| Mr Mishal Bin Eid Bin Ahmed Al Harbi
| Mr. Mishal Bin Eid Bin Ahmed Al Harbi is the General Manager & Owner of Mishal Bin Eid Bin Ahmed Al Harbi Trading Est. |
| Mr Shaikh Aamer
| Mr.Shaikh Aamer is Project Manager at Axima Saudi Ltd. |
| Mr Michel Raad
| Mr.Michel Raad is Chief Executive Officer at Axima Saudi Ltd. |
| Mr Mansour Hamadi Hamed Al Talhi
| Mr. Mansour Hamadi Hamed Al Talhi is the Financial Manager of Bin Hammadi Trading and Contracting Co. |
| Mr Safi Hamadi Hamed Al Talhi
| Mr. Safi Hamadi Hamed Al Talhi is the Operations Manager of Bin Hammadi Trading and Contracting Co. |
| Mr Mamdouh Hammadi Hamed Al Talhi
| Mr. Mamdouh Hammadi Hamed Al Talhi is the General Manager and Owner of Bin Hammadi Trading and Contracting Co. |
| Mr Amir Moussa
| Mr Amir Moussa is a Chief Sales Officer at Anan Golden General Contracting Est |
| Mr Sultan Obaid Mishal Al Harthi
| Mr Sultan Obaid Mishal Al Harthi is an Owner at Anan Golden General Contracting Est |
| Mr Amir Moussa
| Mr Amir Moussa is a Chief Sales Officer at Anan Golden General Contracting Est |
| Mr Amir Moussa
| Mr Amir Moussa is a Chief Sales Officer at Anan Golden General Contracting Est |
| Mr Mohamed Selim
| Mr Mohamed Selim is a Digital Marketing Manager at Anan Golden General Contracting Est |
| Mr Meshal Sultan
| Mr Meshal Sultan is a CEO at Anan Golden General Contracting Est |
| Mr Nasser Tazi
| Mr Nasser Tazi is a Board Member at Cash Plus S.A. |
| Mr Majed bin Mohammed bin Humaidi Al Mutairi
| Mr Majed bin Mohammed bin Humaidi Al Mutairi is an Owner and General Manager at Majed Bin Mohammed Bin Humaidi Al Mutairi General Contracting Est |
| Ms Imane Amar
| Ms Imane Amar is a Board Member at Cash Plus S.A. |
| Mr Aati Atallah Musaed Al Juhani
| Mr Aati Atallah Musaed Al Juhani is an Owner at Aati Attallah Musaed Al Juhani General Contracting Est |
| Mr Lim Tau Chin
| Mr. Lim Tau Chin is The Independent Non-Executive Director at Radium Development Berhad. Datuk Sydney Lim Tau Chin is the Chairman of Remuneration Committee and a member of the Nomination Committee of our Group. He graduated with a Bachelor of Science in Business Administration – Accountancy Option from California State University, United States of America in 1992. In 2006, he obtained his Corporate Finance Qualification from Corporate Finance Faculty of The Institute of Chartered Accountants in England and Wales, and was also accepted as a member of the Singapore Institute of Arbitrators. In 2004, he completed the Harvard Business School Senior Management Development Program. Subsequently, he also attended the Residential Strategic Leadership Programme at Oxford University in 2007. In 2022, he became a member of the Malaysian Institute of Management. He has more than 30 years of working experience in areas of corporate finance and advisory, property development, construction industries and hotel management. In 2022, he was appointed as the Executive Director of Southern Score Builders Berhad. He also holds directorships in several private companies. |
| Ms Koay Lean Lee
| Ms. Koay Lean Lee is The Independent Non-Executive Director at Radium Development Berhad. Koay Lean Lee is the Chairperson of Nomination Committee and a member of the Audit and Risk Management Committee of our Group. She graduated with a Bachelor of Economics in Business Administration from University of Malaya in 1992. She obtained her Certificate in Investor Relations from The Investor Relations Society, United Kingdom in 2009. She began her career in 1992 when she joined Public Bank Berhad as Bank Officer and subsequently, she joined The Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad) as Listing Officer. Over the years, she was promoted to various designations within the listing department. Prior to leaving in 2016, she was a Vice President, Investor Relations in Bursa Malaysia Berhad. She then joined TAEL Management Co. (Malaysia) Sdn. Bhd. as Senior Vice President, Investor Relations, and left in December 2022 to take a career break. Subsequently, she has been serving as the Director of Parent Relations at Stonyhurst International School, Penang, since August 2024. |
| Ms Nor Zaemah Binti Dato Zainuddin
| Ms. Nor Zaemah Binti Dato Zainuddin is The Independent Non-Executive Director at Radium Development Berhad. |
| Ms Nurazlin Binti A. Samad
| Ms. Nurazlin Binti A. Samad is The Independent Non-Executive Director at Radium Development Berhad. |
