| Ms Cynthia Toh Mei Lee
| Ms. Cynthia Toh Mei Lee is The Independent Non-Executive Director at QL Resources Berhad. She is a member of the Audit Committee and Nominating Committee and was appointed as a member of the Remuneration Committee effective 1 January 2025. Ms. Toh holds a Bachelor of Commerce (1994) and a Bachelor of Laws (1996) from Monash University. She is an Advocate and Solicitor of the High Court of Malaya and has been a Partner at the law firm Messrs. Wong Beh & Toh since 2002, where she is also one of the founding partners. She began her legal career by completing her pupillage at Messrs. Presgrave & Matthews in 1997 and was admitted as an Advocate and Solicitor of the High Court of Malaya in the same year. She remained with the firm as a Legal Assistant until 2002 before establishing her current practice. Ms. Toh specialises in equity corporate finance, mergers and acquisitions and private company advisory work. She is also actively involved in a wide range of corporate and commercial legal matters. She has extensive experience in both domestic and crossborder transactions. Her legal practice covers a wide range of areas including debt and equity securities offerings, corporate restructurings of insolvent companies, takeovers, mergers and acquisitions, initial public offerings, venture and development capital financing, unit trusts and investment funds, foreign direct investment, placement and underwriting arrangements, franchising and commercial and intellectual property transactions. She also serves as an Independent Non-Executive Director of Unitrade Industries Berhad. |
| Mr Naji Hassan Al Sabri
| Mr. Naji Hassan Al Sabri is the General Manager and Owner of Naji Hassan Al Sabri Contracting Co. |
| Mr Low Teng Lum
| Mr. Low Teng Lum is The Senior Independent Non-Executive Director at QL Resources Berhad. He was subsequently appointed as the Senior Independent Non-Executive Director on 25 February 2021. He currently serves as the Chairman of the Audit Committee and Nominating Committee, and is also a member of the Risk Management Committee. Mr. Low obtained his professional qualifications from the Association of Chartered Certified Accountants (“ACCA”) and Institute of Chartered Secretaries and Administrators (“ICSA”), United Kingdom, in 1977. He further attended the Applied Management Program at the Swedish Institute of Management in 1990, and in 1996, earned a Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University. He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow member of both ACCA and ICSA. Mr. Low has been an active member of the Malaysian International Chamber of Commerce and Industry, serving on the Taxation Committee since 2002 and the Trade Committee since 2005. He was also a founding committee member of Confederation of Malaysian Brewers. Over the course of his career, Mr. Low has held various accounting and financial roles at prominent organisations, including Arthur Young & Company (now known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guinness Anchor Berhad and General Corporation Berhad. He spent fourteen (14) years with Southern Steel Berhad, where he rose through the ranks from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and eventually Chief Operating Officer of the Steel Business Unit. He retired from Guinness Anchor Berhad (now known as Heineken Malaysia Berhad) in April 2011 after a decade of service, during which he served as Finance Director and a member of the Board of Director. |
| Mr Chia Seong Fatt
| Mr. Chia Seong Fatt is The Executive Director at QL Resources Berhad. He served as an Alternate Director to Mr. Chia Seong Pow from 1 April 2019 to 1 April 2021 and from 1 April 2023 to 1 March 2024. Between 1 April 2021 to 1 April 2023, and on 1 March 2024, he resumed his role as Executive Director of the Company. Mr. Chia holds a B.Sc. (Honours) in Chemistry from the University of London, obtained in 1979. He began his career as an industrial chemist, a role he held for three (3) years before pursuing further studies. In 1984, he graduated with a Master of Business Administration from the University of Malaya. He served as Managing Director of Sri Tawau Farming Sdn. Bhd. for seven (7) years, a company involved in layer farming. In 1991, he was appointed as Managing Director of QL Farms Sdn. Bhd., a subsidiary of QL Resources Berhad overseeing operations in Tawau. In January 1996, he was also appointed as an Executive Director of QL Feedingstuffs Sdn. Bhd. (now known as QL AgriFoods Sdn. Bhd.) where he oversaw layer farm and crude palm oil (“CPO”) milling operations. Following the restructuring of the QL Group, he resigned as a Director of QL AgriFoods Sdn. Bhd. but continues to lead the layer, broiler farms and CPO milling operations in Tawau. Since 2017, he has served as the Director in charge of all farming operations in Sabah. In line with the Group’s succession planning, Mr. Chia was appointed as the Chief Executive Officer of both the Integrated Livestock Farming and Palm Oil business pillars effective 1 April 2024. |
| Ms Razna Muhya Nasser Al-Harbi
| Ms.Razna Muhya Nasser Al-Harbi is Founder, Owner and General Manager at Razna Muhya Nasser Al-Harbi General Contracting Est |
| Mr Rami Jamil Bin Hussein Qattan
| Mr. Rami Jamil Bin Hussein Qattan is the General Manager and Owner of Rami Jamil Bin Hussein Qattan Contracting Est. |
| Mr Hossam Siraj bin Suleiman Justiniyah
| Mr Hossam Siraj bin Suleiman Justiniyah is an owner of DAR RIYADA AL-MASHARIA Ltd co. |
| Mr Wael Siraj bin Suleiman Justiniyah
| Mr Wael bin Siraj bin Suleiman Justiniyah is an owner and chairman of DAR RIYADA AL-MASHARIA Ltd co. |
| Mr Ahmed Aziz
| Mr.Ahmed Aziz is Procurement Manager at Alghanim International Al Saudia |
| Mr Hussein Mutab Al Sultan
| Mr. Hussein Mutab Al Sultan is the Operations Manager of Saraya Construction Co. |
| Ms Altaf Fouad Mohammed Thunayan Al-Ghanim
| Ms.Altaf Fouad Mohammed Thunayan Al-Ghanim is Chief Executive Officer at Alghanim International Al Saudia |
| Mr Abdul Aziz Hassan Abdullah Al Anzi
| Mr. Abdul Aziz Hassan Abdullah Al Anzi is the General Manager and Owner of Saraya Construction Co. |
| Mr Khattab Alyahya
| Mr Khattab Alyahya is a ceo of Roads Development Ltd co. |
| Mr Abdul Wahab Yahya Saleh Al-Yahya
| Mr Abdul Wahab Yahya Saleh Al-Yahya is an owner of Roads Development Ltd co. |
| Mr Chia Lik Khai
| Mr. Chia Lik Khai is The Executive Director at QL Resources Berhad. Mr. Chia Lik Khai,was first appointed as an Executive Director of the Company on 21 November 2016. Between 1 April 2018 to 1 April 2019 and from 1 April 2021 to 4 January 2022, he served as an Alternate Director to Mr. Cheah Juw Teck. During the periods from 1 April 2019 to 1 April 2021 and since 4 January 2022, he has held the position of Executive Director of the Company. Since 1 December 2022, Mr. Chia has also been a member of the Risk Management Committee. He graduated from the MBA program of Wharton Business School, University of Pennsylvania, United States where he focused on Entrepreneurship and Corporate Finance. He also received his Master of Science and Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, United States. He joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. He oversees the Group’s strategic business planning and growth initiatives. He also oversees Convenience Store Chain (CVS) business pillar. Mr. Chia Lik Khai is the corporate representative of QL Resources Berhad in its subsidiary BM Greentech Berhad (formerly known as Boilermech Holdings Berhad), a company listed on the Main Market of Bursa Malaysia Securities Berhad and held the position as the Deputy Managing Director from 25 February 2015 to 28 February 2021. On 1 March 2021, he was redesignated as Joint Managing Director and since 1 September 2022, he is the Group Managing Director of BM Greentech Berhad. In line with the Group succession planning, he was redesignated as the Chief Executive Officer of both CVS and Clean Energy business pillars on 1 April 2024. |
| Mr Ibrahim Yahya Saleh Al-Yahya
| Mr Ibrahim Yahya Saleh Al-Yahya is an owner and chairman of Roads Development Ltd co. |
| Mr Cheah Juw Teck
| Mr. Cheah Juw Teck is The Executive Director at QL Resources Berhad. Mr. Cheah Juw Teck, aged 56, male, Malaysian, was appointed as an Executive Director of the Company on 1 June 2011. From 1 April 2019 to 1 April 2021, he served as an Alternate Director to Mr. Chia Lik Khai. On 1 April 2021, he resumed his role as Executive Director of the Company. Since 1 December 2022, he has been a member of the Risk Management Committee. He holds a Degree in Food Technology from University Putra Malaysia (1993). Prior to joining QL Group, he was involved in quality control in S & P Foods Bhd as quality control executive. In 1994, he joined QL Group as operations manager to set up the surimi and surimi-based products business and subsequently in 1997, he was appointed as Director of QL Foods Sdn. Bhd. He is also the Director in charge of the surimi and surimibased products division in QL Group as well as the expansion programs in overseas. In line with the Group’s succession planning, he was appointed as the Deputy Chief Executive Officer of Marine Products Manufacturing business pillar effective 1 April 2024. |
| Mr Chia Song Kooi
| Mr. Chia Song Kooi is The Group Chief Executive Officer and Executive Director at QL Resources Berhad. He was appointed as an Executive Director of the Company on 3 January 2000. He was redesignated as the Deputy Managing Director of the Company on 21 November 2016 and later as the Group Managing Director on 1 April 2018. On 1 March 2024, he was further redesignated as the Group Chief Executive Officer, concurrently assuming the role of Chief Executive Officer of the Marine Products Manufacturing business pillar. He is also a member of the Risk Management Committee. Mr. Chia holds a Bachelor of Agricultural Science from University Putra Malaysia, obtained in 1985. In 2005, he completed the Premier Business Management Program, which was designed to equip business leaders with the skills and competencies to navigate uncertainty, overcome adversity, and lead change in the global economy. Mr. Chia began his career as a Product and Market Development Executive for agro-chemical products at Ancom Berhad, a company listed on the Main Market of the Bursa Malaysia Securities Berhad. In 1987, he advanced to head the company’s Product and Market Development Division. Mr. Chia joined QL Feedingstuffs Sdn. Bhd. (now known as QL AgriFoods Sdn. Bhd.) as an Executive Director on 21 September 1988. He brings with him over twenty (20) years of experience in farm management and raw materials trading for farm use, along with more than ten (10) years of experience in marine products processing. From 1990 to 2016, he was responsible for overseeing the Group’s operations in Kota Kinabalu. He also served as the Deputy Chairman of the Sabah Livestock Poultry Association from 2012 to 2016. As part of the QL Group’s restructuring, he resigned as a Director of QL AgriFoods Sdn. Bhd. and was subsequently re-appointed in 2017. |
| Chia Song Kun
| Dr. Chia Song Kun, aged 75, male, Malaysian, was appointed as the Group Managing Director of QL Resources Berhad (“QL” or “the Company”) on 3 January 2000 and was redesignated as the Executive Chairman on 1 April 2018. Dr. Chia was born and raised in Sungai Burong, an impoverished fishing village on the northern coast of Selangor. He graduated with a Bachelor of Science (Honours) in Mathematics from the University of Malaya in 1973. He later obtained a Master in Business Administration from the same university in 1988. He began his career as a tutor and subsequently joined Institut Teknologi Mara (now known as Universiti Teknologi Mara) as a lecturer where he served for eleven (11) years until 1984. Following his academic career, Dr. Chia ventured into business with his brothers and his brothers-in-law, starting with the trading of fish meal and feed meal raw material. This entrepreneurial initiative eventually evolved into QL Resources Berhad, a company he co-founded. Today, QL is a sustainable and scalable multinational agro-food corporation with diversified interests in Integrated Livestock Farming, Marine Products Manufacturing, Palm Oil and Clean Energy and Convenience Store Chain. The company has grown into one of Malaysia’s leading public listed entities with a market capitalisation of approximately RM17 billion. |
| Ms Sarah Mohammed Fayhan Al-Subaie
| Ms. Sarah Mohammed Fayhan Al-Subaie is the Owner and General Manager of Osus Alyosr Co. |
