| Mr Chong Kean Huat
| Mr. Chong Kean Huat is The Independent Non-Executive Director of PWF Corporation Bhd. |
| Abdul Malek Bin Mohamed Hanafiah
| Dato' Dr. Abdul Malek Bin Mohamed Hanafiah is The Independent Non-Executive Director of PWF Corporation Bhd. |
| Mr Siah Wooi Yang
| Mr. Siah Wooi Yang is The Executive Director of PWF Corporation Bhd. |
| Mr Siah Wooi Nian
| Mr. Siah Wooi Nian is The Executive Director of PWF Corporation Bhd. |
| Mr Siah Wooi Kong
| Mr. Siah Wooi Kong is The Executive Director of PWF Corporation Bhd. |
| Ms Ooi Ki Wei
| Ms. Ooi Ki Wei is The Executive Director of PWF Corporation Bhd. |
| Mr Siah Gim Eng
| Dato' Siah Gim Eng is The Group Managing Director, Executive Director of PWF Corporation Bhd. |
| Mr Law Hooi Lean
| Datin Law Hooi Lean is The Executive Chairman of the Board of PWF Corporation Bhd. |
| Mr Mariam Rabie
| Mr Mariam Rabie is a Chief Operating Officer and Co-founder at Zamn. |
| Ms Fawzia Safar Samin Al Otaibi
| Ms. Fawzia Safar Samin Al Otaibi is the General Manager and Owner of Dawafea Al Ezz Contracting Est. |
| Mr Mahdi Ali Ali Mahdi
| Mr. Mahdi Ali Ali Mahdi is the Operations Manager of Emara and Mabani Contracting Co. |
| Mr Ahmed Elsayed Ibrahim Faragallah
| Mr Ahmed Elsayed Ibrahim Faragallah is a chairman of Renewed target contracting co. |
| Mr Abdulmajid Saad bin Abduldaim Al-Anzi
| Mr Abdulmajid Saad bin Abduldaim Al-Anzi an owner and chairman of Business System Contracting co. |
| Mr Husain Ali Almohri
| Mr Husain Ali Almohri is a Group Chief Executive - Markets & Client Solutions at National Bank of Bahrain |
| Mr Lee Kuang Chong
| Mr. Lee Kuang Chong is an owner at Puncak Niaga Holdings Berhad. |
| Mr Goh Tai Siang
| Mr. Goh Tai Siang is an owner at Puncak Niaga Holdings Berhad. |
| Mr Muslih Muslih Ali Musafir Al Khathami
| Mr. Muslih Ali Musafir Al Khathami is the General Manager and Owner of Emara and Mabani Contracting Co. |
| Ms Tengku Loreta Binti Setia Ramli Alhaj
| Y.M. Tengku Loreta Binti Setia Ramli Alhaj is The Independent Non-Executive Director at Puncak Niaga Holdings Berhad. YM Tengku Loreta Tengku Dato’ Setia Ramli Alhaj was appointed to the Board of Puncak Niaga on 10 February 2020 as an Independent Non-Executive Director. She is a member of Puncak Niaga’s Audit Committee, Nomination Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee. YM Tengku Loreta graduated with a Bachelor of Arts Degree in Communications Studies from Western Michigan University, United States of America (USA). Notably, she was also on the Dean’s List 1995 School of Communications with a minor in Philosophy. YM Tengku Loreta later obtained a Master of Arts in Telecommunication Management from Ohio University, USA. Starting her career in 1998 with MEASAT Broadcast Network System Sdn. Bhd. as a broadcast journalist, she then joined Kontena Nasional in June 2010, driving the Business Development Unit in the CEO’s Office. YM Tengku Loreta subsequently pursued her passion in sustainability by venturing into the government sector. She was a former Special Officer to the Group CEO of Malaysian Green Technology Corporation (MGTC) (September 2014 to April 2017) and represented Malaysia at the EXPO 2017 in Astana, Khazakhstan (April 2017 to September 2017) as the Head of Protocol & Public Relations for the Malaysian Pavillion. After MGTC, YM Tengku Loreta returned to the private sector where she managed large scale renewable energy projects. |
| Mr Johari Bin Wahab
| Encik Haji Johari Bin Wahab is The Independent Non-Executive Director at Puncak Niaga Holdings Berhad. YBhg Datuk Sr Haji Johari Wahab was appointed to the Board of Puncak Niaga on 10 February 2020 as an Independent Non-Executive Director. He is a member of Puncak Niaga’s Audit Committee, Nomination Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee. YBhg Datuk Sr Haji Johari graduated with an Honours Degree in Land Surveying from University of Technology Malaysia in 1988. He has more than 30 years’ experience in all types of surveying works such as underground utility detection and mapping, cadastral survey, construction survey, engineering survey and oil and gas industry. He has gained vast experience as a land surveyor since 1988 when he started his career with Geotex Surveyor PTD before moving on to Projass Engineering Sdn Bhd and Ranhill Engineers & Constructors Sdn Bhd. YBhg Datuk Sr Haji Johari left Ranhill Engineers & Constructors Sdn Bhd to establish his own company known as AJ Surveyors & Engineering until AJ Surveyors was registered as a Land Surveyor firm with Lembaga Jurukur Tanah Malaysia in November 2011. YBhg Datuk Sr Haji Johari is the Principal of AJ Surveyors. YBhg Datuk Sr Haji Johari is a Board Member of Land Surveyors Board Malaysia, a President of Association of Competent Utility Mappers Malaysia (“UWAP Malaysia”) for 2021/2023 session, a member and sits on the Executive Council of the Association of Authorised Land Surveyors Malaysia (PEJUTA), Chairman of the Geomatic & Land Surveying Division and Fellow of the Royal Institution of Surveyors Malaysia (RISM). He is a member of Koperasi Jurukur Tanah Berlesen Berhad (KOJUTA), Institute of Corporate Directors Malaysia (ICDM) and Board Studies of School of Computing, University Utara Malaysia for new postgraduate programme, Master of Science (Geometries for Disaster Risk Reduction – GeoDRR). |
| Mr Noor Faiz Bin Hassan
| Encik Noor Faiz Bin Hassan is The Independent Non-Executive Director at Puncak Niaga Holdings Berhad. Tuan Haji Noor Faiz Hassan was appointed to the Board of Puncak Niaga on 1 October 2020 as an Independent Non-Executive Director and a member of the Company’s Audit Committee, Nomination Committee, Remuneration Committee and Compliance, Internal Control and Risk Policy Committee. Tuan Haji Noor Faiz graduated with a Bachelor of Accounting (Honours) Degree from University Utara Malaysia in 1995 and is a member of the Malaysian Institute of Accountants. He started his career with KB Wong & Co in 1995 as an Audit Senior and is presently an Audit Manager in KB Wong & Co. He has more than 26 years’ experience in corporate audit and taxation. |
