| Mr Hatem Gamal Shehata Mohamed Shehata
| Mr Hatem Gamal Shehata Mohamed Shehata is Investor Relations Officer at Oriental Weavers |
| Ms Al Bandari Abu Al Ala
| Ms Al Bandari Abu Al Ala is the Owner of Amlak Roads Car Rental Est. |
| Mr Mohammed Amer Suhail
| Mr Mohammed Amer Suhail is a chairman of Expertisewave Contrating Co. |
| Mr Muhammed Humayun Latif
| Mr Muhammed Humayun Latif is Managing Partner and CEO at Watar Partners. |
| Mr Jeremy Wang Jing Xiang
| Mr. Jeremy Wang Jing Xiang is an Owner at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Wee Hoe Soon
| Y. Bhg. Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon is The Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad. A Malaysian, aged 64, male, is a Non-Independent Non-Executive Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad (“Perstima” or “the Company”). He was first appointed to the Board of Directors (“Board”) on 25 July 2013 and subsequently, appointed as the Chairman of the Board on 16 October 2013. He was then re-designated as the Non-Independent Non-Executive Chairman of the Board on 22 July 2025Y. Bhg. Tan Sri Dato’ (Dr) Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He has more than 41 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies. In 1999, Y. Bhg. Tan Sri Dato’ (Dr) Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004, held this last post until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. |
| Mr Lim Poh Seong
| Mr. Lim Poh Seong is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Mastura Biinti Mansor
| Ms. Mastura binti Mansor is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Ab. Patah Bin Mohd
| Encik Ab. Patah bin Mohd is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr. Dominic Aw Kian-Wee is The Senior Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Rin Nan Yoong
| Mr. Rin Nan Yoong is The Non-Independent Non-Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Ranko Kume
| Ms. Ranko Kume is The Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Kazumi Saito
| Mr. Kazumi Saito is The Group Managing Director and Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Rahim Ali Abbas
| Mr Rahim Ali Abbas is the Head of the People Function at APM Terminals Bahrain. |
| Mr Saad Ali Al Ajmi
| Mr Saad Ali Al Ajmi is CEO at Salalem Alyamamah Contracting Co |
| Mr Ibrahim Abdullah Mohammed Al Musaad
| Mr. Ibrahim Abdullah Mohammed Al Musaad is the General Manager & Owner of Rabwa Al Tatwir Co. Ltd. |
| Mr Tan Heng Kui
| Mr. Tan Heng Kui is an Owner at Propel Global Berhad. |
| Mr Tan Yat Kiang
| Mr. Tan Yat Kiang is an Owner at Propel Global Berhad. |
| Mr Gan Chun Hui
| Mr. Gan Chun Hui is an Owner at Propel Global Berhad. |
| Mr Khoo Siang Hsi
| Mr. Khoo Siang Hsi Li is The Non-Executive Independent Director at Propel Global Berhad. |
