| Ms Cynthia Louis
| Ms. Cynthia Louis is A Company Secretary At AirAsia X Berhad. |
| Mr Ahmad Nazri Bin Mohamad
| Mr Ahmad Nazri Bin Mohamad is a Chief Financial Officer at Al-Salam Real Estate Investment Trust. |
| Mr Wong Ooi Ling
| Mr. Wong Ooi Ling is A Head of Internal Audit At AirAsia X Berhad. |
| Mr Zulhilmy Bin Kamaruddin
| Mr Zulhilmy Bin Kamaruddin is a Chief Executive Officer at Al-Salam Real Estate Investment Trust. |
| Mr Lim Kok Hooi
| Mr. Lim Kok Hooi is A Head - Corporate Safety At AirAsia X Berhad. |
| Mr Eme Arizal Bin Mohd Mahidin
| Mr. Eme Arizal Bin Mohd Mahidin is A Director of Flight Operations At AirAsia X Berhad. |
| Ms Moses Devanayagam
| Ms. Moses Devanayagam is A Senior Director At AirAsia X Berhad. |
| Ms Caroline Lee
| Ms. Caroline Lee is A General Counsel At AirAsia X Berhad. |
| Mr Benyamin Bin Ismail
| Mr. Benyamin Bin Ismail is A Chief Executive Officer At AirAsia X Berhad. |
| Ms Lavinia Louis
| Ms. Lavinia Louis is A Chief Financial Officer At AirAsia X Berhad. |
| Ms Susan Yuen Su Min
| Ms. Susan Yuen Su is The Non-Executive Independent Director at Press Metal Aluminium Holdings Berhad. Ms. Susan Yuen Su Min was appointed to the Board on 1 July 2020. She is the Chairman of the Nomination and Corporate Governance Committee, and also serves as a member of the Audit Committee, Risk Management Committee and Remuneration Committee of the Company. Ms. Susan graduated with a Bachelor Hons (Upper Second) Computer Science from University of London. She has over 30 years of working experience in the banking industry and has served several banking establishments including Maybank and HSBC Malaysia. She was also previously attached to the National Bank of Abu Dhabi Malaysia Berhad (“NBAD”) where she was the Regional CEO Asia and Country CEO Malaysia from 2014-2018. Prior to joining NBAD, she served as CEO of ANZ Banking Group in Hong Kong from 2009-2014. She sits on the Board of several public listed companies, namely Alliance Bank Malaysia Berhad and Batu Kawan Bhd as an Independent Non-Executive Director. She also holds directorship in Chubb Insurance Malaysia Berhad. |
| Mr Chong Kin Leong
| Mr. Chong Kin Leong is The Non-Executive Independent Director at Press Metal Aluminium Holdings Berhad.He is the Chairman of the Risk Management Committee, and also serves as a member of the Audit Committee and Nomination and Corporate Governance Committee of the Company. Mr. Chong graduated with a Bachelor of Accounting (Hons) from the University of Malaya. He is a member of the MIA and a member of the MICPA. He has more than 40 years of experience in all aspects of financial and business management in the corporate sector, financial institutions and auditing. He started work with Peat Marwick Mitchell & Co. (now known as KPMG) in 1981. Mr. Chong joined Sime Darby Berhad in 1985 where he held various roles in the corporate head office and subsidiaries involved in manufacturing and marketing and plantations. Thereafter, he joined Rashid Hussain Berhad in 1993 and was promoted to Finance Director in 1995. In May 2003, he joined Genting Berhad as Executive Vice President - Finance/ Chief Financial Officer until his retirement in December 2018. Mr. Chong also holds directorships in AIA PUBLIC Takaful Bhd, AIA General Berhad, Cagamas Holdings Berhad, Deutsche Bank (Malaysia) Berhad and The Community Chest |
| Mr Koon Poh Weng
| Mr. Koon Poh Weng was a Board member of PMB since 13 May 1986. Being a key founder of PMB, Mr. Koon Poh Weng was pivotal to the Group’s aluminium faade and curtain wall business. Mr. Koon Poh Weng was appointed as the Executive Director of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Mr. Koon Poh Weng has been widely involved in the design, engineering and development of cost-effective, innovative and versatile system solutions for both local and international projects. He continually strives on the changing and creative ideas to meet the complex and advanced technical skills to all aspects of aluminium and glazing industry. Currently, Mr. Koon Poh Weng is also an Executive Director of PMB Technology Berhad. |
| Mr Poh Kong Koon
| Mr. Poh Kong Koon is The Executive Director at Press Metal Aluminium Holdings Berhad. |
| Mr Koon Poh Ming
| Datuk Koon Poh Ming is a founding Board member of Press Metal Berhad (“PMB”) since its inception on 13 May 1986. He was appointed to the Board on 4 July 2017 as an Executive Vice Chairman; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Presently, he is a member of the Risk Management Committee of the Company. After graduating with a Degree in Civil Engineering from the University of Wales in United Kingdom, he started his career with an international consulting engineering firm based in Kuala Lumpur. He is currently a professional engineer registered with the Board of Engineers and The Institution of Engineers, Malaysia. Datuk Koon Poh Ming has been actively involved in the management and business development of the Group. Currently, he also holds the position of Chief Executive Officer of PMB Technology Berhad. |
| Mr Koon Poh Keong
| Tan Sri Dato’ Koon Poh Keong is The Group Chief Executive Officer and Executive Director at Press Metal Aluminium Holdings Berhad. Tan Sri Dato’ Koon Poh Keong is one of the founding members of PMB since its inception on 13 May 1986. He has been the Group Chief Executive Officer since 1993. He has been instrumental in growing the Group into the largest integrated aluminium producer in Southeast Asia. Tan Sri Dato’ Koon Poh Keong graduated with a Bachelor of Science degree in Electrical Engineering from The University of Oklahoma, United States of America, in 1986. He has more than 30 years of experience in the aluminium industry. Currently, he also acts as the Executive Chairman of PMB Technology Berhad. |
| Ms Yvonne Chia
| Datuk Yvonne Chia is the Non-Executive Independent Chairman of the Board at Press Metal Aluminium Holdings Berhad. She was first appointed to the Board of the Company on 27 May 2021 as an Independent Non-Executive Director and was re-designated to her current position on 2 August 2021. She has over 40 years’ experience in the financial services industry, having held leadership positions in both foreign and local institutions. A Fellow Chartered Banker (“FCB”), she holds a Bachelor of Economics (Hons) from the University of Malaya. She began her career at Bank of America, where she held various roles in Malaysia and across the Asia region. She later served as the Group Managing Director and Chief Executive Officer of RHB Banking Group from 1996 to 2002 and Hong Leong Banking Group from 2003 to 2013. Currently, she is the Independent Non-Executive Chairman of Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. Her various board experience spans the government, private, and foundation sectors, where she has contributed to governance, strategic direction, growth and value creation. A passionate advocate of lifelong learning, education and leadership development, she serves as a Council Member of the Asian Institute of Chartered Bankers and Project Mentor for the Future Skills Framework for the Financial Services Sector. She is also a Trustee for Teach For Malaysia Foundation, an Honorary Professor at the University of Nottingham School of Economics, and a member of the Chartered Institute of Islamic Finance Professionals. |
| Mr Tee Kim Chan
| Mr. Tee Kim Chan is The Non-Executive Independent Director at Plenitude Berhad. Mr. Tee Kim Chan was appointed to the Board on 9 September 2015. He is Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. Mr. Tee was admitted to the Honourable Society of Lincoln’s Inn in 1978 and enrolled as an advocate and solicitor of the High Court of Malaya in 1979. He is currently practising as an advocate and solicitor in his own law firm. |
| Mr Lok Bah Bah
| Dato’ Lok Bah Bah is The Non-Executive Independent Director at Plenitude Berhad. Dato’ Lok Bah Bah @ Loh Yeow Boo was appointed to the Board on 9 September 2015. He is Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee. He graduated from Nanyang University with a Bachelor of Commerce (Accountancy). Dato’ Lok is a Chartered Accountant of the Malaysian Institute of Accountants as well as Fellow of CPA, Australia. Dato’ Lok currently sits on the Board as a Senior Independent Non-Executive Director of Unitrade Industries Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad. |
| Ms Norhayati Binti Hashim
| Ms. Norhayati Binti Hashim is The Non-Executive Independent Director at Plenitude Berhad. Puan Norhayati binti Hashim was appointed to the Board on 25 February 2022. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee. Puan Norhayati graduated from the University of Malaya with a Bachelor of Laws (Hons). She began her career serving the Government as Federal Counsel/Deputy Public Prosecutor in the Attorney General’s Chambers of Malaysia in 1979, followed by stints as Assistant Treasury Solicitor. Since 1986, she held various key and senior management roles in several financial institutions prior to her retirement in 2010. |
