| Mr Ahmed Abdulqader Al Zayer
| Mr Ahmed Abdulqader Al Zayer is Owner at Ramz Kayan Contracting Co. |
| Mr Shahrom Bin Abdul Majid
| Y. Bhg. Dato' Shahrom Bin Abdul Majid is The Independent Non-Executive Director of Pinehill Pacific Berhad. Dato' Shahrom was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 1997 and re-joined in 2018. He is also a member of the Audit Committee and chairman of Risk Management Committee. Dato' Shahrom had a distinguished career in agriculture mainly related to the fisheries sector serving the government of Malaysia for 30 years beginning in 1966 until his retirement as Director General of the Department of Fisheries “DOF” in October 1996. He served in various capacities in the domestic and international arena related to the agriculture sector amongst others as Board Member of the National Maritime Council, Maritime Institute of Malaysia. Internationally, he was the Chairman/Council Member of the ASEAN Committee of Food, Agriculture and Forestry (Fisheries Working Group), Council Member of the Southeast Asian Fisheries Development Centre, Vice Chairman of the Indo-Pacific Fisheries Commission and member of the Pacific Economic Co-operation Council (Task Force Fisheries). Among his notable contributions to the nation fisheries industry was his role in heading the formation of the Persatuan Nelayan Kawasan and the reestablishment of Marine Parks Malaysia under the jurisdiction of DOF Malaysia. |
| Ms Dina Mazen Nadim Mohamed Mohamed Nadim
| Ms Dina Mazen Nadim Mohamed Mohamed Nadim is owner at Egyptian Transport |
| Mr Mustafa Abdulqader Al Zayer
| Mr Mustafa Abdulqader Al Zayer is Owner at Ramz Kayan Contracting Co. |
| Ms Vivienne Ketheeswaran
| Y. Bhg. Datin Vivienne Ketheeswaran is The Non-Independent Non-Executive Director of Pinehill Pacific Berhad. YBhg Puan Sri Vivienne, aged 67, had her early education in Singapore from 1964 to 1975 whereby she completed her Higher Secondary Certificate. She continued her education at Raja College Singapore and completed the Diploma in Private Secretarial in the year 1977. In the 1978, YBhg Puan Sri completed her Diploma in Music and also Diploma in Beauty Therapist in Singapore. YBhg Puan Sri served various organisations in Singapore from 1978 to 1980. In 1983, she mooted various entrepreneurial ventures in Singapore related to her passion for arts and cultural activities. At the same time, YBhg Puan Sri also ventured into children’s early education programs. In 1991, she ventured into the business world with the appointment as the Director of Best World Plaza Sdn Bhd and several other companies. She is currently a director and sole shareholder of Allgrow Capital Holdings Sdn Bhd, the controlling shareholder of Pinehill Pacific Berhad. Therefore, YBhg Puan Sri is deemed as a substantial shareholder of Pinehill Pacific Berhad. She has experience involving in the area of property development, investment holdings and various other fields. YBhg Puan Sri with keen interest in ceramic and folk-art painting is also a member of several social bodies and actively participates in various social and welfare activities for the benefit of the underprivileged. |
| Ms Engy Mazen Nadim Mohamed Mohamed Nadim
| Ms Engy Mazen Nadim Mohamed Mohamed Nadim is owner at Egyptian Transport |
| Mr Nik Mohd Amin Bin Nik Abu Bakar
| Dato' Nik Mohd Amin was appointed to the Board of Pinehill Pacific Berhad "PinePac" in 2000. He is also the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee. Dato' Nik Mohd Amin has held various notable positions in the government sector. He was the Director-General of the Social Security Organisation, Secretary-General of the Ministry of Science, Technology and Environment and Secretary-General of the Ministry of Human Resources. Dato' Nik Mohd Amin has been a committee member of various organizations, which includes International Social Security Association Geneva, National Science Committee for UNESCO, ASEAN Committee on Science and Technology, Executive Committee of SIRIM, Malaysia Migration Fund Board, National Vocational Training Council and International Labour Organization Governing Body. |
| Mr K. Selveswaran Kangaratnam
| Mr. K. Selveswaran was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 2019. His experience in the real estate sector is accredited to his tenure with an established real estate firm between 1986 and 1994. In addition, he has many years of experiences as board member in a healthcare company which involved in a Government Concession of providing maintenance services of bio-medical equipment for Government hospitals. K. Selveswaran became a part of the “PinePac” family when the Group was going through a diversifying phase of its business in 1994. In 1995, he joined Benta Plantations Berhad, now known as “PinePac”, as General Manager and was later seconded to Mun Loong Bhd, a major retail subsidiary as Senior General Manager. He was then holding a senior management role overseeing the oil palm plantation and managing a retail commercial development project. With years of experience and knowledge, he was then appointed as the Group Executive Vice President in 2011 and later the Executive Director in 2019. |
| Mr Ong Kim Hoay
| Dato’ Ong Kim Hoay, was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 1997 and was made chairman in 2020. Dato’ Ong is an Associate Member of the Institute of Chartered Accountants in Australia and the Institute of Chartered Secretaries And Administrators Australia. He is also a member of the Malaysian Institute of Accountants “MIA”. In 1969, Dato’ Ong started his career as an Auditor with Turquand Young & Co. (now known as Ernst & Young), a public accounting firm. He subsequently joined Malayan Banking Berhad “Maybank” in 1970 and has held various senior positions in Maybank before retiring as General Manager. He has also served on the Board of Directors of Maybank for several years. Currently, Dato’ Ong also sits on the Board of Directors of several private companies in Malaysia. |
| Mr Ayed Bakri Moussa Al Shamrani
| Mr Ayed Bakri Moussa Al Shamrani is Owner at Eram Zat Contracting Co. |
| Mr Loh Chai Keong
| Mr. Loh Chai Keong is an Owner at Pimpinan Ehsan Berhad. |
| Mr Choong Khoong Liang
| Mr. Choong Khoong Liang is an Owner at Pimpinan Ehsan Berhad. |
| Mr Jian Li Yew
| Ms. Jian Li Yew is The Non-Independent Non-Executive Director at Pimpinan Ehsan Berhad. |
| Ms Jamelah Binti Jamaluddin
| Dato' Jamelah Binti Jamaluddin is The Non-Executive Independent Director at Pimpinan Ehsan Berhad. |
| Mr Boumhidi Abdelali
| Mr. Boumhidi Abdelali is The Non-Independent Non-Executive Director at Pimpinan Ehsan Berhad. Adel is the Managing Director of reNIKOLA group of companies. He is a businessman by profession. He started his business in 2004 by investing in Jayawit Sdn Bhd, an oil palm plantation company before venturing into mining in 2007 through his company, Tamara Mining Sdn Bhd, a developer and manager of several iron ore mining concessions in Malaysia and Morroco. He then founded RE Gebeng Sdn Bhd, a solar photovoltaic developer company, in 2015 and was instrumental in the successful implementation of a 30MW solar photovoltaic project in Pahang, Malaysia |
| Mr Lim Beng Guan
| Mr. Lim Beng Guan is The Executive Director at Pimpinan Ehsan Berhad. He holds a Bachelor’s Degree in Accounting from the University of Malaya. He is a Director of Pitahaya (M) Sdn Bhd, Ciruela Sdn Bhd and reNIKOLA group of companies. He started his career in the corporate finance department of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) from 1994 to 1998 and then worked as a general manager of corporate affairs at EP Manufacturing Bhd, a public listed company from 1998 to 2000. He is a founding member of ZJ Advisory Sdn Bhd, a corporate finance advisory firm licensed by the Securities Commission Malaysia (SC). His expertise in corporate finance includes merger and acquisition, demerger exercises, corporate and debt restructuring, corporate take-overs, initial public offering and fund raising. He was an Executive Director of Nadayu Properties Berhad from 2007 to 2014 and a Non-Independent Non-Executive Director of ATIS Corporation Berhad from 2009 to 2012 and Perwaja Holdings Berhad from 2013 to 2014 respectively. He was also an Independent Non-Executive Director of Viztel Solutions Berhad from 2006 to 2009. |
| Mr Jonathan Ngee Song Law
| Mr. Jonathan Ngee Song Law is The Interim Non-Independent Non-Executive Chairman of the Board of Pimpinan Ehsan Berhad. Jonathan Law was appointed to the Board of Pimpinan Ehsan Berhad on 25 February 2021 and subsequently redesignated as the Interim Non-Independent Non-Executive Chairman on 21 April 2021. He graduated from Australia National University with a Bachelor of Commerce degree and Bachelor of Laws degree in 1987 and 1989 respectively. He was admitted as Advocate and Solicitor, High Court of Malaya in 1991. He practiced as a legal assistant in Allen & Gledhill from 1991 to 1995 and was subsequently promoted to partner of the firm in 1995. He then became a Partner at Messrs Nik, Saghir & Ismail in 1996 and on 2 April 2019, he joined Azmi & Associates as a Partner for Merger & Acquisition/ Corporate Practice. He was on the Board of Directors of Karex Berhad between 2012 and 2020. He has been on the Board of Directors of Evergreen Fibreboard Berhad since 2007 and has been serving as the Chairman of the said Board since 2010. He is also a Non-Executive Independent Director of Anglo-Eastern Plantations PLC, a company listed on the London Stock Exchange. He also sits in the board of ETA World Group Berhad, a non-listed and dormant company since year 2021. |
| Mr Talal Al Kadi
| Mr Talal Al Kadi is a Co-Founder and CEO at Bakfintech. |
| Abdul Razak Bin Ahmad
| Dr. Abdul Razak Bin Ahmad is The Senior Non-Executive Independent Director of Pharmaniaga Berhad. |
| Mr Mohd Firdaus Zulkifli
| Mr. Mohd Firdaus Zulkifli is The Non-Independent Non-Executive Director of Pharmaniaga Berhad. |
