| Mr Bilal Iqbal
| Eng Bilal Iqbal is a Safety Manager at Kiyan Al Hawa Contracting Est |
| Mr Bakr Abdelgawad
| Eng Bakr Abdelgawad is a Projects Manager at Kiyan Al Hawa Contracting Est |
| Mr Saleh Alamry
| Eng Saleh Alamry is a Founder and CEO at Kiyan Alhawa Contracting Est |
| Mr Faisal Saleh Ibrahim Reda
| Mr Faisal Saleh Ibrahim Reda is a chairman of Shahla International Trading Co. |
| Mr Ng Su Onn
| Mr. Ng Su Onn is The Non-Executive Independent Director at the Board of Pan Malaysia Corporation Berhad. He is a member of the Audit Committee and a Chairman of the Nomination Committee and the Remuneration Committee. He has more than 40 years of experience in the operations and management of companies and also in leading the development of its businesses. He began his career with Guinness Anchor Berhad where he worked for 16 years until 1991. Prior to joining McDonalds Malaysia in 1995 as an executive director, he was attached to Checker Asia (M) Sdn Bhd as general manager. Thereafter, he joined 7-Eleven (Malaysia) Sdn Bhd (7-Eleven) in 2007 as an Executive Director and was subsequently appointed as the Managing Director of 7-Eleven prior to his resignation in August 2011. He was then appointed as the Executive Director of Berjaya Assets Berhad from 15 August 2011 to 30 November 2011. Subsequently, he also joined Texas Chicken Malaysia as General Manager and Kampung Kravers as a Consultant. From 2020 until 30 June 2025, he was engaged with Ekuinas as Senior Advisor on Retail, completing a five-year tenure. |
| Mr Abdulaziz bin Thahir bin Mufreh Al Otaibi
| Mr Abdulaziz bin Thahir bin Mufreh Al Otaibi is an Owner at Abdulaziz Bin Thahir Bin Mufreh Al Otaibi Contracting Est |
| Mr Ang Choon Yan
| Mr. Ang Choon Yan is The Executive Director at the Board of Pan Malaysia Corporation Berhad. He was appointed to the Board as an Executive Director on 20 May 2024. He is the Director and Chief Executive Officer of A & W (Malaysia) Sdn Bhd and A & W (East) Sdn Bhd. He graduated with a Bachelor’s Degree in Commerce from University of Western Australia in 1993. Upon graduation, he joined OCBC Bank Bhd in 1994 as an officer in the Corporate Banking Division. In 1996, he joined BNP Paribas as Assistant Vice President where he was responsible for the Corporate Banking Division. In 1998, he was posted to the regional office of BNP Paribas as the Vice President in Corporate Banking Division where he oversaw the bank’s businesses and clients in the South East Asia. He left BNP Paribas in 2000 to venture into the F&B industry. He returned to Malaysia in 2000 and founded Revenue Valley Group. Today, Revenue Valley Group is a holding company that owns some of the popular casual dining restaurants in Malaysia and Singapore namely The Manhattan Fish Market, Tony Roma’s and New York Steak Shack. In 2008, Mr. Ang was named The Young Entrepreneur of the Year at the Asia Pacific Entrepreneur Awards. In 2009, under the leadership of Mr Ang, The Manhattan Fish Market won the Franchisor of the Year and International Franchisor of the Year at the FLA Awards Night. He founded Eng Food Group in 2018. In the same year, he bought A&W Malaysia with 40 outlets via Inter Mark (part of the Eng Food Group) from Restoran Kualiti Sdn Bhd, a wholly-owned subsidiary of KUB Malaysia Berhad. |
| Mr Azmi Bin Khalid
| Tan Sri Dato' Seri Azmi Bin Khalid is The Senior Non-Executive Independent Chairman of the Board Pan Malaysia Corporation Berhad. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He holds a Bachelor’s Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague. He was a member of Parliament of Padang Besar, Perlis from 1995 to 2013 and served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. In 2008, he was elected by Parliament to be the Chairman of Public Accounts Committee, which job he held until 2013. Before being elected to Parliament, he had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the Chief Executive Officer of Perlis based Cement Industries of Malaysia Berhad (CIMA), during which he was elected Deputy President and later President of ASEAN Cement Manufacturers Association, under the ASEAN CCI umbrella. |
| Mr Munir bin Saud bin Munir Al Buqami
| Mr Munir bin Saud bin Munir Al Buqami is an Owner at Munir Saud Al Buqami Architectural Contracting Est |
| Mr Saad bin Marzouq bin Laheq Al Sulami
| Mr Saad bin Marzouq bin Laheq Al Sulami is an Owner at Al Qemah Al Hadefha for General Contracting Est |
| Mr Saad bin Marzouq bin Laheq Al Sulami
| Mr Saad bin Marzouq bin Laheq Al Sulami is an Owner at Al Qemah Al Hadefha for General Contracting Est |
| Mr Mohammed Saeed Abdo Morsi
| Mr Mohammed Saeed Abdo Morsi is Owner at Rawaa Shams Contracting Co. |
| Ms Ghadir Muhammad Hashim Al Samdani
| Ms Ghadir Muhammad Hashim Al Samdani is an Owner at Sawaed Al Sahel Real Estate Development Co |
| Mr Atqa Muhammad Raddad Al Masoudi
| Mr Atqa Muhammad Raddad Al Masoudi is an Owner at New Elite Trading Est |
| Mr Shamaa Saeed bin Mohammed Bani Hashish
| Mr Shamaa Saeed bin Mohammed Bani Hashish is an owner of Sumo Innovations General Contracting Est. |
| Ms Amal Adnan Ahmed Younis
| Ms Amal Adnan Ahmed Younis is Owner at Jubail Technologies General Contracting Est. |
| Ms Riham Mehal Hilal Al Suhaimi
| Ms Riham Mehal Hilal Al Suhaimi is Owner atHoma Projects Est. |
| Mr Husain Al Shehab
| Mr Husain Al Shehab is a Board Member at Inovest BSC |
| Ms Tan Shi Wen
| Ms. Tan Shi Wen is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. She holds a LL.B. (Hons) from the University of Manchester. She also holds a Postgraduate Diploma in EU Competition Law and LL.M (Master of Laws) in International Commercial Law. She is a practising corporate lawyer at Messrs Skrine, where she commenced legal practice after her admission to both English and Malaysian Bar. She has been a partner of Messrs Skrine since 2018 and has been in practice for over ten (10) years. Throughout her practice, she has been involved in advising on numerous exercises for international and local companies ranging from mergers and acquisitions, to business reorganisations, corporate governance and regulatory compliance. She is also the Co-Head of Skrine’s Competition Practice and has in-depth knowledge and experience in this area. |
| Ms Tan Poh Ling
| Mme. Tan Poh Ling is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. She is a member of Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia, ASEAN Federation of Accountants and Financial Planning Association of Malaysia. She joined one of the Big Four accounting firm in Malaysia in 1990 and obtained her professional qualification there. Ms Tan has over thirty (30) years in the area of auditing, corporate advisory, accounting, taxation, financial due diligence and mergers and acquisitions. She is currently the Managing Partner of Total International Associates, an audit firm based at Kuala Lumpur. |