| Ms Ju Siew Lee
| Ms. Ju Siew Lee is The Independent Non-Executive Director at the Board of NationGate Holdings Berhad. |
| Mr Albert Peter Grünenfelder
| Mr.Albert PeterGrünenfelder is a Board of Directors of Consolidated Gruenenfelder Saady Holding Co. |
| Mr Ahmed .
| MrAhmed is Engineer at Lamh Contracting Est |
| Mr Ooi Eng Leong
| Mr.Ooi Eng Leong is The Managing Director and Executive Director at the Board of NationGate Holdings Berhad. He is an Owner at Pensonic Holdings Berhad. |
| Mr Lee Kim San
| Mr. Lee Kim San is The Chief Operating Officer, Executive Director at the Board of NationGate Holdings Berhad. |
| Ms Lamh Saad
| Ms Lamh Saad is Founder and General Manager at Lamh Contracting Est |
| Mr Wong Siew Hai
| Dato' Seri Wong Siew Hai is The Independent Non-Executive Chairman of the Board of NationGate Holdings Berhad. |
| Mr Raad Abdulaziz Mohammed Al Abdulkadr
| Mr. Raad Abdulaziz Mohammed Al Abdulqader is a Board of Directors of Consolidated Gruenenfelder Saady Holding Co. |
| Mr Faisal Al Mutairi
| Mr Faisal Al Mutairi is Human Resources Operations Manager at Alomaier Trading and Constracting Co |
| Ms Eman Fawaz Hamza Al Sayrafi
| Ms. Eman Fawaz Hamza Al Sayrafi is a Board Director of Consolidated Gruenenfelder Saady Holding Co. |
| Ms Alhanouf Abdulaziz
| Ms Alhanouf Abdulaziz is IT Manager at Alomaier Trading and Constracting Co |
| Mr Majid Ibrahim Mohammed Al Omaier
| Mr Majid Ibrahim Mohammed Al Omaier is Board Member at Alomaier Trading and Constracting Co |
| Mr Mishari Ibrahim Mohammed Al Omaier
| Mr Mishari Ibrahim Mohammed Al Omaier is Board Member at Alomaier Trading and Constracting Co |
| Mr Hamad Ibrahim Mohammed Al Omaier
| Mr Hamad Ibrahim Mohammed Al Omaier is and Deputy Chairman and CEO at Alomaier Trading and Constracting Co |
| Mr Tan Chuan Dyi
| Mr. Chuan Dyi Tan is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. Mr Tan holds a BSc in Business Administration – Finance from California State University of Fresno. He joined PRG Holdings Bhd in 2014 and is currently the Chief Operating Officer (Manufacturing). He has 19 years of experience in the financial services industry, particularly in the areas of fund management, institutional broking, investment banking and capital markets. Prior to joining PRG, Mr Tan was with Kenanga Investment Bank where during his tenure, he held several positions namely Director, Head of Equity Syndication, Institutional Business and Projects. Prior to Kenanga Investment Bank, Mr Tan was the Head, Equity Capital Markets of RHB Investment Bank Bhd. He started his career in the industry with Arab-Malaysian Asset Management before moving to Affin Securities and CIMB as Senior Vice President, Institutional Sales. |
| Mr Abdulla Ibrahim Mohammed Al Omaier
| Mr Abdulla Ibrahim Mohammed Al Omaier is and Chairman and Owner at Alomaier Trading and Constracting Co |
| Ms Sulaihah Binti Maimunni
| Ms. Sulaihah Binti Maimunni is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. |
| Mr Ahmad Bin Abu Bakar
| Datuk Ahmad Bin Abu Bakar is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. Datuk Ahmad Bin Abu Bakar has more than three decades of experience in accounting, managerial and directorial roles alongside his vast insight in the field of property development, oil and gas, oil palm and timber-related industries. He was a board member of various listed and unlisted companies, including Land & General Berhad, Naim Holdings Berhad and UDA Holdings Berhad Group. |
| Mr Chin Chee Kong
| Mr. Chin Chee Kong is The Non-Independent Non-Executive Director at the Board of Naim Holdings Berhad. Mr Chin, aged 62, joined Peat Marwick Mitchell & Co (now known as KPMG) in Kuala Lumpur, Malaysia on 2 February 1979 as an audit junior. KPMG registered him as an articled student with The Malaysian Association of Certified Public Accountants (now known as The Malaysian Institute of Certified Public Accountants or MICPA) in the second half of 1979. After having passed the Foundation and Professional examinations set by MICPA and in the process won all the 5 gold medals on offer for the Professional I and Professional II examinations, Mr Chin was seconded to the tax division of KPMG Melbourne, Australia from October 1984 to March 1985. In August 1985, he was transferred to take charge of the Kuching Office of KPMG. On 1 October 1990, he was promoted to be a partner of KPMG Malaysia and retired from the Firm on 31 December 2013. |
| Ms Hii San San
| Ms. Hii San San is The Senior Vice President, Chief Financial Officer, Executive Director of the Board of Naim Holdings Berhad. |