| Mr Soo Yoke Mun
| Mr. Soo Yoke Mun is an owner at Ni Hsin Group Berhad. |
| Mr Amar Abdul Hamed Bin Haji Sepawi
| Datuk Amar Abdul Hamed Bin Haji Sepawi, aged 71, was appointed as Chairman of Naim Holdings Berhad on 25 July 2003. Prior to the Naim Group’s listing, he was the Non-Executive Chairman of Naim Land Sdn. Bhd. since 12 October 1995. He received his early education at St. Columba’s School, Miri and Malay College, Kuala Kangsar. He graduated with a BSc (Hons) from University of Malaya in 1971, pursued undergraduate studies in forestry at the Australia National University from 1974 to 1975, and later obtained an MSc in Forest Products from Oregon State University, USA. He is also a member of the National Economic Consultative Council II. Whilst remaining active in the timber and plantation industries, Datuk Amar Abdul Hamed developed his career around his keen personal interest in the construction sector, which was first acquired through school vacation jobs in Miri. For more than 30 years, he has been active as an investor, a manager and a director in companies carrying out civil works, offshore engineering, construction, housing and property development. Datuk Amar Abdul Hamed is currently the Executive Chairman of Ta Ann Holdings Berhad, and Chairman of Sarawak Plantation Berhad and Smartag Solutions Berhad, companies listed on Bursa Malaysia. He is also the Chairman of non-listed company, Sarawak Energy Berhad. |
| Mr Hsiao Chih Che
| Mr. Hsiao Chih Che is an owner at Ni Hsin Group Berhad. |
| Mr Khoo Chee Kong
| Mr. Khoo Chee Kong is an owner at Ni Hsin Group Berhad. |
| Mr Tung Fook Heng
| Mr. Tung Fook Heng is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Ms Poo Chii Miin
| Ms. Poo Chii Miin is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Ms Beh Ee Nah
| Ms. Beh Ee Nah is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Mr Lai Kian Huat
| Mr. Lai Kian Huat is An Executive Director at Ni Hsin Group Berhad. |
| Mr Chan Eng Leong
| Mr. Chan Eng Leong is an Owner at MyTech Group Berhad. |
| Ms Khoo Wuan Ru
| Ms. Khoo Wuan Ru is An Executive Director at Ni Hsin Group Berhad. |
| Mr Rizvi Bin Abdul Halim
| Mr. Rizvi Bin Abdul Halim is An Executive Director at Ni Hsin Group Berhad. |
| Mr Pang Tee Chew
| Mr. Pang Tee Chew is an Owner at MyTech Group Berhad. |
| Ms Ng Shwu Ching
| Ms. Ng Shwu Ching is An Executive Director, Investor Relations Contact Officer at Ni Hsin Group Berhad. |
| Mr Sofiyan Bin Yahya
| Mr. Sofiyan Bin Yahya is A Non-Executive Independent Chairman of the Board at Ni Hsin Group Berhad. |
| Mr Sayed Ahmed Meligy
| Mr. Sayed Ahmed Meligy is the General Manager at Rabie Al Dan Contracting Co. |
| Ms Elisa Tan Mun-E
| Ms. Elisa Tan Mun-E is The Non-Executive Independent Director at MyTech Group Berhad. |
| Mr Gan Kong Hiok
| Mr. Gan Kong Hiok is an owner at Nextgreen Global Berhad. |
| Mr Rawisandran Narayanan
| Mr. Rawisandran Narayanan is A Non-Executive Independent Director at Nextgreen Global Berhad. |
| Ms Eng Szi Lok
| Ms. Eng Szi Lok is The Executive Director at MyTech Group Berhad. He is a Financial Controller at Cuscapi Berhad. |
| Ms Gan Suat Lee
| Ms. Gan Suat Lee is A Non-Executive Independent Director at Nextgreen Global Berhad. |