| Ms Noraini Binti Yaacob
| Ms. Noraini Binti Yaacob is The Independent Non-Executive Director at the Board of Malpac Holdings Berhad. he is also the Chairperson of Remuneration Committee and member of Audit, Risk Management and Nomination Committee. She graduated with a Bachelor of Commerce (Honours) Degree from Carleton University, Canada. Her career started in both development and commercial banking sectors progressing to investment holding. Currently she is involved in the capacity of director in various companies both in Malaysia and Australia involved predominantly in property investments. |
| Mr Mah King Thian
| Mr. Mah King Thian is a Managing Director, Executive Director at MHC Plantations Bhd. |
| Mr Gan Teck Chong
| Mr. Gan Teck Chong is The Non-Independent Non-Executive Director at the Board of Malpac Holdings Berhad. He was appointed to the Board on 15 May 1990. He is a member of the Audit, Remuneration and Nomination Committees of the Company. He has been in the stockbroking business for more than forty years. He commenced his career as a remisier in a stockbroking firm in Melaka and subsequently appointed as a partner of a stockbroking firm in Seremban. He was then appointed as director of the same stockbroking firm when it was converted into a private limited company in April 1987. The stockbroking business of the company was disposed to a third party in 2001 and his position was then converted to that of a remisier in the new outfit. He also sits on the Board of several other companies within the Malpac Group and currently holds a dealer’s representative license under the Securities Industry Act, 1983. |
| Mr Mah King Seng
| Mr. Mah King Seng is an Executive Chairman of the Board at MHC Plantations Bhd. |
| Mr Lim Hong Liang
| Mr. Lim Hong Liang is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad He was appointed to the Board on 16 October 1990. He is the Chairman of the Investment and Risk Management Committees of the Company. He holds a Bachelor of Commerce (Accounting) and Master of Commerce from University of New South Wales, Sydney. Before joining Malpac, he was employed in the commercial banking sector for six years |
| Mr Kan Ah Chun
| Mr. Kan Ah Chun is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. After graduating from University of Malaya with a Bachelor of Science (Hons) Degree in 1977, he was attached to the teaching profession from 1978 to 1982. He then joined a commercial bank until 1996 when he joined Malpac Securities Sdn. Bhd. He also sits on the Board of a company within the Malpac Group as well as several other private limited companies. |
| Mr Tan Chon Sing
| Mr. Tan Chon Sing is The Non-Independent Executive Chairman of the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. He graduated from Nanyang University in 1963 with a Bachelor of Commerce degree and was a banker for eleven years before joining the stockbroking industry in 1976 as Manager in a stockbroking firm in Seremban which was converted into a private limited company in 1987 and he was duly appointed a director of the company. The stockbroking business was disposed to a third party in 2001 and his position was converted to that of a remisier in the new outfit till October 2017. His directorship in other public listed company is in Three-A Resources Bhd. He also sits on the Board of several other companies within the Malpac Group as well as a few other private limited companies. |
| Mr Ramzi Gamil Mustafa Abd El Rahman
| Mr. Ramzi Gamil Mustafa Abd El Rahman is CEO at Universal Modern Industries. |
| Ms Ruba Abdullah bin Muhammad Abahussain
| Ms. Ruba Abdullah bin Muhammad Abahussain is the General Manager and Owner of Dar and Maskan Contracting Est. |
| Mr Leong May Ling
| Mr. Leong May Ling is an owner at Meta Bright Group Berhad. |
| Mr Lim Wen Yeh
| Mr. Lim Wen Yeh is an owner at Meta Bright Group Berhad. |
| Mr Ong Lu Yuan
| Mr. Ong Lu Yuan is an Independent Non-Executive Director at Meta Bright Group Berhad. |
| Mr Tan Chin Hong
| Mr. Tan Chin Hong is an Executive Director at Meta Bright Group Berhad. |
| Mr Phang Kiew Lim
| Mr. Phang Kiew Lim is an Executive Director at Meta Bright Group Berhad. |
| Ms Noor Fansyurina Binti Muhammad
| Ms Noor Fansyurina Binti Muhammad is an Independent Non-Executive Director at MGB Berhad. |
| Mr Lee Wai Mun
| Mr. Lee Wai Mun is an Executive Director at Meta Bright Group Berhad. |
| Ms Nor Salinun Binti Mohd Ghazali
| Ms Nor Salinun Binti Mohd Ghazali is an Independent Non-Executive Director at MGB Berhad. |
| Mr Lee Chee Kiang
| Mr. Lee Chee Kiang is a Managing Director, Executive Director at Meta Bright Group Berhad. |
| Ms Nadhirah Binti Abdul Karim
| Ms Nadhirah Binti Abdul Karim is an Independent Non-Executive Director at MGB Berhad. |
| Mr Mohamed Akwal Bin Sultan Mohamad
| Mr. Mah Ying Ying is an Independent Non-Executive Chairman of the Board at Meta Bright Group Berhad. |
