| Mr Haji Hamdan Bin Salim
| Mr. Haji Hamdan Bin Salim is a Group Managing Director, Executive Director at Mentiga Corporation Berhad. |
| Mr Adnan bin Haji Yaakob
| Mr. Adnan bin Haji Yaakob is a Non-Independent Non-Executive Chairman of the Board at Mentiga Corporation Berhad. |
| Mr Leow Hong Yen
| Mr. Leow Hong Yen is an Owner at Malaysia Marine and Heavy Engineering Holdings Berhad. |
| Mr Azhar Bin Noordin
| Encik Azhar bin Noordin is The Independent Non-Executive Director at the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. |
| Mr Shamsul Bahar Ahamad Zainal Badri
| Encik Shamsul Bahar Ahamad Zainal Badri is The Non-Independent Non-Executive Director at the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. |
| Mr Raja Azlan Shah Raja Azwa
| Y.M. Raja Azlan Shah Raja Azwa is The Non-Independent Non-Executive Director at the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. |
| Mr Zahid Bin Osman
| Mr Zahid Bin Osman is The Non-Independent Non-Executive Director at the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. He is a President, Group Chief Executive Officer, Non-Independent Executive Director at MISC Berhad. |
| Mr Mohd Nazir Bin Mohd Nor
| Encik Mohd Nazir bin Mohd Nor is The Chief Executive Officer, Managing Director, Non-Independent Executive Director at the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. |
| Mr Mohammad Suhaimi Bin Mohd Yasin
| Encik Mohammad Suhaimi bin Mohd Yasin is The Independent Non-Executive Chairman of the Board at Malaysia Marine and Heavy Engineering Holdings Berhad. He is an Independent Non-Executive Director at MISC Berhad. |
| Jessie Tang
| Dato’ Dr Jessie Tang is The Independent Non-Executive Director at Malayan United Industries Berhad. . She was appointed to the Board on 15 September 2022. She is the Chairman of the Remuneration Committee. She is also a member of the Audit Committee and the Nomination Committee. She sits on the Board of Pan Malaysia Corporation Berhad. She is the founder and chief executive officer of East West One Group. She is currently Council Member of the Malaysian Estate Owner’s Association (MEOA) and an EXCO member of YPO Malaysia. She serves on numerous boards including Kingsley Strategic Institute for Asia Pacific (KSI), Women’s Institute of Management (WIM) Malaysia as Chief Executive Officer and a member of the Board of Trustees. On the international level, she serves on the Board of Directors of the Nation-Building Institute International, a prominent think-tank based in Bangkok. She is also an EXCO member of the ASEAN Economic Club launched in Cambodia in 2022 and member of Asia Pacific ASEAN Green Deal Center Advisory Board, Hang Seng University of Hong Kong. Previously she was a member of the National Unity Advisory Council, the Board of Trustees for the Malaysian Institute of Economic Research (MIER) and in a partnership with an Australian-based medical research company. She graduated with a Bachelor of Medicine and Bachelor of Surgery from Kasturba Medical College, India. Having begun her career as a medical doctor, she is a strong proponent and advocate of holistic wellness and lifestyle. She is also a recipient of the many awards including ASEAN Woman Business Leader of the Year Lifetime Achievement Award for 2020 by the Kingsley Strategic Institute for Asia Pacific (KSI). She was conferred as the Iconic Woman of the Year in Agricommodity by the Malaysia International Agricommodity Awards (MIACA) for 2022. |
| Mr Tan Wei Wen
| Mr. Tan Wei Wen is an owner at Menang Corporation (M) Berhad. |
| Ms Maheswari A/P G Kanniah
| Ms Maheswari A/P G Kanniah is an Independent Non-Executive Director at MBSB Berhad. |
| Mr Leong Kam Weng
| Datuk Leong Kam Weng is The Senior Independent Non-Executive Director at Malayan United Industries Berhad. He is the Chairman of the Audit Committee and Nomination Committee. He is also a member of the Remuneration Committee. He is the Independent Non-Executive Chairman of Exsim Hospitality Berhad (formerly known as Pan Malaysia Holdings Berhad) and an Independent Non-Executive Director of of Xin Hwa Holdings Berhad, Pecca Group Berhad and Only World Group Berhad, companies listed on Bursa Malaysia Securities Berhad. He also sits on the Board of several public limited companies namely, Asian Outreach (M) Berhad, Pusat Penyayang KSKA and several private limited companies. He previously served as chairman of Tokio Marine Life Insurance Berhad and retired after completing the maximum nine-year term for Independent Non-Executive Director. He graduated with a Bachelor of Economics Degree and a Bachelor of Laws Degree from Monash University, Australia. He is a Fellow of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is also a certified mediator on the panel of the Malaysian Mediation Centre. He was called to the Malaysian Bar in 1989. In February 1992, he joined TA Enterprise Berhad as the Group Legal Manager until July 1995. He was the Vice President of International Division of TA Enterprise Berhad from November 1993 to October 1995. In between November 1995 to February 1997, he held the position of Executive Director of Credit Leasing Corporation Sdn. Bhd. He also held the post of Executive Director of TA Bank of Philippines, Inc from March 1997 to June 1998. From June 1998 to July 1999, he was the Chief Executive Officer of TA Securities Berhad. Since July 1999, he has been a Partner of Messrs Iza Ng, Yeoh & Kit as a practicing Advocate and Solicitor. |
| Mr Tan Kim Heung
| Mr. Tan Kim Heung is an owner at Menang Corporation (M) Berhad. |
| Mr Tan Kate-Lyn
| Mr. Tan Kate-Lyn is an owner at Menang Corporation (M) Berhad. |
| Mr Ho Kwong Hoong
| Mr Ho Kwong Hoong is an Independent Non-Executive Director at MBSB Berhad. |
| Mr Wong Nyen Faat
| Mr. Wong Nyen Faati s The Non-Independent Non-Executive Director at Malayan United Industries Berhad. e is currently a member of the Nomination Committee and Remuneration Committee. He sits on the Boards of Pan Malaysia Corporation Berhad and MUI Properties Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad and Executive Director of Morning Star Resources Limited in Hong Kong. He was a Non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad and a Director of Pan Malaysia Capital Berhad. He holds a First Class Honours Bachelor’s Degree in Science (Mathematics) with Education from the University of Malaya and a Master’s Degree in Business Management from the Asian Institute of Management. |
| Ms Tan Pei Geok
| Ms. Tan Pei Geok is an Independent Non-Executive Director at Menang Corporation (M) Berhad. |
| Mr Mohamad Abdul Halim Bin Ahmad
| Mr Mohamad Abdul Halim Bin Ahmad is an Independent Non-Executive Director at MBSB Berhad. |
| Mr Kee Hock Kee
| Mr. Kee Hock Kee is an Independent Non-Executive Director at Menang Corporation (M) Berhad. |
