| Mr Koay Wooi Seong
| Mr Koay Wooi Seong is a Chief Operating Officer - Property Development and Hospitality Management Division, Non-Independent Executive Director at Kobay Technology Bhd. |
| Mr Koay Hean Eng
| Mr Koay Hean Eng is a Managing Director, Chief Executive Officer, Executive Director at Kobay Technology Bhd. |
| Ms Sharifah Faridah Binti Syed Mahadzar Jamalullil
| Ms. Sharifah Faridah Binti Syed Mahadzar Jamalullil is a Non-Executive Independent Chairman at Kobay Technology Bhd. |
| Ms Amal Mohammed Saad Al Zahrani
| Mrs. Amal Mohammed Saad Al Zahrani is the Secretary of the Board of Directors of Khaled Dhafer and Brother’s Logistics Services Co. |
| Ms Vemmy Febrianti
| Ms Vemmy Febrianti is a Secretary at PT Amman Mineral Internasional Tbk |
| Mr Christoforus .
| Mr Christoforus is a Secretary at Asahimas Flat Glass Tbk. |
| Ms Elsa Enda Dwita Purba
| Ms Elsa Enda Dwita Purba is a Secretary at PT Bank Amar Indonesia Tbk |
| Mr Marcos Iwan
| Mr Marcos Iwan is a Secretary at PT Makmur Berkah Amanda Tbk. |
| Mr Mustafa Abdelkebir
| Mr Mustafa Abdelkebir is a Board Member at Banque Nationale Agricole. |
| Mr Mohamed Ben Othman
| Mr Mohamed Ben Othman is a Board Member at Banque Nationale Agricole. |
| Mr Faouzi Khattat
| Mr Faouzi Khattat is a Board Member at Banque Nationale Agricole. |
| Mr Yong Voon Kar
| Mr. Yong Voon Kar is The Independent Non-Executive Director at KKB Engineering Berhad. Mr. Yong Voon Kar is the Chairman for both Audit Committee and Nomination & Remuneration Committee of KKB Engineering Berhad. He is a Chartered Accountant by profession and has been a Member of the Institute of Chartered Accountants in Australia (since renamed as Chartered Accountants, Australia & New Zealand) since 1984 and is a Member of the Malaysia Institute of Accountants. He graduated from the Royal Melbourne Institute of Technology with a Bachelor of Business Studies in Accountancy (Distinction) in 1981. Yong Voon Kar was the Managing Partner of Ernst & Young East Malaysia offices from 2002 to 2018 when he retired from the partnership of Ernst & Young, Malaysia. He joined Ernst & Young Malaysia (formerly Ernst & Whinney) in 1984 and was admitted as a Partner in 1996. His professional career in Ernst & Young spanned over 34 years in the assurance, corporate recovery and corporate finance service lines. He had been the lead audit partner of major East and West Malaysia public and non-public listed companies covering a range of industries such as manufacturing, processing, trading, construction and engineering services, plantations, timber, property development, services, media publishing and utilities. Yong Voon Kar had served in various governance and advisory roles in the Ernst & Young global and regional network from 2008 to 2015. During this period, he served as a member of the Asia Pacific Governance/ Advisory Council and was its Finance Sub Committee Co-Chair from 2010 to 2015. He had also served at Ernst & Young's highest governance level - the Global Governance/Advisory Council from 2013 to 2015. |
| Ms Norliza Binti Mohamad Nawi
| Mrs. Norliza Binti Mohamad Nawi is The Non-Executive Independent Director at KKB Engineering Berhad. |
| Mr Othman Bin Abdul Kadir
| Ir. Haji Othman Bin Abdul Kadir is The Non-Independent Non-Executive Director at KKB Engineering Berhad. Ir. Haji Othman bin Abdul Kadir was appointed as member of the Audit Committee and Nomination & Remuneration Committee of the Company on 1 September 2024. He graduated from the University of Southampton with a Bachelor Science in Ship Science and is a Professional Engineer with a Practising Certificate (Naval Architecture) registered with the Board of Engineers, Malaysia. As a member of the Institute of Engineers Malaysia and Chartered Engineer UK, he is also an active fellow of Royal Institution of Naval Architects and fellow of Institute of Marine Engineers, Science and Technology. He has over 40 years of combined experience in the Marine, Oil & Gas and general industries in the field of Classification, Inspection, Quality control, Auditing and Consultancy Services. He has served in the Royal Malaysian Navy and left as a Lieutenant Commander, lecturer in UTM, Marine Executive in Petronas, Surveyor and Country Manager in Lloyd's Register and Regional Chief Executive for Bureau Veritas Malaysia and Brunei. Ir. Haji Othman has also contributed in the marine and oil & gas industries via active involvement with MIGHT, AMIM, MOSVA and MOGSC. He is also actively supporting local universities in the development and monitoring of their courses/syllabus to be in line with the need of the profession and industries. |
| Ms Houda Machat
| Ms Houda Machat is a Board Member at Banque Nationale Agricole. |
| Mr Lau Nai Pek
| Mr. Lau Nai Pek is The Non-Independent Non-Executive Director at KKB Engineering Berhad. He holds a Bachelor of Commerce degree from University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants. He has over 35 years of professional experience in finance in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He retired from Shell Malaysia in August 2011 after serving Royal Dutch Shell Group for about 30 years. His major assignments include the Finance Director for Shell Malaysia, Finance Director for Shell China, Global Controller for the Exploration & Production Division of Royal Dutch Shell, and Vice-President Finance for Shell International Exploration and Production B.V., the Netherlands. He also served over 12 years as an Independent Board member of Axiata Group Berhad and over 11 years as a member of EPF Investment Panel. Lau Nai Pek is currently an Independent Non- Executive Director and Chairman of the Audit and Risk Management Committee of Heineken Malaysia Berhad and the Chairman of Dialog Axiata PLC, a public listed company in the Colombo Stock Exchange (Sri Lanka). On 15 January 2024, he was appointed as Independent Non-Executive Chairman of Boost Bank Berhad. |
| Mr Chai Woon Chew
| Mr. Chai Woon Chew is The Non-Independent Non-Executive Director at KKB Engineering Berhad. He holds a Bachelor of Laws (Hons.) degree from the University of Buckingham, Bachelor of Science (Hons.) degree from University of Surrey, UK and qualified as Barrister-at-Law from Lincoln's Inn, England. Chai Woon Chew is a partner of Messrs Michael Chai & Co., Advocate & Solicitors. |
| Ms Kho Poh Lin
| Ms. Kho Poh Lin is The Executive Director at KKB Engineering Berhad. Kho Poh Lin holds a Bachelor of Laws (LL.B) (Hons.) degree from University of Buckingham and also a Certificate in Legal Practice (CLP). She is also a licensed Company Secretary. She is a member of the Management Executive Committee and the Information Tehnology Committee and is Chairman of Risk & Sustainability Committee. She is responsible for the Corporate and Legal Affairs of the Company and its Group of Companies. In addition, she also takes responsibilities in the administration and management of the Company such as human resources, registration and licensing with statutory and regulatory authorities. She also takes charge of all compliance requirements of Bursa Securities and Securities Commission for the Company including all company secretarial practices for the Group. Before appointment as Executive Director, Kho Poh Lin served the Company as Corporate and Legal Affairs Manager and also held the position of Alternate Director. Prior to joining the Company, she was attached to a legal firm. She also sits on the Board of several subsidiaries of KKB Engineering Berhad as well as other private companies. |
| Mr Kho Pok Tong
| Mr. Kho Pok Tong is the Group Managing Director and Executive Director at KKB Engineering Berhad. ho Pok Tong joined the Company as Manager in 1992 and was responsible for the business and operations of various divisions within the Company. He was instrumental in the structuring, pre-public listing and corporate exercise of the Company in 1994. He holds a Bachelor of Laws (Hons.) degree from University of London. He was appointed as Executive Director in 1994 and as Group Executive Director on 1 October 2006. He is the Chairman of Management Executive Committee and member of the Risk & Sustainability Committee. In 2012, he was a key member in the Group's Oil & Gas Sector and was appointed as Director of OceanMight Sdn. Bhd. On 1 March 2023, Kho Pok Tong was promoted to and appointed as Group Managing Director. As Group Managing Director, he is responsible for Planning and Implementing business strategies or transformation and to drive business and revenue growth. He oversees all Group operations, guide and strengthen Leadership Team and new talents, provide strategic guidance to the Board to ensure the Group achieves its Vision, Mission and long-term goals and overall management within the Group of Companies. On 13 April 2014, he received the Outstanding Entrepreneurship Award for Outstanding & Exemplary Achievements in Entrepreneurship from Asia Pacific Entrepreneurship Awards Malaysia and subsequently, he won the Best CEO for Investor Relation (Small Cap) category from Malaysia Investor Relations Awards (MIRA). He is a member of the Federation of Malaysian Manufacturers Working Committee (Sarawak) since 30 August 2001. He is also a member of the Establishment Committee and member of the Marketing and Employability Committee of i-CATS University College, Sarawak. He sits on the Board of several subsidiary and associate companies of KKB Engineering Berhad as well as various other private companies. |
| Mr Kho Kak Beng
| Dato' Kho Kak Beng is The Executive Chairman of the Board at KKB Engineering Berhad. |
