| Ms Tan Wan Yen
| Ms. Tan Wan Yen is an Executive Director at FSBM Holdings Berhad. |
| Mr Ng Chee Whye
| Ms. Ng Chee Whye is a Non-Executive Independent Director at Frontken Corporation Berhad. |
| Ms Koh Huey Min
| Ms. Koh Huey Min is a Non-Executive Independent Director at Frontken Corporation Berhad. |
| Ms Raja Jastina Adlina Binti Raja Arshad
| Ms. Raja Jastina Adlina Binti Raja Arshad is a Non-Executive Independent Director at Frontken Corporation Berhad. |
| Mr Saad bin Mohammed Saeed bin Abdul Hamid Al Saygh
| Mr. Saad bin Mohammed Saeed bin Abdul Hamid Al Saygh is a General Manager and Co Owner at Dar Al Omran Co. |
| Mr Chiu Yoong Chian
| Mr. Chiu Yoong Chian is a Non-Independent Non-Executive Director at Frontken Corporation Berhad. |
| Mr Anuar Bin Abd Rahman
| Mr.Anuar Bin Abd Rahman is a Board Director at Favelle Favco Berhad |
| Mr Tay Kiang Meng
| Dr. Tay Kiang Meng is a Chief Scientist, Executive Director and Chief Sustainability Officer at Frontken Corporation Berhad. |
| Mr Sobri Bin Abu
| Mr.Sobri Bin Abu is a Board Director at Favelle Favco Berhad |
| Mr Ng Wai Pin
| Mr. Ng Wai Pin is an Executive Chairman of the Board, Chief Executive Officer at Frontken Corporation Berhad. |
| Mr Feras Bafail
| Mr. Feras Bafail is a General Manager at Dar Al Omran Co. |
| Mr Mazlan Bin Abdul Hamid
| Mr.Mazlan bin Abdul Hamid is a Board of Director at Favelle Favco Berhad |
| Mr Mayyas Al Saygh
| Mr. Mayyas Al Saygh is a Project Manager and Co Owner at Dar Al Omran Co. |
| Mr Lee Poh Kwee
| Mr Lee Poh Kwee is a Group Finance Director, Executive Director of Favelle Favco Berhad |
| Mr Mac Ngan Boon
| Mr Mac Ngan Boon is an Executive Director of Favelle Favco Berhad |
| Mr Ngan Boon Mac
| Mr.Ngan Boon Mac is a Board Director of Favelle Favco Berhad |
| Mr Ali Sulaiman
| Mr. Ali Sulaiman is a Telecom Depatment Manager at Dar Al Omran Co. |
| Mr Mac Chung Hui
| Mr. Mac Chung Hui is a Chief Executive Officer, Managing Director, Executive Director of Favelle Favco Berhad |
| Mr Chung Hui Mac
| Mr.Chung Hui Mac is a Managing Director of Favelle Favco Berhad |
| Ms Tee Bee Kim
| Ms Tee Bee Kim, a Malaysian, female, aged 61 was appointed as Independent Non-Executive Director of Eastern & Oriental Berhad on 12 May 2021. On 24 August 2022, she was redesignated as the Chairman of the Nomination, Remuneration and Scheme Committee. Ms Tee is a member of the Audit Committee and the Risk Management Committee. Ms Tee Bee Kim graduated from the University of Malaya in 1989 with a Bachelor of Laws Degree. She was admitted to the Malaysian Bar in March 1990. Thereafter, Ms Tee entered the legal practice as a legal assistant (advocate and solicitor) at several legal firms within the Klang Valley, eventually being promoted to the position of Senior Partner. In 2004, Ms Tee established her own legal firm Tee Bee Kim and Partners, offering legal services to a wide range of clients. With over thirty years of experience in the legal practice, Ms Tee’s expertise is mainly in Family Law, Banking & Finance Law, Companies & Corporate Law, Commercial Law and Conveyancing & Property Law. Ms Tee is currently the Managing Partner of Messrs. Tee Bee Kim & Partners. Besides core legal practice, Ms. Tee has been contributing to the integrity of the legal profession as a member of the Bar Council Disciplinary Committee Panel – Advocates and Solicitors Disciplinary Board since 2010. |