| Mr Syed Jabed Islam
| Mr. Syed Jabed Islam is Independent Non-Executive Director at Destini Berhad. |
| Ms Cheong Sing Yee
| Ms. Cheong Sing Yee was appointed as Independent Non-Executive Director of CWG on 16 May 2023. She is a member of the Audit Committee and Nomination and Remuneration Committee. Ms. Cheong holds a Bachelor of Law (LLB Hons) from the Multimedia University Malaysia. She is an Advocate and Solicitor of the High Court of Malaya. She is a founder of the law firm of Messrs. SY Cheong & Partners where her practice includes corporate law, property conveyancing, labour law, family and estate administration, general litigation and intellectual property. In addition, she is a certified Mediator accredited by Justice of Peace, Asian Institute of Alternative Dispute Resolution (AIADR) and a trademark licensed lawyer. Throughout her practice, Ms. Cheong has been actively served as a legal advisor in various schools, non-profit organizations and associations. In 2022, she has been conferred as PJM by Yang di-Pertua Negeri Pulau Pinang. Additionally, she serves as a panel of committee member for the Advocates & Solicitors Disciplinary Board. |
| Ms Norashikin Binti Mat Yusof
| Ms. Norashikin Binti Mat Yusof is Non-Executive Independent Director at Destini Berhad. |
| Mr Razmi Bin Alias
| Encik Razmi Bin Alias was appointed as Independent Non-Executive Director of CWG on 29 June 2017. At the same time, he was appointed as the Chairman of the Audit Committee and a member of Nomination and Remuneration Committee. On 19 September 2019, he was re-designated as the Chairman of Nomination and Remuneration Committee and a member of Audit Committee. Encik Razmi has been with Chee Wah Corporation Berhad (“Chee Wah”) since 9 December 2016 as Independent Non-Executive Director and was subsequently appointed as a Senior Independent Director on 24 May 2017. He resigned from Chee Wah on 21 July 2017 following CWG’s assumption of the listing status of Chee Wah under an internal reorganisation. He holds a Diploma in Business Studies from UiTM, a Degree in Business Administration from Western Michigan University, USA and a Master in Business Administration (Finance) from Central Michigan University, Michigan, USA. He owns several companies which are involved in financial consultancy, trading, construction and property development, logistics and investment holding. Prior to that, he was a senior management staff in a local financial institution for 15 years. He was appointed as Advisor to Persatuan Pengasih Malaysia in October 2019. |
| Mr Bahudin Bin Mansor
| Mr. Bahudin Bin Mansor is Independent Non-Executive Director at Destini Berhad. |
| Mr Ismail Bin Mustaffa
| Mr. Ismail Bin Mustaffa is Executive Director at Destini Berhad. |
| Hong Choon Hau
| Datuk Hong Choon Hau was appointed as Group Executive Director of CWG on 16 February 2022. Datuk Hong holds an International Executive Master in Business Administration from Asia Metropolitan University, Malaysia. He also obtained a Diploma in Interior Design from PJ Art & Design College and a Diploma in Computer Science and Information Technology from Informatics College, Petaling Jaya. Datuk Hong has more than 20 years of working experience in the corporate finance and ICT Technology industries in which he served in various capacities and held various responsibilities such as overseeing business operations, formulating marketing and product planning, securing new business and maintaining business relationships with customers. He has acted as the IT Director of Mosys Technology Sdn Bhd from 2002 to 2004, the Chief Technology Officer of Softcube Sdn Bhd from 2004 to 2007, the Project Director of Giansoft Technology Sdn Bhd from 2008 to 2011, an Executive Director of Play4Fun Sdn Bhd from 2012 to 2014, and the Executive Director and Financial Controller for MyWorld Holdings Berhad from 2014 to 2015. In 2014, Datuk Hong also assumed the position of Independent Non-Executive Director of Sunzen Biotech Berhad, in which he was later re-designated to Executive Director in the same year and served in this capacity from 2014 to 2018, where he was later re-designated to Managing Director from 2018 to 2020, before resigning from the board of directors of Sunzen Biotech Berhad on 16 June 2020. Presently, Datuk Hong is a Non-Independent Non-Executive Director of Watta Holding Berhad. He also serves on the board of directors of several privately held companies. |
| Mr Abd Aziz Bin Haji Sheikh Fadzir
| Mr. Abd Aziz Bin Haji Sheikh Fadzir is Executive Chairman of the Board at Destini Berhad. |
| Mr Tan Hing Ming
| Mr. Tan Hing Ming was appointed as Independent Non-Executive Director of CWG on 29 June 2017 and subsequently re-designated as Group Executive Director on 28 August 2019. On 27 November 2019, he was re-designated as Group Managing Director. Mr. Tan is responsible to formulate and execute strategic projects for business growth and oversee the Group’s operations. He works closely with the Executive Chairman. Presently, he sits on the board of all subsidiaries of CWG. Mr. Tan is a member of Malaysian Institute of Accountants (MIA) and an associate member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. He began his accounting career as an Account Executive in a hotel chain before moving into the property development and construction industry as an Internal Audit Senior in a public listed company. During his 20 over years of accounting and auditing experience, he has held various management positions with increasing responsibilities in a few public listed companies from Internal Auditor, Project Accountant, Accountant to Financial Controller |
| Mr Ooi Chin Soon
| Mr. Ooi Chin Soon was appointed as Group Executive Director of CWG Holdings Berhad (“CWG” or “the Company”) on 29 June 2017 and subsequently re-designated as Executive Deputy Chairman on 28 August 2019. On 15 June 2023, he was re-designated as Executive Chairman. Mr. Ooi holds a Diploma in Banking and Finance from AIB, United Kingdom. He began his career in the banking industry before joining a multi-national company in Singapore. Upon his return to Malaysia, he established the first digital inkjet manufacturing company and has since expanded to Indonesia through partnership. His professional experience encompassed finance and corporate functions, business development and manufacturing operations. He owns several private companies which are involved in property, manufacturing and investment holding. |
| Mr Bashah Che
| Mr. Bashah Che is an owner at Deleum Berhad. |
| Mr Ainul Azhar Bin Ainul Jamal
| Mr. Ainul Azhar Bin Ainul Jamal is Independent Non-Executive Director at Deleum Berhad. |
| Mr Manharlal Ratilal
| Mr. Manharlal is Independent Non-Executive Director at Deleum Berhad. |
| Mr Izham Bin Mahmud
| Mr. Izham Bin Mahmud is Non-Independent Non-Executive Director at Deleum Berhad. |
| Mr Lim Me Xian
| Mr. Lim Me Xian is an owner at Cuscapi Berhad. |
| Mr Vivekananthan Nathan
| Mr. Vivekananthan is Non-Independent Non-Executive Deputy Chairman of the Board at Deleum Berhad. |
| Ms Lee Lan Moi
| Mrs. Lee Lan Moi is an owner at Cuscapi Berhad. |
| Mr Wong Thean Soon
| Mr. Wong Thean Soon is an owner at Cuscapi Berhad. |
| Mr Ramanrao Bin Abdullah
| Mr. Ramanrao Bin Abdullah is Group Chief Executive Officer, Executive Director at Deleum Berhad. |
| Mr Shamsul Azhar Bin Abbas
| Mr. Shamsul Azhar Bin Abbas is Non-Executive Independent Chairman of the Board at Deleum Berhad. |
