| Mr James Mitchell
| Mr. James Mitchell is a Group Chief Technology Officer at CTOS Digital Berhad. |
| Mr Tan Ming Yew
| Mr. Tan Ming Yew is a Chief Financial Officer at CTOS Digital Berhad. |
| Mr Mahmoud Khaled Ahmed Ahmed
| Mr. Mahmoud Khaled Ahmed Ahmed is the General Manager of Safoof Al Riyada General Contracting Co. |
| Ms Hend Mohamed Mahmood
| Ms. Hend Mohamed Mahmood is Group Chief Human Resources Officer at National Bank of Bahrain. |
| Mr Khaled Fahd Abdullah Al Humyani
| Mr.Khaled Fahd Abdullah Al Humyani is Founder, Owner and General Manager at Khaled Fahd Abdullah Al Humyani General Contracting Est. |
| Mr Ghanem Mohsen Al Shahrani
| Mr. Ghanem Mohsen Al Shahrani is the General Manager and Owner of Ghanem Mohsen Al Shahrani Contracting Est. |
| Ms Ruba khader Ali Khan
| Ms. Ruba Khadr Ali Khan is Internal control Director at Al Isra for Education and Investment Co PLC. |
| Mr Mohamed Nabil
| Mr.Mohamed Nabil is Project Manager at Tasannam General Contracting Company |
| Mr Saud Saad bin Rashid Al-Luqmani
| Mr.Saud Saad bin Rashid Al-Luqmani is Founder, owner and General manager at Tasannam General Contracting Company |
| Mr Lim Phan Yih
| Mr. Joshua Lim was appointed to our Board on 11 September 2013. He has been re-designated to Managing Director on 3 March 2020. He graduated with an external LL.B (Hons) degree from the University of London and subsequently obtained the Certificate in Legal Practice in 2008. He completed his pupillage with Shearn Delamore & Co where he was confirmed as a legal assistant in 2009. From 2010 to 2013, he joined Rahmat Lim & Partners as an associate. From 1 June 2013 to 30 June 2018, he was the founding partner of the law firm Joshua Lim & Lee. Joshua was appointed as the Chief Executive Officer (“CEO”) of Salutica Allied on 3 March 2020. |
| Mr Ali Mubarak Saleh Al Sahlii
| Mr. Ali Mubarak Saleh Al Sahlii is the General Manager and Owner of Zawaya Al Ebdaa Contracting Co. |
| Mr Abdullah Al Matrudi
| Mr Abdullah Al Matrudi Is The Founder Of Park Lane Co. |
| Mr Ahmed Ali Al Dawsari
| Mr Ahmed Ali Al Dawsari is Founder and General Manager at ُAhmed Ali Al Dawsari Est |
| Ms Fadia Obaid Halil Al Harbi
| Ms. Fadia Obaid Halil Al Harbi is Founder and General Manager at ُEtimad Group for Contracting Est |
| Mr Fahd Rashid Al Subaie
| Mr Fahd Rashid Al Subaie is an Owner and General Manager at Darat Al Alaa General Contracting Est |
| Mr Faraj bin Abdulrahman bin Abdulaziz Al Zunaidi
| Mr Faraj bin Abdulrahman bin Abdulaziz Al Zunaidi is an Owner and General Manager at Al Maskan Vision Contracting Est |
| Mr Chan Seng Fatt
| Mr. Chan Seng Fatt is The Independent Non-Executive Director at Salcon Berhad Mr. Chan Seng Fatt, aged 60, male, a Chartered Accountant of The Malaysian Institute of Accountants was appointed to the Board of Salcon on 17 December 2014. Mr. Chan Seng Fatt has an extensive career exposure spanning more than 35 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management. Mr Chan has held several senior positions in various private and public companies. Currently, he is the Group Chief Executive Officer of Star Media Group Bhd and an Independent Non-Executive Director of Skyworld Development Berhad. Mr Chan is the Chairman of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Director of the Company. |
| Mr Muhammad ibn Badi
| Mr Muhammad ibn Badi is a Chairman at Sumou Alriyadah for Projects Est |
| Mr Faris Sanhat Faris Al Otaibi
| Mr Faris Sanhat Faris Al Otaibi is an Owner and General Manager at Sumou Alriyadah for Projects Est |
| Mr Rosli Bin Mohamed Nor
| Dato’ Rosli Bin Mohamed Nor is The Independent Non-Executive Director at Salcon Berhad. Dato’ Rosli graduated with a Bachelor of Science in Civil Engineering from Brighton Polytechnic (now known as Brighton University), United Kingdom. Dato’ Rosli has built a long and steady career in construction, trading and property development. He was a design engineer at Engineering and Environmental Consultants Sdn Bhd and a project manager at United Engineers (M) Bhd before starting his own construction business. His companies have undertaken construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. He then moved on to other new businesses in property development and coal supply. Dato’ Rosli was formerly an Independent Non-Executive Director of Export-Import Bank of Malaysia Berhad. He had served a period of nine (9) years from 2009 to 2018, longest on record for a developmental financial institution. He was also a former Independent Non-Executive Director of Econpile Bhd for a period of nine (9) years from December 2013 and was redesignated as Non-Independent Non-Executive Director from October 2022 until October 2023. |
