| Mr Lee Kah Choon
| Dato' Lee Kah Choon is The Independent Non-Executive Director at the Board of NationGate Holdings Berhad. |
| Ms Ju Siew Lee
| Ms. Ju Siew Lee is The Independent Non-Executive Director at the Board of NationGate Holdings Berhad. |
| Mr Ooi Eng Leong
| Mr.Ooi Eng Leong is The Managing Director and Executive Director at the Board of NationGate Holdings Berhad. He is an Owner at Pensonic Holdings Berhad. |
| Mr Lee Kim San
| Mr. Lee Kim San is The Chief Operating Officer, Executive Director at the Board of NationGate Holdings Berhad. |
| Mr Wong Siew Hai
| Dato' Seri Wong Siew Hai is The Independent Non-Executive Chairman of the Board of NationGate Holdings Berhad. |
| Mr Tan Chuan Dyi
| Mr. Chuan Dyi Tan is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. Mr Tan holds a BSc in Business Administration – Finance from California State University of Fresno. He joined PRG Holdings Bhd in 2014 and is currently the Chief Operating Officer (Manufacturing). He has 19 years of experience in the financial services industry, particularly in the areas of fund management, institutional broking, investment banking and capital markets. Prior to joining PRG, Mr Tan was with Kenanga Investment Bank where during his tenure, he held several positions namely Director, Head of Equity Syndication, Institutional Business and Projects. Prior to Kenanga Investment Bank, Mr Tan was the Head, Equity Capital Markets of RHB Investment Bank Bhd. He started his career in the industry with Arab-Malaysian Asset Management before moving to Affin Securities and CIMB as Senior Vice President, Institutional Sales. |
| Ms Sulaihah Binti Maimunni
| Ms. Sulaihah Binti Maimunni is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. |
| Mr Ahmad Bin Abu Bakar
| Datuk Ahmad Bin Abu Bakar is The Independent Non-Executive Director at the Board of Naim Holdings Berhad. Datuk Ahmad Bin Abu Bakar has more than three decades of experience in accounting, managerial and directorial roles alongside his vast insight in the field of property development, oil and gas, oil palm and timber-related industries. He was a board member of various listed and unlisted companies, including Land & General Berhad, Naim Holdings Berhad and UDA Holdings Berhad Group. |
| Mr Chin Chee Kong
| Mr. Chin Chee Kong is The Non-Independent Non-Executive Director at the Board of Naim Holdings Berhad. Mr Chin, aged 62, joined Peat Marwick Mitchell & Co (now known as KPMG) in Kuala Lumpur, Malaysia on 2 February 1979 as an audit junior. KPMG registered him as an articled student with The Malaysian Association of Certified Public Accountants (now known as The Malaysian Institute of Certified Public Accountants or MICPA) in the second half of 1979. After having passed the Foundation and Professional examinations set by MICPA and in the process won all the 5 gold medals on offer for the Professional I and Professional II examinations, Mr Chin was seconded to the tax division of KPMG Melbourne, Australia from October 1984 to March 1985. In August 1985, he was transferred to take charge of the Kuching Office of KPMG. On 1 October 1990, he was promoted to be a partner of KPMG Malaysia and retired from the Firm on 31 December 2013. |
| Ms Hii San San
| Ms. Hii San San is The Senior Vice President, Chief Financial Officer, Executive Director of the Board of Naim Holdings Berhad. |
| Mr Chia Kee Siong
| Mr. Chia Kee Siong is an owner at Ni Hsin Group Berhad. |
| Mr Soo Yoke Mun
| Mr. Soo Yoke Mun is an owner at Ni Hsin Group Berhad. |
| Mr Amar Abdul Hamed Bin Haji Sepawi
| Datuk Amar Abdul Hamed Bin Haji Sepawi, aged 71, was appointed as Chairman of Naim Holdings Berhad on 25 July 2003. Prior to the Naim Group’s listing, he was the Non-Executive Chairman of Naim Land Sdn. Bhd. since 12 October 1995. He received his early education at St. Columba’s School, Miri and Malay College, Kuala Kangsar. He graduated with a BSc (Hons) from University of Malaya in 1971, pursued undergraduate studies in forestry at the Australia National University from 1974 to 1975, and later obtained an MSc in Forest Products from Oregon State University, USA. He is also a member of the National Economic Consultative Council II. Whilst remaining active in the timber and plantation industries, Datuk Amar Abdul Hamed developed his career around his keen personal interest in the construction sector, which was first acquired through school vacation jobs in Miri. For more than 30 years, he has been active as an investor, a manager and a director in companies carrying out civil works, offshore engineering, construction, housing and property development. Datuk Amar Abdul Hamed is currently the Executive Chairman of Ta Ann Holdings Berhad, and Chairman of Sarawak Plantation Berhad and Smartag Solutions Berhad, companies listed on Bursa Malaysia. He is also the Chairman of non-listed company, Sarawak Energy Berhad. |
| Mr Hsiao Chih Che
| Mr. Hsiao Chih Che is an owner at Ni Hsin Group Berhad. |
| Mr Khoo Chee Kong
| Mr. Khoo Chee Kong is an owner at Ni Hsin Group Berhad. |
| Mr Tung Fook Heng
| Mr. Tung Fook Heng is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Ms Poo Chii Miin
| Ms. Poo Chii Miin is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Ms Beh Ee Nah
| Ms. Beh Ee Nah is A Non-Executive Independent Director at Ni Hsin Group Berhad. |
| Mr Lai Kian Huat
| Mr. Lai Kian Huat is An Executive Director at Ni Hsin Group Berhad. |
| Mr Chan Eng Leong
| Mr. Chan Eng Leong is an Owner at MyTech Group Berhad. |
