| Mr Oh Kuang Eng
| Mr. Oh Kuang Eng is a Group Chief Executive Officer, Executive Director at Mi Technovation Berhad. |
| Mr Siew Mun Wai
| Dato’ Siew Mun Wai, Malaysian, was appointed an Independent Non-Executive Director of Malton Berhad on 1 August 2018. He is a Fellow Member of the Institute of Chartered Accountants in England & Wales (ICAEW), a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a member of the Malaysian Institute of Corporate Governance (MICG). After completing his ICAEW with over 8 years public practice in London, he returned to Malaysia and worked briefly for Southern Bank Berhad (now CIMB) before moving to Hong Kong to join HSBC. This was followed by over 26 years of international experience in C-suite roles at the L’Oreal Group and the Ciba-Geigy (now Novartis) Group, having been expatriated to manage their subsidiaries in Melbourne, Seoul, Paris, Bangkok, Singapore, Jakarta, Taipei and Hong Kong. He was on the Boards of many of these subsidiaries representing the public listed parent company’s interests. Most recently, he was the Acting Global CEO/Global CFO of Crabtree & Evelyn London. |
| Mr Lee Boon Leng
| Mr. Lee Boon Leng is an Independent Non-Executive Chairman of the Board at Mi Technovation Berhad. |
| Mr Baharum Bin Harun
| Encik Baharum Bin Harun was appointed an Independent Non-Executive Director of Malton Berhad on 3 July 2023. He completed the Malaysia Certificate of Education in 1977. Thereafter, he worked for the Malaysian Government for 21 years. He joined the office of former Prime Minister, Tunku Abdul Rahman Putra Al-Haj in 1979. He then moved to the Prime Minister’s Department in 1984 as an Administrative Officer. After years in civil service, he took on the position of Personal Assistant to Tan Sri Datuk Ab Aziz Bin Ismail in 2000, where his involvement in corporate affairs and advisory projects began. |
| Mr Arunasalam A/L Muthusamy
| Mr Arunasalam A/L Muthusamy, was appointed an Independent Non-Executive Director of Malton Berhad on 31 May 2023. He is the Chairman of the Audit Committee and a member of Nominating Committee and Remuneration Committee. Mr Arunasalam has more than 37 years of financial experience including accountancy, internal and external auditing, taxation and banking. He joined Deloitte Kassim Chan Kuala Lumpur in 1986 as trainee accountant. In 1992, he left the accounting firm to join AMMB Holdings Berhad as head of Group Finance, where he served for 21 years before leaving the bank in 2013. In mid 2014, Mr Arunasalam joined an accounting firm, Ahamad Naina Mydin & Associates, as Principal, where he is responsible for overseeing the audit, accounting, tax and secretarial services. |
| Ms Tan Kewi Yong
| Puan Sri Tan Kewi Yong, Malaysian, an Executive Director of Malton Berhad was appointed to the Board of Malton Berhad on 19 February 2002. She pursued her tertiary education in the United Kingdom majoring in Business and Marketing Studies. She was instrumental in setting up various successful business ventures since her initial foray into trading and distribution businesses. Having acquired knowledge in diverse range of business and industry sectors she possesses experience ranging from retail, marketing, finance and strategic management. She continues to extend her scope of experience, having been involved actively in the property development and real estate investment sectors. Puan Sri Tan Kewi Yong is an Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust, also listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Mr Hong Lay Chuan
| Datuk Hong Lay Chuan, Malaysian, an Executive Director of Malton Berhad was appointed on 19 February 2009. He was seconded to a Trading, Retail & Property Development company as an Executive Director for several years before rejoining Malton Group in 2003 as an Executive Director of Bukit Rimau Development Sdn Bhd, a wholly-owned subsidiary of Malton Berhad. His 36 years of working experience covers several business sectors including Banking & Finance, Trading, Retail & Property Management, Property Development and Construction. He holds a Bachelor of Science degree in Housing, Building & Planning. |
| Mr Chua Thian Teck
| Mr. Chua Thian Teck, Malaysian, an Executive Director of Malton Berhad was appointed on 25 September 2002. He is a member of the Remuneration Committee. Mr Chua Thian Teck is a Fellow Member of the Association of Chartered Certified Accountants. He has more than 30 years of experience in accounting and financial services and in the course of his career, he has acquired valuable knowledge particularly in corporate planning and finance. |
| Mr Lim Siew Choon
| Tan Sri Lim Siew Choon is The Non-Executive Non-Independent Chairman of the Board of Malton Berhad n 15 February 2001, a position he held until his redesignation as Non-Executive Chairman on 3 January 2017. He has been involved in the property development and construction industries for more than 35 years. He received his tertiary education in the United States of America and graduated with a degree in Business Administration and Finance from University of Central Oklahoma. Tan Sri Lim Siew Choon is a major shareholder of Malton Berhad. He is also Chairman and Non-Independent Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust and Executive Chairman of WCT Holdings Bhd. Both Pavilion Real Estate Investment Trust and WCT Holdings Bhd are listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Ms Mary Tan Hui Ngoh
| Ms. Mary Tan Hui Ngoh is an Owner at Malpac Holdings Berhad. |
| Mr Mah Siew Hoe
| Mr. Mah Siew Hoe is an owner at MHC Plantations Bhd. |
| Mr Tan Aik Choon
| Mr. Tan Aik Choon is an owner at MHC Plantations Bhd. |
| Mr Lim Cheng Hai
| Mr. Lim Cheng Hai is an owner at MHC Plantations Bhd. |
| Mr Suki Mee
| Mr. Suki Mee is an Independent Non-Executive Director at MHC Plantations Bhd. |
| Mr Heng Beng Fatt
| Mr. Heng Beng Fatt is an Independent Non-Executive Director at MHC Plantations Bhd. |
| Ms Salmah Binti Wan Abdullah
| Ms. Salmah Binti Wan Abdullah is a Non-Independent Non-Executive Director at MHC Plantations Bhd. |
| Ms Noraini Binti Yaacob
| Ms. Noraini Binti Yaacob is The Independent Non-Executive Director at the Board of Malpac Holdings Berhad. he is also the Chairperson of Remuneration Committee and member of Audit, Risk Management and Nomination Committee. She graduated with a Bachelor of Commerce (Honours) Degree from Carleton University, Canada. Her career started in both development and commercial banking sectors progressing to investment holding. Currently she is involved in the capacity of director in various companies both in Malaysia and Australia involved predominantly in property investments. |
| Mr Mah King Thian
| Mr. Mah King Thian is a Managing Director, Executive Director at MHC Plantations Bhd. |
| Mr Gan Teck Chong
| Mr. Gan Teck Chong is The Non-Independent Non-Executive Director at the Board of Malpac Holdings Berhad. He was appointed to the Board on 15 May 1990. He is a member of the Audit, Remuneration and Nomination Committees of the Company. He has been in the stockbroking business for more than forty years. He commenced his career as a remisier in a stockbroking firm in Melaka and subsequently appointed as a partner of a stockbroking firm in Seremban. He was then appointed as director of the same stockbroking firm when it was converted into a private limited company in April 1987. The stockbroking business of the company was disposed to a third party in 2001 and his position was then converted to that of a remisier in the new outfit. He also sits on the Board of several other companies within the Malpac Group and currently holds a dealer’s representative license under the Securities Industry Act, 1983. |
| Mr Mah King Seng
| Mr. Mah King Seng is an Executive Chairman of the Board at MHC Plantations Bhd. |
