| Mr Lim Hong Liang
| Mr. Lim Hong Liang is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad He was appointed to the Board on 16 October 1990. He is the Chairman of the Investment and Risk Management Committees of the Company. He holds a Bachelor of Commerce (Accounting) and Master of Commerce from University of New South Wales, Sydney. Before joining Malpac, he was employed in the commercial banking sector for six years |
| Mr Kan Ah Chun
| Mr. Kan Ah Chun is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. After graduating from University of Malaya with a Bachelor of Science (Hons) Degree in 1977, he was attached to the teaching profession from 1978 to 1982. He then joined a commercial bank until 1996 when he joined Malpac Securities Sdn. Bhd. He also sits on the Board of a company within the Malpac Group as well as several other private limited companies. |
| Mr Tan Chon Sing
| Mr. Tan Chon Sing is The Non-Independent Executive Chairman of the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. He graduated from Nanyang University in 1963 with a Bachelor of Commerce degree and was a banker for eleven years before joining the stockbroking industry in 1976 as Manager in a stockbroking firm in Seremban which was converted into a private limited company in 1987 and he was duly appointed a director of the company. The stockbroking business was disposed to a third party in 2001 and his position was converted to that of a remisier in the new outfit till October 2017. His directorship in other public listed company is in Three-A Resources Bhd. He also sits on the Board of several other companies within the Malpac Group as well as a few other private limited companies. |
| Mr Leong May Ling
| Mr. Leong May Ling is an owner at Meta Bright Group Berhad. |
| Mr Lim Wen Yeh
| Mr. Lim Wen Yeh is an owner at Meta Bright Group Berhad. |
| Mr Ong Lu Yuan
| Mr. Ong Lu Yuan is an Independent Non-Executive Director at Meta Bright Group Berhad. |
| Mr Tan Chin Hong
| Mr. Tan Chin Hong is an Executive Director at Meta Bright Group Berhad. |
| Mr Phang Kiew Lim
| Mr. Phang Kiew Lim is an Executive Director at Meta Bright Group Berhad. |
| Ms Noor Fansyurina Binti Muhammad
| Ms Noor Fansyurina Binti Muhammad is an Independent Non-Executive Director at MGB Berhad. |
| Mr Lee Wai Mun
| Mr. Lee Wai Mun is an Executive Director at Meta Bright Group Berhad. |
| Ms Nor Salinun Binti Mohd Ghazali
| Ms Nor Salinun Binti Mohd Ghazali is an Independent Non-Executive Director at MGB Berhad. |
| Mr Lee Chee Kiang
| Mr. Lee Chee Kiang is a Managing Director, Executive Director at Meta Bright Group Berhad. |
| Ms Nadhirah Binti Abdul Karim
| Ms Nadhirah Binti Abdul Karim is an Independent Non-Executive Director at MGB Berhad. |
| Mr Mohamed Akwal Bin Sultan Mohamad
| Mr. Mah Ying Ying is an Independent Non-Executive Chairman of the Board at Meta Bright Group Berhad. |
| Mr Wira Roslan Bin Abdul Rahman
| Mr Wira Roslan Bin Abdul Rahman is an Independent Non-Executive Director at MGB Berhad. |
| Mr Wira Lim Hock Guan
| Mr Wira Lim Hock Guan is a Group Managing Director, Executive Director at MGB Berhad. |
| Junaidah Binti Kamarruddin
| Dato' Dr. Junaidah Binti Kamarruddin is The Independent Director at the Board of Malaysian Resources Corporation Berhad. Dato' Dr Junaidah joined the Administrative and Diplomatic Service in June 1994 and began her career as the Assistant Director at Remuneration Division of the Public Services Department of Malaysia (PSD). In April 1996, she was transferred to the Training Division of PSD before she was promoted to be the Principal Assistant Secretary at the Organizational Development Division of the Ministry of Human Resources in June 2003 and in May 2005, she was attached to the International Unit of the Ministry of Human Resources (MHR). In 2007, she was transferred to the Investment and Minister of Finance Incorporated Division in the Ministry of Finance Malaysia before her appointment as the Undersecretary at the International Division of the MHR. In 2010, she became the Senior Undersecretary (Management Services) at the Ministry of Natural Resources and Environment Malaysia (NRE) and subsequently, she was attached to the Malaysian Maritime Enforcement Affairs Division under Prime Ministers (PM) Department as a Director General. In December 2015, she was promoted as the Deputy Secretary General (Policy) at the Ministry of Defense Malaysia until October 2018 and later became the Deputy Secretary of General (Administration) at the PMs Department from October 2018 until March 2019 before her appointment as the Director General, Legal Affairs Division. She was the Secretary General, Ministry of Women, Family and Community Development from July 2019 to February 2021. Dato' Dr Junaidah is currently the Assistant Vice Chancellor/Principal Fellow at Universiti Pertahanan Nasional Malaysia. |
| Mr Mohd Imran Mohamad Salim
| Encik Mohd Imran Tan Sri Mohamad Salim is The Group Managing Director, Executive Director at the Board of Malaysian Resources Corporation Berhad. Upon his graduation in early 2004, Datuk Imran commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a wholly-owned subsidiary of Gapurna, a medium sized diversified group, and was promoted to Project Director in the following year. From there, he held various senior posts in the Group including the post of Chief Operating Officer and Director of GTC Global Sdn Bhd where he managed the day to day running of a boutique set-up providing total solutions for security surveillance. Datuk Imran was the Group Chief Operating Officer of MRCB from 1 March 2013 to 28 February 2015 before being promoted to Executive Director of the Company on 1 March 2015. He assumed his current position with effect from 2 July 2018. |
| Mr Lim Sor Yee
| Mr. Lim Sor Yee is an owner at Mestron Holdings Berhad. |
| Mr Teo Chee Hong
| Mr. Teo Chee Hong is an owner at Mestron Holdings Berhad. |
