| Mr Kamaludin Bin Md Said
| Mr Kamaludin Bin Md Said is an Independent Non-Executive Director at Matrix Concepts Holdings Berhad. |
| Mr Mazhairul Bin Jamaludin
| Mr Mazhairul Bin Jamaludin is a Senior Independent Non-Executive Director at Matrix Concepts Holdings Berhad. |
| Mr Lee Tian Hock
| Mr Lee Tian Hock is a Founder, Group Executive Deputy Chairman at Matrix Concepts Holdings Berhad. |
| Mr Mohamad Haslah Bin Mohamad Amin
| Mr Mohamad Haslah Bin Mohamad Amin is a Non-Independent Non-Executive Chairman at Matrix Concepts Holdings Berhad. |
| Ms Aminah binti Mohd Taib
| Ms Aminah binti Mohd Taib is an owner at Master-Pack Group Berhad. |
| Mr Chng Eng Seong
| Mr Chng Eng Seong is an owner at Master-Pack Group Berhad. |
| Mr Dharmik Rajkumar Sheth
| Mr. Dharmik Rajkumar Sheth is a Non-Executive Independent Director at Master-Pack Group Berhad. |
| Ms Khor San Leng
| Ms Khor San Leng is a Non-Executive Independent Director at Master-Pack Group Berhad. |
| Ms Fazlina Binti Yahaya
| Puan Fazlina Binti Yahaya is a Non-Executive Independent Director at Master-Pack Group Berhad. |
| Mr Radhi Bin Mohamad
| Mr Radhi Bin Mohamad is a Non-Executive Independent Director at Master-Pack Group Berhad. |
| Mr Chew Hock Lin
| Mr. Chew Hock Lin is a Non Independent Non-Executive Director at Master-Pack Group Berhad. |
| Mr Syed Mohamad Bin Syed Murtaza
| Mr Syed Mohamad Bin Syed Murtaza is an Executive Chairman at Master-Pack Group Berhad. |
| Mr Tey Chee Thong
| Mr Tey Chee Thong is an Owner at Marine & General Berhad. |
| Mr Johan Zainuddin bin Dzulkifli
| Mr Johan Zainuddin bin Dzulkifli is an Owner at Marine & General Berhad. |
| Mr Rozhan Anwar Bin Abdul Halim
| Mr Rozhan Anwar Bin Abdul Halim is an Independent Non-Executive Director at Marine & General Berhad. |
| Mr Tai Keat Chai
| Mr Tai Keat Chai is a Non-Independent Non-Executive Director at Marine & General Berhad. |
| Mr Abdul Malik Bin Nik Mohd Amin
| Mr Abdul Malik Bin Nik Mohd Amin is a Non-Independent Non-Executive Director at Marine & General Berhad. |
| Mr Abdul Rahman Bin Ali
| Mr Abdul Rahman Bin Ali is a Non-Independent Executive Director at Marine & General Berhad. |
| Tan Kee Kwong
| Dato' Dr.Tan Kee Kwongis The Non-Independent Non-Executive Director at Malayan United Industries Berhad. He was appointed to the Board as an Independent Non-Executive Director on 3 January 2007 and was subsequently re-designated to Non-Independent Non-Executive Director on 26 May 2023. He is a member of the Audit Committee. Currently, he is an Adviser for Pusat Bantuan Sentul and sits on the Board of Alpha IVF Group Berhad. He graduated with a Bachelor of Medicine and Bachelor of Surgery from the Faculty of Medicine, University of Malaya in 1973. He joined the Government service as a medical officer in 1974 until 1977. Between 1977 and 1980, he worked as a medical officer with the British National Health Service. From 1981 to 1983, he was a volunteer rural health officer in Southern Sudan, Africa. In 1985, he commenced private medical general practice until 1999, when he was made a Deputy Minister in the Ministry of Land and Cooperative Development, a post he held until 2004. He had previously served as a Member of Parliament for Segambut, Kuala Lumpur from 1995 until 2008 and as a Member of Parliament for Wangsa Maju, Kuala Lumpur from 2013 until 2018. Formerly, he was a Board Member of TMC Life Sciences Berhad, Chairman of the Board of Governors of Sekolah Menengah Laki-Laki Methodist Sentul, Chairman of the Management Committee of Wesley Methodist School and Chairman of the Board of Management of Methodist College Kuala Lumpur. |
| Ms Farizon Binti Ibrahim
| Ms. Farizon Binti Ibrahim is The Non-Independent Non-Executive Director at Malayan United Industries Berhad. . She was appointed to the Board as an Independent Non-Executive Director on 26 June 2018 and was subsequently re-designated to Non-Independent Non-Executive Director on 26 May 2023. She sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She was a non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad. She is a graduate in Accountancy and Business Management Studies. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relations Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relations with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. |
