| Mr Andrew Khoo Boo Yeow
| Mr. Andrew Khoo Boo Yeow is The Executive Chairman of the Board, Chief Executive Officer at Malayan United Industries Berhad. . He was appointed as the Chief Executive Officer and Executive Director on 1 January 2018 and was subsequently re-designated to Chairman and Chief Executive Officer on 13 December 2018. He is currently also the Executive Chairman and Chief Executive Officer of MUI Properties Berhad, an Executive Director of Pan Malaysia Corporation Berhad, Chairman of Metrojaya Berhad and West Synergy Sdn Bhd, and a Director of A & W (Malaysia) Sdn Bhd, Regent Corporation, London Vista Hotel Limited and The Benjamin Barker Group Pte Ltd. In 2019, he was appointed as the President of the Franchising and Licensing Association (Singapore). He is a Barrister-at-law from Lincolns Inn, United Kingdom and also holds a Degree in Law and Master of Arts from Cambridge University, United Kingdom and Master of Business Administration from Seattle Pacific University, United States of America as well as Bachelor of Arts majoring in Political Science and minoring in Economics from the University of Victoria, Canada. He has also held senior management positions in a number of diverse industries including food, retailing, and the hospitality sector. He is the son of Tan Sri Dato’ Khoo Kay Peng, the deemed major shareholder of Malayan United Industries Berhad. |
| Mr Lim Pang Boon
| Mr Lim Pang Boon is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. Mr Lim Pang Boon (Non-Independent Non-Executive Director) Mr Lim Pang Boon (Male), aged 69, a Malaysian, was appointed to the Board as an Executive Director of the Company on 1 January 2018 and was redesignated as a Non-Executive Director on 1 September 2022. He holds a Bachelor of Science Degree in Electrical Engineering from University of Arkansas, USA. He was a Project/Site Engineer of Tenaga Ewbank Consulting Engineers prior to joining the Company as an Electrical Engineer at its Lumut Plant from 1990 to 1992 and was promoted to Plant Manager of MFM Feedmill Sdn Bhd in Pasir Gudang from 1993 to 2000. He was the Project Manager for the setting up of Vimaflour Ltd in Vietnam from 1996 to 1998. Subsequently, he was appointed as the General Director and Authorised Representative of the Members’ Council of Vimaflour Ltd in 2002. He retired as the General Director on 31 August 2019. He was also appointed as the Deputy General Director and Authorised Representative of the Member’s Council of Mekong Flour Mills Ltd in 2000 and 2006 respectively. He was later promoted as the General Director in 2008. He retired as the General Director on 30 April 2022. Upon relinquishing his executive position in Vimaflour Ltd and Mekong Flour Mills Ltd, he was appointed as Advisor for both companies to provide business advice on their operations and expansion projects. |
| Mr Zainal Abidin Bin Mahamad Zain
| Dato’ Seri Zainal Abidin bin Mahamad Zain is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. He holds a Bachelor of Arts (Hons-International Relations) Degree from University of Malaya. He has a distinguished career in the Malaysian Civil Service. His past appointments include being appointed to the Administrative and Diplomatic Service of Malaysia as Assistant Secretary at the Ministry of Foreign Affairs (1973), Second Secretary of the Embassy of Malaysia in Jakarta, Indonesia (1974-1977), Assistant Secretary of Ministry of Foreign Affairs (1977-1979), Charge d’Affaires of the Embassy of Malaysia in Tehran, Iran (1979-1982), Principal Assistant Secretary of Ministry of Foreign Affairs (1982-1983), Charge d’Affaires of Embassy of Malaysia in Abu Dhabi, United Arab Emirates (1983-1986), Consul General of the Consulate General Malaysia in Jeddah (1986-1989), Under Secretary (West Asia, Africa & OIC) of Ministry of Foreign Affairs (1989-1991), Consul General of the Consulate General Malaysia in Vancouver, Canada (1991-1995), Ambassador of Malaysia to Brazil (1995-1998), Ambassador of Malaysia to Vietnam (1998-2001), Under Secretary (South East Asia & Pacific) of Ministry of Foreign Affairs (2001-2003), Malaysia’s First Director General [Southeast Asia Regional Centre for Counter Terrorism (SEARCCT)], Ministry of Foreign Affairs (2003-2005), Ambassador of Malaysia to the Republic of Indonesia (2005-2009), Malaysia’s First ASEAN Permanent Representative ad-interim Republic of Indonesia (March 2005-July 2009) and Special Envoy of the Prime Minister of Malaysia to The Islamic Republic of Afghanistan (2010-2014). |
| Mr Prakash A/L K.V.P Menon
| Mr Prakash A/L K.V.P Menon is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. He is presently the Chairman of the Remuneration Committee of the Company. He is a barrister-at-law (Lincoln’s Inn, London) having graduated with LLB (Hons) from University of Manchester. He was admitted to the English Bar in 1983 and being bestowed the qualification as a Barrister. Upon completion of the term of pupillage, he was called to the Malaysian Bar and was admitted as an Advocate and Solicitor of the High Court of Malaya on 18 June 1984. Since his admission to the Malaysian Bar, he has been in private practice and is a Senior Partner in the firm of Isharidah, Ho, Chong & Menon and is actively involved in the area of litigation. He has been in active practice for more than 30 years. |
| Mr Teh Wee Chye
| Mr. Teh Wee Chye is The Executive Deputy Chairman of the Board, Managing Director at Malayan Flour Mills Berhad. He holds a Bachelor of Science Degree in Naval Architecture and Marine Engineering and a Master’s Degree in Ship Building and Shipping Management from the Massachusetts Institute of Technology, USA. In the summer of 1974, he received his training at the American Bureau of Shipping Research & Development Department, New York. Upon graduation in 1975 he was employed as an Engineer with Eastern Steamship (S) Pte Ltd, Singapore. He joined the Company in 1976 as the Deputy Mill Manager and was promoted as the Plant Manager in 1978. In 1979, he was appointed as the Project Manager in charge of the Company’s entire expansion plans. He expanded the flour milling facilities in Manjung, Perak through diversification into the poultry integration to include a feed mill, breeder farm, broiler farm and poultry processing plant. Another flour mill and feed mill were subsequently constructed in Pasir Gudang to cater for the Southern region market. Recognising the tremendous growth potential in the flour market in Vietnam, in 1994, he spearheaded the expansion of the flour milling business to Vietnam with the establishment of Vimaflour Ltd, a 70% owned joint venture with the Vietnam State-Owned Enterprise, situated at Cai Lan Port in northern Vietnam where the famous Ha Long Bay is located. In 2003, another flour mill in the Baria-Vungtau Province in southern Vietnam under a wholly owned subsidiary, Mekong Flour Mills Ltd, started operation. |
| Mr Oh Chong Peng
| Datuk Oh Chong Peng is The Non-Independent Non-Executive Chairman of the Board at Malayan Flour Mills Berhad. He is also a member of the Audit & Risk Management Committee and Remuneration Committee of the Company. He is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”) as well as a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants (“MIA”). He joined Coopers & Lybrand (now known as PricewaterhouseCoopers) in London in 1969 and in Malaysia in 1971. He was a Partner of Coopers & Lybrand Malaysia from 1974 and retired as a Senior Partner of Coopers & Lybrand in 1997. Presently, he sits on the Board of WCE Holdings Berhad, Saujana Resort (M) Berhad and PUC Berhad. He is also a trustee of the UTAR Education Foundation (2002) and MyKasih Foundation (2023) and a council member of University Tunku Abdul Rahman. His past appointments included being a Government appointed Member and later Chairman of the Labuan Financial Services Authority (1996-2020), Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a Council member (1981-2002), a past President of the MICPA (1994-1996) and a board member of Malaysian Accounting Standards Board (2003-2009). He was Chairman of Land & General Berhad (1999-2007), Nanyang Press Holdings Berhad (2001-2005) and Alliance Financial Group Berhad (2006-2017) and was a board member of Rashid Hussain Berhad Group of Companies (1998-2003), Star Publications (M) Berhad (1987-2009), British American Tobacco (Malaysia) Berhad (1998-2019) and Dialog Group Berhad (2009-2020). |
| Ms Fong Yee Mei
| Ms Fong Yee Mei is The Independent Non-Executive Director at Malayan Cement Berhad. |
| Ms Hamisah Binti Tapsir
| Datuk Siti Hamisah Binti Tapsir is The Independent Non-Executive Director at Malayan Cement Berhad. |
| Ms Che Zakiah Binti Che Din
| Ms. Che Zakiah Binti Che Din is The Independent Non-Executive Director at the Board of Malayan Banking Berhad. |
| Mr Shariffuddin Bin Khalid
| Encik Shariffuddin Bin Khalid is The Independent Non-Executive Director at the Board of Malayan Banking Berhad. He is an Independent Non-Executive Director at Marine & General Berhad. |
| Mr Zulkiflee Abbas Bin Abdul Hamid
| Dato' Zulkiflee Abbas bin Abdul Hamid is The Independent Non-Executive Director at the Board of Malayan Banking Berhad. |
| Mr Yee Yang Chien
| Datuk Yee Yang Chien is The Non-Executive Non Independent Director at the Board of Malayan Banking Berhad. |
| Ms Thien Bit Leong
| Ms. Thien Bit Leong is an Independent Non-Executive Director at Malaysian Pacific Industries Berhad. |
| Ms Foo Ai Li
| Ms. Foo Ai Li is an Independent Non-Executive Director at Malaysian Pacific Industries Berhad. |
| Mr Wira Arham Bin Abdul Rahman
| Mr. Wira Arham Bin Abdul Rahman is an Independent Non-Executive Director at Malaysian Pacific Industries Berhad. |
| Mr Manuel Brandulas
| Mr. Manuel Brandulas is a Group Managing Director, Executive Director at Malaysian Pacific Industries Berhad. |
| Mr Khairussaleh Bin Ramli
| Dato' Khairussaleh bin Ramli is The Group President, Chief Executive Officer andExecutive Director at the Board at Malayan Banking Berhad |
| Mr Kwek Leng San
| Mr. Kwek Leng San is a Non-Independent Non-Executive Chairman of the Board at Malaysian Pacific Industries Berhad. |
| Mr Thean Chong Yew
| Mr. Thean Chong Yew is a Non-Executive Independent Director at Malaysia Steel Works (KL) Bhd. |
| Mr Zamzamzairani Bin Mohd Isa
| Tan Sri Dato' Zamzamzairani Bin Mohd Isa is the Non-Executive Non-Independent Chairman of the Board at Malayan Banking Berhad |
