| Mr Lee Kok Heng
| Mr. Lee Kok Heng is The Independent Non-Executive Director at Lotus Circular Berhad. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee of the Company. Mr. Lee graduated with a Bachelor of Law (Hons) from the University of Malaya in 1987 and was admitted as an Advocate & Solicitor of the High Court of Malaya in 1988. He is currently practicing under his own law firm of Lee Kok Heng & Co. in Kuala Lumpur. Mr. Lee has vast experience throughout his legal career in areas of general litigation, commercial and debt recovery litigation, contractual disputes, tenancy disputes, land matters, wills, probate and administration of estates, bankruptcy and winding-up proceedings, banking and conveyancing documentations, joint-ventures and commercial agreements, distributorship and trademark licensing agreements and trademark registration. |
| Ms Wong Phui Ping
| Ms. Wong Phui Ping is a Non-Executive Independent Director at Magna Prima Berhad. |
| Mr Loke Lee Ping
| Mr. Loke Lee Ping iis The Executive Director and Chief Executive Officer at Lotus Circular Berhad. He is responsible for the overall business development, management, financial affairs and strategic planning of the Group. He provides directions in the implementation of resolutions, strategies and policies of the Board. Mr. Loke graduated with a Higher Diploma in Computer Science from Informatics College in 2000 and obtained a Masters of Business Administration (“MBA”) from the Nottingham Trent University in 2011. Mr. Loke began his career in IT software development from 2000 until 2004. He has extensive experience in the retail industry for more than 10 years as well as the complete business strategy and corporate development. |
| Mr Lee Chin Chuan
| Mr. Lee Chin Chuan is a Non-Executive Independent Director at Magna Prima Berhad. |
| Mr Chua Jin Kau
| Mr. Chua Jin Kau is The Executive Chairman at Lotus Circular Berhad. He is also a Director of the subsidiary companies and is primarily responsible for the Group’s apparels management and marketing. Mr. Chua began his career in the fashion industry more than 30 years ago with Big John Jeans in the warehousing and logistics department. He has since assumed various marketing and managerial positions in a number of companies dealing with international brands for women, men and children’s wear. Mr. Chua was with Jordone Corporation Sdn. Bhd. from July 2004 to March 2016. During his time in Jordone Corporation Sdn. Bhd., he served in a number of senior positions, including Executive Director of the company. He was responsible for the overall management and development of the retail and branding activities for several brands. Mr. Chua has extensive experience in the retailing business, particularly in management, development and branding. |
| Mr Ho Wen Yan
| Mr. Ho Wen Yan is a Non-Executive Director at Magna Prima Berhad. |
| Mr Lee Chin Cheh
| Mr. Lee Chin Cheh is an Executive Director at Magna Prima Berhad and an Owner at OCR Group Berhad. |
| Mr Seah Ley Hong
| Mr. Seah Ley Hong is a Managing Director, Executive Director at Magna Prima Berhad. |
| Mr Adnan Bin Wan Mamat
| Mr. Adnan Bin Wan Mamat is a Non-Executive Independent Chairman of the Board at Magna Prima Berhad. |
| Mr Yew Hong Im Joanne
| Mr. Yew Hong Im Joanne is an owner at Magma Group Berhad. |
| Mr Tan Kim Chee
| Mr. Tan Kim Chee is a Non-Executive Independent Director at Magma Group Berhad. |
| Ms Lim Sok Yee
| Ms. Lim Sok Yee is a Non-Executive Independent Director at Magma Group Berhad. |
| Ms Lee Guat Tin
| Ms. Lee Guat Tin is a Non-Executive Independent Director at Magma Group Berhad. |
| Mr Azrin Mirzhan Bin Kamaluddin
| Mr. Azrin Mirzhan Bin Kamaluddin is a Non Independent Non-Executive Director at Magma Group Berhad. |
| Mr Omar Azlan Bin Ismail
| Mr. Omar Azlan Bin Ismail is a Non Independent Non-Executive Director at Magma Group Berhad. |
| Mr Liang Chee Fong
| Mr. Liang Chee Fong is a Group Managing Director, Group Chief Executive Officer, Executive Director at Magma Group Berhad. |
| Mr Lee Hock Seng
| Mr. Lee Hock Seng is a Group Executive Chairman of the Board at Magma Group Berhad. |
| Mr Lee Kek Ming
| Mr. Lee Kek Ming is an owner at MAA Group Berhad. |
| Mr Fua Kia Pha
| Mr. Fua Kia Pha is an owner at MAA Group Berhad. |
| Mr Ong Hung Hock
| Mr. Ong Hung Hock is an owner at MAA Group Berhad. |
