| Mr Phan Yan Chan
| Mr. Phan Yan Chan is a Divisional General Manager, Eco South at Eco World Development Group Berhad. |
| Mr Chan Soo How
| Mr Chan Soo How is a Divisional General Manager, Eco North at Eco World Development Group Berhad. |
| Ms Ho Kwee Hong
| Ms. Ho Kwee Hong is a Divisional General Manager, Eco Central at Eco World Development Group Berhad. |
| Mr Heah Kok Boon
| Mr Heah Kok Boon is a Chief Financial Officer at Eco World Development Group Berhad. |
| Ms Khoo Ming Siang
| Ms. Khoo Ming Siang is A Company Secretary At DutaLand Berhad. |
| Ms Yeap Sheau Shuang
| Ms. Yeap Sheau Shuang is A General Manager - Group Finance At DutaLand Berhad. |
| Mr Cho Kah Hing
| Mr. Cho Kah Hing is A General Manager - Project and Sales and Marketing Division of DutaLand Group |
| Mr Chang Chee Wooi
| Mr. Chang Chee Wooi is A Senior General Manager - Property Sales and Marketing Division of DutaLand Group. |
| Ms Lee Choo Sua
| Ms. Lee Choo Sua is A General Counsel At DutaLand Berhad. |
| Mr Koh Kok Hooi
| Mr. Koh Kok Hooi is an Owner at Sapura Industrial Berhad. |
| Ms Noor Lily Zuriati Binti Abdullah
| Datin Noor Lily Zuriati binti Abdullah is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Zainol Izzet bin Mohamed Ishak
| Datuk Zainol Izzet bin Mohamed Ishak is The Independent Non-Executive Director of Sapura Industrial Berhad. |
| Mr Shah Bin Hussin
| Mr. Encik Ir. Md. Shah bin Hussin is The Non-Independent Non-Executive Director of Sapura Industrial Berhad. |
| Ms Mariam Parineh
| Ms. Mariam Parineh The Executive Vice Chairman of the Board of Sapura Industrial Berhad. SAPURA INDUSTRIAL BERHAD • Annual Report 2024Pg. 19 Directors’ Profile PUAN SRI DATIN SERI MARIAM PARINEH WAS FIRST APPOINTED TO THE BOARD OF SAPURA INDUSTRIAL BERHAD ON 7 SEPTEMBER 2020 AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND WAS REDESIGNATED AS EXECUTIVE DIRECTOR ON 1 JANUARY 2024. PUAN SRI MARIAM IS A MEMBER OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE OF SAPURA INDUSTRIAL BERHAD. Puan Sri Mariam is a business development and marketing strategist, passionate about doing business differently with keen interest in business growth strategy through alignment. She started her entrepreneurial career in Malaysia with her first company in stone care and restoration which she later sold to start a business consultancy. She has guided many companies through expansion and is experienced in business strategy pivoting. She has a keen interest in the entrepreneurial journey of new organisations as well as innovations within established organisations. She has invested and grown companies involved in a wide range of industries from retail fashion, Consumer products, digital healthcare, and agetech marketplace solutions. She founded a company as a way to invest in and create opportunities to empower women in business and catapult businesses that focus on customer empowerment. Recently, she founded VivaValet.com an agetech start-up she founded to transform and autonomize the way we age in place, leading the market in UI/UX design for older adults. |
| Azmil Khalili Bin Dato' Khalid
| Tan Sri Dr. Azmil Khalili bin Dato' Khalid is The Senior Independent Non-Executive Chairman of the Board at Sapura Industrial Berhad. |
| Mr Ibrahim Hussin Salleh
| Mr. Ibrahim Hussin Salleh is a Chief Legal Officer and Group Company Secretary at Duopharma Biotech Berhad. |
| Mr Rama Sockalingam
| Mr. Rama Sockalingam is a Head - Group Internal Audit at Duopharma Biotech Berhad. |
| Ms Priya Darshini
| Ms. Priya Darshini is a Chief Innovation Officer at Duopharma Biotech Berhad. |
| Mr Ahmad Nizam Bin Wan Mohd. Salleh
| r Ahmad Nizam Bin Wan Mohd. Salleh is a Head - Group Risk Management & Integrity at Duopharma Biotech Berhad. |
| Mr Shamsul Idham Bin A.iahad
| Mr. Shamsul Idham Bin A.iahad is a Chief Consumer Healthcare Officer at Duopharma Biotech Berhad. |
