| Mr Mohd Dzulfadhly Bin Rozelan
| Mr. Mohd Dzulfadhly Bin Rozelan is A Chief Financial Officer At AIZO Group Berhad. |
| Ms Ng Hui Mei
| Ms Ng Hui Mei is a Head, CEOs Office, IR & Strategy at Al-Salam Real Estate Investment Trust. |
| Ms Nor Shakira Binti Zainal
| Ms Nor Shakira Binti Zainal is a Head, Governance & Legal at Al-Salam Real Estate Investment Trust. |
| Ms Roziah Binti Abu Bakar
| Ms Roziah Binti Abu Bakar is a Head of Compliance and Risk Management at Al-Salam Real Estate Investment Trust. |
| Mr Suhaimi Bin Saad
| Mr Suhaimi Bin Saad is a Head of Operations at Al-Salam Real Estate Investment Trust. |
| Mr Tan Joon Kai
| Mr Tan Joon Kai is a Chief Operating Officer at Al-Salam Real Estate Investment Trust. |
| Ms Cynthia Louis
| Ms. Cynthia Louis is A Company Secretary At AirAsia X Berhad. |
| Mr Ahmad Nazri Bin Mohamad
| Mr Ahmad Nazri Bin Mohamad is a Chief Financial Officer at Al-Salam Real Estate Investment Trust. |
| Mr Wong Ooi Ling
| Mr. Wong Ooi Ling is A Head of Internal Audit At AirAsia X Berhad. |
| Mr Zulhilmy Bin Kamaruddin
| Mr Zulhilmy Bin Kamaruddin is a Chief Executive Officer at Al-Salam Real Estate Investment Trust. |
| Mr Lim Kok Hooi
| Mr. Lim Kok Hooi is A Head - Corporate Safety At AirAsia X Berhad. |
| Mr Eme Arizal Bin Mohd Mahidin
| Mr. Eme Arizal Bin Mohd Mahidin is A Director of Flight Operations At AirAsia X Berhad. |
| Ms Moses Devanayagam
| Ms. Moses Devanayagam is A Senior Director At AirAsia X Berhad. |
| Ms Caroline Lee
| Ms. Caroline Lee is A General Counsel At AirAsia X Berhad. |
| Mr Benyamin Bin Ismail
| Mr. Benyamin Bin Ismail is A Chief Executive Officer At AirAsia X Berhad. |
| Ms Lavinia Louis
| Ms. Lavinia Louis is A Chief Financial Officer At AirAsia X Berhad. |
| Ms Susan Yuen Su Min
| Ms. Susan Yuen Su is The Non-Executive Independent Director at Press Metal Aluminium Holdings Berhad. Ms. Susan Yuen Su Min was appointed to the Board on 1 July 2020. She is the Chairman of the Nomination and Corporate Governance Committee, and also serves as a member of the Audit Committee, Risk Management Committee and Remuneration Committee of the Company. Ms. Susan graduated with a Bachelor Hons (Upper Second) Computer Science from University of London. She has over 30 years of working experience in the banking industry and has served several banking establishments including Maybank and HSBC Malaysia. She was also previously attached to the National Bank of Abu Dhabi Malaysia Berhad (“NBAD”) where she was the Regional CEO Asia and Country CEO Malaysia from 2014-2018. Prior to joining NBAD, she served as CEO of ANZ Banking Group in Hong Kong from 2009-2014. She sits on the Board of several public listed companies, namely Alliance Bank Malaysia Berhad and Batu Kawan Bhd as an Independent Non-Executive Director. She also holds directorship in Chubb Insurance Malaysia Berhad. |
| Mr Chong Kin Leong
| Mr. Chong Kin Leong is The Non-Executive Independent Director at Press Metal Aluminium Holdings Berhad.He is the Chairman of the Risk Management Committee, and also serves as a member of the Audit Committee and Nomination and Corporate Governance Committee of the Company. Mr. Chong graduated with a Bachelor of Accounting (Hons) from the University of Malaya. He is a member of the MIA and a member of the MICPA. He has more than 40 years of experience in all aspects of financial and business management in the corporate sector, financial institutions and auditing. He started work with Peat Marwick Mitchell & Co. (now known as KPMG) in 1981. Mr. Chong joined Sime Darby Berhad in 1985 where he held various roles in the corporate head office and subsidiaries involved in manufacturing and marketing and plantations. Thereafter, he joined Rashid Hussain Berhad in 1993 and was promoted to Finance Director in 1995. In May 2003, he joined Genting Berhad as Executive Vice President - Finance/ Chief Financial Officer until his retirement in December 2018. Mr. Chong also holds directorships in AIA PUBLIC Takaful Bhd, AIA General Berhad, Cagamas Holdings Berhad, Deutsche Bank (Malaysia) Berhad and The Community Chest |
| Mr Koon Poh Weng
| Mr. Koon Poh Weng was a Board member of PMB since 13 May 1986. Being a key founder of PMB, Mr. Koon Poh Weng was pivotal to the Group’s aluminium faade and curtain wall business. Mr. Koon Poh Weng was appointed as the Executive Director of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Mr. Koon Poh Weng has been widely involved in the design, engineering and development of cost-effective, innovative and versatile system solutions for both local and international projects. He continually strives on the changing and creative ideas to meet the complex and advanced technical skills to all aspects of aluminium and glazing industry. Currently, Mr. Koon Poh Weng is also an Executive Director of PMB Technology Berhad. |
| Mr Poh Kong Koon
| Mr. Poh Kong Koon is The Executive Director at Press Metal Aluminium Holdings Berhad. |
