| Mr Koon Poh Ming
| Datuk Koon Poh Ming is a founding Board member of Press Metal Berhad (“PMB”) since its inception on 13 May 1986. He was appointed to the Board on 4 July 2017 as an Executive Vice Chairman; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Presently, he is a member of the Risk Management Committee of the Company. After graduating with a Degree in Civil Engineering from the University of Wales in United Kingdom, he started his career with an international consulting engineering firm based in Kuala Lumpur. He is currently a professional engineer registered with the Board of Engineers and The Institution of Engineers, Malaysia. Datuk Koon Poh Ming has been actively involved in the management and business development of the Group. Currently, he also holds the position of Chief Executive Officer of PMB Technology Berhad. |
| Mr Koon Poh Keong
| Tan Sri Dato’ Koon Poh Keong is The Group Chief Executive Officer and Executive Director at Press Metal Aluminium Holdings Berhad. Tan Sri Dato’ Koon Poh Keong is one of the founding members of PMB since its inception on 13 May 1986. He has been the Group Chief Executive Officer since 1993. He has been instrumental in growing the Group into the largest integrated aluminium producer in Southeast Asia. Tan Sri Dato’ Koon Poh Keong graduated with a Bachelor of Science degree in Electrical Engineering from The University of Oklahoma, United States of America, in 1986. He has more than 30 years of experience in the aluminium industry. Currently, he also acts as the Executive Chairman of PMB Technology Berhad. |
| Ms Yvonne Chia
| Datuk Yvonne Chia is the Non-Executive Independent Chairman of the Board at Press Metal Aluminium Holdings Berhad. She was first appointed to the Board of the Company on 27 May 2021 as an Independent Non-Executive Director and was re-designated to her current position on 2 August 2021. She has over 40 years’ experience in the financial services industry, having held leadership positions in both foreign and local institutions. A Fellow Chartered Banker (“FCB”), she holds a Bachelor of Economics (Hons) from the University of Malaya. She began her career at Bank of America, where she held various roles in Malaysia and across the Asia region. She later served as the Group Managing Director and Chief Executive Officer of RHB Banking Group from 1996 to 2002 and Hong Leong Banking Group from 2003 to 2013. Currently, she is the Independent Non-Executive Chairman of Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. Her various board experience spans the government, private, and foundation sectors, where she has contributed to governance, strategic direction, growth and value creation. A passionate advocate of lifelong learning, education and leadership development, she serves as a Council Member of the Asian Institute of Chartered Bankers and Project Mentor for the Future Skills Framework for the Financial Services Sector. She is also a Trustee for Teach For Malaysia Foundation, an Honorary Professor at the University of Nottingham School of Economics, and a member of the Chartered Institute of Islamic Finance Professionals. |
| Mr Tee Kim Chan
| Mr. Tee Kim Chan is The Non-Executive Independent Director at Plenitude Berhad. Mr. Tee Kim Chan was appointed to the Board on 9 September 2015. He is Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. Mr. Tee was admitted to the Honourable Society of Lincoln’s Inn in 1978 and enrolled as an advocate and solicitor of the High Court of Malaya in 1979. He is currently practising as an advocate and solicitor in his own law firm. |
| Mr Lok Bah Bah
| Dato’ Lok Bah Bah is The Non-Executive Independent Director at Plenitude Berhad. Dato’ Lok Bah Bah @ Loh Yeow Boo was appointed to the Board on 9 September 2015. He is Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee. He graduated from Nanyang University with a Bachelor of Commerce (Accountancy). Dato’ Lok is a Chartered Accountant of the Malaysian Institute of Accountants as well as Fellow of CPA, Australia. Dato’ Lok currently sits on the Board as a Senior Independent Non-Executive Director of Unitrade Industries Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad. |
| Ms Norhayati Binti Hashim
| Ms. Norhayati Binti Hashim is The Non-Executive Independent Director at Plenitude Berhad. Puan Norhayati binti Hashim was appointed to the Board on 25 February 2022. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee. Puan Norhayati graduated from the University of Malaya with a Bachelor of Laws (Hons). She began her career serving the Government as Federal Counsel/Deputy Public Prosecutor in the Attorney General’s Chambers of Malaysia in 1979, followed by stints as Assistant Treasury Solicitor. Since 1986, she held various key and senior management roles in several financial institutions prior to her retirement in 2010. |
| Mr Tan Seng Chye
| Mr. Tan Seng Chye is The Non-Independent Non-Executive Director at Plenitude Berhad. Mr. Tan started his career in PriceWaterhouseCoopers Kuala Lumpur in 1982 and was admitted as a member of the Malaysian Association of Certified Public Accountants and the Malaysian Institute of Accountants in 1986. He has more than 20 years of management experience as General Manager/ Chief Executive Officer (“CEO”) of Public Listed Companies. He held the position as the CEO of Plenitude Berhad from 1 November 2017 and subsequently relinquished his position as the CEO of Plenitude Berhad on 4 January 2023. |
| Ms Chua Elsie
| Ms. Chua Elsie is The Non-Executive Chairman of the Board at Plenitude Berhad. Madam Chua Elsie was appointed to the Board on 2 September 2002. She was the Executive Chairman of Plenitude Berhad as well as Chairman of the Management Committee. She actively oversaw the entire operations of Plenitude Berhad Group of Companies ("Group") and was also responsible for the formulation and implementation of the Group's business policies and strategies. On 1 November 2018, she was re-designated Non-Independent Non- Executive Chairman of Plenitude Berhad. |
| Mr Shanti Kumari Pathmanathan
| Mr. Shanti Kumari Pathmanathan is shareholder at Pos Malaysia Berhad. |
| Mr Chin Siang Kok
| Mr. Mr. Kok (Chin Siang) is shareholder at Pos Malaysia Berhad. |
| Mr Mooi Soong Cheng
| Mr. Cheng (Mooi Soong) is shareholder at Pos Malaysia Berhad. |
| Ms Deva Dassan Solomon
| Ms. Solomon (Deva Dassan) is shareholder at Pos Malaysia Berhad. |
| Mr Mohd Fariszan Ahmad
| Mr. Mohd Fariszan Ahmad is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Ms Sabarina Laila Binti Mohd Hashim
| Ms. Sabarina Laila Binti Mohd Hashim is Non-Independent Non-Executive Director, Joint Company Secretary at Pos Malaysia Berhad. |
| Mr Jezilee Bin Mohamad Ramli
| Mr. Jezilee Bin Mohamad Ramli is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Mr Mohamad Fauzi Bin Md Isa
| Mr. Mohamad Fauzi Bin Md Isa is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Mr Tong Lang Tan
| Mr. Tong Lang Tan is A Joint Company Secretary At AHB Holdings Berhad. |
| Mr Hanif Ghulam Mohammed
| Mr. Hanif Ghulam Mohammed is An Executive Director - Group Treasury At Affin Bank Berhad. |
| Mr Dang Cheong Min
| Mr. Dang Cheong Min is A Group Chief Risk Officer At Affin Bank Berhad. |
| Ms Adzamimah Binti Adzmi
| Ms. Adzamimah Binti Adzmi is A Group Chief Compliance Officer At Affin Bank Berhad. |
