| Mr Sooi Lin Kong
| Mr. Sooi Lin Kong is Independent Non-Executive Director at PMB Technology Berhad. |
| Mr Poh Weng Koon
| Mr. Poh Weng Koon is Non-Independent Executive Director at PMB Technology Berhad. |
| Mr Poh Tat Koon
| Mr. Poh Tat Koon is Non-Independent Executive Director at PMB Technology Berhad. |
| Mr Poh Ming Koon
| Mr. Poh Ming Koon is Chief Executive Officer, Non-Independent Executive Director at PMB Technology Berhad. |
| Mr Poh Keong Koon
| Mr. Poh Keong Koon is Non-Independent Executive Chairman of the Board at PMB Technology Berhad. |
| Mr Yu San Loh
| Mr. Loh (Yu San) is shareholder at PLS Plantations Berhad. |
| Mr Mohamed Norza bin Zakaria
| Mr. Mohamad Norza bin Zakaria is shareholder at PLS Plantations Berhad. |
| Mr Mohamed Nazir Bin Abdul Razak
| Mr. Mohamed Nazir Bin Abdul Razak is shareholder at PLS Plantations Berhad. |
| Mr Hun Kheng Lee
| Mr. Hun Kheng Lee is Executive Director and Group Chief Executive Officer at PLS Plantations Berhad. |
| Ms Hui Ling Kang
| Ms. Hui Ling Kang is Non Independent Non-Executive Director at PLS Plantations Berhad . |
| Mr Fuxiang Chen
| Mr. Fuxiang Chen is Independent Non-Executive Director at PLS Plantations Berhad. |
| Mr Foo Seng Lim
| Mr. Foo Seng Lim is Independent Non-Executive Director at PLS Plantations Berhad. |
| Mr Teow Choon Tan
| Mr. Teow Choon Tan is Independent Non-Executive Director at PLS Plantations Berhad. |
| Mr Seow Lun Hoo
| M. Seow Lun Hoo is an Owner at Pinehill Pacific Berhad |
| Mr Sng Hooi Seah
| M. Sng Hooi Seah is an Owner at Pinehill Pacific Berhad |
| Mr Goh Ten Fook
| M. Goh Ten Fook is an Owner at Pinehill Pacific Berhad |
| Mr Bala Krishnan Ponniah
| Mr. Bala Krishnan Ponniah was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 2019. He is also the Chairman of the Audit Committee. Mr. Bala Krishnan is a fellow member of the Institute of Chartered Accountants in England and Wales and also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. Bala qualified in UK and on his return joined Hanafiah Raslan & Mohamad (HRM)/Touche Ross in 1980. HRM subsequently merged with Arthur Andersen (AA) in 1986 and sometime in 2002 AA Malaysia merged with Ernst & Young (EY). During the period with HRM and AA, Bala held various positions leading to office Managing Partner of the Johor Bahru and Malacca branches in 1990 till his retirement in 2003. Sometime in 2003 he joined Moore Stephens Associates & Co (currently known as B P Associates) as its Managing Partner and continues todate to manage the firm providing Audit, Tax and Corporate Advisory services. |
| Mr Shahrom Bin Abdul Majid
| Y. Bhg. Dato' Shahrom Bin Abdul Majid is The Independent Non-Executive Director of Pinehill Pacific Berhad. Dato' Shahrom was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 1997 and re-joined in 2018. He is also a member of the Audit Committee and chairman of Risk Management Committee. Dato' Shahrom had a distinguished career in agriculture mainly related to the fisheries sector serving the government of Malaysia for 30 years beginning in 1966 until his retirement as Director General of the Department of Fisheries “DOF” in October 1996. He served in various capacities in the domestic and international arena related to the agriculture sector amongst others as Board Member of the National Maritime Council, Maritime Institute of Malaysia. Internationally, he was the Chairman/Council Member of the ASEAN Committee of Food, Agriculture and Forestry (Fisheries Working Group), Council Member of the Southeast Asian Fisheries Development Centre, Vice Chairman of the Indo-Pacific Fisheries Commission and member of the Pacific Economic Co-operation Council (Task Force Fisheries). Among his notable contributions to the nation fisheries industry was his role in heading the formation of the Persatuan Nelayan Kawasan and the reestablishment of Marine Parks Malaysia under the jurisdiction of DOF Malaysia. |
| Ms Vivienne Ketheeswaran
| Y. Bhg. Datin Vivienne Ketheeswaran is The Non-Independent Non-Executive Director of Pinehill Pacific Berhad. YBhg Puan Sri Vivienne, aged 67, had her early education in Singapore from 1964 to 1975 whereby she completed her Higher Secondary Certificate. She continued her education at Raja College Singapore and completed the Diploma in Private Secretarial in the year 1977. In the 1978, YBhg Puan Sri completed her Diploma in Music and also Diploma in Beauty Therapist in Singapore. YBhg Puan Sri served various organisations in Singapore from 1978 to 1980. In 1983, she mooted various entrepreneurial ventures in Singapore related to her passion for arts and cultural activities. At the same time, YBhg Puan Sri also ventured into children’s early education programs. In 1991, she ventured into the business world with the appointment as the Director of Best World Plaza Sdn Bhd and several other companies. She is currently a director and sole shareholder of Allgrow Capital Holdings Sdn Bhd, the controlling shareholder of Pinehill Pacific Berhad. Therefore, YBhg Puan Sri is deemed as a substantial shareholder of Pinehill Pacific Berhad. She has experience involving in the area of property development, investment holdings and various other fields. YBhg Puan Sri with keen interest in ceramic and folk-art painting is also a member of several social bodies and actively participates in various social and welfare activities for the benefit of the underprivileged. |
| Mr Nik Mohd Amin Bin Nik Abu Bakar
| Dato' Nik Mohd Amin was appointed to the Board of Pinehill Pacific Berhad "PinePac" in 2000. He is also the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee. Dato' Nik Mohd Amin has held various notable positions in the government sector. He was the Director-General of the Social Security Organisation, Secretary-General of the Ministry of Science, Technology and Environment and Secretary-General of the Ministry of Human Resources. Dato' Nik Mohd Amin has been a committee member of various organizations, which includes International Social Security Association Geneva, National Science Committee for UNESCO, ASEAN Committee on Science and Technology, Executive Committee of SIRIM, Malaysia Migration Fund Board, National Vocational Training Council and International Labour Organization Governing Body. |
