| Mr K. Selveswaran Kangaratnam
| Mr. K. Selveswaran was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 2019. His experience in the real estate sector is accredited to his tenure with an established real estate firm between 1986 and 1994. In addition, he has many years of experiences as board member in a healthcare company which involved in a Government Concession of providing maintenance services of bio-medical equipment for Government hospitals. K. Selveswaran became a part of the “PinePac” family when the Group was going through a diversifying phase of its business in 1994. In 1995, he joined Benta Plantations Berhad, now known as “PinePac”, as General Manager and was later seconded to Mun Loong Bhd, a major retail subsidiary as Senior General Manager. He was then holding a senior management role overseeing the oil palm plantation and managing a retail commercial development project. With years of experience and knowledge, he was then appointed as the Group Executive Vice President in 2011 and later the Executive Director in 2019. |
| Mr Ong Kim Hoay
| Dato’ Ong Kim Hoay, was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 1997 and was made chairman in 2020. Dato’ Ong is an Associate Member of the Institute of Chartered Accountants in Australia and the Institute of Chartered Secretaries And Administrators Australia. He is also a member of the Malaysian Institute of Accountants “MIA”. In 1969, Dato’ Ong started his career as an Auditor with Turquand Young & Co. (now known as Ernst & Young), a public accounting firm. He subsequently joined Malayan Banking Berhad “Maybank” in 1970 and has held various senior positions in Maybank before retiring as General Manager. He has also served on the Board of Directors of Maybank for several years. Currently, Dato’ Ong also sits on the Board of Directors of several private companies in Malaysia. |
| Mr Loh Chai Keong
| Mr. Loh Chai Keong is an Owner at Pimpinan Ehsan Berhad. |
| Mr Choong Khoong Liang
| Mr. Choong Khoong Liang is an Owner at Pimpinan Ehsan Berhad. |
| Mr Jian Li Yew
| Ms. Jian Li Yew is The Non-Independent Non-Executive Director at Pimpinan Ehsan Berhad. |
| Ms Jamelah Binti Jamaluddin
| Dato' Jamelah Binti Jamaluddin is The Non-Executive Independent Director at Pimpinan Ehsan Berhad. |
| Mr Boumhidi Abdelali
| Mr. Boumhidi Abdelali is The Non-Independent Non-Executive Director at Pimpinan Ehsan Berhad. Adel is the Managing Director of reNIKOLA group of companies. He is a businessman by profession. He started his business in 2004 by investing in Jayawit Sdn Bhd, an oil palm plantation company before venturing into mining in 2007 through his company, Tamara Mining Sdn Bhd, a developer and manager of several iron ore mining concessions in Malaysia and Morroco. He then founded RE Gebeng Sdn Bhd, a solar photovoltaic developer company, in 2015 and was instrumental in the successful implementation of a 30MW solar photovoltaic project in Pahang, Malaysia |
| Mr Lim Beng Guan
| Mr. Lim Beng Guan is The Executive Director at Pimpinan Ehsan Berhad. He holds a Bachelor’s Degree in Accounting from the University of Malaya. He is a Director of Pitahaya (M) Sdn Bhd, Ciruela Sdn Bhd and reNIKOLA group of companies. He started his career in the corporate finance department of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) from 1994 to 1998 and then worked as a general manager of corporate affairs at EP Manufacturing Bhd, a public listed company from 1998 to 2000. He is a founding member of ZJ Advisory Sdn Bhd, a corporate finance advisory firm licensed by the Securities Commission Malaysia (SC). His expertise in corporate finance includes merger and acquisition, demerger exercises, corporate and debt restructuring, corporate take-overs, initial public offering and fund raising. He was an Executive Director of Nadayu Properties Berhad from 2007 to 2014 and a Non-Independent Non-Executive Director of ATIS Corporation Berhad from 2009 to 2012 and Perwaja Holdings Berhad from 2013 to 2014 respectively. He was also an Independent Non-Executive Director of Viztel Solutions Berhad from 2006 to 2009. |
| Mr Jonathan Ngee Song Law
| Mr. Jonathan Ngee Song Law is The Interim Non-Independent Non-Executive Chairman of the Board of Pimpinan Ehsan Berhad. Jonathan Law was appointed to the Board of Pimpinan Ehsan Berhad on 25 February 2021 and subsequently redesignated as the Interim Non-Independent Non-Executive Chairman on 21 April 2021. He graduated from Australia National University with a Bachelor of Commerce degree and Bachelor of Laws degree in 1987 and 1989 respectively. He was admitted as Advocate and Solicitor, High Court of Malaya in 1991. He practiced as a legal assistant in Allen & Gledhill from 1991 to 1995 and was subsequently promoted to partner of the firm in 1995. He then became a Partner at Messrs Nik, Saghir & Ismail in 1996 and on 2 April 2019, he joined Azmi & Associates as a Partner for Merger & Acquisition/ Corporate Practice. He was on the Board of Directors of Karex Berhad between 2012 and 2020. He has been on the Board of Directors of Evergreen Fibreboard Berhad since 2007 and has been serving as the Chairman of the said Board since 2010. He is also a Non-Executive Independent Director of Anglo-Eastern Plantations PLC, a company listed on the London Stock Exchange. He also sits in the board of ETA World Group Berhad, a non-listed and dormant company since year 2021. |
| Abdul Razak Bin Ahmad
| Dr. Abdul Razak Bin Ahmad is The Senior Non-Executive Independent Director of Pharmaniaga Berhad. |
| Mr Mohd Firdaus Zulkifli
| Mr. Mohd Firdaus Zulkifli is The Non-Independent Non-Executive Director of Pharmaniaga Berhad. |
| Mr Mohammad Ashraf Bin Md. Radzi
| Encik Mohammad Ashraf Bin Md. Radzi is The Non-Independent Non-Executive Director of Pharmaniaga Berhad. |
| Mr Zulkifli Bin Jafar
| Encik Zulkifli Bin Jafar is The Managing Director and Executive Director of Pharmaniaga Berhad. |
| Mr Abdul Razak Bin Jaafar
| Dato' Abdul Razak Bin Jaafar is The Independent Non-Executive Chairman of the Board of Pharmaniaga Berhad. Dato’ Seri Abdul Razak’s distinguished career in public service began in 1988 as a Public Relations Officer at the Seremban City Council. He joined the Administrative and Diplomatic Cadet (PTO) in 1991, marking the start of his impactful journey in Government. From 1992 to 1996, he played a key role in national security as Assistant Director at the Federal Special Task Force in Sabah and the National Security Council under the Prime Minister’s Office. His contributions were instrumental in shaping national security strategies during a pivotal time. In 1996, Dato’ Seri Abdul Razak transitioned to the Selangor State Government, where he held several leadership positions, including Head of Internal Audit & Public Complaints and Assistant Secretary for Services & Training. His tenure marked a significant contribution to state governance and public service delivery. Rising through the ranks, he was appointed Director of Community Development at Petaling Jaya Municipal Council in 2002, followed by Director of Corporate Planning at Ampang Jaya Municipal Council in 2003. His leadership was further recognised in 2006 when he became Deputy President of the Sepang Municipal Council, and later, President of the Kuala Langat Municipal Council in 2009, where he led transformative municipal projects. In 2012, Dato’ Seri Abdul Razak moved to the Prime Minister’s Office (UKAS, PMO), where he held multiple strategic roles, including Director for Security, Housing, and Land Development, and played a key role in public-private partnerships. His expertise in policy, public administration, and inter-governmental coordination was invaluable. In 2013, his career reached new heights when he was appointed Division Secretary at the Ministry of Defence (MINDEF), overseeing Finance and Procurement divisions, where his leadership enhanced financial operations and procurement strategies |
| Mr Ooi Chieng Sim
| Ooi Chieng Sim is owner at PBA Holdings Bhd |
| Mr Tet Sin Foo
| Tet Sin Foo is board member at PBA Holdings Bhd |
| Mr Zabidah Binti Safar
| Zabidah Binti Safar is board member at PBA Holdings Bhd |
| Mr Fadzil Bin Haji Abdullah
| Fadzil Bin Haji Abdullah is board member at PBA Holdings Bhd |
| Mr Mohamad Bin Abdul Hamid
| Mohamad Bin Abdul Hamid is board member at PBA Holdings Bhd |
| Mr Kon Yeow Chow
| Kon Yeow Chow is Chairman at PBA Holdings Bhd |
