| Mr Chew Weng Khak
| Mr Chew Weng Khak is a Group Executive Chairman of the Board, Founder at Pensonic Holdings Berhad. |
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal is an Owner at One Glove Group Berhad. |
| Mr Law Siau Lim
| Mr Law Siau Lim is an Owner at One Glove Group Berhad. |
| Mr Teh Choon Siang
| Mr Teh Choon Siang is an Owner at One Glove Group Berhad. |
| Mr Teong Lian Aik
| Mr Teong Lian Aik is an Owner at One Glove Group Berhad. |
| Mr Lim Chong Eng
| Mr Lim Chong Eng is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Liew Lai Lai
| Dr. Liew Lai Lai is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr Dominic Aw Kian-Wee is an Executive Director at One Glove Group Berhad. |
| Mr Ong Seng Pheow
| Mr. Ong Seng Pheow is The Independent Non-Executive Director at Pacific & Orient Berhad. Mr. Ong has more than 34 years of experience in public practice with an international firm of accountants and was its National Director of Assurance and Advisory Business Services from 1994 until he retired in December 2003. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He currently sits on the board of several public and private limited companies. |
| Mr Mohd Mokhtar Bin Haji Mohd Shariff
| Dato' Mohd Mokhtar Bin Haji Mohd Shariff is The Independent Non-Executive Director at Pacific & Orient Berhad. Dato’ Sri Mohd Mokhtar holds a degree in Bachelor of Law (Hons) from the University of Wolverhampton, United Kingdom, a Master of Business Administration from Phoenix International University, New Zealand and was called to the Malaysian Bar in September 2019. Dato’ Sri Mohd Mokhtar had served the Royal Malaysia Police from 1977 to 2018. He held several key senior positions in Royal Malaysia Police, namely Head of Special Branch Kuala Lumpur, Deputy Chief Police Officer of Pahang, Deputy Chief Police Officer of Johor, Chief Police Officer of Johor, Director of Narcotics and Crime Investigation Department and Director of Special Branch. He had also served in the Embassy of Malaysia in Bangkok, Thailand. He is also an Independent Non-Executive Chairman of TMC Life Sciences Berhad, an Independent Non-Executive Director of South Malaysia Industries Berhad and an Independent Non-Executive Director of MY E.G. Services Berhad and currently sits on the board of several private limited companies. |
| Mr Chan Thye Seng
| Mr. Chan Thye Seng is The Managing Director and Chief Executive Officer at Pacific & Orient Berhad. Mr. Chan joined the Board in March 1995. Mr. Chan is the son of Mr. Chan Hua Eng. He had 13 years experience as a practicing lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1982. He graduated from University College Cardiff with a Bachelor of Law (Honours) degree. He was previously on the boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn. Bhd. He is also a non-independent non-executive director of Ancom Bhd. and Pacific & Orient Insurance Co. Bhd. Mr. Chan is a director and major shareholder of Mah Wing Holdings Sdn. Bhd. as well as director and beneficial owner of Mah Wing Investments Limited, both of which are major shareholders of the Company. |
| Mr Goh Eng Hian
| Mr. Goh Eng Hian is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
| Mr Wong Taek Boon
| Mr. Wong Taek Boon is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
| Ms Ong Ya Chen
| Ms. Ong Ya Chen is The Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. She is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Holds a Bachelor of Science from Campbell University. She is a Web Developer. Presently, she is attached to Dell Global Business Center Sdn Bhd, from May 2017, as Senior Analyst, Web Production. She worked with Intel Corporation, Penang, from 2010 to 2017 holding various positions: System Programmer, L1 GSM Network & Collaboration and IT Support Specialist Level 1 & Team Leader. Froom 2006 to 2010, she worked as Technical Support & Team Leader with INTRADECO Sdn Bhd. She had worked as MIS Trainee with Dynacraft Industires Sdn Bhd for a short period of time. Other public companies in which he is a director are Chin Teck Plantations Berhad and Eng Thye Plantations Berhad. |
| Mr Goh Chih Yuan
| Mr. Goh Chih Yuan is The Non-Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. Holds a Bachelor of Science, Business Administration from Boston University USA. Worked with Bank of Singapore for 15 years with last position held as Executive Director. Presently, an Executive Director of Sin Thye Management Sdn Bhd, an associate of the Company. Other public companies in which he is a director are Chin Teck Plantations Berhad, Eng Thye Plantations Berhad and Timor Oil Palm Plantation Berhad. |
| Mr Gho Lian Chin
| Mr. Gho Lian Chin is The Non-Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. Holds a Bachelor of Science from the University of Melbourne, Australia. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He worked in a licensed commercial bank listed in Singapore as its representative in a foreign country. Subsequently, he was engaged to manage the property division of the bank. He was also formerly a director of a licensed finance company and a real estate company both of which were listed in Singapore. He has extensive experience and knowledge in the oil palm and rubber plantation industries. Other public companies in which he is a director are Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, and Timor Oil Palm Plantation Berhad. |
| Mr Matthew Tee Kai Woon
| Datuk Matthew Tee Kai Woon is The Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. He is the Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee. He is a Chartered Accountnat and holds a Bachelor of Commerce (Accounting and Marketing) from the University of Auckland, New Zealand. He has been a member of the Malaysian Institute of Accountants (MIA) since 2022 and was duly awarded the status, Fellow Certified Practising Accountant (FCPA), by CPA Australia in March 2016. He is also a Certified Financial Planner (Financial Association of Malaysia). Datuk Matthew Tee is currently the Group Executive Director of Bina Puri Holdings Bhd, an Executive Director of KL-Kuala Selangor Expressway Berhad, or LATAR Expressway and an Independent Director of Chin Teck Plantations Berhad. He is also a board member of PT Megapower Makmur Tbk., which is listed on Indonesia Stock Exchange (IDX). |
| Mr Goh Pock Ai
| Mr. Goh Pock Ai is The Senior Executive Director of the Board Negri Sembilan Oil Palms Berhad. |
| Mr Goh Wei Lei
| Mr. Goh Wei Lei is The Executive Chairman of the Board Negri Sembilan Oil Palms Berhad. |
| Mr Yap Kuan Kee
| Mr. Allen Yap Kuan Kee is an Independent Non-Executive Director at NCT Alliance Berhad. He is the Chairman of both the Audit Committee and the Nomination and Remuneration Committee. Mr. Allen is a member of the Chartered Accountant of Malaysia (CA), Certified Public Accountants of Singapore (CPA), Fellow of Chartered Certified Accountants UK (FCCA) and ASEAN CPA. He is currently the business owner of Montree Management Services. Mr. Allen started his career in 1993 with a Chartered Accountant firm in Singapore as an audit assistant. He then continued his career in various industries such as services, property development and construction sectors in Malaysia, Singapore and Indonesia. With more than 30 years of working experience in accounting, taxation, finance, administration, financial management and consultancy services, he has accumulated vast invaluable experience in the areas of auditing, advisory work involving corporate exercises, liquidation, recovery and turnaround management and corporate advisory related services. He has held several senior executive positions during his working experiences. |
