| Wing Wah Chin | |
Director/Board Member
|
15/01/2022
|
04/12/2025
| |
Independent Dir/Board Member
|
15/01/2022
|
04/12/2025
|
|
| Hock Heng Datuk Ng | |
Director/Board Member
|
04/03/2015
|
04/12/2025
| |
Independent Dir/Board Member
|
04/03/2015
|
23/10/2025
|
|
| Faisal Zelman bin Abdul Malik | |
Chairman
|
23/05/2024
|
14/11/2025
| |
Independent Dir/Board Member
|
23/05/2024
|
14/11/2025
|
|
| Seng Kian Teoh | |
Director/Board Member
|
14/09/2023
|
23/10/2025
|
|
| Kim Hong Chan | |
Director/Board Member
|
15/02/2023
|
27/05/2025
| |
Independent Dir/Board Member
|
15/02/2023
|
27/05/2025
|
|
| Chin Gan Boey | |
Director/Board Member
|
01/04/2009
|
07/05/2025
| |
Independent Dir/Board Member
|
01/04/2009
|
01/01/2023
|
|
| Fong Shian Tan | |
Corporate Secretary
|
-
|
15/05/2024
|
|
| Chong Keat Yeoh | |
Corporate Secretary
|
-
|
15/05/2024
| |
Corporate Secretary
|
15/12/2015
|
-
|
|
| Roland Tan | |
Sales & Marketing
|
01/11/2023
|
-
|
|
| Kwing Hee Tiong | |
Director/Board Member
|
02/01/2009
|
26/10/2023
| |
Chief Executive Officer
|
02/01/2009
|
26/10/2023
|
|
| Ariff Fadzillah bin Awalluddin | |
Director/Board Member
|
05/03/2010
|
02/01/2012
| |
Chairman
|
01/12/2009
|
23/11/2022
| |
Independent Dir/Board Member
|
27/01/2006
|
23/11/2022
|
|
| Boon Yeong Siew | |
Director/Board Member
|
27/10/2005
|
23/11/2022
| |
Independent Dir/Board Member
|
27/10/2005
|
23/11/2022
|
|
| Berlinda Soo | |
Comptroller/Controller/Auditor
|
03/05/2021
|
-
| |
Investor Relations Contact
|
03/05/2021
|
-
|
|
| Hun Lim Tan | |
Comptroller/Controller/Auditor
|
02/01/2018
|
-
| |
Investor Relations Contact
|
02/01/2018
|
-
|
|
| Yoke Lan Heu | |
Sales & Marketing
|
15/12/2017
|
-
|
|
| Chuen Yann Loh | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
07/05/2022
|
-
|
|
| Sau Leng Chan | |
Corporate Secretary
|
01/12/2014
|
15/12/2015
|
|
| Een Hong Lim | |
Director/Board Member
|
29/03/2010
|
07/04/2014
| |
Independent Dir/Board Member
|
29/03/2010
|
07/04/2014
|
|
| Siew Yeen Wong | |
Corporate Secretary
|
08/04/2013
|
-
|
|
| Siew Kwan Leong | |
Corporate Secretary
|
28/04/2010
|
08/04/2013
|
|
| Choon Yin Cheong | |
Corporate Secretary
|
08/04/2013
|
-
|
|
| Yet Gor Chew | |
Chief Administrative Officer
|
01/11/2010
|
-
| |
Human Resources Officer
|
01/11/2010
|
-
|
|
| Boon Poh Mak | |
Corporate Secretary
|
05/03/2010
|
28/04/2010
|
|
| Ling Sze Hew | |
Corporate Secretary
|
05/03/2010
|
28/04/2010
|
|
| Hon Keong Chan | |
Director/Board Member
|
28/01/2010
|
28/01/2010
| |
Independent Dir/Board Member
|
28/01/2010
|
28/01/2010
|
|
| Syed Bin Syed Salim | |
Chairman
|
01/12/2009
|
01/12/2009
| |
Independent Dir/Board Member
|
01/12/2009
|
01/12/2009
|
|
| Seng Foo Teoh | |
Director/Board Member
|
01/12/2009
|
30/06/2024
| |
Chairman
|
05/05/1997
|
01/12/2009
| |
President
|
01/12/2009
|
-
|
|
| Sharmila Gunam | |
| Chwee Hiok Tan | |
| Nur Arina Caroline binti Abdullah | |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| Fook Chee Yam | |
Chief Operating Officer
|
05/03/2010
|
-
|
|
| Kam Foo Loke | |
Chief Operating Officer
|
-
|
-
|
|
| Hsien Ying So | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| April Lim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chan Lok Lim | |
Director/Board Member
|
24/03/2011
|
-
| |
President
|
24/03/2011
|
-
|
|