Datuk Leong Kam Weng
Age 58. Male. Malaysian. Independent Non-Executive Chairman. He was appointed to the Board on 26 May 2023. He is the Chairman of the Remuneration Committee. He is also a member of the Audit Committee and the Nomination Committee. He sits on the Boards of Xin Hwa Holdings Berhad, Pecca Group Berhad, Only World Group Berhad and Malayan United Industries Berhad, companies listed on Bursa Malaysia Securities Berhad. He also sits on the Board of several public limited companies namely, Tokio Marine Life Insurance Berhad, Asian Outreach (M) Berhad, Pusat Penyayang KSKA and several private limited companies. He graduated with a Bachelor of Economics Degree and a Bachelor of Laws Degree from Monash University, Australia. He is a Fellow of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is also a certified mediator on the panel of the Malaysian Mediation Centre. He was called to the Malaysian Bar in 1989. In February 1992, he joined TA Enterprise Berhad as the Group Legal Manager until July 1995. He was the Vice President of International Division of TA Enterprise Berhad from November 1993 to October 1995. In between November 1995 to February 1997, he held the position of Executive Director of Credit Leasing Corporation Sdn. Bhd. He also held the post of Executive Director of TA Bank of Philippines, Inc from March 1997 to June 1998. From June 1998 to July 1999, he was the Chief Executive Officer of TA Securities Berhad. Since July 1999, he has been a Partner of Messrs Iza Ng, Yeoh & Kit as a practicing Advocate and Solicitor.

Lum Tuck Cheong
Age 65. Male. Malaysian. Senior Independent Non-Executive Director. He was appointed to the Board on 4 November 2022. He is the Chairman of the Audit Committee and the Nomination Committee. He is also a member of the Remuneration Committee. He is the Senior Partner of HLB Ler Lum Chew. He is a Chartered Accountant with the Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA), Certified Practising Accountants Australia (CPA Australia) and also a member of Malaysian Institute of Taxation (FTII). He is also an approved company auditor registered with Audit Oversight Board, approved liquidator, receiver and/or manager as well as a tax agent. He has more than 40 years working experience in the field of audit, tax, corporate finance, receivership and insolvency assignments as well as corporate consultancy. He first articled with an international accounting firm, Price Waterhouse (now known as PricewaterhouseCoopers), Kuala Lumpur and has obtained vast exposure in auditing public and private companies. He is also the co-author for two books entitled Leasing in Malaysia A Practical Approach and Manufacturing Industry in Malaysia A Practical Approach: General and Regulations.

Wong Nyen Faat
Age 66. Male. Malaysian. Non-Independent Non-Executive Director. He was appointed to the Board on 22 June 2011. He is a member of the Audit Committee. He also sits on the Boards of Malayan United Industries Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Pan Malaysia Capital Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad and Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor’s Degree in Science (Mathematics) with Education from the University of Malaya and a Master’s Degree in Business Management from the Asian Institute of Management.

Farizon binti Ibrahim
Age 66. Female. Malaysian. Non-Independent Non-Executive Director. She was appointed to the Board on 25 October 2011 and re-designated to Chairperson of the Board on 4 November 2022. She was subsequently re-designated from an Independent Non-Executive Director to a Non-Independent Non-Executive Director on 26 May 2023 and relinquished her post as the Chairperson of the Board on 26 May 2023. She is a member of the Nomination Committee and the Remuneration Committee. She sits on the Boards of Malayan United Industries Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She is a graduate in Accountancy and Business Management Studies. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relations Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relations with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses.