| Mun Phing Chong | |
Director/Board Member
|
15/11/2022
|
04/08/2026
| |
Independent Dir/Board Member
|
15/11/2022
|
04/08/2026
|
|
| Taik Guan Tan | |
Chief Operating Officer
|
-
|
18/04/2025
|
|
| Shahril bin Mokhtar | |
Director/Board Member
|
16/10/2023
|
19/09/2024
| |
Chief Executive Officer
|
16/10/2023
|
19/09/2024
|
|
| Tong Lang Tan | |
Corporate Secretary
|
02/01/2024
|
-
|
|
| Seng Wui Leong | |
Director/Board Member
|
10/02/2022
|
29/12/2023
|
|
| Mohd Azhar Bin Mohd Yusof | |
Director/Board Member
|
07/07/2023
|
29/12/2023
| |
Independent Dir/Board Member
|
07/07/2023
|
29/12/2023
|
|
| Chuan Wah Khow | |
Director/Board Member
|
14/01/2022
|
04/12/2023
| |
Director of Finance/CFO
|
14/01/2022
|
04/12/2023
|
|
| Kok Han Lim | |
Director/Board Member
|
-
|
30/05/2023
|
|
| Syafinaz Merican binti Isahak Merican | |
Director/Board Member
|
24/05/2021
|
29/05/2023
| |
Independent Dir/Board Member
|
24/05/2021
|
29/05/2023
|
|
| Firmansyah Aang bin Muhamad | |
Chairman
|
21/06/2022
|
18/05/2023
| |
Independent Dir/Board Member
|
21/06/2022
|
18/05/2023
|
|
| Chee Hoe Teh | |
Chief Tech/Sci/R&D Officer
|
01/01/2022
|
01/01/2023
|
|
| Sharman Arumugam | |
Director/Board Member
|
01/05/2021
|
23/06/2022
| |
Independent Dir/Board Member
|
01/05/2021
|
23/06/2022
|
|
| Omar bin Abdul Rahman | |
Director/Board Member
|
-
|
16/06/2020
| |
Chairman
|
16/06/2020
|
10/06/2022
| |
Independent Dir/Board Member
|
16/06/2020
|
10/06/2022
|
|
| A. Shukor bin S. A. Karim | |
Director/Board Member
|
21/05/2008
|
31/05/2022
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Keok Chai Ng | |
Director/Board Member
|
14/04/2022
|
-
| |
Independent Dir/Board Member
|
14/04/2022
|
-
|
|
| Soon Hong Ng | |
Director/Board Member
|
22/05/2020
|
15/02/2022
| |
Independent Dir/Board Member
|
22/05/2020
|
15/02/2022
|
|
| Hooi Ling Teoh | |
Director of Finance/CFO
|
-
|
02/02/2022
|
|
| Cheong Puan | |
Director/Board Member
|
11/01/2003
|
31/01/2022
| |
Chief Executive Officer
|
01/11/2003
|
31/01/2022
| |
Founder
|
15/12/2000
|
31/01/2022
|
|
| Kok Peng Ku | |
Corporate Officer/Principal
|
01/10/2020
|
16/12/2021
|
|
| Nora Junita Binti Mohd Hussaini | |
Director/Board Member
|
01/08/2020
|
14/04/2021
| |
Independent Dir/Board Member
|
01/08/2020
|
14/04/2021
|
|
| Yoong Shan Ooi | |
Corporate Officer/Principal
|
01/01/2020
|
01/01/2021
|
|
| Tak Kong Boey | |
Director/Board Member
|
11/03/2005
|
23/07/2020
| |
Independent Dir/Board Member
|
11/03/2005
|
23/07/2020
|
|
| Lai Yit Loong | |
Director/Board Member
|
27/08/2018
|
-
| |
Independent Dir/Board Member
|
27/08/2018
|
-
|
|
| Michael Hamer | |
Sales & Marketing
|
01/01/2014
|
01/10/2017
|
|
| Mau Lin Wong | |
Human Resources Officer
|
01/01/2016
|
-
|
|
| Mat bin Ismail | |
Director/Board Member
|
18/12/2009
|
31/10/2014
| |
Corporate Officer/Principal
|
18/12/2009
|
31/10/2014
|
|
| Rami Bazzi | |
Director/Board Member
|
16/02/2011
|
08/05/2013
|
|
| Chee Wai Yee | |
Director/Board Member
|
25/04/2013
|
-
|
|
| Ju Yan Ong | |
Director/Board Member
|
18/12/2009
|
26/03/2013
|
|
| Yousuf Mohamed Yaqub Al-Khayat | |
Director/Board Member
|
18/12/2009
|
01/12/2011
|
|
| Chee Fong Poh | |
Investor Relations Contact
|
01/11/2009
|
01/10/2011
| |
Public Communications Contact
|
01/11/2009
|
01/10/2011
|
|
| Kian Wei Saw | |
Corporate Officer/Principal
|
01/03/2007
|
-
|
|
| Kok Seong Liew | |
Director of Finance/CFO
|
01/06/2016
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| Kay Yen Tan | |
Director/Board Member
|
07/10/2014
|
-
| |
Chief Operating Officer
|
01/01/2006
|
25/04/2013
| |
Director of Finance/CFO
|
25/04/2013
|
31/10/2014
|
|
| Onn Kok | |
Director/Board Member
|
15/12/2000
|
-
|
|
| Kin Lee Tan | |
Director/Board Member
|
21/12/2009
|
-
|
|
| Li Chen Mah | |
Corporate Secretary
|
18/12/2009
|
-
|
|
| Wai Kim Lee | |
Corporate Secretary
|
18/12/2009
|
-
|
|
| James Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chee Kian Chong | |
Investor Relations Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Muhammad Ashraff bin Ismail | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mohammed Radzi bin Din | |
Corporate Officer/Principal
|
-
|
-
|
|
| Veronica Chu | |