Tan Sri Dato' Sri Chan Kong Choy
(Group Executive Chairman, Executive Director)

Tan Sri Dato’ Sri Chan, aged 68, male, a Malaysian, was appointed to the Board on 1 April 2021. Tan Sri Dato’ Sri Chan Kong Choy started his career in 1980 as a Language Teacher, Malaysia Agriculture University (now known as University Putra Malaysia) where he remained until 1985. In 1986, he was appointed as the Political Secretary to the Minister of Housing & Local Government. He was elected as the State Assemblyman for Tanah Rata the same year and was later appointed as an EXCO member of the Pahang State Government where he remained until 1990. He was the Member of Parliament for Lipis, Pahang from 1990 to 1995 and Selayang, Selangor from 1995 to 2008. He was the Deputy Minister of Culture, Arts & Tourism from 1990 to 1995. He was appointed as the Deputy Minister of Energy, Communications & Multimedia in 1995 to 1999 and then the Deputy Minister of Finance from 1999 to 2003. He became the Minister of Transport in 2003 until 2008.

Tan Sri Dato’ Sri Chan is the Executive Chairman of P.A. Resources Berhad. He is currently the Adjunct Professor to the Faculty of Arts and Social Sciences, University of Malaya and was appointed to this position in 2017. He was also the Independent Non-Executive Director and Chairman of the Remuneration Committee in Nirvana Asia Ltd, a company listed on Hong Kong Stock Exchange, from 2014 to 2016.

Tan Sri Dato’ Sri Chan is the uncle of Ir. Kong Kam Loong, Group Executive Director of the Company. He does not have any conflict of interest in any business arrangement involving the Company or its subsidiaries.

Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon
(Deputy Chairman, Non-Independent Non-Executive Director)

Dato' Sri Kuan Khian Leng
(Group Chief Executive Officer, Executive Director)

Tan Sri Datuk Seri Lau Kuan Kam
(Group Executive Director)

Ir. Kong Kam Loong
(Group Executive Director)

Ir. Kong Kam Loong, aged 46, male, a Malaysian, was appointed to the Board as Group Executive Director on 1 April 2021. Ir. Kong is a Professional Engineer registered with the Institute of Engineers Malaysia (IEM), a Registered Professional Engineer with the Board of Engineers Malaysia.

He has more than 21 years of experience in the construction industry involving in civil and structural design, planning and management for site operations. His main responsibilities include day-to-day business operations for the Construction, Property Development, Logistics and Trading divisions.

Ir. Kong is a nephew of Tan Sri Dato’ Sri Chan Kong Choy, Group Executive Chairman of the Company. He does not have any conflict of interest in any business arrangement involving the Company or its subsidiaries.

Dato' Lim Siew Mei
(Non-Independent Non-Executive Director)

Dato' Norasni Binti Ayob
(Independent Non-Executive Director)

Dato’ Norasni Binti Ayob, aged 61, female, a Malaysian, was appointed to the Board as Independent Non-Executive Director on 16 December 2021. She holds a Master in Business Administration from Nottingham Trent University.

Dato’ Norasni was a senior banker with over 3 decades of experience in two leading banks, infusing high performance, innovation and risk management. She served Public Bank Berhad for more than 29 years, where she held various management position before leaving to join Bank Islam Malaysia Berhad in 2011 as the Chief Operating Officer (COO) for 6 years. Dato’ Norasni’s specific areas of expertise includes financial management, banking operations, business process management and transformation planning.

Dato' Norasni is currently a board member of Perbadanan Tabung Pendidikan Tinggi Nasional (PTPTN) and also holds a position as an adjunct professor at the Faculty of Entrepreneur and Business, Universiti Malaysia Kelantan.

Dato’ Norasni is not related to any Directors or major shareholders of the Company. She does not have any conflict of interest in any business arrangement involving the Company or its subsidiaries.

Dato’ Norasni is the Chairman of the Nominating Committee and a member of the Audit Committee.

Datuk Yoo Wei How
(Independent Non-Executive Director)

Datuk Yoo Wei How, aged 50, male, a Malaysian, was appointed to the Board on 23 October 2023. He has a graduate diploma in Management, Institute of Professional Manager and Administration, UK and holds a Master in Science (Management) from Asia e University.

Datuk Yoo held the position of private secretary to the Minister of Human Resources in 1999. In 2003, he served as the press secretary to the Minister of Transport and subsequently in 2007, he assumed the role of political secretary to the Minister of Transport. Datuk Yoo was the political secretary to the Minister of Health in 2008 and in 2014, he was a senator at the Upper House for the Parliament of Malaysia. Then, in 2018, he took on the role of Managing Director at PRG Agro Sdn Bhd, a subsidiary of PRG Holding Berhad.

Datuk Yoo has over two decades of extensive experience encompassing marketing, business development, public relations, training, and a diverse array of other fields. He has held various senior roles in a range of industries ranging from food and beverages, real estate, training, research, oil and gas and plantation companies. In the past few years, Datuk Yoo has actively participated in logging, teak wood plantation, timber export, Albizia planting, pineapple plantation, fruit branding and marketing, durian plantation, durian export and packaging.

Previously, Datuk Yoo held positions on the Board of Governors for SJK Sg Long and SMJK Keat Hwa and served as the advisor for Lions Club Kuala Lumpur/Selangor. Datuk Yoo currently holds the role of Vice President for the Malaysia One Belt One Road Council.

Datuk Yoo is not related to any Directors or major shareholders of the Company. He does not have any conflict of interest in any business arrangement involving the Company or its subsidiaries.

Datuk Yoo is a member of the Audit Committee and a member of the Remuneration Committee.

Ooi Leng Chooi
(Independent Non-Executive Director)