Board of Directors
Y.A.M. Tengku Puteri Seri Kemala Tengku Dato’ Sri Setia Hajjah Aishah Bt Almarhum Sultan Hj Ahmad Shah Al-Musta’in Billah, DK., SAAS., SSAP., SIMP.
Independent Non-Executive Chairperson
Dato’ Dr Tan Seng Chuan
Executive Vice Chairman
Dato’ Wong Gian Kui
Executive Director
Kenny Chin Wui Chee
Executive Director
Wan Mai Gan
Non-Independent Non-Executive Director
Chow Seck Kai
Independent Non-Executive Director
Datuk Wira Lau Chi Chiang
Independent Non-Executive Director
Management Team
Dato’ Dr Tan Seng Chuan
Executive Vice Chairman
Dato’ Wong Gian Kui
Executive Director
Kenny Chin Wui Chee
Executive Director
Alfred Chan Chee Lai
Head of Finance
Robin Cheah Cheng Ming
Chief Executive Officer
(Diversified Gateway Bhd)
Faizal Bin Bahadon
Director
(Finther Tecnologica Sdn Bhd)
Thomas Lu Khin Phin
Director
(Excel Commerce Solutions Sdn Bhd)
Catherine Geh Kooi Hong
Director
(Excel Commerce Solutions Sdn Bhd)
Company Secretary
Lau Fong Siew
Lau Choi King
Stock Exchange Listing
ACE Market, Bursa Malaysia Securities Berhad
Registrar & Auditor
Corporate Governance
