Board of Directors

Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), 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