DATUK SERI AHMAD BIN HAMZAH
Independent Non-Executive Chairman
Date of Appointment
13 July 2023
Malaysian, Male, 75
Datuk Seri Ahmad Bin Hamzah obtained a Bachelor of Science (Business Management Studies) from North West London University.
He was a Member of Parliament for Jasin, Melaka from March 2008 to November 2022 and served as Deputy Minister of Agriculture and Food Industries from March 2020 to November 2022, Chairman of Malaysian Palm Oil Board from August 2016 to May 2018, Chairman of Malaysian Highway Authority from June 2015 to August 2016 and Chairman of Malaysian Rubber Board from May 2010 to December 2015.
Before entering the federal Parliament, he was a three terms member of the Melaka State Legislative Assembly for Serkam from April 1995 to March 2008. He was a senior exco member for the state of Melaka and served as Chairman of the Agriculture and Rural Development from 1995 to 1999, Chairman of the Industry, Science and Technology from 1999 to 2008.
DATO’ TAN ENG BENG
Non-Independent Non-Executive Director
Date of Appointment
1 October 2020
Board Committee
• Audit and Risk Management Committee (Member)
• Nomination and Remuneration Committee (Member)
Malaysian, Male, 63
Dato’ Tan Eng Beng was first appointed as the Non-Independent Non-Executive Chairman on 1 October 2020 and was subsequently re-designated as Non-Independent Non-Executive Director on 13 July 2023.
He is a businessman and entrepreneur with more than 40 years of entrepreneurial experience. He has been actively involved in building management, project planning and development and has vast experience in building construction sector.
He is presently a Director of Akisama Group of Companies. Prior to his appointment to the Board of Akisama Group of Companies, he has held various senior positions such as Managing Director of Regmas Construction Sdn Bhd, Managing Director of Masterfitters Construction Sdn Bhd, Executive Director of Housing Associated Sdn Bhd and Managing Director of Insamaju Construction Sdn Bhd. He is a major shareholder of Global Oriental Berhad.
GAN VI KING
Executive Director
Date of Appointment
11 August 2020
Malaysian, Male, 52
Mr Gan Vi King is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a Chartered Accountant of the Malaysian Institute of Accountants.
He started his career in an established professional accounting firm and subsequently served in various senior positions in private and public listed companies for the past 27 years, including overseeing global operations, acquisitions and investments portfolios with experience in the America, Europe and Asian region. Having worked in a diverse range of business sectors, he brings with him valuable experience in audit, accounting, global finance, general management, corporate and strategic planning.
DATO’ WEE BENG AUN
Executive Director
Date of Appointment
1 July 2010
Board Committee
• Employees’ Share Option Scheme Committee (Chairman)
Malaysian, Male, 64
Dato’ Wee Beng Aun obtained a Bachelor of Civil Engineering from the University of Melbourne, Australia.
He has more than 38 years of working experience in civil engineering, building construction and property development. He held various senior management positions in companies in Malaysia and prior to joining the Group, he was the Managing Director of a subsidiary of a public listed company in Malaysia.
During his tenure with these companies, he had been involved in the development and construction of several prestigious projects such as The Pavilion Kuala Lumpur’s mega integrated urban commercial, shopping, entertainment centre with luxury residential towers, The Pearl @ KL City Centre high-end condominiums, and mixed development of Bukit Rimau township in Shah Alam, Selangor Darul Ehsan. Presently, he is a Non-Independent Non- Executive Director of Tuju Setia Berhad, a public listed company on the Main Market of Bursa Malaysia Securities Berhad.
CHIN HON KEONG
Executive Director
Date of Appointment
13 July 2015
Board Committee
• Employees’ Share Option Scheme Committee (Member)
Malaysian, Male, 70
Mr Chin Hon Keong graduated from Newcastle Upon-Type Polytechnic (now known as Northumbria University) and Emile Woolf College of Accountancy, United Kingdom with a qualification in accountancy in 1979. He is a Fellow Member of The Chartered Association of Certified Accountants and a Member of Malaysian Institute of Accountants.
He has more than 40 years of working experience in finance and accounting. He held various senior management positions in companies involved in property development, retail operations, manufacturing and hospitality.
PRABHAHARAN A/L GOBALA KRISHNAN
Independent Non-Executive Director
Date of Appointment
29 March 2021
Board Committee
• Audit and Risk Management Committee (Chairman)
• Nomination and Remuneration Committee (Chairman)
Malaysian, Male, 64
Mr Prabhaharan A/ L Gobala Krishnan is a Member of the Association of Chartered Certified Accountants, United Kingdom and a Chartered Accountant of the Malaysian Institute of Accountants.
He is a seasoned corporate banker and has been in the banking industry for more than 33 years, of which the last 26 years has been in corporate banking. He has held various managerial positions in the banking sector in Malaysia. Prior to his retirement in December 2020, he was the Head of Corporate Early Control Department of Affin Bank Berhad.
LOH MUI LENG @ LENG LOH
Independent Non-Executive Director
Date of Appointment
9 May 2023
Board Committee
• Audit and Risk Management Committee (Member)
• Nomination and Remuneration Committee (Member)
• Employees’ Share Option Scheme Committee (Member)
Singaporean/ Malaysia Permanent Resident, Female, 57
Ms Loh Mui Leng @ Leng Loh graduated from Buckingham University with a Bachelor of Laws in 1990, was called to the English Bar as an Utter Barrister of the Honourable Society of Gray’s Inn in 1992 and qualified as an Advocate and Solicitor of the Supreme Court of the Republic of Singapore in 1993.
She has more than 30 years of extensive working experience locally and internationally. She possesses a wealth of experience in the legal, business development, finance and corporate matters, ranging from global acquisitions to investments in diversified sectors and projects including LNG (Liquefied Natural Gas), Private Aviation, Global Personal and Beauty Care, Real Estate, MRO (Maintenance, Repair and Operations), Food and Beverage, and Hotels.