AGE, 65, MALE, MALAYSIAN

Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8th October 2020 and subsequently redesignated as Chairman on 19th October 2020. He holds a Master in Criminal Justice from the University of New Haven, Connecticut, USA, and a Bachelor degree in Literature from the University of Malaya.

With over 40 years of experience in the road transport industry and anti-corruption efforts, Dato’ Sri Shaharuddin's most recent role was as the Director General of the Road Transport Department of Malaysia, where he led the department's integrity, financial management, administration, and operations.

Dato’ Sri Shaharuddin's career began in 1984 as an Investigation Officer with the Malaysian Anti-Corruption Commission (“MACC”). In 2004, he was promoted to the Director of MACC, serving in this capacity until 2006. From 2010 to October 2016, Dato’ Sri served as the Acting Chief Compliance Officer at the Integrity Management and Compliance Office of Felda Global Ventures Berhad.

Later, from November 2016 to September 2017, he served as the Chief Executive Adviser at the Legal Advisor’s Office, the Office of the Chief Commissioner of the Malaysian Anti-Corruption Commission (“SPRM”), before being appointed Director General of the Road Transport Department Malaysia.the Director of MACC in 2004 and held the position until 2006. Dato’ Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Dato’ Sri was the Chief Executive Adviser at Pejabat Penasihat Undang- Undang, Pejabat Ketua Pesuruhanjaya SPRM and Pejabat Ketua Pesuruhanjaya, SPRM Head Quarter which was later on promoted as the Director General of Road Transport Department Malaysia.

Throughout his tenure with both the MACC and the Road Transport Department, Dato’ Sri was pivotal in enforcing and administering traffic laws, developing and managing an effective, safe registration and licensing system, ensuring the integrity of the department, and ensuring the efficient and prompt collection of fines.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

AGE 49, MALE, MALAYSIAN

Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of the Audit and Risk Management Committee and the Nomination Committee, and a Member of the Remuneration Committee.

Mahnorizal holds a Bachelor’s Degree in Accounting from the University Tenaga Nasional. He began his career in 2002 as an Executive in the Sales and Marketing Department at RHB Bank Berhad, before moving on to become a Manager in the Corporate Finance Department with MCCM Management Sdn. Bhd., where he was involved in financial restructuring with 23 financial institutions, a role he held until 2009.

From May 2009 to October 2011, Mahnorizal worked in various departments at a premier logistics company and DRB-Hicom Berhad, focusing on strategy, business development, and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as the Chief Operating Officer. He later joined Malaco Mining Sdn Bhd as the Financial Controller until 2020. He then serves as a General Manager for Citaglobal Sdn. Bhd and subsequently joined Aramco Overseas company, a Joint Venture company between Aramco and Petronas Berhad, as a Business Manager.

Additionally, Mahnorizal serves as the Subject Matter Expert for Front and Sullivan Malaysia Sdn. Bhd., a role he continues to hold. His areas of expertise include advisory and consultancy services, finance related matters, operational efficiency, business development and business realignment. Furthermore, he is a Certified Defensive Driving Trainer and Transport Safety Management professional for a major oil and gas company.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

AGE 56, MALE, MALAYSIAN

Dato’ Zaidi was appointed to the Board on 30th September 2020, Dato’ Zaidi was redesignated as Executive Director on 15th July 2021. He is currently a Member of the Remuneration Committee.

Dato' Zaidi obtained his early education at the prestigious Sultan Abdul Hamid College, Alor Setar, before continuing his tertiary education at Universiti Malaysia Pahang, where he achieved a Master of Business Administration (“MBA”).

As an experienced entrepreneur and dynamic corporate figure, Dato' Zaidi has amassed over twenty years of experience in senior roles across both private and public listed entities. He has been significantly involved in the local corporate scene and has built a distinguished career in various industries.

In recent years, Dato' Zaidi has been appointed as Chairman of the Board of Directors for Metronic Global Berhad, and also serves as a Chairman for Key Alliance Group Berhad and Board Members for APFT Berhad, all of which are listed on the Main Board of Bursa Malaysia. Additionally, he holds private interests as Chairman of MBB Global Berhad. Dato’ Zaidi also serves as Director of NWP Holdings Berhad.

One of Dato' Zaidi's most recent corporate milestones came in 2020, when he joined SMTrack Berhad as a Director, overseeing governmental relations as well as public and private sector markets.

In addition to his role at SMTrack, Dato’ Zaidi also sits on the Board of Zen Tech International Berhad.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

AGE 68, MALE, MALAYSIAN

Datuk Seri Tan Choon Hwa was appointed as Non-Independent Non-Executive Director and Vice President on 7th January 2022. Datuk Seri Tan is an experienced businessman with over twenty (20) years of expertise across various industries, including timber, mining, hotel resorts, housing, land development, and finance investment holding.

He is the Executive Chairman of TCH Resources Group and holds directorship positions in Wazlian Group. Additionally, he is the Vice President of TA Group and IBG Group. Datuk Seri Tan also holds several prominent chairmanships in various associations, including serving as the President of the Malaysia-China Chamber of Commerce (Kelantan), Vice President of the Malaysia-Guangzhou Investment Association, and Advisor to both the Hong Kong Chamber of Commerce and the ASEAN Chamber of Commerce (Thailand).

Currently, Datuk Seri Tan sits on the boards of Metronic Global Berhad, CN Asia Corporation Berhad. He also serves as the Advisor to Gunung Capital Berhad and the Vice Chairman of Gunung Resources Sdn Bhd, a wholly-owned subsidiary of Gunung Capital Berhad.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

AGE 44, MALE, MALAYSIAN

Encik Mohammed Nasser bin Yusof (“Encik Nasser”) was appointed to the Board as an Independent Non-Executive Director on 31st October 2025. He is currently the Chairman of the Nomination Committee, a Member of the Audit and Risk Management Committee, and a Member of the Remuneration Committee.

Encik Nasser holds a Bachelor Degree in Laws from the University of Malaya. He also holds a Certificate in Shariah for Banking & Finance from the Selangor Islamic University.

Encik Nasser has extensive experience in managing and administering the overall operations of a legal firm, Messrs the Law Chambers of Fauzi & Nasser as principal partner. Encik Nasser has conducted comprehensive legal research on regulatory compliance and industry standards, and prepared a wide range of legal documents such as pleadings, briefs, memoranda and legal opinions for litigation and arbitration purposes.

In addition, he has managed client communications and liaised with regulatory bodies to ensure project compliance while providing legal advice and strategic guidance on various legal matters affecting the company. His experience also includes attending to court mentions, hearings, and trials in civil, criminal, and industrial relations matters, as well as preparing and submitting legal documents across all levels of the Malaysian court system, from the Lower Courts up to the Federal Court. Furthermore, he served as a Legal Advisor to major organizations, including Limkokwing University of Creative Technology International and BSL Containers (HK) Limited.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.