Independent Non-Executive Director
(appointed w.e.f. 15 February 2023)
60, Female, Malaysian
Board Committee:
• Member of the Audit Committee (appointed w.e.f. 1 February 2023)
• Member of the Remuneration Committee (appointed w.e.f. 15 February 2023)
Education & Qualification:
• Member of the Malaysian Bar.
• Chartered Governance Professional of The Chartered Governance Institute.
Executive Director
(appointed w.e.f 14 September 2023)
63, Male, Malaysian
Education & Qualification:
• Bachelor of Engineering (Mechanical) from Australia
Independent Non-Executive Director
59, Male, Malaysian
Board Committee
• Chairman of the Audit Committee (redesignated w.e.f. 19 January 2023)
• Chairman of the Nominating Committee (redesignated w.e.f. 31 May 2023)
• Member of the Remuneration Committee
Education & Qualification:
• Chartered Accountant registered with the Malaysian Institute of Accountants.
• Associate Member of the Chartered Institute of Management Accountants, United Kingdom
• Registered member with the Board of Valuers, Appraisers, Estate Agents & Property Managers (BOVAEA).
Independent Non-Executive Director
56, Male, Malaysian
Board Committee:
• Chairman of the Remuneration Committee
• Member of the Nominating Committee
Education & Qualification:
• Bachelor of Economics with double majors in Banking & Accountancy from Monash University Australia
• Bachelor of Law from Monash University
• Masters of Law (Distinction) from Monash University
Independent Non-Executive Director
(redesignated w.e.f. 31 May 2023)
58, Male, Malaysian
Board Committee:
• Member of the Nominating Committee (redesignated w.e.f. 31 May 2023)
• Member of the Audit Committee (Change of directorate w.e.f. 31 May 2023)
Education & Qualification:
• Bachelor of Arts (Honours) from Universiti Kebangsaan Malaysia
President / Executive Director
50, Male, Malaysian
Education & Qualification:
• Master of Business Administration from Twintech International University College of Technology.
• Bachelor In Business Administration (Business Management) from Open University Malaysia.
Chairman
Independent Non Executive Director
51, Male, Malaysian
Education & Qualification:
• Master of Business Administration from Twintech International University College of Technology.
• Degree In Business Administration from Western Michigan University.
• Higher National Diploma (HND) in Automotive Engineering from University of Loughborough, UK.
• Diploma in Automotive Engineering from Bristol College, UK.
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