Login

Lost your password?
Don't have an account? Sign Up

KEH CHUAN SENG

Male, Executive Chairman (Aged 52, Malaysian)

Mr Keh was appointed to the Board on 16 January 2023 as the Executive Chairman.

Mr Keh has a wealth of knowledge in the local and international real estate, hospitality, agricultural, asset investment, and financing industries. His diverse experience includes the food and beverages businesses in Japan, as well as the niche bird nest trading and evergreen fisheries industries in Malaysia. With his vast experience in management and production, as well as his multinational professional networks, he has been able to offer invaluable suggestions and ideas, making him the ideal person to lead the Board to a new level.

Currently, Mr Keh is the Non-Independent Non-Executive Chairman of EG Industries Berhad and HB Global Limited as well as the Executive Chairman of Tex Cycle Technology (M) Berhad. He is also the Committee Member of Kedah Chinese Chamber of Commerce and Industry.

LEE HAI PENG

Male, Executive Director (Aged 57, Malaysian)

Mr Lee was appointed to the Board on 22 December 2022 and then re-designated to Executive Director on 16 January 2023. He is the Chairman of the ESOS Committee.

He is a member of the Chartered Institute of Management Accountants (CIMA), UK and Malaysian Institute of Accountants (MIA).

He is currently a Non-Independent Non-Executive Director of Solarvest Holdings Berhad and has directorships in various other private businesses. He is also the Executive Director of Tex Cycle Technology (M) Berhad.

ELIZABETH ER KIAN HONG

Female, Independent Non-Executive Director (Aged 46, Malaysian)

Ms Elizabeth was appointed to the Board on 6 January 2023 as an Independent Non-Executive Director. She is also appointed as the Chairman of the Audit and Risk Management Committee and is a member of the Remuneration Committee and Nomination Committee.

She holds a degree in Accounting and Finance from the University of Technology, Australia. She is a Member of the Certified Practising Accountants (CPA), Australia.

She is currently the Independent Non-Executive Director of Aldrich Resources Berhad, Ajiya Berhad, Opcom Holdings Berhad and SSF Home Group Berhad.

DATUK LOW CHIN KOON

Male, Independent Non-Executive Director (Aged 44, Malaysian)

Datuk Low was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee and Audit and Risk Management Committee.

Currently, he also sits on the Board of Tex Cycle Technology (M) Berhad, Mestron Holdings Berhad and Prolexus Berhad as an Independent Non-Executive Director. In 2022, he was appointed as a board member of Malaysian Timber Industry Board (MTIB).

TEH BOON BENG

Male, Independent Non-Executive Director (Aged 62, Malaysian)

Mr Teh was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and Audit and Risk Management Committee.

He graduated from the University of Malaysia, with a Degree in Economics, majoring in Business Administration.

He is currently an Independent Non-Executive Director of Ajiya Berhad.

KEH CHUAN SENG

Male, Executive Chairman (Aged 52, Malaysian)

Mr Keh was appointed to the Board on 16 January 2023 as the Executive Chairman.

Mr Keh has a wealth of knowledge in the local and international real estate, hospitality, agricultural, asset investment, and financing industries. His diverse experience includes the food and beverages businesses in Japan, as well as the niche bird nest trading and evergreen fisheries industries in Malaysia. With his vast experience in management and production, as well as his multinational professional networks, he has been able to offer invaluable suggestions and ideas, making him the ideal person to lead the Board to a new level.

Currently, Mr Keh is the Non-Independent Non-Executive Chairman of EG Industries Berhad and HB Global Limited. He is also the Committee Member of Kedah Chinese Chamber of Commerce and Industry.

LEE HAI PENG

Male, Executive Director (Aged 57, Malaysian)

Mr Lee was appointed to the Board on 22 December 2022 and then re-designated to Executive Director on 16 January 2023. He is the Chairman of the ESOS Committee.

He is a member of the Chartered Institute of Management Accountants (CIMA), UK and Malaysian Institute of Accountants (MIA).

He is currently a Non-Independent Non-Executive Director of Solarvest Holdings Berhad and has directorships in various other private businesses.

ELIZABETH ER KIAN HONG

Female, Independent Non-Executive Director (Aged 46, Malaysian)

Ms Elizabeth was appointed to the Board on 6 January 2023 as an Independent Non-Executive Director. She is also appointed as the Chairman of the Audit and Risk Management Committee and is a member of the Remuneration Committee and Nomination Committee.

She holds a degree in Accounting and Finance from the University of Technology, Australia. She is a Member of the Certified Practising Accountants (CPA), Australia.

She is currently the Independent Non-Executive Director of Aldrich Resources Berhad, Ajiya Berhad, Opcom Holdings Berhad and SSF Home Group Berhad.

DATUK LOW CHIN KOON

Male, Independent Non-Executive Director (Aged 44, Malaysian)

Datuk Low was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee and Audit and Risk Management Committee.

Currently, he sits on the Board of Mestron Holdings Berhad and Prolexus Berhad as an Independent Non-Executive Director. In 2022, he was appointed as a board member of Malaysian Timber Industry Board (MTIB).

TEH BOON BENG

Male, Independent Non-Executive Director (Aged 62, Malaysian)

Mr Teh was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee and Audit and Risk Management Committee.

He graduated from the University of Malaysia, with a Degree in Economics, majoring in Business Administration.

He is currently an Independent Non-Executive Director of Ajiya Berhad.