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

Datuk 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, Datuk Keh is the Executive Chairman of Tex Cycle Technology (M) Berhad, Ge-Shen Corporation Berhad and HB Global Limited. He is also the Committee Member of Kedah Chinese Chamber of Commerce and Industry.

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 and Ge-Shen Corporation Berhad.

Dr Lim was appointed to the Board on 28 June 2023 as Non-Independent Non-Executive Director. He was the Group Chief Executive Officer prior joining to the Board.

Dr Lim was in the banking industry for over 15 years, holding various senior positions, including banking operation, commercial and corporate, and investment banking. He became a business owner since 2004. He held several executive and non-executive directorships in public and private enterprises in Malaysia. He is actively involved in NGO, serving as a Director and Council Member at the Tung Shin Hospital, Kuala Lumpur.

Currently, he is the Independent Non-Executive Chairman of Inta Bina Group Berhad, Engtex Group Berhad and SDS Group Berhad. He also sits on Lagenda Properties Berhad’s Board as an Independent Non-Executive Director.

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 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).

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.