Age 50. Male. Australian. Chairman and Chief Executive Officer. He was appointed as the Chief Executive Officer and Executive Director on 1 January 2018 and was subsequently re-designated to Chairman and Chief Executive Officer on 13 December 2018. He is currently also the Executive Chairman and Chief Executive Officer of MUI Properties Berhad, an Executive Director of Pan Malaysia Corporation Berhad and Network Foods International Ltd, and a Director of Metrojaya Berhad, West Synergy Sdn Bhd, A & W (Malaysia) Sdn Bhd, Laura Ashley Inc., Laura Ashley (North America) Inc., Regent Corporation, Corus Hotels Limited and Federal International (2000) Ltd. He is a Barrister-at-law from Lincolns Inn, United Kingdom and also holds a Degree in Law and Master of Arts from Cambridge University, United Kingdom and Master of Business Administration from Seattle Pacific University, United States of America as well as Bachelor of Arts majoring in Political Science and minoring in Economics from the University of Victoria, Canada. He has also held senior management positions in a number of diverse industries including food, retailing, and the hospitality sector. He is the son of Tan Sri Dato’ Khoo Kay Peng, the deemed major shareholder of Malayan United Industries Berhad.

Age 57. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 1 October 2022. He is the Chairman of the Audit Committee and the Nomination Committee. He is also a member of the Remuneration Committee. He sits on the Boards of Xin Hwa Holdings Berhad, Pecca Group Berhad, and Only World Group Berhad, companies listed on Bursa Malaysia Securities Berhad. He also sits on the Board of several public limited companies namely, Tokio Marine Life Insurance Berhad, Asian Outreach (M) Berhad, Pusat Penyayang KSKA and several private limited companies. He graduated with a Bachelor of Economics Degree and a Bachelor of Laws Degree from Monash University, Australia. He is a Fellow of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is also a certified mediator on the panel of the Malaysian Mediation Centre. He was called to the Malaysian Bar in 1989. In February 1992, he joined TA Enterprise Berhad as the Group Legal Manager until July 1995. He was the Vice President of International Division of TA Enterprise Berhad from November 1993 to October 1995. In between November 1995 to February 1997, he held the position of Executive Director of Credit Leasing Corporation Sdn. Bhd. He also held the post of Executive Director of TA Bank of Philippines, Inc from March 1997 to June 1998. From June 1998 to July 1999, he was the Chief Executive Officer of TA Securities Berhad. Since July 1999, he has been a Partner of Messrs Iza Ng, Yeoh & Kit as a practicing Advocate and Solicitor.

Age 54. Female. Malaysian. Independent Non-Executive Director. She was appointed to the Board on 15 September 2022. She is a member of the Audit Committee. She is the founder and chief executive officer of East West One Group. She is currently a member of the National Unity Advisory Council, Council Member of the Malaysian Estate Owner’s Association (MEOA) and an EXCO member of YPO Malaysia. She serves on numerous boards including the Board of Trustees for the Malaysian Institute of Economic Research (MIER), Kingsley Strategic Institute for Asia Pacific (KSI), Women’s Institute of Management (WIM) Malaysia as Chief Executive Officer and a member of the Board of Trustees. On the international level, she serves on the Board of Directors of the Nation-Building Institute International, a prominent think-tank based in Bangkok. She is also an EXCO member of the ASEAN Economic Club launched in Cambodia in 2022. She graduated with a Bachelor of Medicine and Bachelor of Surgery from Kasturba Medical College, India. Having begun her career as a medical doctor, she is a strong proponent and advocate of holistic wellness and lifestyle. She is in a partnership with an Australian-based medical research company. She is also a recipient of the many awards including ASEAN Woman Business Leader of the Year Lifetime Achievement Award for 2020 by the Kingsley Strategic Institute for Asia Pacific (KSI). She was conferred as the Iconic Woman of the Year in Agricommodity by the Malaysia International Agricommodity Awards (MIACA) for 2022.

Age 75. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 3 January 2007. He is the Chairman of the Remuneration Committee. He is also a member of the Audit Committee and the Nomination Committee. Currently, he is the Chairman of the Board of Governors of Sekolah Menengah Laki-Laki Methodist Sentul and Chairman of Pusat Bantuan Sentul; Chairman of the Management Committee of Wesley Methodist School, and Chairman of the Board of Management of Methodist College Kuala Lumpur. He graduated with a Bachelor of Medicine and Bachelor of Surgery from the Faculty of Medicine, University of Malaya in 1973. He joined the Government service as a medical officer in 1974 until 1977. Between 1977 and 1980, he worked as a medical officer with the British National Health Service. From 1981 to 1983, he was a volunteer rural health officer in Southern Sudan, Africa. In 1985, he commenced private medical general practice until 1999, when he was made a Deputy Minister in the Ministry of Land and Cooperative Development, a post he held until 2004. He had previously served as a Member of Parliament for Segambut, Kuala Lumpur from 1995 until 2008 and as a Member of Parliament for Wangsa Maju, Kuala Lumpur from 2013 until 2018. Formerly, he was a Board Member of TMC Life Sciences Berhad.

Age 65. Female. Malaysian. Independent Non-Executive Director. She was appointed to the Board on 26 June 2018. She is a member of the Audit Committee. She sits on the Boards of Pan Malaysia Holdings Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She is a graduate in Accountancy and Business Management Studies. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relations Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relations with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses.

Age 65. Male. Malaysian. Non-Independent Non-Executive Director. He was appointed to the Board on 1 January 2020. He is currently a member of the Nomination Committee and Remuneration Committee. He sits on the Boards of Pan Malaysia Corporation Berhad, MUI Properties Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad and Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor’s Degree in Science (Mathematics) with Education from the University of Malaya and a Master’s Degree in Business Management from the Asian Institute of Management.