| Mr Abdullah Al Maliki
| Mr Abdullah Al Maliki is General Manager at Arabian Mabani Al Jazeera Projects Co. |
| Mr Awad Al Maliki
| Mr Awad Al Maliki is Owner at Arabian Mabani Al Jazeera Projects Co. |
| Mr Wisnu Danandi Haryanto
| Mr Wisnu Danandi Haryanto is a Secretary at Aneka Tambang Tbk. |
| Tan Kee Kwong
| Dato' Dr.Tan Kee Kwongis The Non-Independent Non-Executive Director at Malayan United Industries Berhad. He was appointed to the Board as an Independent Non-Executive Director on 3 January 2007 and was subsequently re-designated to Non-Independent Non-Executive Director on 26 May 2023. He is a member of the Audit Committee. Currently, he is an Adviser for Pusat Bantuan Sentul and sits on the Board of Alpha IVF Group Berhad. 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, Chairman of the Board of Governors of Sekolah Menengah Laki-Laki Methodist Sentul, Chairman of the Management Committee of Wesley Methodist School and Chairman of the Board of Management of Methodist College Kuala Lumpur. |
| Ms Farizon Binti Ibrahim
| Ms. Farizon Binti Ibrahim is The Non-Independent Non-Executive Director at Malayan United Industries Berhad. . She was appointed to the Board as an Independent Non-Executive Director on 26 June 2018 and was subsequently re-designated to Non-Independent Non-Executive Director on 26 May 2023. She sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She was a non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad. 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. |
| Mr Andrew Khoo Boo Yeow
| Mr. Andrew Khoo Boo Yeow is The Executive Chairman of the Board, Chief Executive Officer at Malayan United Industries Berhad. . 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, Chairman of Metrojaya Berhad and West Synergy Sdn Bhd, and a Director of A & W (Malaysia) Sdn Bhd, Regent Corporation, London Vista Hotel Limited and The Benjamin Barker Group Pte Ltd. In 2019, he was appointed as the President of the Franchising and Licensing Association (Singapore). 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. |
| Mr Lim Pang Boon
| Mr Lim Pang Boon is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. Mr Lim Pang Boon (Non-Independent Non-Executive Director) Mr Lim Pang Boon (Male), aged 69, a Malaysian, was appointed to the Board as an Executive Director of the Company on 1 January 2018 and was redesignated as a Non-Executive Director on 1 September 2022. He holds a Bachelor of Science Degree in Electrical Engineering from University of Arkansas, USA. He was a Project/Site Engineer of Tenaga Ewbank Consulting Engineers prior to joining the Company as an Electrical Engineer at its Lumut Plant from 1990 to 1992 and was promoted to Plant Manager of MFM Feedmill Sdn Bhd in Pasir Gudang from 1993 to 2000. He was the Project Manager for the setting up of Vimaflour Ltd in Vietnam from 1996 to 1998. Subsequently, he was appointed as the General Director and Authorised Representative of the Members’ Council of Vimaflour Ltd in 2002. He retired as the General Director on 31 August 2019. He was also appointed as the Deputy General Director and Authorised Representative of the Member’s Council of Mekong Flour Mills Ltd in 2000 and 2006 respectively. He was later promoted as the General Director in 2008. He retired as the General Director on 30 April 2022. Upon relinquishing his executive position in Vimaflour Ltd and Mekong Flour Mills Ltd, he was appointed as Advisor for both companies to provide business advice on their operations and expansion projects. |
| Mr Zainal Abidin Bin Mahamad Zain
| Dato’ Seri Zainal Abidin bin Mahamad Zain is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. He holds a Bachelor of Arts (Hons-International Relations) Degree from University of Malaya. He has a distinguished career in the Malaysian Civil Service. His past appointments include being appointed to the Administrative and Diplomatic Service of Malaysia as Assistant Secretary at the Ministry of Foreign Affairs (1973), Second Secretary of the Embassy of Malaysia in Jakarta, Indonesia (1974-1977), Assistant Secretary of Ministry of Foreign Affairs (1977-1979), Charge d’Affaires of the Embassy of Malaysia in Tehran, Iran (1979-1982), Principal Assistant Secretary of Ministry of Foreign Affairs (1982-1983), Charge d’Affaires of Embassy of Malaysia in Abu Dhabi, United Arab Emirates (1983-1986), Consul General of the Consulate General Malaysia in Jeddah (1986-1989), Under Secretary (West Asia, Africa & OIC) of Ministry of Foreign Affairs (1989-1991), Consul General of the Consulate General Malaysia in Vancouver, Canada (1991-1995), Ambassador of Malaysia to Brazil (1995-1998), Ambassador of Malaysia to Vietnam (1998-2001), Under Secretary (South East Asia & Pacific) of Ministry of Foreign Affairs (2001-2003), Malaysia’s First Director General [Southeast Asia Regional Centre for Counter Terrorism (SEARCCT)], Ministry of Foreign Affairs (2003-2005), Ambassador of Malaysia to the Republic of Indonesia (2005-2009), Malaysia’s First ASEAN Permanent Representative ad-interim Republic of Indonesia (March 2005-July 2009) and Special Envoy of the Prime Minister of Malaysia to The Islamic Republic of Afghanistan (2010-2014). |
| Mr Prakash A/L K.V.P Menon
| Mr Prakash A/L K.V.P Menon is The Non-Independent Non-Executive Director at Malayan Flour Mills Berhad. He is presently the Chairman of the Remuneration Committee of the Company. He is a barrister-at-law (Lincoln’s Inn, London) having graduated with LLB (Hons) from University of Manchester. He was admitted to the English Bar in 1983 and being bestowed the qualification as a Barrister. Upon completion of the term of pupillage, he was called to the Malaysian Bar and was admitted as an Advocate and Solicitor of the High Court of Malaya on 18 June 1984. Since his admission to the Malaysian Bar, he has been in private practice and is a Senior Partner in the firm of Isharidah, Ho, Chong & Menon and is actively involved in the area of litigation. He has been in active practice for more than 30 years. |
| Mr Mohamed Nidhal Mosbahi
| Mr Mosbahi Mohamed Nidha is a Board Member at Société d'Articles Hygiéniques. |
| Mr Adel Ghalila
| Mr Adel Ghalila is a Board Member at Société d'Articles Hygiéniques. |
| Mr Teh Wee Chye
| Mr. Teh Wee Chye is The Executive Deputy Chairman of the Board, Managing Director at Malayan Flour Mills Berhad. He holds a Bachelor of Science Degree in Naval Architecture and Marine Engineering and a Master’s Degree in Ship Building and Shipping Management from the Massachusetts Institute of Technology, USA. In the summer of 1974, he received his training at the American Bureau of Shipping Research & Development Department, New York. Upon graduation in 1975 he was employed as an Engineer with Eastern Steamship (S) Pte Ltd, Singapore. He joined the Company in 1976 as the Deputy Mill Manager and was promoted as the Plant Manager in 1978. In 1979, he was appointed as the Project Manager in charge of the Company’s entire expansion plans. He expanded the flour milling facilities in Manjung, Perak through diversification into the poultry integration to include a feed mill, breeder farm, broiler farm and poultry processing plant. Another flour mill and feed mill were subsequently constructed in Pasir Gudang to cater for the Southern region market. Recognising the tremendous growth potential in the flour market in Vietnam, in 1994, he spearheaded the expansion of the flour milling business to Vietnam with the establishment of Vimaflour Ltd, a 70% owned joint venture with the Vietnam State-Owned Enterprise, situated at Cai Lan Port in northern Vietnam where the famous Ha Long Bay is located. In 2003, another flour mill in the Baria-Vungtau Province in southern Vietnam under a wholly owned subsidiary, Mekong Flour Mills Ltd, started operation. |
| Mr Skander Kammoun
| Mr Skander Kammoun is a Board Member at Société d'Articles Hygiéniques. |
| Mr Oh Chong Peng
| Datuk Oh Chong Peng is The Non-Independent Non-Executive Chairman of the Board at Malayan Flour Mills Berhad. He is also a member of the Audit & Risk Management Committee and Remuneration Committee of the Company. He is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”) as well as a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants (“MIA”). He joined Coopers & Lybrand (now known as PricewaterhouseCoopers) in London in 1969 and in Malaysia in 1971. He was a Partner of Coopers & Lybrand Malaysia from 1974 and retired as a Senior Partner of Coopers & Lybrand in 1997. Presently, he sits on the Board of WCE Holdings Berhad, Saujana Resort (M) Berhad and PUC Berhad. He is also a trustee of the UTAR Education Foundation (2002) and MyKasih Foundation (2023) and a council member of University Tunku Abdul Rahman. His past appointments included being a Government appointed Member and later Chairman of the Labuan Financial Services Authority (1996-2020), Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a Council member (1981-2002), a past President of the MICPA (1994-1996) and a board member of Malaysian Accounting Standards Board (2003-2009). He was Chairman of Land & General Berhad (1999-2007), Nanyang Press Holdings Berhad (2001-2005) and Alliance Financial Group Berhad (2006-2017) and was a board member of Rashid Hussain Berhad Group of Companies (1998-2003), Star Publications (M) Berhad (1987-2009), British American Tobacco (Malaysia) Berhad (1998-2019) and Dialog Group Berhad (2009-2020). |
| Ms Fong Yee Mei
| Ms Fong Yee Mei is The Independent Non-Executive Director at Malayan Cement Berhad. |
| Ms Hamisah Binti Tapsir
| Datuk Siti Hamisah Binti Tapsir is The Independent Non-Executive Director at Malayan Cement Berhad. |
| Ms Che Zakiah Binti Che Din
| Ms. Che Zakiah Binti Che Din is The Independent Non-Executive Director at the Board of Malayan Banking Berhad. |
| Mr Shariffuddin Bin Khalid
| Encik Shariffuddin Bin Khalid is The Independent Non-Executive Director at the Board of Malayan Banking Berhad. |
| Mr Naif Musfir Hussein Al Qahtani
| Mr. Naif Musfir Hussein Al Qahtani is the General Manager and Owner of Tilaa General Contracting Co. |
| Mr Elie Zgheib
| Mr. Elie Zgheib is the Project Manager of Sted Saudi Co. Ltd. |
