| 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. |
| Mr Muhaysin Musfir Al Otaibi
| Mr.Muhaysin Musfir Al Otaibi is Founde, Owner and General Manager at Muhaysin Musfir Al Otaibi General Contracting Est. |
| Mr Syed Taher Mohammed
| Mr. Syed Taher Mohammed is the Commissioning Team Leader of Sted Saudi Co. Ltd. |
| Mr Ibrahim Abou Ibrahim
| Mr. Ibrahim Abou Ibrahim is the Sales Manager of Sted Saudi Co. Ltd. |
| Mr Bilal Mrad
| Mr. Bilal Mrad is the Information Technology Manager of Sted Saudi Co. Ltd. |
| Mr Kayssar Kamel Abo Ibrahim
| Mr. Kayssar Kamel Abo Ibrahim is the General Manager of Sted Saudi Co. Ltd. |
| Ms Wadha Saeed Saad Al Dosari
| Ms Wadha Saeed Saad Al Dosari is a ceo of Wadha Saeed Saad Al Dosari General Contracting Est. |
| Mr Sadiq bin Saleh bin Hussein Al-Abdulmohsen
| Mr.Sadiq bin Saleh bin Hussein Al-Abdulmohsen is Founder, Owner and General Manager at Sadiq bin Saleh bin Hussein Al-Abdulmohsen Trading Est. |
| Mr Qasim Bin Muhammad Bin Abdul Jabbar Akbar
| Mr Qasim Bin Muhammad Bin Abdul Jabbar Akbar Is The Chairman Of Alfajar International General Contracting Co. |
| Ms Taghreed Zaben Fadi Al-Harbi
| Ms.Taghreed Zaben Fadi Al-Harbi is Founder, Owner and Geneeral manager at Hadab Development General Contracting Co. |
| Mr Mohammed Al-Rasheed
| Mr Mohammed Al-Rasheed is a ceo of ALSHAWAF Global Co. |
| Mr Naser Abdul Moeen Muhammad Taher Al Shawaf
| Mr Naser Abdul Moeen Muhammad Taher Al Shawaf is an owner and Board member of ALSHAWAF Global Co. |
