| Mr Abdulrahman Abdulaziz Abdullah Al Hamam
| Mr. Abdulrahman Abdulaziz Abdullah Al Hamam is the General Manager and Co Founder of Construction Agencies. |
| Mr Waleed Abdullah Mubarak Al Harbi
| Mr. Waleed Abdullah Mubarak Al Harbi is the General Manager & Owner of Waleed Abdullah Mubarak Al Harbi Contracting Est. |
| Mr Rayan Ibrahim Bin Nafie Al Omari
| Mr. Rayan Ibrahim Bin Nafie Al Omari is the General Manager & Owner of Rayan Ibrahim Bin Nafie Al Omari General Contracting Est. |
| Mr Tsai Tzung-Han
| Mr. Tsai, Tzung-Han was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Non-Independent Non-Executive Director on 16 January 2019. He obtained his Juris Doctor Degree in law from Georgetown University Law Center, USA and his Bachelor's Degree in Economics from Harvard University, USA. |
| Ms Reem Abdeen Hijazi Abdul Karim Nawaya
| Ms. Reem Abdeen Hijazi Abdul Karim Nawaya is the General Manager of Amtan Co.Ltd. |
| Mr Hanan Al Sayed Fathi Khairallah
| Ms. Hanan Al Sayed Fathi Khairallah is the General Manager of Amtan Co.Ltd. |
| Ms Puan Sri Datuk Seri Rohani Parkash Binti Abdullah
| Mrs. Puan Sri Datuk Seri Rohani Parkash Binti Abdullah was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Independent Non-Executive Director on 10 February 2017. She was appointed Chairperson of Nominating Committee and member of Remuneration Committee on 11 April 2022 thereafter as a member of the Audit Committee on 26 June 2023 and as a member of the Risk Management and Sustainability Committee on 28 January 2025. She obtained her Master of Business Administration from Oklahoma State University, USA in 1995. |
| Ms Puan Moyra Binti Ibrahim
| Mrs. Puan Moyra Binti Ibrahim was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Independent Non-Executive Director on 28 November 2022. She was also appointed as the members of the Audit Committee and Risk Management and Sustainability Committee on 28 November 2022. On 26 June 2023, she was redesignated as the Chairperson of Audit Committee. She is a qualified Chartered Accountant with the Malaysian Institute of Accountants (MIA). She holds a Bachelor of Commerce from The University of Newcastle, Australia and the Association of Chartered Certified Accountants (ACCA) from the University Technology MARA (UITM). |
| Mr Dato' Richard Alexander John Curtis
| Mr. Dato' Richard Alexander John Curtis was appointed Deputy Chairman at 7-Eleven Malaysia Holdings Berhad , Independent Non-Executive Director on 25 November 2021 and redesignated as a Senior Independent Non-Executive Director on 20 April 2022. He was appointed as the Chairman of the Risk Management and Sustainability Committee on 20 April 2022 and appointed as the member of the Nominating Committee on 26 June 2023. He was appointed as a member of the Remuneration Committee on 28 January 2025. |
| Mr Chan Kien Sing
| Mr. Chan Kien Sing was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company. initially as Executive Director on 21 August 2013 and subsequently redesignated as Non-Independent Non-Executive Director on 22 April 2015. |
| Ms Fadwa Abdullah Mohammed Al Sayari
| Ms. Fadwa Abdullah Mohammed Al Sayari is the Owner of Entrepreneur General Contracting Est. |
| Mr Sameh El Sayed Ismail Ahmed
| Mr Sameh El Sayed Ismail Ahmed is Executive Director at Golden Coast |
| Mr Raafat Al Asawy Abu Al Yazid Hamouda
| Mr Raafat Al Asawy Abu Al Yazid Hamouda is |
| Ms Nevin Raafat Abdullah Gad
| Ms Nevin Raafat Abdullah is Board Member at Arab Pharmaceuticals. |
| Mr Majid Faraj Mufreh Al Salmi
| Mr.Majid Faraj Mufreh Al Salmi is Founder, Owner and General Manager at Majid Faraj Mufreh Al Salmi General Contracting Est |
| Mr Saadallah Aqil Al-Salami
| Mr.Saadallah Aqil Al-Salami is Founder, Owner and General Manager at Saadallah Aqil Al-Salami Contracting Est |
| Mr Sultan Muhammad Ali Al-Khorayef
| Mr.Sultan Muhammad Ali Al-Khorayef is Founder, Owner and General Manager at Sultan Muhammad Ali Al-Khorayef General Contracting Est |
| Mr Awad Aaljabreen
| Mr Awad Aaljabreen is Owner and General Manager at Ram Elite Contracting Co. |
| Mr Ayad Ahmed Bin Ali Al Rubaie
| Mr Ayad Ahmed Bin Ali Al Rubaie is an Owner and General Manager at Tkars Contracting Co |
| Mr Badr Fouad Al Dosari
| Mr Badr Fouad Al Dosari is an Owner at Badr Fouad Al Dosari Est |
