| Mr Kong Hon
| Mr. Kong Hon is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Lim Chai Wee
| Mr. Lim Chai Wee is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Tan Sri Dato’ Seri Vincent Tan Chee Yioun
| Mr. Tan Sri Dato’ Seri Vincent Tan Chee Yioun is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| 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 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. |
| Mr Tan Sri Dato' Mohd Annuar Bin Zaini
| Mr. Tan Sri Dato' Seri Mohd Annuar Bin Zaini began his career as an Administrative and Diplomatic Officer in 1977. He served the Malaysian Government at various ministries and departments and also the Perak State Government until he chose to take an optional retirement from the government service in 1999. Tan Sri Dato' Seri Mohd Annuar Bin Zaini was an Executive Director of Berjaya Corporation Berhad from 2001 to 2004, Chairman of Malaysian National News Agency (BERNAMA) from February 2004 to January 2010, Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009, a Board Member of the Royal Perak Medical College from 2005 to 2011, a Board Member of Malaysian Airline System Berhad from 2005 to 2011, a Board Member of PLUS Expressway Berhad from 2007 to 2012, a Board Member of Tropicana Corporation Berhad from 2007 to 2015, a Board Member of the University of Malaya from 2014 to 2019, Chairman of University of Malaya Specialist Centre from 2007 to 2009, Chairman of International University of Malaya Wales from 2014 to 2019 and a Board Member of Manulife Holdings Berhad from 2011 to 2020. He currently serves as a Board Member of the Pertubuhan Keselamatan Sosial (PERKESO), Chairman of Country Annex Sdn Bhd, Chairman of MRCB Land Sdn. Bhd, Chairman of UDA Holdings Berhad, and Senior Advisor of International Affairs Malaysian Communications and Multimedia Commission (MCMC). |
| Mr Datuk Wira Farhash Wafa Salvador
| Mr. Datuk Wira Farhash Wafa Salvador was appointed as Chairman, Non-Independent Non-Executive Director of 7-Eleven Malaysia Holdings Berhad Company on 3 January 2023. Datuk Wira Farhash Wafa Salvador possesses a Master of Science in Finance (Merit) from the University of Portsmouth, United Kingdom, which was earned in 2007. He had also graduated with Honours Degree of Bachelor of Arts in Business Administration from the same university in 2005. On 26 May 2021, another milestone was achieved when he was awarded an Executive Certificate in Public Leadership by the prestigious Harvard Kennedy School at Harvard University. Datuk Wira Farhash Wafa Salvador is a distinguished figure in the world of business and leadership, renowned for his exceptional achievements and contributions to various industries. He has left an indelible mark as an entrepreneur, an inventor, and a board member in esteemed organizations. His impressive academic qualifications, entrepreneurial spirit, and dedication have set him apart as an influential and impactful leader. Datuk Wira Farhash Wafa Salvador presently sits in the Board of Advisory of Yayasan Usahawan Malaysia, a non- government organization that thrives on the frontier of gathering, creating and developing sustainable companies with strong entrepreneurship traits. Datuk Wira Farhash is currently the Group Executive Chairman of Apex Equity Holdings Berhad, Executive Chairman of Excel Force MSC Berhad and Key Alliance Group Berhad, Non-Independent Non-Executive Chairman of MMAG Holdings Berhad and a Director of Berjaya Construction Berhad. He also holds directorship positions in several other companies. |
| Ms Tia Hwei Ping
| Mrs. Tia Hwei Ping is The Company Secretary at 7-Eleven Malaysia Holdings Berhad Company. |
| Ms Tai Yit Chan
| Mrs. Tai Yit Chan is The Company Secretary at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Tan U Ming
| Mr. Tan U-Ming was appointed to our Board as Executive Director on 21 August 2013, and subsequently he was appointed as Co-Chief Executive Officer (“Co-CEO”) of the Company with effect from 1 December 2020. Mr. Tan U-Ming attended college in Irvine Valley College, California, USA. Before embarking on his studies in the US, he spent a year as a Management Trainee with Convenience Shopping Sdn. Bhd. (now known as 7-Eleven Malaysia Sdn. Bhd.), the earlier half of which as a Store Associate and the latter as an Intern with the Merchandising Department. Before returning to Malaysia, he spent six (6) months completing the Franchisee, In-store Training and Field Consultant Certification Training (Phase 1) courses with 7-Eleven Inc. in North America. In 2008, he was appointed as a Director of 7-Eleven Malaysia Sdn. Bhd., where he was responsible for overseeing it’s Merchandising, Supply Chain, Procurement and Marketing functions. He was promoted to the position of Executive Director in 2011. He currently holds multiple directorships in other private companies of various industries. He is also the son of Tan Sri Dato’ Seri Vincent Tan Chee Yioun, a major shareholder of the 7-Eleven Malaysia Holdings Berhad. |
| Mr Wong Wai Keong
| Mr. Wong Wai Keong joined our Board as Executive Director on 1 November 2020 and later assumed the role of Co-Chief Executive Officer ("Co-CEO") on 1 December 2020. Before his appointments, Mr. Wong served as the Chief Financial Officer of the company starting from 12 March 2018. He possesses expertise in finance, accounting, information technology/enterprise resource planning (ERP), and business management. His extensive career spans across various industries, including healthcare, multi-level marketing, enterprise application services, manufacturing, agriculture, and the fast-moving consumer goods industry (FMCG). Mr. Wong is a fellow member of the Chartered Institute of Management Accountants (CIMA), as well as a member of the Malaysian Institute of Accountants (MIA) and the Chartered Global Management Accountants (CGMA). Before joining 7-Eleven Malaysia Holdings Berhad, he served as the Group Finance Director of SyAqua Group Inc., where he oversaw Asian markets and Florida, USA. His contributions were instrumental in expanding the organization and transitioning it into a fully integrated functional business. Mr. Wong has held management positions in esteemed companies such as Avon Cosmetics, KFCH Marketing, Ayamas Food Corp, Abbott Laboratories, and Wyeth. Additionally, he has served as a Lead Application Consultant with JD Edward |
| Mr Aaron Ng Wei Ee
| Mr. Aaron Ng Wei Ee is an experienced financial professional and has over 18 years of working experience in multinational corporations, overseeing finance, accounting and business management and professional services of investment banking and corporate finance, audit and assurance. He has extensive experience in the Retail FMCG space, ranging from B2B, B2C, omni-channel and including multilevel marketing. Prior to his appointment as Finance Director of 7-Eleven Malaysia Holdings Berhad, he served as Finance Director of Tupperware Brands Malaysia, overseeing finance for both Malaysia and Singapore markets. He has previously held key management roles in Hong Kong SaSa Malaysia and L’Oreal Malaysia and Hong Kong |
| Mr لاو تشي تات
| السيد لاو تشي تات هو عضو مجلس إدارة في شركة ام جي بي العالمية للصناعة |
| Mr تشيو وي سونغ
| السيد تشيو وي سونغ هو عضو مجلس إدارة في شركة ام جي بي العالمية للصناعة |
| Mr وونغ تاك ليونغ
| السيد وونغ تاك ليونغ هو عضو مجلس إدارة في شركة ام جي بي العالمية للصناعة |
| Mr ليم كيم هوي
| السيد ليم كيم هوي هو عضو مجلس إدارة في شركة ام جي بي العالمية للصناعة |
| Mr ليم هوك جوان
| السيد ليم هوك جوان هو نائب رئيس مجلس إدارة شركة ام جي بي العالمية للصناعة |
