| 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 Andrew Hood
| Mr Andrew Hood is a Chief Operating Officer at Nampak Limited. |
| Mr فهد الرشيد
| السيد فهد الرشيد هو الرئيس تنفيذي لقطاع إدارة الأصول في شركة الاستثمارات الوطنية. |
| Mr سفيان هاشم محمد اطميزه
| السيد سفيان هاشم محمد اطميزه هو مدير تجاري في شركة الاوسط العربية للمقاولات |
| Mr بكر إنشاصي
| السيد بكر إنشاصي هو مدير المشروع ومدير تطوير الأعمال في شركة الاوسط العربية للمقاولات |
| Ms منيره خليوي عجيل الثبيتي
| الأستاذة منيره خليوي عجيل الثبيتي هي المالك والمدير العام لشركة الخليج الاولى للمقاولات |
| Ms زينب خليل جابر حسن
| السيدة زينب خليل جابر حسن هي شريكة في شركة صروح خندمة للتجارة والمقاولات المحدودة |
| Mr عويض بن معوض بن فهد الفهمى
| السيد عويض بن معوض بن فهد الفهمي هو شريك ومدير عام في شركة صروح خندمة للتجارة والمقاولات المحدودة |
| Ms مالكة بنت خضير بن باخت الأذيني السلمي
| السيدةز مالكة بنت خضير بن باخت الأزيني السلمي شريكة في شركة الحرفيون المطوّرة لمعدات السلامة. |
| Mr ناصر الشنبري
| السيد ناصر الشنبري هو رئيس مجلس إدارة شركة برايت للتجارة والمقاولات المحدودة. |
| Mr سليمان علي سليمان الفيفي
| السيد سليمان علي سليمان الفيفي هو المدير العام والمؤسس لمؤسسة سليمان علي سليمان الفيفي للمقاولات العامة. |
| Ms حمدة عايض بن منصور الغامدي
| السيدة. حمدة عايض بن منصور الغامدي شريك في شركة الريادة العربية للمقاولات. |
| Ms نجاء ناجي حمد الغامدي
| السيدة. نجاء ناجي حمد الغامدي هي المدير العام والشريك لشركة الريادة العربية للمقاولات. |
| Mr علي فهد علي القحطاني
| السيد علي فهد علي القحطاني هو الرئيس التنفيذي والمؤسس المشارك لشركة الدرر الخليجية. |
| Mr دهم عوض علي القحطاني
| السيد دهم عوض علي القحطاني هو رئيس مجلس الإدارة والمؤسس المشارك لشركة الدرر الخليجية. |
| Mr بدر عوض سعيد الشهران
| السيد بدر عوض سعيد الشهران هو المدير العام ومؤسس مشارك في شركة الدرر الخليجية. |
