| Mr Leong Jihn Haur
| Mr. Leong Jihn Haur is a Deputy Group Chief Executive Officer, Executive Director at Mah Sing Group Berhad. |
| Mr Voon Tin Yow
| Mr. Voon Tin Yow is a Group Chief Executive Officer, Executive Director at Mah Sing Group Berhad. |
| Mr Abu Bakar Bin Abdul Jamal
| Mr. Abu Bakar Bin Abdul Jamal is a Non-Executive Independent Chairman of the Board at Mah Sing Group Berhad. |
| Ms Ng Siew Hong
| Ms. Ng Siew Hong is an Independent Non-Executive Director at Magnum Berhad. |
| Mr Lim Tiong Chin
| Mr. Lim Tiong Chin is an Independent Non-Executive Director at Magnum Berhad. |
| Ms Jean Francine Goonting
| Ms. Jean Francine Goonting is an Independent Non-Executive Director at Magnum Berhad. |
| Mr Vijeyaratnam Thamotharam Pillay
| Mr. Vijeyaratnam Thamotharam Pillay is a Non-Independent Non-Executive Director at Magnum Berhad. |
| Mr Krian Upatkoon
| Mr. Krian Upatkoon is a Non-Independent Executive Director; Executive Director of Magnum 4D Berhad |
| Mr Lim Swee Lin
| Mr. Lim Swee Lin is a Non-Independent Executive Director; Executive Director of Magnum 4D Berhad, Chief Executive Officer of Magnum Corporation Sdn. Bhd. |
| Mr Surin Upatkoon
| Mr. Surin Upatkoon is a Non-Independent Non-Executive Chairman of the Board at Magnum Berhad. |
| Mr Wong Wai Kong
| Mr. Wong Wai Kong is an Owner at Lotus Circular Berhad. |
| Mr Lee Wai Fun
| Mr. Lee Wai Fun is an Owner at Lotus Circular Berhad. |
| Mr Yau Ming Teck
| Mr. Yau Ming Teck is an Owner at Lotus Circular Berhad. |
| Mr Lee Yuit Eow
| Mr. Lee Yuit Eow is an owner at Magni-Tech Industries Berhad. |
| Norhanim Binti Mat Sari
| Dr. Norhanim Binti Mat Sari is The Independent Non-Executive Director at Lotus Circular Berhad. She holds a doctoral degree in Islamic Finance from INCEIF in 2017, an MBA in Oil and Gas Management (Project Financing) from the University of Dundee, Scotland in 1997, and a BBA in Finance from Western Michigan University, USA in 1993. Dr. Norhanim started her professional journey as a Bank Officer at Malayan Banking Berhad in 1994 and later transitioned to academia from 1998 to 2022. Her focus areas include Financial Management, Risk Management, Islamic Banking and Finance, Corporate Finance, and Investment and Security Analysis. Her most recent role was as an Assistant Professor at Heriot-Watt University Malaysia, following her impactful tenure as a faculty member at Putra Business School, Universiti Malaya and INCEIF. Dr. Norhanim’s extensive banking and academic background has honed her finance and management expertise, unequivocally positioning her as a valuable addition to the Board. |
| Ms Low Koon Min
| Ms. Low Koon Min is The Independent Non-Executive Director at Lotus Circular Berhad.She is the Chairperson of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee of the Company. Ms. Low is a dedicated accountant and financial strategist with a career spanning more than 2 decades. As a member of both the Chartered Institute of Management Accountants (“CIMA”) and the Malaysian Institute of Accountants (“MIA”), she has a proven track record in financial management. Her career highlights include significant roles in companies listed in Japan and the United States of America (“USA”). Ms. Low is currently an Independent Non-Executive Director at Lotus KFM Bhd., where she leverages her knowledge and skills in finance in the company. |
| Mr Chen JianHua
| Mr. Chen JianHua is The Independent Non-Executive Director at Lotus Circular Berhad. Mr. Chen graduated with Degree in Business Administration from The Open University of China. He has 30 years of experience in the industry of pulp and paper products, and waste recycling management. Currently, he is holding the position as General Manager of GuangZhou Howard Trading Co. Ltd., Managing Director of Dong Gong Environmental Technology Co. Ltd. and Corporate Consultant of GuangZhou Yu Hua Industrial Co. Ltd. He is also as a Director of Expert Resource Management Sdn. Bhd |
| Mr Tan Poh Heng
| Mr. Tan Poh Heng is an Independent Non-Executive Director at Magni-Tech Industries Berhad. |
| Mr Wong Yu Perng
| Mr. Wong Yu Perng is The Non Independent Non-Executive Director at Lotus Circular Berhad. Mr. Wong graduated with a Master in International Business Management from the University of Tasmania in 2018. In 2018, he joined Lotus KFM Berhad as a Sales Executive and was promoted to Head of Purchasing Department in 2019. In December 2020, he was promoted to Operations Manager overseeing the flour mill operation in Kuantan. He became the Deputy General Manager in 2022 heading the flour mill in Kuantan and the warehouse in Semenyih. In 2018, he also formed Millennial Automobile Maintenance Sdn. Bhd. with 2 partners to provide repair and maintenance services to commercial vehicles. He was roped into the waste materials management business and led the operation division of Expert Resource Management Sdn. Bhd. In 2022, he is the project leader for the waste recycling business collaboration with KDEB Selangor & PETRONAS. |
| Ms Fera Fizani Binti Ahmad Fizri
| Ms. Fera Fizani Binti Ahmad Fizri is an Independent Non-Executive Director at Magni-Tech Industries Berhad. |
