| Mr Lee Ban Seng
| Dato’ Lee Ban Seng is The Independent Non-Executive Director at Lotus Circular Berhad. Dato’ Lee graduated with an MBA from the America Liberty University. He has over 25 years of experience in the industry of construction, F&B and hospitality. Currently, he is the Group Managing Director at JLF Holdings Sdn. Bhd., Managing Director of Innoglobal Construction Sdn. Bhd., and Chairman of Welken Construction Sdn. Bhd. Besides being an entrepreneur, Dato’ Lee is active in NGO activities and holds important positions such as Deputy Chief Financial Officer of The Federation of Hokkien Associations of Malaysia, the President of World Quanzhou Youth Friendship Association (Malaysia Chapter), the President of Persatuan Meninggikan Akhlak Chee Ying Khor Kajang, Selangor and the Consultant of Persatuan Pengurusan Rumah-Rumah Ibadat Kaum Tiong Hua, Daerah Hulu Langat. |
| Mr H’ng Cheok Seng
| Mr. H’ng Cheok Seng is a Non-Independent Non-Executive Director at Magni-Tech Industries Berhad. |
| Mr Tan Poay Seng
| Mr. Tan Poay Seng is a Managing Director, Executive Director at Magni-Tech Industries Berhad. |
| Mr Tan Kok Ping
| Mr. Tan Kok Ping is an Executive Chairman of the Board at Magni-Tech Industries Berhad. |
| Mr Wong Sak Kuan
| Datuk Wong Sak Kuan is The Non-Independent Non-Executive Director at Lotus Circular Berhad. He is a member of the Audit and Risk Management Committee, and the Nomination and Remuneration Committee of the Company. He is also a major shareholder of the Company. Datuk Wong graduated with a Diploma in Civil Engineering from the Federal Institute of Technology (FIT) in 1990. Upon graduating, he joined his family’s construction business erecting factory buildings and warehouses for a public listed paper mill group of companies. In 1995, he steered the construction company into various residential, commercial and industrial development projects in Selangor and Penang. He has more than 30 years of experience in the construction and development industry. Apart from the construction activities, he also owns businesses in various industries such as trading, recycling and paper roll rewinding services, transportation and workshop; and Food & Beverage (“F&B”). Datuk Wong is the Group Managing Director of Sing Foong Niap group of companies. He is also the controlling shareholder and Managing Director of Lotus Essential Sdn. Bhd. as well as several private limited companies. Datuk Wong also sits on the board of Lotus KFM Berhad as a Non-Independent Non-Executive Director / Vice Chairman, and EVD Berhad as Non-Independent Non-Executive Director / Chairman |
| Mr Lee Kok Heng
| Mr. Lee Kok Heng is The Independent Non-Executive Director at Lotus Circular Berhad. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee of the Company. Mr. Lee graduated with a Bachelor of Law (Hons) from the University of Malaya in 1987 and was admitted as an Advocate & Solicitor of the High Court of Malaya in 1988. He is currently practicing under his own law firm of Lee Kok Heng & Co. in Kuala Lumpur. Mr. Lee has vast experience throughout his legal career in areas of general litigation, commercial and debt recovery litigation, contractual disputes, tenancy disputes, land matters, wills, probate and administration of estates, bankruptcy and winding-up proceedings, banking and conveyancing documentations, joint-ventures and commercial agreements, distributorship and trademark licensing agreements and trademark registration. |
| Ms Wong Phui Ping
| Ms. Wong Phui Ping is a Non-Executive Independent Director at Magna Prima Berhad. |
| Mr Loke Lee Ping
| Mr. Loke Lee Ping iis The Executive Director and Chief Executive Officer at Lotus Circular Berhad. He is responsible for the overall business development, management, financial affairs and strategic planning of the Group. He provides directions in the implementation of resolutions, strategies and policies of the Board. Mr. Loke graduated with a Higher Diploma in Computer Science from Informatics College in 2000 and obtained a Masters of Business Administration (“MBA”) from the Nottingham Trent University in 2011. Mr. Loke began his career in IT software development from 2000 until 2004. He has extensive experience in the retail industry for more than 10 years as well as the complete business strategy and corporate development. |
| Mr Lee Chin Chuan
| Mr. Lee Chin Chuan is a Non-Executive Independent Director at Magna Prima Berhad. |
| Mr Chua Jin Kau
| Mr. Chua Jin Kau is The Executive Chairman at Lotus Circular Berhad. He is also a Director of the subsidiary companies and is primarily responsible for the Group’s apparels management and marketing. Mr. Chua began his career in the fashion industry more than 30 years ago with Big John Jeans in the warehousing and logistics department. He has since assumed various marketing and managerial positions in a number of companies dealing with international brands for women, men and children’s wear. Mr. Chua was with Jordone Corporation Sdn. Bhd. from July 2004 to March 2016. During his time in Jordone Corporation Sdn. Bhd., he served in a number of senior positions, including Executive Director of the company. He was responsible for the overall management and development of the retail and branding activities for several brands. Mr. Chua has extensive experience in the retailing business, particularly in management, development and branding. |
| Mr Ho Wen Yan
| Mr. Ho Wen Yan is a Non-Executive Director at Magna Prima Berhad. |
| Mr Lee Chin Cheh
| Mr. Lee Chin Cheh is an Executive Director at Magna Prima Berhad. |
| Mr Seah Ley Hong
| Mr. Seah Ley Hong is a Managing Director, Executive Director at Magna Prima Berhad. |
| Mr Adnan Bin Wan Mamat
| Mr. Adnan Bin Wan Mamat is a Non-Executive Independent Chairman of the Board at Magna Prima Berhad. |
| Mr Yew Hong Im Joanne
| Mr. Yew Hong Im Joanne is an owner at Magma Group Berhad. |
| Mr Tan Kim Chee
| Mr. Tan Kim Chee is a Non-Executive Independent Director at Magma Group Berhad. |
| Ms Lim Sok Yee
| Ms. Lim Sok Yee is a Non-Executive Independent Director at Magma Group Berhad. |
| Mr Mohamed Tharwat
| Mr. Mohamed Tharwat is a Construction Manager of Roaia Constructions Co. |
| Ms Lee Guat Tin
| Ms. Lee Guat Tin is a Non-Executive Independent Director at Magma Group Berhad. |
| Mr Azrin Mirzhan Bin Kamaluddin
| Mr. Azrin Mirzhan Bin Kamaluddin is a Non Independent Non-Executive Director at Magma Group Berhad. |
