| Mr Jonathan Ngee Song Law
| Mr. Jonathan Ngee Song Law is The Interim Non-Independent Non-Executive Chairman of the Board of Pimpinan Ehsan Berhad. Jonathan Law was appointed to the Board of Pimpinan Ehsan Berhad on 25 February 2021 and subsequently redesignated as the Interim Non-Independent Non-Executive Chairman on 21 April 2021. He graduated from Australia National University with a Bachelor of Commerce degree and Bachelor of Laws degree in 1987 and 1989 respectively. He was admitted as Advocate and Solicitor, High Court of Malaya in 1991. He practiced as a legal assistant in Allen & Gledhill from 1991 to 1995 and was subsequently promoted to partner of the firm in 1995. He then became a Partner at Messrs Nik, Saghir & Ismail in 1996 and on 2 April 2019, he joined Azmi & Associates as a Partner for Merger & Acquisition/ Corporate Practice. He was on the Board of Directors of Karex Berhad between 2012 and 2020. He has been on the Board of Directors of Evergreen Fibreboard Berhad since 2007 and has been serving as the Chairman of the said Board since 2010. He is also a Non-Executive Independent Director of Anglo-Eastern Plantations PLC, a company listed on the London Stock Exchange. He also sits in the board of ETA World Group Berhad, a non-listed and dormant company since year 2021. |
| Abdul Razak Bin Ahmad
| Dr. Abdul Razak Bin Ahmad is The Senior Non-Executive Independent Director of Pharmaniaga Berhad. |
| Mr Mohd Firdaus Zulkifli
| Mr. Mohd Firdaus Zulkifli is The Non-Independent Non-Executive Director of Pharmaniaga Berhad. |
| Mr Mohammad Ashraf Bin Md. Radzi
| Encik Mohammad Ashraf Bin Md. Radzi is The Non-Independent Non-Executive Director of Pharmaniaga Berhad. |
| Mr Zulkifli Bin Jafar
| Encik Zulkifli Bin Jafar is The Managing Director and Executive Director of Pharmaniaga Berhad. |
| Mr Abdul Razak Bin Jaafar
| Dato' Abdul Razak Bin Jaafar is The Independent Non-Executive Chairman of the Board of Pharmaniaga Berhad. Dato’ Seri Abdul Razak’s distinguished career in public service began in 1988 as a Public Relations Officer at the Seremban City Council. He joined the Administrative and Diplomatic Cadet (PTO) in 1991, marking the start of his impactful journey in Government. From 1992 to 1996, he played a key role in national security as Assistant Director at the Federal Special Task Force in Sabah and the National Security Council under the Prime Minister’s Office. His contributions were instrumental in shaping national security strategies during a pivotal time. In 1996, Dato’ Seri Abdul Razak transitioned to the Selangor State Government, where he held several leadership positions, including Head of Internal Audit & Public Complaints and Assistant Secretary for Services & Training. His tenure marked a significant contribution to state governance and public service delivery. Rising through the ranks, he was appointed Director of Community Development at Petaling Jaya Municipal Council in 2002, followed by Director of Corporate Planning at Ampang Jaya Municipal Council in 2003. His leadership was further recognised in 2006 when he became Deputy President of the Sepang Municipal Council, and later, President of the Kuala Langat Municipal Council in 2009, where he led transformative municipal projects. In 2012, Dato’ Seri Abdul Razak moved to the Prime Minister’s Office (UKAS, PMO), where he held multiple strategic roles, including Director for Security, Housing, and Land Development, and played a key role in public-private partnerships. His expertise in policy, public administration, and inter-governmental coordination was invaluable. In 2013, his career reached new heights when he was appointed Division Secretary at the Ministry of Defence (MINDEF), overseeing Finance and Procurement divisions, where his leadership enhanced financial operations and procurement strategies |
| Mr Ooi Chieng Sim
| Ooi Chieng Sim is owner at PBA Holdings Bhd And Sealink International Berhad. |
| Mr Tet Sin Foo
| Tet Sin Foo is board member at PBA Holdings Bhd |
| Mr Zabidah Binti Safar
| Zabidah Binti Safar is board member at PBA Holdings Bhd |
| Mr Fadzil Bin Haji Abdullah
| Fadzil Bin Haji Abdullah is board member at PBA Holdings Bhd |
| Mr Mohamad Bin Abdul Hamid
| Mohamad Bin Abdul Hamid is board member at PBA Holdings Bhd |
| Mr Kon Yeow Chow
| Kon Yeow Chow is Chairman at PBA Holdings Bhd |
| Mr Mohamed Azahari Bin Mohamed Kamil
| Mohamed Azahari Bin Mohamed Kamil is board member at Pavilion Real Estate Investment Trust |
| Mr Ah Leck Ang
| Ah Leck Ang is board member at Pavilion Real Estate Investment Trust |
| Mr Navid Chamdia
| Navid Chamdia is board member at Pavilion Real Estate Investment Trust |
| Mr Abdul Rahim Bin Mohamed Ali
| Abdul Rahim Bin Mohamed Ali is board member at Pavilion Real Estate Investment Trust |
| Mr Ahmad Mohammed Al-Khanji
| Ahmad Mohammed Al-Khanji is board member at Pavilion Real Estate Investment Trust |
| Mr Kewi Yong Tan
| Kewi Yong Tan is board member at Pavilion Real Estate Investment Trust |
| Mr Tuck Fook Lee
| Tuck Fook Lee is board member at Pavilion Real Estate Investment Trust |
| Mr Siew Choon Lim
| Siew Choon Lim is Chairman at Pavilion Real Estate Investment Trust |
