| Mr Ong Seng Pheow
| Mr. Ong Seng Pheow is The Independent Non-Executive Director at Pacific & Orient Berhad. Mr. Ong has more than 34 years of experience in public practice with an international firm of accountants and was its National Director of Assurance and Advisory Business Services from 1994 until he retired in December 2003. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He currently sits on the board of several public and private limited companies. |
| Mr Mohd Mokhtar Bin Haji Mohd Shariff
| Mr. Mohd Mokhtar Bin Haji Mohd Shariff is The Independent Non-Executive Director at Pacific & Orient Berhad, And An Independent Non-Executive Chairman of the Board At TMC Life Sciences Berhad,Mohd Mokhtar holds a degree in Bachelor of Law (Hons) from the University of Wolverhampton, United Kingdom, a Master of Business Administration from Phoenix International University, New Zealand and was called to the Malaysian Bar in September 2019. Dato’ Sri Mohd Mokhtar had served the Royal Malaysia Police from 1977 to 2018. He held several key senior positions in Royal Malaysia Police, namely Head of Special Branch Kuala Lumpur, Deputy Chief Police Officer of Pahang, Deputy Chief Police Officer of Johor, Chief Police Officer of Johor, Director of Narcotics and Crime Investigation Department and Director of Special Branch. He had also served in the Embassy of Malaysia in Bangkok, Thailand. He is also an Independent Non-Executive Chairman of TMC Life Sciences Berhad, an Independent Non-Executive Director of South Malaysia Industries Berhad and an Independent Non-Executive Director of MY E.G. Services Berhad and currently sits on the board of several private limited companies. |
| Mr Chan Thye Seng
| Mr. Chan Thye Seng is The Managing Director and Chief Executive Officer at Pacific & Orient Berhad. Mr. Chan joined the Board in March 1995. Mr. Chan is the son of Mr. Chan Hua Eng. He had 13 years experience as a practicing lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1982. He graduated from University College Cardiff with a Bachelor of Law (Honours) degree. He was previously on the boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn. Bhd. He is also a non-independent non-executive director of Ancom Bhd. and Pacific & Orient Insurance Co. Bhd. Mr. Chan is a director and major shareholder of Mah Wing Holdings Sdn. Bhd. as well as director and beneficial owner of Mah Wing Investments Limited, both of which are major shareholders of the Company. |
| Mr Goh Eng Hian
| Mr. Goh Eng Hian is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
| Mr Wong Taek Boon
| Mr. Wong Taek Boon is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
| Ms Ong Ya Chen
| Ms. Ong Ya Chen is The Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. She is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Holds a Bachelor of Science from Campbell University. She is a Web Developer. Presently, she is attached to Dell Global Business Center Sdn Bhd, from May 2017, as Senior Analyst, Web Production. She worked with Intel Corporation, Penang, from 2010 to 2017 holding various positions: System Programmer, L1 GSM Network & Collaboration and IT Support Specialist Level 1 & Team Leader. Froom 2006 to 2010, she worked as Technical Support & Team Leader with INTRADECO Sdn Bhd. She had worked as MIS Trainee with Dynacraft Industires Sdn Bhd for a short period of time. Other public companies in which he is a director are Chin Teck Plantations Berhad and Eng Thye Plantations Berhad. |
| Mr Goh Chih Yuan
| Mr. Goh Chih Yuan is The Non-Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. Holds a Bachelor of Science, Business Administration from Boston University USA. Worked with Bank of Singapore for 15 years with last position held as Executive Director. Presently, an Executive Director of Sin Thye Management Sdn Bhd, an associate of the Company. Other public companies in which he is a director are Chin Teck Plantations Berhad, Eng Thye Plantations Berhad and Timor Oil Palm Plantation Berhad. |
| Mr Gho Lian Chin
| Mr. Gho Lian Chin is The Non-Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. Holds a Bachelor of Science from the University of Melbourne, Australia. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He worked in a licensed commercial bank listed in Singapore as its representative in a foreign country. Subsequently, he was engaged to manage the property division of the bank. He was also formerly a director of a licensed finance company and a real estate company both of which were listed in Singapore. He has extensive experience and knowledge in the oil palm and rubber plantation industries. Other public companies in which he is a director are Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, and Timor Oil Palm Plantation Berhad. |
| Mr Matthew Tee Kai Woon
| Datuk Matthew Tee Kai Woon is The Independent Non-Executive Director at the Board Negri Sembilan Oil Palms Berhad. He is the Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee. He is a Chartered Accountnat and holds a Bachelor of Commerce (Accounting and Marketing) from the University of Auckland, New Zealand. He has been a member of the Malaysian Institute of Accountants (MIA) since 2022 and was duly awarded the status, Fellow Certified Practising Accountant (FCPA), by CPA Australia in March 2016. He is also a Certified Financial Planner (Financial Association of Malaysia). Datuk Matthew Tee is currently the Group Executive Director of Bina Puri Holdings Bhd, an Executive Director of KL-Kuala Selangor Expressway Berhad, or LATAR Expressway and an Independent Director of Chin Teck Plantations Berhad. He is also a board member of PT Megapower Makmur Tbk., which is listed on Indonesia Stock Exchange (IDX). |
| Mr Goh Pock Ai
| Mr. Goh Pock Ai is The Senior Executive Director of the Board Negri Sembilan Oil Palms Berhad. |
| Mr Goh Wei Lei
| Mr. Goh Wei Lei is The Executive Chairman of the Board Negri Sembilan Oil Palms Berhad. |
| Mr Yap Kuan Kee
| Mr. Allen Yap Kuan Kee is an Independent Non-Executive Director at NCT Alliance Berhad. He is the Chairman of both the Audit Committee and the Nomination and Remuneration Committee. Mr. Allen is a member of the Chartered Accountant of Malaysia (CA), Certified Public Accountants of Singapore (CPA), Fellow of Chartered Certified Accountants UK (FCCA) and ASEAN CPA. He is currently the business owner of Montree Management Services. Mr. Allen started his career in 1993 with a Chartered Accountant firm in Singapore as an audit assistant. He then continued his career in various industries such as services, property development and construction sectors in Malaysia, Singapore and Indonesia. With more than 30 years of working experience in accounting, taxation, finance, administration, financial management and consultancy services, he has accumulated vast invaluable experience in the areas of auditing, advisory work involving corporate exercises, liquidation, recovery and turnaround management and corporate advisory related services. He has held several senior executive positions during his working experiences. |
| Ms Yap Chui Fan
| Ms. Yap Chui Fan is a Non-Executive Independent Director at NCT Alliance Berhad. Ms Yap was a registered accountant of the Malaysian Institute of Accountants (MIA) in 1999 and is a chartered accountant of MIA since 2001. She is also a fellow member of the Association of Chartered Certified Accountants since 2004. In addition, Ms. Yap is currently an associate of the Chartered Tax Institute of Malaysia as well as an associate of the ASEAN Chartered Professional Accountant. She is also a Registered Company Secretary with the Companies Commission of Malaysia since 2018. Ms. Yap started her career as Accounts Clerk in 1983 and transitioned to Corporate Finance, overseeing listing and corporate exercises. In 2002, she became the Senior Manager of Group Finance & Accounts and eventually rose to the positions of Head of Group Finance and Accounts and Director of Group Finance and Accounts. In 2006, she became the Group Financial Controller overseeing human resource, administration and finance-related functions, corporate affairs, internal control, risk management and corporate reporting matters. She led the listing of Channel Micron Holdings Company Limited on the Hong Kong Stock Exchange in 2020 and served as an Executive Director from 2019 to 2022. |
| Mr Sae-Yap Atthakovit
| Mr Sae-Yap Atthakovit is a Non-Independent Non-Executive Director at NCT Alliance Berhad. Mr. Sae-Yap graduated from the University of Manchester, United Kingdom with a Bachelor in Business Management. He started his career in finance with a comprehensive involvement ranging from the procurement of financing for various projects to short and long-term financial planning. He has also managed and successfully executed several corporate finance transactions which included land related transactions as well as assisted in the formulation of business strategies and policies for the Company. Mr. Sae-Yap is the son of Dato’ Yap Fook Choy and the nephew of Dato’ Sri Yap Ngan Choy. He is also the cousin of Yap Chun Theng and Yap Pui Yee. |
| Mr Yap Fook Choy
| Dato’ Yap Fook Choy is the Group Executive Director at NCT Alliance Berhad. Dato’ Yap has an extensive experience in tiling, construction and property development business. Under his able and dynamic leadership, Dato’ Yap had completed major multi-million dollar projects for the corporate and private sectors. Dato’ Yap has more than 36 years of experience in property development and property related business. In 2008, Dato’ Yap ventured into the property development sector with his brother, Dato’ Sri Yap Ngan Choy. Amongst his notable completed projects under his supervision was the rehabilitation of Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time. He was also instrumental in the successful revival of another abandoned project in Genting Highlands which is now known as the Grand Ion Delemen development. Collectively, Dato’ Yap has completed development projects with an estimated aggregate gross development value of more than RM1.0 billion. These projects have gone on to win various prestigious awards from the ASEAN Property Awards, Asia Pacific Property Awards, Malaysia Tourism Council Gold Award, and The Malaysia Book of Records, to name a few. Dato’ Yap is currently the Deputy President of the Federation of Malaysia Chinese Guilds Association (FEMACGA). Dato’ Yap is the brother of Dato’ Sri Yap Ngan Choy, the father of Sae-Yap Atthakovit and the uncle of Yap Chun Theng and Yap Pui Yee. Dato’ Yap is the shareholder of YBG Yap Consolidated Sdn Bhd, a major shareholder of the Company. |
| Mr Yap Chun Theng
| Mr. Yap Chun Theng is The Executive Director at NCT Alliance Berhad. Mr. Yap obtained a Bachelor in Quantity Surveying and Construction Cost Management from the Nottingham Trent University. He started his career in 2006 as a Contract Executive. He was subsequently promoted to the Head of Contracts in 2007 where he was mainly in charge of the contracts and purchasing department and contract administration. Mr. Yap has since accumulated approximately 17 years in the property development and property related industry wherein, he is currently the Executive Director, overseeing all the property development and construction projects of the respective companies. Mr. Yap is the son of Dato’ Sri Yap Ngan Choy and the nephew of Dato’ Yap Fook Choy. He is also the sibling of Yap Pui Yee and the cousin of Sae-Yap Atthakovit. |
| Mr Yap Ngan Choy
| Dato’ Sri Yap Ngan Choy is The Executive Chairman of the Board and Group Managing Director at NCT Alliance Berhad. Dato’ Sri Yap started his career as a tiling contractor and has more than 41 years of experience in property development and property related business. In 1985, Dato’ Sri Yap ventured into the construction industry by setting up his own company which specializes in tiling works. In 1997, Dato’ Sri Yap further established a construction company. Among the tiling and construction projects that were successfully completed under Dato’ Sri Yap included multiple notable projects for hotels, condominiums, housing commercial hubs and complexes, the Prime Minister’s office and residence in Putrajaya as well as various government projects across Malaysia. In 2008, Dato’ Sri Yap ventured into property development and had successfully rehabilitated various abandoned projects with the major one being Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time and was completed and handed over to owners in 2014. Dato’ Sri Yap further embarked on the rehabilitation of another abandoned project which was revived into the Grand Ion Delemen development in Genting Highlands in 2012. Collectively, Dato’ Sri Yap has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion. Throughout his illustrious career, Dato Sri’ Yap has mastered his trade with excellence and has won numerous personal awards as testimony. In 2013, he was awarded the Asia Honesty Entrepreneur Award by Asia Excellence Entrepreneur Federation (AEEF). He won the SME Entrepreneur of the Year 2014 award from Brand Laureate and the Excellence Entrepreneur Award at the Malaysia Golden Entrepreneur Awards 2014. |
| Ms Chua Kah Noi Selena
| Ms. Chua Kah Noi Selena is An Executive Director and the CEO of the Manager at Pappajack Berhad. |
| Ms Lai Cheng Yee
| Ms. Lai Cheng Yee is A Non-Independent Non-Executive Director at Pappajack Berhad. |
| Lee Khuan Eoi
| Dr. Lee Khuan Eoi is An Independent Non-Executive Director at Pappajack Berhad. |
