| Mr Abdul Fatah Bin Hj. Iskandar
| Datuk Haji Abdul Fatah Bin Hj. Iskandar is The Senior Independent Non-Executive Chairman of the Board at Resintech Berhad. He is a member of the Risk Management Committee. Datuk Hj. Abdul Fatah started his career as teacher in Maktab Perguruan Bahasa in 1978 after obtained his Diploma from Maktab Perguruan Bahasa. He also served as Executive of Councillor of Selangor’s State in 1995. In 2015, he served as Special Officer to Minister of Home Affairs and within the same year he was appointed as Political Secretary to Deputy Prime Minister |
| Ms Aliaa Fahd Abdul Rahman Al Saqr
| Ms. Aliaa Fahd Abdul Rahman Al Saqr is The Representative of General Authority for Minors Affairs as a Board Member at Kuwait Finance House. |
| Mr Lee Seng Chi
| Mr. Lee Seng Chi is an Owner at Reservoir Link Energy Bhd. |
| Mr Thien Chiet Chai
| Mr. Thien Chiet Chai is The Non-Independent Executive Deputy Chairman at Reservoir Link Energy Bhd. |
| Mr Wan Hassan Bin Mohd Jamil
| Dato Wan Hassan Bin Mohd Jamil is The Group Chief Executive Officer, Managing Director, Executive Director at Reservoir Link Energy Bhd. |
| Mr Low Ven Sin
| Mr. Low Ven Sin is Company Secretary At Advancecon Holdings Berhad and Company Secretary At Excel Force MSC Berhad. |
| Ms Yeo Puay Huang
| Ms.Yeo Puay Huang is Company Secretary At ABM Fujiya Bhd and a Company Secretary at Sealink International Berhad. |
| Ms Lim Fei Chia
| Ms. Lim Fei Chia is A Company Secretary At AbleGroup Bhd, A Company Secretary At Watta Holding Berhad and a Joint Company Secretary at PRG Holdings Berhad. Also, She is a Company Secretary at Leon Fuat Berhad. |
| Mr Yap Chee Kheng
| Mr. Yap Chee Kheng is an owner at YLI Holdings Berhad. |
| Ms Lim Yoke Moi
| Ms. Lim Yoke Moi is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Mr Jalaludin Bin Haji Ibrahim
| Mr. Jalaludin Bin Haji Ibrahim is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Ms Shamshiah Binti Hashim
| Ms.Shamshiah Binti Hashim is A Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Seah Heng Chin
| Mr. Seah Heng Chin is A Group Managing Director, Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Abdul Jalil Bin Abdul Karim
| Mr. Abdul Jalil Bin Abdul Karim is An Independent Non-Executive Chairman of the Board At YLI Holdings Berhad. |
| Mr Wong Ing Soon
| Mr. Wong Ing Soon is an Owner at Reneuco Berhad. |
| Mr Chung Sook Yee
| Mr. Chung Sook Yee is an Owner at Reneuco Berhad. |
| Mr Loh Kok Wai
| Mr. Loh Kok Wai is an Owner at Reneuco Berhad. |
| Mr Tan Yee Hou
| Mr. Tan Yee Hou is The Non-Executive Independent Director at Reneuco Berhad. He began his career with OCBC Bank Berhad before joining his family’s business; LTKM Berhad, a leading producer of chicken eggs, in 2007. As Deputy Managing Director in LTKM’s wholly-owned subsidiary LTK Development Sdn. Bhd., he led the company’s diversification into property. He holds a Diploma in Engineering from the University of Monash, Australia. |
| Muhammad Mahadi Bin Mohamad
| Datuk Ir. Ts. Dr. Muhammad Mahadi Bin Mohamad is The Non-Executive Independent Director at Reneuco Berhad. Datuk Dr. Mahadi has more than 15 years of working experience in several industries. He specializes in the fields of engineering, consulting, and international relations. He holds a Doctor of Philosophy (PhD) in Conflict and Crisis Management from Management and Science University, Malaysia, and a Master’s Degree in Industrial Engineering from Fachhochschule (University of Applied Sciences) Braunschweig/ Wolfenbüttel, Germany. His area of study also includes climate change, circular economy, and sustainability strategies. Among others, Datuk Dr. Mahadi is currently on the National Monitoring Committee for the Board of Engineers Malaysia and Southeast Asia Industry Advisory Member in Thought For Food International Foundation. He currently sits on the Board of the Indonesia-Malaysia-Thailand Growth Triangle, Joint Business Council, and Institute For Youth Research Malaysia. |
| Md Khir Bin Abdul Rahman
| Dato' Dr. Md Khir Bin Abdul Rahman is The Non-Executive Independent Director at Reneuco Berhad. Dato’ Dr. Md Khir started his career with the Malaysian Agricultural Research and Development Institute (MARDI) in 1972, before joining Bank Negara Malaysia in 1983. He held various positions in Bank Negara Malaysia before joining the telecommunications sector in 1996 as Managing Director of Mejati Technologies Group. In 2000, he was appointed Director and Chief Executive Officer of Telekom Malaysia until 2004. Prior to this, he also served as a General Manager/Director of the Malaysia Electronic Payment System (MEPS). He has in-depth experience in information and communication technology, banking and payment systems as well as in the semiconductor services industry. Dato’ Dr. Md Khir who possesses strong corporate governance and strategic thinking, has more than 25 years of experience as an Independent Director in various Boards of public, private, and financial sectors as well as in government bodies. Currently, he sits on the Board of several private limited companies in Malaysia. Dato’ Dr. Md Khir holds a Doctor of Science in Computing Statistics from the State University of Ghent in Belgium, Masters of Agricultural Development in Survey Techniques/Analysis from State University of Ghent in Belgium and Bachelor of Science in Mathematics from University of Malaya. |
