| Mr Adlin Bin Shaharudin
| Encik Adlin Bin Shaharudin is The Executive Chairman of the Board and Managing Director at PJBumi Berhad. Encik Adlin graduated with a Bachelor of Accountancy with Honours Degree from University of Malaya in 1997. Encik Adlin began his career with KPMG Peat Marwick (Malaysia) and has since held various positions in a number of private companies in Malaysia, Indonesia and Singapore, providing him with experience in financing, plantation, engineering, manufacturing and telecommunication industries. Encik Adlin was appointed on the Board on 18 November 2014 as the Managing Director. Adlin does not hold any directorship in other public companies. Encik Adlin has deemed interest of 15,169,000 shares in the Company. He has no family relationship with other directors or major shareholders of PJBumi Berhad. |
| Mr Khoo Keow Pin
| Mr. Khoo Keow Pin is an Owner at Pintaras Jaya Berhad. |
| Ms Phe Kheng Peng
| Ms Phe Kheng Peng, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is the Chairwoman of the Nomination and Remuneration Committees and a member of the Audit Committee. She graduated with a Bachelor of Commerce, Accounting and Finance from University of New South Wales, Australia. She has close to 30 years of experience in the finance industry. |
| Ms Nurhalida Binti Mohamed Khalil
| Puan Nurhalida Binti Mohamed Khalil, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is a member of the Audit, Nomination and Remuneration Committees. She graduated with a Bachelor of Law (Honours) degree and obtained her Master of Laws degree from University of Malaya. She also obtained a Master of Laws degree in Public International Law from University of London. She has more than 30 years of experience in academia and has a long-standing teaching career with the Faculty of Law, University of Malaya since 1989. |
| Mr Chiu Wei Siong
| Mr Chiu Wei Siong, a Malaysian, is a Non-Independent Non-Executive Director of Pintaras Jaya Berhad. He is a member of the Audit Committee. He graduated with a Bachelor of Commerce (Marketing) degree from Monash University, Australia. He has experience in marketing, warehousing management and distribution within the e-commerce industry. |
| Mr Chiu Wei Wen
| Mr Chiu Wei Wen, a Malaysian, is an Executive Director of Pintaras Jaya Berhad. He is a member of the Risk Management Committee. He graduated with a Bachelor of Science (Information Systems) and a Graduate Diploma in Management from the University of Melbourne, Australia. He has experience in developing, testing, support and business analyst roles within the IT industry. |
| Chiu Hong Keong
| Dr Chiu Hong Keong, a Malaysian, is the founder and Managing Director of Pintaras Jaya Berhad and Chairman of the Board. He is a member of the Risk Management Committee. He graduated with a Bachelor of Civil Engineering degree (1st Class Honours) from the University of Auckland, New Zealand and obtained his Doctorate of Philosophy degree in Engineering from Monash University, Australia. |
| Mr Lim Mee Hwa
| Mr. Lim Mee Hwa is shareholder at Poh Kong Holdings Berhad. |
| Ms Ooi Swee Lian
| Ms. Ooi Swee Lian is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Ms Rohaiza Binti Tan Sri Mohamed Basir
| Ms. Rohaiza Binti Tan Sri Mohamed Basir is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Mr Hon Wee Fong
| Mr. Hon Wee Fong is an Executive Director at Poh Kong Holdings Berhad. |
| Ms Choon Wan Joo
| Ms. Choon Wan Joo is an Executive Director at Poh Kong Holdings Berhad. |
| Ms Choon Nee Siew
| Ms Choon Nee Siew is an Executive Director at Poh Kong Holdings Berhad. |
| Mr Cheong Teck Chong
| Mr Cheong Teck Chong is an Executive Director at Poh Kong Holdings Berhad. |
| Mr Choon Yee Seiong
| Mr. Choon Yee Seiong is Executive Chairman of the Board, Group Managing Director at Poh Kong Holdings Berhad. |
| Mr Tay Yuan Sen
| Mr. Tay Yuan Sen is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Sim Sheau Yun
| Mr. Sim Sheau Yun is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Goi Mui Khim
| Mr. Goi Mui Khim is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Lim Pay Kaon
| Mr. Lim Pay Kaon is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Chan Seong Gnoh
| Mr. Chan Seong Gnoh is Non-Executive Independent Director at Poh Huat Resources Holdings Berhad. |
