(Malaysian, aged 58, Male)

- Chief Executive Officer
- Member of Risk Management Committee

Nasaruddin Bin Mohamed Ali was appointed to the Board on 15 October 2009 as a Non-Independent Non-Executive Director. On 1 March 2012, he was redesignated as an Executive Director and was later appointed as Chief Executive Officer of the Company and the Group on 13 August 2012.

He obtained a Bachelor of Science in Mechanical Engineering from the University of Texas, United States in 1987. He was a registered member with the Board of Engineers, Malaysia.

He started his career in 1988 as process engineer in Intel Technology Sdn. Bhd.. Later, he was promoted as Senior Engineer, Process and Equipment. Subsequently in 1993, he joined Johnson Controls (M) Sdn. Bhd. as Manager, Technical Sales until 1996. From 1996 until 1998, he worked with SAAG Oil and Gas Sdn. Bhd. as Manager, Sales and Marketing.

From 1998 until present, he serves as Executive Director of Bayu Purnama Sdn. Bhd. and Bayu Manufacturing Sdn. Bhd., the associate companies of Turbo-Mech Berhad.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the four (4) Board meetings held in the financial year ended 31 December 2021. He has had no convictions (other than traffic offence, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

(Malaysian, aged 70, Male)

- Chairman of Audit Committee
- Member of Nomination Committee
- Member of Risk Management Committee

Tam Juat Hong was appointed to the Board on 25 May 2012.

He graduated from the University of Malaya in 1975 with a Bachelor of Economics (Accounting) Degree (First Class Honour) and obtained a Diploma in Accounting (Post Graduate course) in 1976 in the same university. He is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

He joined Kassim Chan & Co with the Audit and Assurance team from 1976 to 1980 before joining Utama Merchant Bank Berhad from 1980 to 1999. His main responsibilities were heading the Corporate Finance which provided advisory on mergers/ acquisitions, restructuring of companies for IPO and/ or for rehabilitations, capital raising in the stock market via shares/ bond/ other derivatives, share/ debenture issuance and placements of share/ equity. His experience in the investment bank included heading Treasury and Portfolio Investment department for a period of more than one (1) year.

He then joined Dunham-Bush Holding Berhad, a listed multinational company in Malaysia which was taken private in 2007. He joined as a General Manager of Finance in 1999 and retired as Director of Finance in 2011. His main responsibilities were to oversee the corporate/ finance and accounts/ legal departments of the overseas subsidiaries and Malaysian operations.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the four (4) Board meetings held in the financial year ended 31 December 2021. He has had no convictions (other than traffic offence, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

(Malaysian, aged 54, Male)

- Chairman of Nomination Committee
- Member of Audit Committee
- Member of Remuneration Committee

Gordon Yong Lin Fooi was appointed to the Board on 16 August 2021.

He obtained a Bachelor of Science in Business Administration from University of Arkansas, United States of America in 1988. He also graduated from Monash University, Melbourne, Australia in 1992 with a Bachelor of Laws and subsequently obtained a Diploma in Islamic Law (Islamic Banking) from International Islamic University, Malaysia in 2009. He is a member of Malaysian Bar Council since 1993 and qualified as Certified Mediator with Panel of Mediators of the Malaysian Mediation Centre in 2007. Besides that, he is a Registered Trade Mark Agent with Malaysia Intellectual Property Organisation since 2009.

He started his career with Messrs Zailan & Co. Advocates & Solicitors and was appointed as Managing Partner of the Kuala Lumpur and Nilai branches since 2000. He has wide exposure to bank documentation, conveyancing, corporate mergers & acquisitions, litigation and various commercial contracts. He also acted as legal advisor for many banks, corporations, SMEs and individuals throughout his legal career.

Beside his role as a Managing Partner in Messrs Zailan & Co., Kuala Lumpur and Nilai, he served on the Bar Council’s Practice Management Support Committee in the past. He also served as President and General Committee of the Royal Sungei Ujong Club, Seremban for 8 years. The duties encompassed liaison with the Royal Patron DYMM Yang Di Pertuan Besar Tuanku Muhriz and the Royal Family of Negeri Sembilan and also the Negeri Sembilan State Government on numerous occasions and the overall management of the esteemed Royal Club.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended the two (2) Board Meetings held in the financial year ended 31 December 2021 since the date of his appointment. He has had no convictions (other than traffic offence, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

(Malaysian, aged 42, Female)

- Chairperson of Remuneration Committee
- Member of Audit Committee
- Member of Nomination Committee

Chan Bee Eie was appointed to the Board on 16 April 2012.

She graduated from the University of Manchester, United Kingdom in 2001 with a Bachelor degree in Accounting and Finance and obtained a Master degree in Finance from the London School of Economics in 2002. She is a member of the Association of Chartered Certified Accountants (ACCA).

She joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu Hong Kong in 2006. Her main roles with the accounting firms were to provide audit and assurance services, with diverse range of clients involved in trading, manufacturing, construction, property, plantation and automobile.

She then joined JP Morgan Hong Kong as a Manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.

She is the sister-in-law of Gan Kok Ten, the Executive Chairman cum Chief Financial Officer and also a major shareholder of the Company. She is the spouse of Gan Kok Tin, who is deemed to be a major shareholder of the Company by virtue of the shareholding of his brother, Gan Kok Ten and Mosgan Holdings Sdn. Bhd. which hold 54.90% equity in the Company. Save as disclosed, she does not have any other family relationships with any other director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. She attended all of the four (4) Board meetings held in the financial year ended 31 December 2021. She has had no convictions (other than traffic offence, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

(Malaysian, aged 39, Male)

- Member of Remuneration Committee
- Member of Risk Management Committee

Omar Bin Mohamed Said was appointed to the Board on 25 February 2011.

He holds a Bachelor of Science (Honours) degree in Management (Accounting and Finance) from the University of Manchester Institute of Science & Technology, United Kingdom.

He started his career in Ernst & Young as an associate under Assurance and Business Services Group. He has experience in providing assurance and advisory services in the area of statutory audit. He is an Independent Non-Executive Director in Poly Glass Fibre (M) Berhad since 7 October 2003. From 2006 until present, he is the Managing Director of Flowco Malaysia Sdn. Bhd., which specialises in downstream retail oil and gas equipment and services.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the four (4) Board Meetings held in the financial year ended 31 December 2021. He has had no convictions (other than traffic offence, if any) within the past five (5) years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

(Malaysian, aged 32, Female)

- Member of Audit Committee

Puan Nurul Ain Binti Khirul Ashar was appointed to the Board on 14 November 2022.

She has Professional Qualification on Accounting from Association of Chartered Certified Accountants (ACCA). She holds Bachelor of Accountancy (Honours) degree from Universiti Reknologi MARA.