Tan Sri Dato' Seri Azmi bin Khalid
Age 77. Male. Malaysian. Chairman and Independent Non-Executive Director. He was appointed to the Board on 17 June 2015 and subsequently re-designated to Chairman of the Board on 10 July 2015. He holds a Bachelor's Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague. He was a member of Parliament of Padang Besar, Perlis from 1995 to 2013 and served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. In 2008, he was elected by Parliament to be the Chairman of Public Accounts Committee, which job he held until 2013. Before being elected to Parliament, he had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the Chief Executive Officer of Perlis based Cement Industries of Malaysia Berhad (CIMA).
Andrew Khoo Boo Yeow
Age 46. Male. Australian. Executive Director. He was appointed to the Board on 10 January 2018. He is currently also the Chief Executive Officer and Executive Director of Malayan United Industries Berhad and MUI Properties Berhad, an Executive Director of Network Foods International Ltd, and a Director of Metrojaya Berhad, West Synergy Sdn Bhd, Laura Ashley Holdings Plc, Laura Ashley Inc., Laura Ashley (North America) Inc., Regent Corporation, Corus Hotels Limited, and Federal International (2000) Ltd. He is a Barrister-at-law from Lincolns Inn, United Kingdom and also holds a Degree in Law and Master of Arts from Cambridge University, United Kingdom and Master of Business Administration from Seattle Pacific University, United States of America as well as Bachelor of Arts majoring in Political Science and minoring in Economics from the University of Victoria, Canada. He has also held senior management positions in a number of diverse industries including food, retailing, and the hospitality sector. He is the son of Tan Sri Dato' Khoo Kay Peng, a deemed major shareholder of Pan Malaysia Corporation Berhad.
Wong Nyen Faat
Age 61. Male. Malaysian. Non-Independent Non-Executive Director. He was appointed as Executive Director of Pan Malaysia Corporation Berhad on 30 September 2010 and was subsequently re-designated as Non-Independent Non-Executive Director on 10 January 2018. He also sits on the Board of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad, Laura Ashley Holdings plc and Corus Hotels Limited. He is the Chief Operating Officer of the MUI Group. He had served as Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor's Degree in Science (Mathematics) with Education from the University of Malaya and a Master's Degree in Business Management from the Asian Institute of Management.
Ariff bin Rozhan
Age 51. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 31 March 2006. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He is an advocate and solicitor. He was called to the Bar of England and Wales in February 1990. He worked for an International law firm, then practiced as a Barrister in Temple, London, before returning to Malaysia to join Messrs Zaid Ibrahim & Co. as a partner in November 2003. In Zaid Ibrahim, he was a member of Exco and Head of the Contentious Business Unit (Litigation and Arbitration). In 2015, he founded Ariff Rozhan & Co and is its Managing Partner. At the end of 2015, he established the Chambers of Ariff Rozhan in London, England. He is also a Fellow of the Chartered Institute of Arbitrators and was also a Committee Member of Bank Negara Law Review Committee for Islamic Banking and Financial Transaction. He holds an LLB (Hons) from Reading University, Berks, England.
Tan Sri Dato’ Dr Yeoh Oon Kheng
Age 65. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 18 October 2011. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He also sits on the Board of MUI Properties Berhad. He is the President of the International Strategy Institute, a Chairman of the World Chinese Economic Forum and Chairman of Advisory Board Kingsley Leadership Academy, an Executive Vice Chairman of KASI Institute, a Member of United Nations ESCAP Sustainable Business Network, a Honorary Secretary of the General Malaysia Japan Economic Association, a Deputy President Association for Promotion of Human Rights, a Fellow of the UK Institute of Directors and a Member of International of Strategic and International Studies London. He was the Co-Founder and Chief Executive Officer of the Asian Strategy & Leadership Institute (ASLI), Founder Vice-Chairman of ASLI's Centre for Public Policy Studies (CPPS), Chairman of the ASEAN Leadership Forum, a board member of Malaysia-China Business Council, a member of the Board of Governors of Wawasan Open University, the Research Advisory Committee of University of Malaya, and Fellow of the Malaysian Institute of Management. He was appointed by the Prime Minister of Malaysia to be a Member of the National Unity Consultative Council, the Advisory Board of the Malaysian Anti-Corruption Commission and a Commissioner in Malaysia's Competition Commission. He was appointed by the Malaysian Government to be Malaysia's Representative with Ambassador status on the ASEAN High Level Task Force on Connectivity. He has served two terms as a Commissioner in Malaysia's Human Rights Commission. He graduated in Economics and Accountancy from Australia's Monash University and has undertaken senior executive programmes at Harvard Business School and Aresty Institute of Wharton School. He was conferred a Doctorate in Laws (Honoris Causa) by University of Nottingham. He has authored several books on leadership, management and politics.
Chan Choung Yau
Age 56. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 28 August 2013. He is the Chairman of the Audit Committee and a member of the Nomination Committee. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow of The Association of Chartered Certified Accountants, United Kingdom. He is currently the Group Chief Operating Officer of BW Yee Seng Steel Industries Sdn Bhd, a member of the BWYS Group which is involved in the production, sale and installation of steel building materials. He has previously worked in Malayan United Industries Berhad, IOI Oleochemical Industries Berhad, Escoy Holdings Berhad, Plantation Agencies Sdn Bhd and Deloitte.