Tan Sri Dato’ Seri Azmi bin Khalid
Age 83. Male. Malaysian. Independent Non-Executive Chairman. He was appointed to the Board on 17 June 2015 and subsequently re-designated to Chairman of the Board on 10 July 2015. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. 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), during which he was elected Deputy President and later President of ASEAN Cement Manufacturers Association, under the ASEAN CCI umbrella.

Andrew Khoo Boo Yeow
Age 52. Male. Australian. Executive Director. He was appointed to the Board on 10 January 2018. He is currently also the Chairman and Chief Executive Officer of Malayan United Industries Berhad, Executive Chairman and Chief Executive Officer of MUI Properties Berhad, Chairman of Metrojaya Berhad and West Synergy Sdn Bhd, and a Director of A & W (Malaysia) Sdn Bhd, Regent Corporation, London Vista Hotel Limited and The Benjamin Barker Group Pte Ltd. In 2019, he was appointed as the President of the Franchising and Licensing Association (Singapore). 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.

Ang Choon Yan @ George Ang
Age 52. Male. Malaysian. Executive Director. He was appointed to the Board as an Executive Director on 20 May 2024. He is the Director and Chief Executive Officer of A & W (Malaysia) Sdn Bhd and A & W (East) Sdn Bhd. He graduated with a Bachelor’s Degree in Commerce from University of Western Australia in 1993. Upon graduation, he joined OCBC Bank Bhd in 1994 as an officer in the Corporate Banking Division. In 1996, he joined BNP Paribas as Assistant Vice President where he was responsible for the Corporate Banking Division. In 1998, he was posted to the regional office of BNP Paribas as the Vice President in Corporate Banking Division where he oversaw the bank’s businesses and clients in the South East Asia. He left BNP Paribas in 2000 to venture into the F&B industry. He returned to Malaysia in 2000 and founded Revenue Valley Group. Today, Revenue Valley Group is a holding company that owns some of the popular casual dining restaurants in Malaysia and Singapore namely The Manhattan Fish Market, Tony Roma’s and New York Steak Shack. In 2008, Mr. Ang was named The Young Entrepreneur of the Year at the Asia Pacific Entrepreneur Awards. In 2009, under the leadership of Mr Ang, The Manhattan Fish Market won the Franchisor of the Year and International Franchisor of the Year at the FLA Awards Night. He founded Eng Food Group in 2018. In the same year, he bought A&W Malaysia with 40 outlets via Inter Mark (part of the Eng Food Group) from Restoran Kualiti Sdn Bhd, a wholly-owned subsidiary of KUB Malaysia Berhad. Some of the notable franchise brands under Eng Food Group today are A&W, Subway and Gelare, The Barn and Jamaica Blue Coffee where he has overall responsibility of managing the operations of all the restaurants and charting the strategic directions of Eng Food Group as well as growing those brands. He is deemed substantial shareholder of Pan Malaysia Corporation Berhad, a subsidiary of Malayan United Industries Berhad.

Dato’ Dr Jessie Tang
Age 56. Female. Malaysian. Independent Non-Executive Director. She was appointed to the Board on 23 May 2023. She is the Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee. She sits on the Board of Malayan United Industries Berhad. She is the founder and chief executive officer of East West One Group. She is currently Council Member of the Malaysian Estate Owner’s Association (MEOA) and an EXCO member of YPO Malaysia. She serves on numerous boards including Kingsley Strategic Institute for Asia Pacific (KSI), Women’s Institute of Management (WIM) Malaysia as Chief Executive Officer and a member of the Board of Trustees. On the international level, she serves on the Board of Directors of the Nation-Building Institute International, a prominent think-tank based in Bangkok. She is also an EXCO member of the ASEAN Economic Club launched in Cambodia in 2022 and member of Asia Pacific ASEAN Green Deal Center Advisory Board, Hang Seng University of Hong Kong. Previously she was a member of the National Unity Advisory Council, the Board of Trustees for the Malaysian Institute of Economic Research (MIER) and in a partnership with an Australian-based medical research company. She graduated with a Bachelor of Medicine and Bachelor of Surgery from Kasturba Medical College, India. Having begun her career as a medical doctor, she is a strong proponent and advocate of holistic wellness and lifestyle. She is also a recipient of the many awards including ASEAN Woman Business Leader of the Year Lifetime Achievement Award for 2020 by the Kingsley Strategic Institute for Asia Pacific (KSI). She was conferred as the Iconic Woman of the Year in Agricommodity by the Malaysia International Agricommodity Awards (MIACA) for 2022.

Ng Su Onn
Age 72. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board as an Independent Non-Executive Director on 20 May 2024. He is a member of the Audit Committee and a Chairman of the Nomination Committee and the Remuneration Committee. He has more than 40 years of experience in the operations and management of companies and also in leading the development of its businesses. He began his career with Guinness Anchor Berhad where he worked for 16 years until 1991. Prior to joining McDonalds Malaysia in 1995 as an executive director, he was attached to Checker Asia (M) Sdn Bhd as general manager. Thereafter, he joined 7-Eleven (Malaysia) Sdn Bhd (7-Eleven) as an Executive Director in 2007 and was the Managing Director of 7-Eleven prior to his resignation in August 2011. He was then appointed as the Executive Director of Berjaya Assets Berhad from 15 August 2011 to 30 November 2011. Subsequently, he also joined Texas Chicken Malaysia as General Manager and Kampung Kravers as a Consultant. He also has been engaged with Ekuinas as the Senior Advisor on Retail since the year 2020.

Tan Sri Dato’ Dr Yeoh Oon Kheng
Age 71. Male. Malaysian. Non-Independent Non-Executive Director. He was appointed to the Board as an Independent Non-Executive Director on 18 October 2011 and was subsequently re-designated as a Non- Independent Non-Executive Director on 23 May 2023. He is a member of the Audit Committee. He also sits on the Boards of Pan Malaysia Corporation Berhad, Kashtec Holdings Pte Ltd, All Asia Agro Berhad, Asia Platinum Capital Berhad and Eramas Trustee Berhad. He is the Deputy Chairman of the Economic Club of Kuala Lumpur. He is a Trustee of the OSK Foundation and Yayasan Wesley. He holds a degree in Economics from Monash University and Doctor of Laws (honoris causa) from the University of Nottingham. He has also attended senior management courses at Wharton School and Harvard Business School. He is a Fellow of the Malaysian Institute of Management and the British Institute of Directors. He has authored 5 books and has spoken at forums organised by the World Economic Forum, Confederation of Indian Industry, Centre for China and Globalization, the Asia Society, the China Development Institute, World Policy Conference and Oxford and Cambridge Universities. He has over 35 years of senior corporate management, consulting and boardroom experience. He was previously the Co-Founder and CEO of the Asian Strategy & Leadership Institute (ASLI). He was a former Director of British Malaysian Chamber of Commerce Berhad, Star Media Group, the National Heart Institute, Sunway University, SBB Asset Management Sdn Bhd and SB Venture Capital Corporation. He represented the Government of Malaysia (with Ambassador ranking) on the ASEAN High Level Task Force on Connectivity and was a member of the Malaysia Competition Commission, the Human Rights Commission, the Advisory Board of the Malaysian Anti-Corruption Commission (MACC) and the Malaysian International Chamber of Commerce and Industry. He also appointed to the Executive Council of the United Nations ESCAP Sustainable Business Network (ESBN).

Wong Nyen Faat
Age 67. 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 Boards of Malayan United Industries Berhad and MUI Properties Berhad. He had served as Chief Operating Officer of The MUI Group and Executive Director of Morning Star Resources Limited in Hong Kong. He was a Non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad and a Director of Pan Malaysia Capital Berhad. 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.