Andrew Khoo Boo Yeow
Age 52. Male. Australian. Executive Chairman and Chief Executive Officer. He was appointed as the Chief Executive Officer and Executive Director on 1 January 2018 and was subsequently re-designated to Executive Chairman and Chief Executive Officer on 26 April 2019. He is currently also the Chairman & Chief Executive Officer of Malayan United Industries Berhad, an Executive Director of Pan Malaysia Corporation 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, the deemed major shareholder of MUI Properties Berhad.

Lum Tuck Cheong
Age 66. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 27 December 2024. He is the Chairman of the Audit Committee. He is also a member of the Nomination Committee and the Remuneration Committee. He is the Senior Partner of HLB Ler Lum Chew. He is a Chartered Accountant with the Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA), Certified Practising Accountants Australia (CPA Australia) and also a member of Malaysian Institute of Taxation (FTII). He is also an approved company auditor registered with Audit Oversight Board, approved liquidator, receiver and/or manager as well as a tax agent. He has more than 40 years working experience in the field of audit, tax, corporate finance, receivership and insolvency assignments as well as corporate consultancy. He first articled with an international accounting firm, Price Waterhouse (now known as PricewaterhouseCoopers), Kuala Lumpur and has obtained vast exposure in auditing public and private companies. He is also the co-author for two books entitled Leasing in Malaysia A Practical Approach and Manufacturing Industry in Malaysia A Practical Approach: General and Regulations.

Datuk Goh Lee Yen
Age 63. Female. Malaysian. Independent Non-Executive Director. She was appointed to the Board on 23 May 2023. She is the Chairman of the Remuneration Committee. She is also a member of the Audit Committee and the Nomination Committee. She built her career in the Star Media Group and became the Editor-in-Chief in 2015. In her 34 years at the Star Media Group, she held many key roles, including Education Editor and Sunday Star Editor, each contributing to the success of the company which went for public listing when she was in middle management. Before her early retirement in 2018, she sat on the board of Leaderonomics (2014-2018), a social enterprise that aims to transform nations through leadership development. She was also a member of Monash University Malaysia’s School of Arts and Social Sciences External Stakeholders Committee from 2016 to 2018. She was elected chairperson of the Asia News Network for the period 2017/2018 by the Executive Board of ANN, an alliance of 22 media companies from 21 countries. Datuk Goh also received a Lifetime Achievement Award in Journalistic Excellence and Media Editorship from the World Chinese Economic Summit (WCES), organised by the Asian Strategy and Leadership Institute (Asli), on 16 November 2016. Currently, Datuk Goh has a consultancy company providing content development, branding and marketing services as well as strategic planning for education and other clients.

Tan Hai Liang
Age 38. Male. Malaysian. Independent Non-Executive Director. He was appointed to the Board on 27 December 2024. He is the Member of the Audit Committee. He is a Certified Credit Professional (CCP) and holds a Bachelor of Business & Commerce from Monash University with a distinguished 14-years tenure in banking and finance. He began his career as a Business Analyst (Consultant) with MetaFI Consultants which provides consulting and advisory services to clients within the financial services sector. Transitioning to the Corporate Real Estate unit within OCBC Bank Malaysia, Mr Tan spent 9 years where he rose to the position of Assistant Vice President (AVP). During his tenure, he managed a diverse real estate portfolio of clients, driving cross-selling initiatives across various financial products. His contributions were recognized with the prestigious New Horizons Award for propelling OCBC’s transformative goals. After his time at OCBC, Mr Tan transitioned to Danajamin Nasional Berhad as Senior Manager within the Client Coverage Unit. Here, he played a pivotal role in developing bond programmes in accordance with governmental mandates, overseeing revenue generation, and managing various compliance processes. Notably, during his time at Danajamin Nasional, he successfully implemented various programmes with accumulated disbursement of RM5.5 billion. Currently, He is the Managing Director of Exsim Hospitality Berhad (Formerly known as Pan Malaysia Holdings Berhad) and also the Co-founder and Executive Director at BilaBila Mart, driving strategic business development efforts and identifying growth opportunities for the BilaBila Mart Group, showcasing his adeptness at steering organizational growth and fostering enduring client relationships.

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 to the Board on 1 January 2020. He sits on the Boards of Malayan United Industries Berhad and Pan Malaysia Corporation Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad 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.