Dato’ Doh Tee Leong (“DDTL”) was appointed as a Non-Independent Non-Executive Director of the Company on 20 December 2017. He was re-designated as the Chairman of the Board on 26 October 2018. He is a member of the Audit & Risk Committee and Nomination Committee of the Company. He obtained his Bachelor of Science (Hons) in Civil Engineering from The Ohio State University in 1998. DDTL started his career when he joined Pangkor Coral Bay Resort as a Marketing Manager in 1998. Subsequently he left in 2003 and started venture into the property development and construction related business. In 2016, he invested into healthcare industry and sits on the Board in various medical centre companies as well as several private companies in the business of housing and property development, provision of hotel & mall services, food and beverages, interior services, etc.

Dato’ Doh Jee Ming (“DDJM”) was appointed as a Non-Independent Non-Executive Director of the Company on 20 December 2017. He was re-designated to Executive Director on 16 January 2018. Subsequently, he was re-designated to Managing Director on 1 January 2020. He is a member of the Remuneration Committee of the Company. DDJM holds a Master of Business Administration from the International Teaching University of Georgia in 2017 and has vast experience in property development and construction business. DDJM also owns and holds directorships in several private limited companies in the business of housing and property development, provision of hotel & mall services, food and beverages, and education services where he has been actively involved in their management and operations and has steered the growth of these companies. He is also a life corporate member of the Perak Chinese Chamber of Commerce and Industry.

Ms. Looi Sze Shing (“Ms. Looi”) was appointed as an Independent Non-Executive Director of the Company on 28 June 2019. She is also the Chairperson for the Audit and Risk Committee, Nomination and Remuneration Committees. Ms. Looi is an accountant by profession and graduated from Sunway University. She is a Fellow member of the Association of Chartered Certified Accountants, member of Malaysia Institute of Accountants and ASEAN Chartered Professional Accountants. She is currently the Finance Director of Mechmar Boilers Sdn Bhd. Prior to this, she was Audit Manager at H L Hong & Co. from 2003 till 2009.

Dato’ Doh Jee Chai (“DDJC”) was appointed as a Non-Independent Non-Executive Director of the Company on 11 February 2020. DDJC obtained a Bachelor of Science in Econometric from the University of Bath, United Kingdom in 1997. DDJC has vast experience and extensive knowledge in the oil palm plantation, property development, construction related business and provision of hotel & mall business. Currently, he is the Managing Director of Great Home Development Sdn Bhd which its business activity is property development.

Encik Mohamad Ali bin Ariffin (“En. Mohamad Ali”) was appointed as an Independent Non-Executive Director of the Company on 28 June 2019. He is also a member of the Audit & Risk Committee, Nomination and Remuneration Committees. He graduated from University Teknologi Mara with Degree in Urban and Regional Planning in 2008. En. Mohamad Ali was involved in the Rural & Town Planning of Manjung Municipal Council since year 1998. He was appointed as the Head of Rural & Town Planning Department from November 2012 to January 2019. During his tenure in the Manjung Municipal Council, he was responsible for the market survey, feasibility studies, scheduling, costing, research and planning jobs. Currently he is the Director of Agenda Integrasi Sdn Bhd and Alib Holding Sdn Bhd. He is also actively involved in the operation of Koperasi Jalinan Manjung Berhad and Koperasi Keluarga Bersatu Manjung Perak Berhad, both being non-governmental organisations.