Datuk Tan Chor How was appointed as Indfependent Non-Executive Director of the Company on 18 August 2016 and subsequently re-designated as Executive Director cum Chief Executive Officer on 1 September 2016. He is a member of Risk Management Committee.

He graduated with a Bachelor of Commerce (Accounting) degree in 2002 from The University of Adelaide, South Australia & completed his Certified Credit Professional - Business Credit certification from Institute Bank - Bank Malaysia (IBBM) in 2005.

He has more than 11 years banking career with international banks, spanning across Commercial/Consumer Banking Divisions & Branch Management in Malaysia, and across diverse industries.

Currently, he is also a Chief Executive Officer cum Executive Director of M N C Wireless Berhad and sits on the board of several private limited companies.

Dato' Sri Rusli bin Ahmad was appointed to the Board of the Company on 3 January 2018. He obtained his Bachelor of Law from Universiti Teknologi MARA (Uitm) in 1998 and Masters of Law from University of Malaya in 2006.

Dato' Sri Rusli's illustrious career with the Royal Malaysia Police spans over 38 years.

Inspector (1978 – 1992)

• Crime Investigation Officer, Tawau, Sabah
• Trafic Investigation Officer, Kota Kinabalu, Sabah
• Discipline unit, Bukit Aman

Assistant Superintendent of Police (1992 - 1998) : Discipline unit, Bukit Aman

Deputy Superintendent of Police (1998 – 2004) : Discipline unit, Bukit Aman

Superintendent of Police (2004 – 2006) : Administration Officer of IGP Secretariat, Bukit Aman

Assistant Commissioner of Police (2006 – 2007) : Officer in charge Police District Cheras, Kuala Lumpur

Senior Assistant Commissioner (October 2007 – February 2013) : Chief Assistant Director Research and Development, Bukit Aman

Deputy Commissioner of Police (March 2013 – March 2015) : Deputy Director of Crime Prevention and Community Safety Dept, Bukit Aman

Commissioner of Police (April 2015 – October 2015) : Chief Police Officer of Johor

Commissioner of Police (November 2015 – July 2016) : Chief of IGP Secretariat Research and Development, Bukit Aman

Commissioner of Police (August 2016 – May 2017) : Director of Crime Prevention and Community Safety Dept, Bukit Aman

Currently, he also sits on the Board of Nexgram Holdings Berhad.

Mr. Wong Kok Seong (Mr. Wong) is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

Having spent 15 years in the United Kingdom, Mr. Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting and taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm, Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore. He is a Senior Independent Non-Executive Director of M N C Wireless Berhad. He is also an Independent Non-Executive Director of PNE PCB Berhad, Fitters Diversified Berhad, Computer Forms (Malaysia) Berhad and MSM International Limited.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. His experience includes accounting and taxation, due diligence, management consultancy, project financing and implementation.

Mr Ho was appointed to the Board of the Company on 7 February 2017. He obtained his bachelor Degree of Commerce & Administration from Victoria University of Wellington, New Zealand.

He started his career as Foreign Administration with the Inland Revenue Department of New Zealand after graduation in 2008. In 2009 he returned to Malaysia and joined a construction piping company as South East Asia Region Marketing Manager. In 2010, he left and joined an advance technology printing manufacturer as Business Development Manager principally in charge of the business development of Malaysia central region.

He also sits on the Board of PNE PCB Berhad, DGB Asia Berhad and several private limited companies.

Dato' Ahmad Zaffry was appointed to the Board on 29 September 2017. He was appointed as member of Audit, Nomination and Remuneration and Risk Management Committees on the even date.

He graduated from University Technology Malaysia (UTM) with Degree in Civil Engineering in 2005. He holds a Diploma in Civil Engineering from Politeknik Ungku Omar in year 1997 and Certificate in Civil Engineering (Construction) from Politeknik Port Dickson.

Dato' Zaffry started his career as Assistant Engineer with Shah Alam City Council (MBSA) in 1997. He left MBSA in 2010 and started his own entrepreneurship. He was the Executive Director of EKA Noodles Berhad from September 2015 to March 2017.

Currently, he is the Managing Director of both MyTC Venture Berhad and Dynamic Care Resources Sdn Bhd. He is also a Director of Itramas Corperation Sdn. Bhd., a company ventures into business of renewable energy and LED manufacturing. Being committed and multitasking is part of his strength, Dato' Zaffry is also appointed the Project Director of Conlay Construction Sdn. Bhd. (Class A Contractor/CIDB G7) and the Project Coordinator for Asia Aerospace City - a premier edu-biz park for aerospace industry-related engineering services lead by Pelaburan MARA Berhad.

Puan Nor Rafhanah was appointed to the Board of the Company on 1 September 2020. She graduated from University College of Yayasan Pahang with a Diploma in Executive Secretarialship in year 2017.

Puan Nor has experience in operational, advertising and financial aspects of online businesses.

Dr. Rosli bin Azad Khan was appointed to the Board of the Company on 20 November 2020. He obtained his Masters in Transport Planning and Ph.D in Transport Economics from Cranfield University, England, in 1984 and 1992 respectively. He is now a Fellow of the Chartered Institute of Logistics & Transport (CILT UK), having graduated from UiTM in 1979, and has served as Vice President for the Malaysian section of CILT for three terms until 2018.

Dr. Rosli has more than 36 years of management and industry experience especially in business consultancy covering various modes of transport such as air, land, rail and sea. His management experience includes many years spent in ports and shipping, shipyard and shipbuilding, oil and gas, and road network and highway planning. His consultancy studies include port planning, container trade, cruise and ferry, high speed rail, LRT, MRT, Tram and urban mass transportation.

As a consultant, he has also been involved in privatisation projects, public private partnership (PPP) and private finance initiative (PFI) projects, project evaluations, traffic forecasting, project financing and funding and has undertaken assignments in 26 countries.

Dr. Rosli was previously a Board member of Drydocks World Dubai and Polarcus Plc, which is listed in Oslo, Norway. He was also previously attached to the Office of the Minister of Entrepreneur Development & Co-operatives and an Advisor to Global Entrepreneur Network (GEN) Malaysia.

Currently, he is a Director of Barakah Offshore Petroleum Berhad, an Adjunct Professor at UTEM Melaka and a Director for MDS Consultancy Group.