Board of Directors

YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
NON-INDEPENDENT
NON-EXECUTIVE CHAIRMAN
First Appointed:
26th october 2020

Age: 74 | malaysian, male

Board Appointment and Committee Membership(s):

YTM Dato’ Seri Diraja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah (“Tengku Abdul Hamid”) was appointed to the Board on 26 October 2020 as the Independent Non-Executive Chairman and was subsequently re-designated to Non-Independent Non-Executive Chairman on 22 September 2023. He has been appointed as a member of the Audit Committee and the Nomination and Remuneration Committee of the Company on 16 October 2025. He is also a substantial shareholder of the Company.

Business Experience:

YTM Dato’ Seri Diraja Tan Sri Tengku Abdul Hamid Thani is the Executive Chairman of the THB Group of Companies whose core business is federal road maintenance in Penang, Kedah and Perlis, State JPS roads, development and construction in Kedah. Tengku Abdul Hamid is also the Executive Chairman of THB Power Sdn. Bhd., a large-scale power plant in Kedah, Malaysia. He also holds the position of Chairman in Gurun Power Generation Sdn. Bhd., an independent power producer. He has more than 35 years of experience in the business sector.

Academic/Professional Qualification(s):

Diploma in Hotel Management, MARA Institute of Technology, Malaysia (1971).

Other Public Company Directorship(s):

Nil

Board Appointment and Committee Membership(s):

Mr Peh was appointed to the Board on 26 October 2020 as the Non-Independent Non-Executive Deputy Chairman. Mr. Peh is also a major shareholder of the Company.

Business Experience:

Mr. Peh is a self-made entrepreneur with over 40 years of experience in the property development and construction industry. He is the founder of Teguh Harian Group, a well-established property developer in the northern region of Malaysia. He began his career in building materials trading and construction, and has since overseen the Group’s expansion into commercial, industrial, and residential developments, as well as specialised projects including hotels, retail malls, medical centres, a five-star hotel, and a quarry. He provides strategic leadership to the Board and assists the Chairman in assessing the performance, effectiveness, and contributions of the Board.

Academic/Professional Qualification(s):

Tertiary Education (1984).

Other Public Company Directorship(s):

Managing Director of Waja Konsortium Berhad (ACE Market of Bursa Malaysia Securities Berhad) and directorships in several private limited companies.

PEH LIAN HWA
non-independent non-executive
Deputy chairman
First Appointed:
26th october 2020

Age: 62 | Malaysian, male
PEH LIAN HWA
Deputy Chairman
non-independent non-executive
First Appointed:
26th october 2020

Age: 60

  • Business Experience:

  • Mr Peh is the founder of Teguh Harian Sdn. Bhd. Group of Companies (“Teguh Harian Group”), an established property developer in the northern region of Malaysia. He started to delve into the building materials trading and construction business in 1984. Since then, he led the expansion of Teguh Harian Group actively involved in the development of commercial, industrial, residential properties, special projects of hotel, retail malls, specialist medical centre and controlling a 5-star hotel and quarry.

    Academic/Professional Qualification(s):
    Tertiary education (1984)

    Other Public Company Directorship(s):
    Waja Konsortium Berhad (2022 – Present)

TAN SZE CHONG
Executive Director
First Appointed:
22nd december 2011

Age: 56 | malaysian, male

Board Appointment and Committee Membership(s):

Mr. Tan joined the Board on 22 December 2011 as a Non-Independent Non-Executive Director. He was re-designated as the Executive Director and assumed the position as the Group Managing Director of the Company on 20 September 2013. He was subsequently re-designated as an Executive Director of the Company on 26 October 2020.

Business Experience:

Mr. Tan has over 30 years of experience in credit information and market research, beginning his career as a Research Analyst in 1993 and later holding managerial roles before founding InfoCredit International Sdn. Bhd. in 1997. He was Managing Director of Dun & Bradstreet Malaysia from 2000, where he introduced credit training, expanded into IPO market research, and later co-founded Credit Bureau Malaysia, serving as its CEO from 2011 to 2013. As Executive Director, Mr. Tan oversees the Group’s strategic direction, focusing on corporate planning, business growth, and financial strategy.

Academic/Professional Qualification(s):

Bachelor of Business in Marketing and Business Management.

Master of Business Administration, University of North Florida, USA (1991–1992).

Other Public Company Directorship(s):

Nil

Board Appointment and Committee Membership(s):

Datuk Koay Xing Boon was appointed to the Board as Executive Director on 8 July 2022. He is also a substantial shareholder of the Company.

Business Experience:

Datuk Koay Xing Boon (“Datuk Dennis Koay”) is a self-made entrepreneur who began his property investment career in 2005 and later expanded into power and energy, investment holdings, and consulting services focused on project development and government relations. Since 1 September 2024, he has been serving as the Chief Strategy and Investment Officer of Varia Berhad. Datuk Dennis Koay was awarded the Ahli Mahkota Kedah (A.M.K.) in 2015, and in August 2025, he was bestowed the Darjah Mulia Seri Melaka (DMSM) by the Yang di-Pertua Negeri Melaka in recognition of his exemplary service and contributions.

Academic/Professional Qualification(s):

Bachelor’s Degree in Law, University of Northumbria, UK.

Other Public Company Directorship(s):

Nil

DATUK KOAY XING BOON
Executive Director
First Appointed:
8th july 2022

Age: 43 | MALAYSIAN, MALE
KOAY XING BOON
Executive Director
Non-independent
First Appointed:
8th july 2022

Age: 41

    • Business Experience: 

      Mr. Dennis trained in law and is a self-made entrepreneur. He commenced his business in property investment in 2005 and expanded his participation in various business ventures in various sectors. 

      In 2014, Mr. Dennis became a shareholder in THB Power Sdn. Bhd. (“THB Power”) and assumed the role of Chief Financial Officer. THB Power is a large-scale power plant in Kedah, Malaysia. In 2021, he also participated in Gurun Power Generation Sdn. Bhd., a service provider in the power energy segment. 

      In 2019, Mr. Dennis invested in bioplantation as a partner in Sinoterra Capital Berhad.  

       In 2020, he also invested in OSG Security Services Sdn. Bhd., a licensed security firm. He was also involved in Pantheon Assets Sdn. Bhd., an investment holding company, in the same year. 

      In 2021, he ventured into consulting service in project development and government relationship, under Providence Group Consulting Group. 

      Mr. Dennis is the Vice President of One Belt One Road Economic Friendship Association (OBOR), which is a global infrastructure development strategy adopted by the Chinese Government in 2013 to invest in nearly 70 countries and organisations. 

      Academic/Professional Qualification(s):

      Bachelor in Law, University of Northumbria.

      Other Public Company Directorship(s):

      Stella Holdings Berhad (May 2023 -Present)

DATUK ABD HAMID BIN ABU BAKAR
Independent non-executive
Director
First Appointed:
20th december 2016

Age: 70 | mALAYSIAN, MALE

Board Appointment and Committee Membership(s):

Datuk Abd Hamid was appointed to the Board on 20 December 2016 as a Non-Independent Non-Executive Director and was re-designated as an Independent Non-Executive Director on 27 June 2019. He is a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee of the Company.

Business Experience:

Datuk Abd Hamid became a Registered Valuer in 1982, certified by the Board of Valuers, Appraisers and Estate Agents Malaysia. He has over 30 years of experience in property valuation and management, serving in the Valuation and Property Services Department (JPPH) from 1979 until his retirement as Director General. He also served as President of the Board of Valuers, Appraisers and Estate Agents Malaysia (2012–2015) and as Adjunct Professor at Universiti Teknologi Malaysia (2012–2015).

Academic/Professional Qualification(s):

Bachelor of Surveying in Property Management, Universiti Teknologi Malaysia (1979).

Postgraduate Diploma in Property Valuation and Management, Sheffield Hallam University, UK (1997).

Other Public Company Directorship(s):

Nil

Board Appointment and Committee Membership(s):

Mr. Tan was appointed to the Board on 8 January 2014 as a Non-Independent Non-Executive Director. He was re-designated as an Executive Director on 29 June 2016 and subsequently re-designated as a Non-Independent Non-Executive Director on 26 January 2021.

Business Experience:

Mr. Tan is a trained accountant and entrepreneur, he commenced his career with an international accounting firm. He is a member of the Malaysian Institute of Accountants (MIA) and currently holds directorships in several private companies in logistics, property development, and business advisory.

Academic/Professional Qualification(s):

Bachelor of Business in Accountancy, University of Southern Queensland, Australia (1994).

Master’s Degree in Business Administration, the Southern University College, Malaysia.

Other Public Company Directorship(s):

Executive Director of Xin Synergy Group Berhad (Main Market of Bursa Malaysia Securities Berhad)

TAN BOON WOOI
Non-independent non executive
director
First Appointed:
8th January 2014

Age: 52 | MALAYSIAN, MALE
TAN BOON WOOI
Director
Non-independent non executive
First Appointed:
8th January 2014

Age: 50

  • Business Experience:

    Mr. Tan, a trained accountant and entrepreneur, commenced his career with an international accounting firm. He is currently a member of the Malaysian Institute of Accountants (MIA) and directors of several private companies in logistics, property development and business advisory.

    Academic/Professional Qualification(s):
    Malaysian Institute of Accountant (2000)
    Bachelor of Business in Accountancy, University of Southern Queensland, Australia (1994)

    Other Public Company Directorship(s):
    Jade Marvel Group Berhad (August 2023 -Present)

  • Business Experience:

    Upon graduation, Mr Wong did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991. He has been in private legal practice since then. He has more than 29 years of experience in commercial and civil litigation.

    Academic/Professional Qualification(s):
    Malaysian Bar (1991)
    Bachelor of Law Degree, University of Melbourne, Australia (1990)

    Other Public Company Directorship(s):
    PT Resources Holdings Berhad (2021-Present)

STEVEN WONG CHIN FUNG
Director
Independent non-executive
First Appointed:
11th May 2011

Age: 55
STEVEN WONG CHIN FUNG
Director
Independent non-executive
First Appointed:
11th May 2011

Age: 55

  • Business Experience:

    Upon graduation, Mr Wong did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991. He has been in private legal practice since then. He has more than 29 years of experience in commercial and civil litigation.

    Academic/Professional Qualification(s):
    Malaysian Bar (1991)
    Bachelor of Law Degree, University of Melbourne, Australia (1990)

    Other Public Company Directorship(s):
    PT Resources Holdings Berhad (2021-Present)

  • Business Experience:

    Her career began at a local audit firm, where she gained insights into financial practices. Joining the Sime Darby Group in September 1994, she progressed from Finance Executive to Accountant, playing key roles in Finance Management, Operational Leadership, Procurement, and Governance with a focus on sustainability.

  • In addition to her corporate roles, Pn. Fairuz served as an Independent Non-Executive Director at Syarikat Perumahan Negara Berhad from February 2015 to February 2021, contributing to strategic direction and corporate governance.

    Academic/Professional Qualification(s):

    FCCA, The Chartered Association of Certified Accountants (2002)
    Chartered Accountant, Malaysian Institute of Accountants (2001)
    ACCA, Emile Woolf College of Accountancy, London, UK (1993)
    BA (Hons) in Finance with Accounting, University of East London, Essex, UK (1990)

  • Other Public Company Directorship(s):
    Nil

FAIRUZ KARTINI BINTI AHMAD
Director
Independent non-executive
First Appointed:
31st May 2023

Age: 56
FAIRUZ KARTINI BINTI AHMAD
Independent non-executive
director
First Appointed:
31st May 2023

Age: 58 | MALAYSIAN, FEMALE

Board Appointment and Committee Membership(s):

Pn. Fairuz joined the Board on 31 May 2023 as an Independent Non-Executive Director. She has been re-designated as Chairperson of the Audit Committee and is also a member of the Nomination and Remuneration Committee of the Company on 16 October 2025.

Business Experience:

Pn. Fairuz has over 30 years of experience in finance and procurement. She began at a local audit firm before joining Sime Darby Group in 1994, where she advanced from Finance Executive to Accountant, contributing in Finance Management, Operational Leadership, Procurement, and Governance with a focus on sustainability. From 2015 to 2021, she served as an Independent Non-Executive Director at Syarikat Perumahan Negara Berhad.

Academic/Professional Qualification(s):

Bachelor of Arts (Hons) in Finance with Accounting, University of East London, UK (1990).

ACCA Fellow Member (2002).

MIA Member (2001).

Other Public Company Directorship(s):

Nil