| Mr Chua Chen San
| Mr. Chua Chen San is The Independent Non-Executive Director at Sarawak Oil Palms Berhad. |
| Mr Fong Yoo Kaw
| Mr. Fong Yoo Kaw @ Fong Yee Kow is The Independent Non-Executive Director at Sarawak Oil Palms Berhad. |
| Mr Tang Tiong Ing
| Mr. Tang Tiong Ing is The Non-Independent Non-Executive Director at Sarawak Oil Palms Berhad. |
| Ms Ling Pau Pau
| Ms. Ling Pau Pau is The Non-Independent Non-Executive Director at Sarawak Oil Palms Berhad. |
| Mr Ling Chiong Sing
| Mr. Ling Chiong Sing is The Non-Independent Non-Executive Director at Sarawak Oil Palms Berhad. |
| Mr Ling Lu Kiang
| Mr. Ling Lu Kuang is The Group Executive Chairman at Sarawak Oil Palms Berhad. |
| Mr Wong Siik Wei
| Mr. Wong Siik Wei is an Owner at Sarawak Consolidated Industries Berhad. |
| Mr Tu Ching Ping
| Mr. Tu Ching Ping is an Owner at Sarawak Consolidated Industries Berhad. |
| Mr Lee Chee Hoon
| Mr. Lee Chee Hoon is an Owner at Sarawak Consolidated Industries Berhad. |
| Mr Lim Hau Yang
| Mr. Lim Hau Yang is an Owner at Sarawak Consolidated Industries Berhad. |
| Ms Tan Li Peng
| Ms Tan Li Peng is The Independent Non-Executive Director of Sarawak Consolidated Industries Berhad. Miss Tan Li Peng possesses a strong legal education and professional background. She holds a Bachelor of Laws with Honours (LLB) from the University of Sheffield, UK. She further pursued the Bar Vocational Course (BVC) at the Inns of Court School of Law (ICSL), UK, equipping her with practical legal training necessary for legal practice in the UK. She was later admitted as an Advocate & Solicitor of the High Court of Malaya, marking her full qualification to practise law in Malaysia. Miss Tan chambered with Messrs Jeff Leong Poon & Wong and was admitted to the Malaysian Bar in 2009. Subsequently she began her practice at T.H Liew & Partners in litigation until 2010, when she switched to corporate practice with Feroz & Co. She has been a corporate lawyer ever since. She was a Senior Associate in 2014 with Messrs Lim, Chong, Phang & Amy. Subsequently she became a Partner in Messrs Chong + Kheng Hoe in 2020. She is currently a Partner in Loh Poh Seng & Co. |
| Mr Chong Loong Men
| Datuk Chong Loong Men is The Executive Chairman of Sarawak Consolidated Industries Berhad. Datuk Chong Loong Men possesses a diverse academic background spanning both legal and technical disciplines. He holds a Professional Qualification in the Certificate of Legal Practice, a vital credential for legal practitioners. He also earned a Bachelor of Laws (LLB) degree from the University of London, reflecting his formal legal education. In addition to his legal studies, he obtained a Diploma in Quantity Surveying from Institut Teknologi Pertama, showcasing his interdisciplinary competence in both law and construction-related fields. Datuk Chong Loong Men began his professional career at the Attorney General’s Chambers, where he served as a Deputy Public Prosecutor, gaining valuable experience in legal prosecution and public service. He has since transitioned into private practice and is currently practising as a lawyer, continuing his contributions to the legal field through advocacy and legal representation. |
| Mr Ng Hoon Ho
| Mr. Ng Hoon Ho is an Onwer at Sapura Resources Berhad. |
| Ms Aisyah Amirah Binti Mansor
| Puan Nik Aisyah was appointed to the Board of Sapura Resources Berhad as Non-Independent Non-Executive Director on 10 January 2025. She was also appointed as a Member of the Board Audit and Risk Committee. Puan Nik Aisyah is a member of The Malaysian Institute of Certified Public Accountants and graduated with Masters in Business Administration from the Asia School of Business, in collaboration with MIT Sloan Management and from the University of Adelaide with Bachelor of Commerce, double majoring in Accounting and Corporate Finance. Puan Nik Aisyah has extensive experience in strategy, audit, financial planning and management, corporate finance and operations within complex business structures across MNCs and Malaysian public listed and private entities. She has held various leadership roles in her experience, which spans across several industries such as oil & gas, critical communications, rail systems, digital technology, cybersecurity and real estate. |
| Mr Reza Bin Abdul Rahim
| Encik Reza bin Abdul Rahim is The Chief Executive Officer of Sapura Resources Berhad. In 25 January 2006, Encik Reza bin Abdul Rahim was appointed to the Board of Sapura Resources Berhad as Non-Independent Non-Executive Director. He then resigned as Non-Independent Non-Executive Director on 30 January 2009. Encik Reza bin Abdul Rahim was re-appointed to the Board of Sapura Resources Berhad as Non-Independent Non-Executive Director on 6 April 2023. He was also appointed as a Member of Board Audit and Risk Committee and a Member of the Board Nomination and Remuneration Committee on even date respectively. Encik Reza is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated from the University Cambridge with an MPhil in Finance and from the London School of Economics and Political Science with a BSc in Accounting and Finance (First Class Honours). Encik Reza has over 23 years of experience in audit, financial management, corporate finance and mergers and acquisitions as well as in strategy and operations and has held various senior leadership roles within public listed and private companies with regional and global coverage. His experience spans across several industries including technology, telecommunications and energy. |
| Mr Yap Lang Ling
| Dr. Yap Lang Ling was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 1 November 2022. She holds a Doctorate degree in Service Supply Chain Management from Universiti Sains Malaysia, a Master's degree in Human Resource Management and a Bachelor's degree with Honours in Economics from Universiti Utara Malaysia. In addition, she has Project Management Professional credential and Global Remuneration Professional designation. Dr. Yap has various leadership experiences in global MNCs across the High-Tech, Financial Services and Energy industries; including local conglomerate for the Real Estate and Healthcare industries. She has two (2) years of strategic sourcing and procurement experience in managing outsourced business processes with global suppliers for group insurance benefits, occupational health, employee services, finance and administration in Asia and Latin America and four (4) years of manufacturing operations and systems engineering related experience for global high-paced virtual factories as well as two (2) years of quality, risk management, and infection prevention and control for group healthcare in Malaysia and Singapore. She also has nineteen (19) years of human resource (HR) experience in various leadership capacities with progressively responsible experience in Pay/Stock/Benefits design and administration for manufacturing, sales and marketing, greenfield, brownfield, start-up and mergers and acquisitions in Asia, Latin America, Europe, Middle East and Africa which required strong stakeholder management skill. |
| Mr Abdul Munir Bin Megat Abdullah Rafaie
| Datuk Megat Abdul Munir bin Megat Abdullah Rafaie was appointed to the Board of Sapura Resources Berhad as an Non-Independent Non-Executive Director (Alternate Director to Tan Sri Dato' Seri Shahril bin Shamsuddin) on 29 September 2022. He holds a Bachelor of Laws from International Islamic University Malaysia, and he was called to the Malaysian Bar in 1994. He is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas, namely Litigation, Corporate Commercial and the Foundation Laws. He is not only heavily involved in corporate and general litigation, but also advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as matters related to Bursa Malaysia Securities Berhad and Securities Commission Malaysia. Since 1999, he has been a director of a Taiwanese global multi-national company based and listed in Malaysia, namely Tong Herr Resources Berhad, and was entrusted to chair its Audited Committee since 2022. He is also currently a director of Cypark Resources Berhad. |
| Ms Aiza Azreen Binti Ahmad
| Puan Aiza Azreen Ahmad was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 10 January 2025. She was also appointed as a Member of the Board Nomination and Remuneration Committee. An experienced leader with over 25 years in multiple sectors, Puan Aiza Azreen specializes in digital transformation, capacity building, and ecosystem development within healthcare, fintech, education, and media. She has a proven track record of scaling operations and integrating digital technologies. Her key achievements include transforming MySejahtera from a COVID-19 tracking tool into a comprehensive digital health platform, leading multi-million-ringgit digitalization initiatives at MDEC, and pioneering the cashless ecosystem with Boost eWallet by Axiata eCode. Starting her career in Australia (2004-2007) as a management consultant and senior accountant, Puan Aiza Azreen handled significant transformation and transaction services. She began her career as a Software Analyst after graduating from Macquarie University with a Bachelor of Commerce in Accounting. |
| Mr Andrew Heng
| Mr. Andrew Heng was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 3 June 2019 and was re-designated to Senior Independent Non-Executive Director on 21 May 2024. Andrew is a Chartered Accountant with the Malaysian Institute Accountants ("MIA"), a fellow member of CPA Australia, Chartered Accountant Australia New Zealand, a member of the Cambodian Institute of CPAs, a Chartered Valuer and Appraiser with the Institute of Values and Appraisers Singapore, a Certified Financial Planner with Financial Planning Association of Malaysia and a Chartered Internal Auditor with The Institute of Internal Auditors Malaysia. Andrew graduated from the University of Western Australia with a Bachelor of Commerce and Bachelor of Law in 1998 and Master of Business Administration from the University of Manchester. He was also called to the Malaysian Bar in 2000. Andrew is a Group Managing Partner of Baker Tilly Malaysia and has more than 20 years of experience in corporate restructuring, transaction advisory and corporate recovery. He is the lead partner in Malaysia Corporate Advisory and is experienced in Mergers and Acquisitions, Reverse Take Over and Initial Public Offerings of companies, including being Independent Valuer's/Expert Report's Role in valuation of companies and financial due diligence for application, for admission and listing on the Bursa Malaysia. |
| Mr Shahril Bin Shamsuddin
| Tan Sri Shahril was appointed as Managing Director of Sapura Resources Berhad on 19 February 1990, and was later re-designated as a Non-Independent Non-Executive Director of the Company on 1 March 2007. He is the President and Group Chief Executive Officer of Sapura Group, who manages a diversified portfolio of businesses, namely oil and gas, industrial and manufacturing, property management, aviation, defence and security and rail. On 22 March 2021, he retired as the President and Group Chief Executive Officer of Sapura Energy Berhad and on 30 April 2021 he resigned as the Non-Independent Non-Executive Director of Sapura Energy Berhad. He is a member of the Asian Executive Board of the Massachusetts Institute of Technology's ("MIT") Sloan School of Management and the Board of Governors of the Asia School of Business, a collaboration between MIT Sloan and Bank Negara Malaysia. He was appointed as Chairman of MIMOS Berhad on 18 May, 2020 and he is also the Chairman of the Malaysia-Brazil Business Council. He was the recipient of the Legion d'Honneur by the Republic of France in 2007, Malaysia's Entrepreneur of the Year award by Ernst & Young in 2009 and Man of the Year award by the Oil & Gas Year Malaysia in 2014. He ws conferred an Honorary Doctorate in Technology Management by the Universiti Teknologi Malaysia ("UTM") in May 2013, He is also a member of the Board of Trustees of the UTM Endowment Fund and Perdana Leadership Foundation. He was conferred the rank of Honorary Brigadier General of the Territorial Army by the Malaysian Armed Forces in 2014 and was honoured with the Order of Rio Branco by the Government of Brazil in 2019. He holds a Master of Science in Management of Technology From MIT Sloan School of Management and a Bachelor of Science in Industrial Technology from California Polytechnic State University. |
