| Ms Toh Seng Lee
| Mr. Toh Seng Lee is a Chief Operating Officer at CUCKOO International (MAL) Berhad. |
| Mr Yeong Kian Peng
| Mr. Yeong Kian Peng is a Chief Financial Officer at CUCKOO International (MAL) Berhad. |
| Ms Premila Sivam
| Ms Premila Sivam is a Group Chief People Officer at CTOS Digital Berhad. |
| Ms Kooi Ee Lin
| Ms. Kooi Ee Lin is a Joint Company Secretary at CTOS Digital Berhad. |
| Mr Ivaylo Kolev
| Mr. Ivaylo Kolev is a Group Chief Data and Product Officer at CTOS Digital Berhad. |
| Ms Lim Sue Ling
| Ms. Lim Sue Ling is a Group General Manager of Risk and Business Compliance at CTOS Digital Berhad. |
| Mr James Mitchell
| Mr. James Mitchell is a Group Chief Technology Officer at CTOS Digital Berhad. |
| Mr Tan Ming Yew
| Mr. Tan Ming Yew is a Chief Financial Officer at CTOS Digital Berhad. |
| Mr Lim Phan Yih
| Mr. Joshua Lim was appointed to our Board on 11 September 2013. He has been re-designated to Managing Director on 3 March 2020. He graduated with an external LL.B (Hons) degree from the University of London and subsequently obtained the Certificate in Legal Practice in 2008. He completed his pupillage with Shearn Delamore & Co where he was confirmed as a legal assistant in 2009. From 2010 to 2013, he joined Rahmat Lim & Partners as an associate. From 1 June 2013 to 30 June 2018, he was the founding partner of the law firm Joshua Lim & Lee. Joshua was appointed as the Chief Executive Officer (“CEO”) of Salutica Allied on 3 March 2020. |
| Mr Chan Seng Fatt
| Mr. Chan Seng Fatt is The Independent Non-Executive Director at Salcon Berhad Mr. Chan Seng Fatt, aged 60, male, a Chartered Accountant of The Malaysian Institute of Accountants was appointed to the Board of Salcon on 17 December 2014. Mr. Chan Seng Fatt has an extensive career exposure spanning more than 35 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management. Mr Chan has held several senior positions in various private and public companies. Currently, he is the Group Chief Executive Officer of Star Media Group Bhd and an Independent Non-Executive Director of Skyworld Development Berhad. Mr Chan is the Chairman of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Director of the Company. |
| Mr Rosli Bin Mohamed Nor
| Dato’ Rosli Bin Mohamed Nor is The Independent Non-Executive Director at Salcon Berhad. Dato’ Rosli graduated with a Bachelor of Science in Civil Engineering from Brighton Polytechnic (now known as Brighton University), United Kingdom. Dato’ Rosli has built a long and steady career in construction, trading and property development. He was a design engineer at Engineering and Environmental Consultants Sdn Bhd and a project manager at United Engineers (M) Bhd before starting his own construction business. His companies have undertaken construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. He then moved on to other new businesses in property development and coal supply. Dato’ Rosli was formerly an Independent Non-Executive Director of Export-Import Bank of Malaysia Berhad. He had served a period of nine (9) years from 2009 to 2018, longest on record for a developmental financial institution. He was also a former Independent Non-Executive Director of Econpile Bhd for a period of nine (9) years from December 2013 and was redesignated as Non-Independent Non-Executive Director from October 2022 until October 2023. |
| Mr Leong Kok Wah
| Dato' Leong Kok Wah is The Executive Director at Salcon Berhad He holds a Master’s degree in Business Administration (“MBA”) from University of Hull, United Kingdom (“UK”) and is a member of Institute of Bankers (UK), Institute of Credit Management (UK), Institute of Marketing (UK) and Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia). Dato’ Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stock broking, asset management and futures and options trading. He sits on the Board of various companies in Malaysia. He was formerly a Director of S P Setia Berhad. Dato’ Leong is a Non-Independent Non-Executive Deputy Chairman and shareholder of Eco-World Development Group Berhad. Dato’ Leong is a member of Sustainability Committee of the Company. |
| Mr Abdul Rashid Bin Abdul Manaf
| Tan Sri Abdul Rashid Bin Abdul Manaf, aged 77, male, was appointed to the Board of Salcon Berhad (“Salcon”) as Chairman on 2 January 2019. Tan Sri Abdul Rashid read law at Middle Temple, London, England and returned to Malaysia in 1970 as a Barrister-at-law. Tan Sri Abdul Rashid is now a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur until his retirement on 24 August 2006. He joined the Malaysian Judicial and Legal Service in 1970 and was appointed as a Magistrate at Kuala Lumpur until 1973. He was later made the President of the Sessions Court in Klang. In 1975, he became the Senior Federal Counsel for the Income Tax Department. His services with the Government came to an end in 1977 when he left to join private practice and venture into business. Tan Sri Abdul Rashid was the Chairman of the Board of S P Setia Berhad from 1996 until 2012. He was also the Group Chairman of Cahya Mata Sarawak Berhad from October 2018 to September 2021 and Chairman, Independent Non-Executive Director of Perak Corporation Berhad from 6 July 2020 until 1 August 2022. Tan Sri Abdul Rashid is currently the Founder and Non-Independent Non-Executive Director of Eco World Development Group Berhad. |
| Mr Leong Wei Kong
| Mr. Leong Wei Kong is an Owner at S & F Capital Berhad. |
| Mr Koon Poh Kong
| Mr. Koon Poh Kong is an Owner at S & F Capital Berhad. |
| Mr Law Hian Tat
| Mr. Law Hian Tat is The Independent Non-Executive Director at S & F Capital Berhad. He is the Chairman of Audit Committee, Nomination Committee and Remuneration Committee. He holds a Bachelor of Economics degree from Monash University, Australia. He is an accountant by profession. In his more than forty (40) years of experience as an accountant, he has worked in Malaysia, Australia, Cambodia and Laos. He is a Member of the Malaysian Institute of Accountants and sits on the board of several private limited companies. |
| Samad Bin Solbai
| Dr. Ir. Samad Bin Solbai is The Independent Non-Executive Director at S & F Capital Berhad. Dr. Ir. Samad Bin Solbai was appointed as Independent Non-Executive Director of S&F Cap on 5 September 2024. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. He is currently a registered professional engineer (Mechanical Engineering) with the Boards of Engineers Malaysia. He holds a Doctor of Philosophy in Chemical Engineering from the University of Cambridge, UK, Master of Engineering Science in Materials Engineering from Monash University, Australia and Bachelor of Engineering in Mechanical Engineering from Caulfield Institute of Technology, Australia. He has an extensive background in Engineering and Projects Management particularly in the oil and gas industry, with over 20 years of experience. He has held various leadership positions, including Chief Executive Officer and Head of the Oil & Gas Division at prominent companies such as Sime Darby Bhd and P.T. Gunanusa Utama Fabricators in Indonesia. In addition to his industry experience, he has a strong academic background, having served as a lecturer and Dean at Universiti Teknologi Malaysia. Throughout his career, he has been recognized through certifications and awards, including ISO9001 certification and the "Quality Management Excellence Award." (1994). His professional qualifications and experience make him a respected figure in the industry. He continues to share his knowledge as Director in several companies and also through courses and seminars on safety, quality, management, and leadership. Currently, he serves as the Chairman of a private limited consulting engineering company. |
| Che Ariffin Bin Hassan
| Dr. Ir. Che Ariffin Bin Hassan is The Independent Non-Executive Director at S & F Capital Berhad. Dr. Ir. Che Ariffin Bin Hassan was appointed as Independent Non-Executive Director of S&F Cap on 16 August 2024. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. He is currently a registered professional engineer with the Boards of Engineers Malaysia, fellow of the Institution of Engineers, Malaysia and a member of the Association of Consulting Engineers Malaysia. He holds a Doctor of Philosophy in Civil Engineering and Master Degree in Geotechnical Engineering from University of Newcastle Upon Tyne, England. He graduated from University of Glasgow, Scotland with an Honours Degree in Civil Engineering in 1979. He had previously served as a lecturer in Civil Engineering in Universiti Teknologi Malaysia before joining the private sectors in 1994 to work as a director for several companies. He currently holds directorship in a private limited engineering consultancy firm registered with the Board of Engineers Malaysia and Ministry of Finance Malaysia. He has more than 40 years of knowledge and experience in the industry. |
| Mr Tan Tai Ming
| Mr. Tan Tai Ming is The Executive Director at S & F Capital Berhad. Tan Tai Ming was appointed as Non-Independent Non-Executive Director of S&F Cap on 25 October 2019. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee. He holds a Bachelor of Science degree majoring in Economics from the London School of Economics and Political Science, UK. He has accumulated many years of experience working in several areas of financial services and investment banking. His professional journey started with PricewaterhouseCoopers in London as an auditor and upon his return, joined Usaha Tegas Sdn. Bhd. Group of Companies where he was involved in the areas of corporate finance, investor relations and treasury. Subsequently, he went on to join the corporate finance department of OSK Investment Bank, specialising in the areas of mergers and acquisitions (M&A) covering the ASEAN region. Following the merger with RHB Investment Bank, he was attached with the Financial Advisory Unit, covering M&A as well as Corporate and Investment Banking Services for deal origination on wider range of investment banking transactions and relationship management with clients from small to large corporations over various industry sectors. |
| Ms Kwan Yet Ming
| Ms. Kwan Yet Ming is The Executive Director at S & F Capital Berhad. Kwan Yet Ming was appointed as Executive Director on 30 May 2023. She started her career in 1981 as a secretary in various public listed and private companies. She is currently a shareholder and director of several private limited companies which are principally involved in the business of civil engineering, construction and property development. She oversees the operations of the human resource, administrative and finance department in these companies. |
