| Mr Teoh Hee Hua
| Mr. Teoh Hee Hua is a Group Financial Controller at CWG Holdings Berhad. |
| Mr Gooi Boon Chuan
| Mr. Gooi Boon Chuan is a General Manager - Sales Department at CWG Holdings Berhad. |
| Ms Tai Yit Chan
| Ms. Tai Yit Chan is A Company Secretary At CYL Corporation Berhad. |
| Mr Joel Lim Chong Shyh
| Mr. Joel Lim Chong Shyh is The Senior Executive Director at Salutica Berhad. He graduated with an external LL.B (Hons) degree from the University of London in 2008 and subsequently obtained the Certificate in Legal Practice in 2009. He completed his pupillage with Skrine in 2010 and subsequently joined Sekhar & Suaran. Thereafter, he joined Kandiah & Sri in 2011 where his focus was in the area of Commercial Law and Intellectual Property. In May 2012, he became a founding partner of Joel & Mei. He is also a registered Trademark Agent and Industrial Design Agent with the Intellectual Property Corporation of Malaysia. |
| Mr Mohd Rashidi Othman
| Mr. Mohd Rashidi Othman is a Regional Operations Manager at Cuscapi Berhad. |
| Ms Risma Emelia Mohd Isa
| Mrs. Risma Emelia Mohd Isa is an Assistant Human Resources Manager at Cuscapi Berhad. |
| Ms Michelle Chan Shook Ling
| Ms. Michelle Chan Shook Ling is The Chief Financial Officer, Executive Director, Joint Company Secretary at Salutica Berhad. Ms. Chan is a Chartered Accountant and a member of the Malaysian Institute of Accountants (“MIA”). She is also a Fellow member of the Chartered Association of Certified Accountants, United Kingdom (“FCCA”). She began her career as a settlement clerk for Overseas Union Bank Ltd in Singapore in 1990. In 1992, she left Overseas Union Bank Ltd to further her studies in Tunku Abdul Rahman College, where she graduated in 1995. Then, she joined SSL Heavy Machinery Sdn. Bhd. in 1995 as an accounts supervisor. In 1999, she joined Salutica Allied as an accountant. In 2013, she assumed her current position as our Chief Financial Officer, where she is responsible for overseeing the overall financial, accounting, compliance and internal control functions of our Group. |
| Mr Hoo Kim Thoe
| Mr. Hoo Kim Thoe is a General Manager of Sales And Marketing at Cuscapi Berhad. |
| Mr Fang Kok Hong
| Mr. Fang Kok Hong is a Chief Executive Officer at Cuscapi Berhad. |
| Ms Goh Hui Teng
| Ms. Goh Hui Teng is a Chief Marketing Officer at CUCKOO International (MAL) Berhad. |
| 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. |