| 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. |
| Mr Kor Yann Shiun
| Mr. Kor Yann Shiun was appointed as Executive Director of S&F Cap on 25 October 2019. He holds a Bachelor Degree in Civil Engineering from University of Sydney, Australia. He began his career working in an international engineering consulting firm, URS Australia (“URS”), as an engineer focusing in projects in the field of geotechnical and civil works. In year 2009, he left URS and joined HAB Construction Sdn. Bhd. (“HAB”) in Malaysia, a construction company focusing in constructing high-rise buildings across Malaysia as a Project Manager. During his tenure with HAB, he was involved in the construction of several high-rise buildings in Kuala Lumpur. In year 2013, he left HAB and joined S & F Construction Sdn. Bhd. where he is currently the director of the company. |
| Kor Yann Kae
| Dr. Kor Yann Kae was appointed as Executive Director of S&F Cap on 25 October 2019. He holds a Doctor of Philosophy (Engineering) degree and a Bachelor of Engineering degree, both from The University of Sydney, Australia. Since completion of his doctorate studies, he spent five (5) years in Sydney, Australia, working with Caltex Refineries (NSW) Pty Ltd, as a senior process engineer in the Major Projects department, reporting directly to the refinery’s engineering manager. Before and after his employment with Caltex, he also worked for the engineering design subsidiary of Transfield Services Ltd and similarly had assumed major roles on various projects across Australia. During his final years with Caltex, he worked full-time on the project to decommission and convert the Kurnell refinery into Australia’s largest fuel import terminal. Despite the complexity of the project, the project was completed ahead of schedule and within the allocated budget, with no incidents. |
| Mr Kor Beng
| Mr. Kor Beng is The Executive Chairman of the Board at S & F Capital Berhad. Mr. Kor Beng was appointed as Executive Director on 22 July 2019. He was re-designated from Managing Director, a position he held since 25 October 2019, to the Executive Chairman of S & F Capital Berhad (“S&F Cap”) on 28 June 2024. He holds a Degree in Bachelor of Science in Civil Engineering from National Cheng Kung University, Taiwan. He has more than forty (40) years of experience in the construction business. He is currently a shareholder and director of several private limited companies which are principally involved in the business of civil infrastructure engineering works, building construction and property development. He has been actively involved in the management and operations of these companies and steered the growth of these companies. |
| Mr Chan Liew Hoon
| Mr. Chan Liew Hoon is an Owner at Rohas Tecnic Berhad. |
| Ms Chee Suan Lye
| Ms. Chee Suan Lye is The Senior Independent Non-Executive Director at Rohas Tecnic Berhad. Ms. Chee Suan Lye qualified as a Certified Public Accountant (Malaysia) and was admitted as a member of the Malaysian Institute of Certified Public Accountants since 1978. Starting her career with Price Waterhouse in 1974, she had over the years, served in various corporate capacities in various industries. She was also the Executive Director of The Association of Banks in Malaysia for several years and had served on the boards of several companies including as independent director on Bolton Properties Bhd. She also sat on the Boards of various organisations such as the Banking Mediation Bureau and the Financial Mediation Bureau. |
| Mr Shaharuddin Bin Zainuddin
| Encik Shaharuddin Bin Zainuddin is The Independent Non-Executive Director at Rohas Tecnic Berhad. Shahar is a Chartered Accountant with expertise in risk management, capital markets and Islamic finance. He graduated with a Bachelor of Accounting (Honours) from University of East Anglia, United Kingdom in 1992. He is a seasoned global banker and business leader with more than 30 years of experience gained across Europe, the Middle East, Africa and Southeast Asia. His extensive knowledge of a wide range of banking businesses from Corporate and Investment Banking, Development Banking and Impact Investment is evidenced by a proven ability to build and sustain successful ventures by bringing changes and transformation, whilst managing and motivating diverse culture and talent. He is currently a Partner in Arabesque Holdings, in charge of their Sharia’ business and also key clients in Asia to develop their AI technology, ESG data and asset management capabilities. He is also the Managing Partner of Adamas Advisory, a boutique corporate finance and financial strategy firm dedicated to managing clients' financial activities. He is also a Mentor and Senior Advisor to Global Institute for Tomorrow (GIFT), a think tank based in Hong Kong. He was formerly the President/CEO and board member of Bank Pembangunan Malaysia Berhad, and also board member of Alliance Islamic Bank Berhad. |
| Mr Kamarol Zaman Bin Radzak
| Encik Kamarol Zaman Bin Radzak is The Independent Non-Executive Director at Rohas Tecnic Berhad. Kamarol graduated with a Bachelor of Engineering majoring in Electrical and Computing from Chisholm Institute of Technology, Melbourne, Victoria, Australia. He comes with over 30 years of experience at Tenaga Nasional Berhad (TNB). He held diverse roles showcasing his expertise and leadership. Starting in the procurement and construction management in Transmission Division, he progressed into being the Chief Engineer (Substation Design) and then went into in project management roles. In 2010, he became the General Manager in Asset Development and later assumed the role as Head of Grid Maintenance. He played crucial roles in TNB's strategic operations and infrastructure management until 2022. |
| Mr Wan Afzal-Aris Bin Wan Azmi
| Encik Wan Afzal-Aris Bin Wan Azmi is The Non Independent Non-Executive Director at Rohas Tecnic Berhad. Wan Afzal Aris graduated with a Bachelor of Arts majoring in International Business and Marketing from the European Business School, UK in 2008. He started his career in 2008 at Halfmoon Bay Capital Sdn Bhd, assisting its Director to coordinate and supervise the firm’s daily operations. In 2010, he joined Riverlee Australia Pty Ltd, a company primarily engaged in property investment and development, subsequently becoming its Asset Manager, handling the company’s oversight on the assigned portfolio. Currently, Wan Afzal Aris is the Director and Chief Executive Officer of Rohas Sdn Bhd, appointed to the position in 2014. Wan Afzal Aris was appointed as Alternate Director to Tan Sri Wan Azmi on 13 November 2018 and ceased to hold the position when Tan Sri Wan Azmi resigned as a Director of Rohas Tecnic Berhad (“RTB”). On 13 January 2020, RTB appointed Wan Afzal Aris as a Director, and he served on the Board until 1 January 2023. Following a Board restructuring exercise, during which Tan Sri Wan Azmi was reappointed as Director and Chairman of RTB, Wan Afzal Aris was, on 23 February 2023, renominated and appointed as Alternate Director to Tan Sri Wan Azmi. On 10 June 2025, following the retirement of Tan Sri Wan Azmi as Chairman and Director of RTB, Wan Afzal Aris was reappointed as a Director of RTB. |
| Mr Sia Bun Chun
| Mr. Sia Bun Chun completed his Matriculation program in St Stephen’s College, New Zealand and undertook part-time studies program in engineering at the Wellington Polytechnic, New Zealand. After several engineering related working stints in New Zealand and Indonesia, he returned to Malaysia in 1974 where he joined Rohas-Euco Industries Bhd (“REI”), which was then known as Crittal Euco Sdn Bhd and was subsequently promoted as its Managing Director in 1976. Sia Bun Chun was the Managing Director of Rohas Tecnic Berhad (“RTB”) Group until his retirement in 2017, after which he was appointed as Deputy Chairman and subsequently Chairman of RTB. He stepped down as Chairman on 1 January 2023 but continued to serve as a Board member. On 5 July 2024, he was reappointed as Deputy Chairman, and on 10 June 2025, he was appointed as the Chairman of RTB for a second time. |
| Mr Ng Swat Lan
| Mr. Ng Swat Lan is an Owner at Riverview Rubber Estates, Berhad |
