| Mr Lee Seng Chi
| Mr. Lee Seng Chi is an Owner at Reservoir Link Energy Bhd. |
| Mr Thien Chiet Chai
| Mr. Thien Chiet Chai is The Non-Independent Executive Deputy Chairman at Reservoir Link Energy Bhd. |
| Mr Wan Hassan Bin Mohd Jamil
| Dato Wan Hassan Bin Mohd Jamil is The Group Chief Executive Officer, Managing Director, Executive Director at Reservoir Link Energy Bhd. |
| Mr Low Ven Sin
| Mr. Low Ven Sin is Company Secretary At Advancecon Holdings Berhad and Company Secretary At Excel Force MSC Berhad. |
| Ms Yeo Puay Huang
| Ms.Yeo Puay Huang is Company Secretary At ABM Fujiya Bhd. |
| Ms Lim Fei Chia
| Ms. Lim Fei Chia is Company Secretary At AbleGroup Bhd. |
| Mr Yap Chee Kheng
| Mr. Yap Chee Kheng is an owner at YLI Holdings Berhad. |
| Ms Lim Yoke Moi
| Ms. Lim Yoke Moi is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Mr Jalaludin Bin Haji Ibrahim
| Mr. Jalaludin Bin Haji Ibrahim is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Ms Shamshiah Binti Hashim
| Ms.Shamshiah Binti Hashim is A Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Seah Heng Chin
| Mr. Seah Heng Chin is A Group Managing Director, Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Abdul Jalil Bin Abdul Karim
| Mr. Abdul Jalil Bin Abdul Karim is An Independent Non-Executive Chairman of the Board At YLI Holdings Berhad. |
| Mr Wong Ing Soon
| Mr. Wong Ing Soon is an Owner at Reneuco Berhad. |
| Mr Chung Sook Yee
| Mr. Chung Sook Yee is an Owner at Reneuco Berhad. |
| Mr Loh Kok Wai
| Mr. Loh Kok Wai is an Owner at Reneuco Berhad. |
| Mr Tan Yee Hou
| Mr. Tan Yee Hou is The Non-Executive Independent Director at Reneuco Berhad. He began his career with OCBC Bank Berhad before joining his family’s business; LTKM Berhad, a leading producer of chicken eggs, in 2007. As Deputy Managing Director in LTKM’s wholly-owned subsidiary LTK Development Sdn. Bhd., he led the company’s diversification into property. He holds a Diploma in Engineering from the University of Monash, Australia. |
| Muhammad Mahadi Bin Mohamad
| Datuk Ir. Ts. Dr. Muhammad Mahadi Bin Mohamad is The Non-Executive Independent Director at Reneuco Berhad. Datuk Dr. Mahadi has more than 15 years of working experience in several industries. He specializes in the fields of engineering, consulting, and international relations. He holds a Doctor of Philosophy (PhD) in Conflict and Crisis Management from Management and Science University, Malaysia, and a Master’s Degree in Industrial Engineering from Fachhochschule (University of Applied Sciences) Braunschweig/ Wolfenbüttel, Germany. His area of study also includes climate change, circular economy, and sustainability strategies. Among others, Datuk Dr. Mahadi is currently on the National Monitoring Committee for the Board of Engineers Malaysia and Southeast Asia Industry Advisory Member in Thought For Food International Foundation. He currently sits on the Board of the Indonesia-Malaysia-Thailand Growth Triangle, Joint Business Council, and Institute For Youth Research Malaysia. |
| Md Khir Bin Abdul Rahman
| Dato' Dr. Md Khir Bin Abdul Rahman is The Non-Executive Independent Director at Reneuco Berhad. Dato’ Dr. Md Khir started his career with the Malaysian Agricultural Research and Development Institute (MARDI) in 1972, before joining Bank Negara Malaysia in 1983. He held various positions in Bank Negara Malaysia before joining the telecommunications sector in 1996 as Managing Director of Mejati Technologies Group. In 2000, he was appointed Director and Chief Executive Officer of Telekom Malaysia until 2004. Prior to this, he also served as a General Manager/Director of the Malaysia Electronic Payment System (MEPS). He has in-depth experience in information and communication technology, banking and payment systems as well as in the semiconductor services industry. Dato’ Dr. Md Khir who possesses strong corporate governance and strategic thinking, has more than 25 years of experience as an Independent Director in various Boards of public, private, and financial sectors as well as in government bodies. Currently, he sits on the Board of several private limited companies in Malaysia. Dato’ Dr. Md Khir holds a Doctor of Science in Computing Statistics from the State University of Ghent in Belgium, Masters of Agricultural Development in Survey Techniques/Analysis from State University of Ghent in Belgium and Bachelor of Science in Mathematics from University of Malaya. |
| Ms Sarah Azreen Binti Abdul Samat
| Ms. Sarah Azreen Binti Abdul Samat is The Executive Director at Reneuco Berhad. Sarah was appointed Non-Independent Non-Executive Director on 28 November 2019, redesignated as Non-Independent and Non-Executive Deputy Chairman on 20 May 2022, and subsequently, redesignated as Executive Director on 18 December 2023. Sarah has approximately 20 years of experience in corporate finance transactions involving equity issuance, mergers and acquisitions, corporate restructuring, and corporate valuation. She started her career in investment banking with Malaysian International Merchant Bankers Berhad in 2001 after obtaining her professional qualifications from PricewaterhouseCoopers. Her career in Corporate Finance has then continued to develop through AmInvestment Bank Berhad, Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) and RHB Investment Bank Berhad. Sarah is currently the Executive Director of 3p Capital Advisers Sdn. Bhd., a company licensed with the Securities Commission Malaysia, which provides advisory services to the capital market players. She also sits on the Board of Pharmaniaga Berhad as Independent Non-Executive Director. She holds a degree in Bachelor of Commerce (Accounting) from University of Canberra, Australia and was accredited as a certified practising accountant by CPA Australia in 2001. She is also a holder of Capital Markets Services Representative’s Licence (CMSRL). |
| Mr Mustakim Bin Mat Nun
| Datuk Mustakim Bin Mat Nun is The Executive Chairman at Reneuco Berhad. Datuk Mustakim was appointed as Managing Director of Reneuco on 28 June 2019, redesignated as Deputy Chairman and Group Managing Director of Reneuco on 28 November 2019. On 17 January 2022, he was redesignated as Executive Chairman and Group Managing Director. He was further redesignated as Executive Chairman on 31 March 2022. He has more than 23 years of experience in investment banking and corporate finance, including undertaking various corporate exercises such as funding transactions of debt and equity (Islamic and conventional), mergers and acquisitions, project financing, corporate restructuring and private finance initiatives projects. He specialises in energy and utility sectors; especially in renewable energy such as hydro, solar and thermal power plant projects and other infrastructure projects, through his involvement in investments, development and construction of renewable energy power plants, water and waste water-related projects in both Malaysia and overseas markets. He currently sits on the Board of OHP Capital Sdn. Bhd. and all its subsidiaries, Grand Deal Vision Sdn. Bhd., Loyal Engineering Sdn. Bhd. and Majestic Offshore Sdn. Bhd. He was previously attached to Elaf Bank B.S.C. (C) Bahrain from 2009 to 2011. His previous stints include PricewaterhouseCoopers, Malaysian International Merchant Bankers Berhad and Bank Muamalat Malaysia Berhad. Datuk Mustakim holds a Bachelor's Degree in Accounting and Finance from the South Bank University of London. |
