| 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. |
| Mr Ahmad Jauhari Bin Yahya
| Encik Ahmad Jauhari bin Yahya is The Chairman of Sapura Resources Berhad. Encik Ahmad Jauhari was appointed to the Board of Sapura Resources Berhad as an Independent Non-Executive Director on 19 January 2016. He holds a Bachelor of Science (Hons) Degree in Electrical and Electronics Engineering from University of Nottingham, United Kingdom. He started his career with ESSO Malaysia Berhad in 1977 before joining The New Straits Times Press (M) Berhad in 1979 where he rose to the rank of Senior Group General Manager, Production and Circulation. He then joined Time Engineering Berhad as the Deputy Managing Director in 1992 and subsequently became Managing Director within the same year. He then served as the Managing Director of Malaysian Resources Corporation Berhad in 1993 before taking the role of Managing Director of Malakoff Berhad from 1994 till 2010. After 2010, he became a Director at Malaysia Airport Holdings Berhad and the Chairman of Destination Resorts and Hotel Sdn. Bhd, prior to his appointment at Malaysia Airlines Berhad. Encik Ahmad Jauhari was appointed as the Group Chief Executive Officer of Malaysia Airlines Berhad on 19 September 2011. He was a member of the Board Tender Committee and sat on the Boards of several subsidiaries within the Malaysia Airlines Berhad Group of Companies. He stepped down from the role of Group Chief Executive Officer of Malaysia Airlines Berhad on 30 April 2015 but remained on the Board as a Non-Executive Director until December 2015. Encik Ahmad Jauhari also has vast experience in managing organisations on the international front as he had served as the Director and Chairman of Executive Committee of Central Electricity Generating Company Limited (Jordan), a Director of Shuaibah Expansion Project Company Limited (Saudia Arabia) and a Director of Souk Tieta Independent Water Project (IWP) in Algeria. |
| Mr Ooi Yoong Yoong
| Mr. Ooi Yoong Yoong is A Company Secretary At Elsoft Research Berhad. |
| Mr Chow Khin Hoong
| Mr. Chow Khin Hoong is A Senior Manager - Business Development At Elsoft Research Berhad. |
| Mr Chan Hong Heng
| Mr. Chan Hong Heng is A Principal Engineer At Elsoft Research Berhad. |
| Mr Eng Chin Peng
| Mr. Eng Chin Peng is A Chief Operating Officer At Elsoft Research Berhad. |
| Mr Ng Tzeh Chyuan
| Mr. Ng Tzeh Chyuan is A Chief Financial Officer At Elsoft Research Berhad. |
| Mr Teoh Hock Su
| Mr. Teoh Hock Su is A Senior Manager - Business & Operations (HP Division) At ELK-Desa Resources Berhad. |
| Mr Loke Weng Fook
| Mr. Loke Weng Fook is A Company Secretary At ELK-Desa Resources Berhad. |
| Mr Teo Chong Guan
| Mr. Teo Chong Guan is A Director - Furniture Division At ELK-Desa Resources Berhad. |
| Ms Chua Siew Chuan
| Ms. Chua Siew Chuan is A Company Secretary At Eksons Corporation Berhad. |
| Ms Masitah Binti Ibrahim
| Ms Masitah Binti Ibrahim is a Company Secretary at Encorp Berhad. |
| Mr Tan Gin Ling
| Ms. Tan Gin Ling is A Company Secretary At Ekovest Berhad. |
| Mr Seow Yoke Loong
| Mr. Seow Yoke Loong is a Head- Corporate Strategy and Business Development Division at Encorp Berhad. |
| Ms Norsyela Binti Jaafar
| Ms Norsyela Binti Jaafar is a Head- Corporate Affairs and Communications Division at Encorp Berhad. |
| Mr Arman Idzmy Bin Omar
| Mr. Arman Idzmy Bin Omar is an Assistant General Manager, Risk, Governance and Integrity at Encorp Berhad. |
| Ms Lim Soo San
| Ms. Lim Soo San is A Chief Financial Officer At Ekovest Berhad. |
| Mr Akher Bin Hassan
| Mr. Akher Bin Hassan is a Senior Manager - Technology and Digital at Encorp Berhad. |
| Mr Ezzuddin Bin Hassan
| Mr. Ezzuddin Bin Hassan is a General Manager - General Manager, Property and Business Development & Green Ventures (Public Sector) at Encorp Berhad. |
| Mr Noor Effendy Bin Othman
| Mr Noor Effendy Bin Othman is a Chief Operating Officer at Encorp Berhad. |
