| Mr Chee Kok Hua
| Mr. Chee Kok Hua is A Chief Operating Officer of Optical Segment At Focus Point Holdings Berhad. |
| Mr Wong Chee Wai
| Mr. Wong Chee Wai is a Chief Financial Officer at Frontken Corporation Berhad. |
| Ms Chun Siok Ling
| Ms. Chun Siok Ling is A Chief Marketing Officer At Focus Point Holdings Berhad. |
| Mr Liaw Kai Xuan
| Mr. Liaw Kai Xuan is A Deputy Chief Executive Officer of F&B Segment At Focus Point Holdings Berhad. |
| Ms Lee Xin Rui
| Ms. Lee Xin Rui is Deputy Chief Executive Officer of Optical Segment At Focus Point Holdings Berhad. |
| Mr Loke Khy-Min
| Mr. Loke Khy-Min is Chief Financial Officer At Focus Point Holdings Berhad. |
| Ms Fong Seah Lih
| Ms. Fong Seah Lih is A Company Secretary At Focus Lumber Berhad. |
| Mr Meng Qing Quan
| Mr. Meng Qing Quan is Assistant General Manager At Focus Lumber Berhad. |
| Mr Lin Fu Mao
| Mr. Lin Fu Mao is A Purchasing Manager - Store Department At Focus Lumber Berhad. |
| Ms Su Pei Sze
| Ms. Su Pei Sze is A Chief Financial Officer At Focus Lumber Berhad. |
| Mr Koay Kim Eam
| Mr. Koay Kim Eam is an Owner at SaudiGold Group Berhad. |
| Mr Ting Chek Hua
| Mr. Ting Chek Hua is an Owner at SaudiGold Group Berhad. |
| Mr Chen Chee Peng
| Mr. Chen Chee Peng is The Independent Non-Executive Director of the Board at SaudiGold Group Berhad. He holds a Bachelor of Science in Computer & Information Science from Ohio State University, Columbus, Ohio, United States of America and a Master of Business Administration from Southern Cross University, Australia. He is an entrepreneur and currently the director of Neurogine Sdn Bhd, a mobile application solution provider. Its customers, amongst others, are Warid Telcommunications in Pakistan and Vietnam Telecoms in Vietnam. Before starting Neurogine Sdn Bhd, he was the Executive Director of DVM Technology Berhad (“DVM”). He joined the Group in 1998. He was instrumental in DVM listing in the ACE Market Bursa Securities in 2004. During his tenure, he is responsible for the business direction and strategies of the DVM Group. He leads the management in business development and overseeing the day-to-day operation of the DVM Group. Mr. Chen currently sits on the Board of Trive Property Group Berhad as an Independent Non-Executive Director. He started his career as a CAD development engineer in California in 1987. He worked in the United States of America for 4 years as a software engineer before coming back to Malaysia. He specialised in communication infrastructure development in the telecommunications industry. He has wide IT knowledge in Sun Solaris system, HP-U system, Tandem fault tolerant system, Windows system, and other programming languages. |
| Mr Tay Ben Seng
| Mr. Tay Ben Seng is The Executive Director of the Board at SaudiGold Group Berhad. Mr. Tay holds a Bachelor of Commerce Degree with a double major in Marketing and Management from Curtin University Technology, Perth. Mr. Tay joined Marquee International Sdn Bhd, a wholly owned subsidiary of Focus Dynamics Group Berhad (FOCUS) in year 2012. He spearheaded the expansion of FOCUS and has been instrumentally in the successful yet distinctive brands of FOCUS. He is extensively involved in the areas of information technology, e-commerce, business development and brand conceptualization of FOCUS. Subsequently, he was appointed as Executive Director of FOCUS in Year 2017. He is fuelled with passionate towards conceiving and innovating lifestyle concepts in the food & beverage arena. Prior to joining FOCUS, he has vast experience in numerous fields, ranging from event management to Food & Beverage operations and conceptualizing new start-ups. Mr. Tay currently sits on the Board of Focus Dynamics Group Berhad, Oversea Enterprise Berhad and Green Ocean Corporation Berhad as an Executive Director. |
| Mr Arjunaidi Bin Mohamed
| Dato' Arjunaidi Bin Mohamed is The Independent Non-Executive Chairman of the Board at SaudiGold Group Berhad. Dato’ Arjunaidi Bin Mohamed holds a Master of Science in Management from University Utara Malaysia and a Bachelor of Arts (Honours) from University Kebangsaan Malaysia. Dato’ Arjunaidi joined the Police Force in 1987 and served the Force until his retirement on 31 December 2022 as Police Chief of Selangor. During his 35 years in service, he had served the force well, with full commitments and professionalism. Dato’ Arjunaidi had served in various positions in the Police Force, including Chief Assistant Director, Special Force, Bukit Aman (2014-2016), Deputy Commander Sting (III) Special Tactical Intelligence Narcotic Group (Intelligence Targeting/Special Strike Force), Bukit Aman (2016-2019), Chief Assistant Director Narcotic (Risikan/Perhubungan Antarabangsa), Narcotic Crime Investigation Department, Bukit Aman (2019). |
| Mr Law King Yong
| Mr. Law King Yong is an Owner at Sasbadi Holdings Berhad. |
| Mr Lee Eng Sang
| Mr. Lee Eng Sang is an Owner at Sasbadi Holdings Berhad. |
| Mr Foo Pei Koon
| Mr. Foo Pei Koon is A Company Secretary At FM Global Logistics Holdings Berhad. |
| Mr Tang Yuen Kin
| Mr. Tang Yuen Kin is The Non-Executive Independent Director at Sasbadi Holdings Berhad. He was first appointed to the Board on 30 July 2020 and subsequently retired at the conclusion of the Company’s Ninth Annual General Meeting held on 4 February 2021 as he was unable to meet the enhanced definition of ‘independent director’ pursuant to Paragraph 1.01 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad which came into effect on 1 October 2020 (“Enhance Definition”). He was reappointed to the Board on 3 May 2021 upon meeting the Enhanced Definition requirement. He is also the Chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. He graduated with a Bachelor of Accounting with First Class Honours from the University of Malaya, Malaysia in 1995. In 2000, he earned a Master of Business Administration (Banking & Finance) from Nanyang Technological University, Singapore. He also obtained a Master of Law Executive (Business Law) from International Islamic University, Malaysia in 2006. He has been a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants since 2000 and 2015 respectively. Over the span of more than 23 years, he has gained vast experience in the areas of audit, accounting and finance, corporate finance and corporate planning, having worked in, among others, Price Waterhouse (now known as PricewaterhouseCoopers PLT), Securities Commission Malaysia, KPMG Corporate Advisory Sdn Bhd, AmInvestment Bank Berhad and Alliance Investment Bank Berhad. |
| Ms Rashidah Binti Bolhassan
| Datu Rashidah Binti Bolhassan is The Non-Executive Independent Director at Sasbadi Holdings Berhad. She obtained her Ph.D in Information Systems from Victoria University of Wellington, New Zealand. She also holds a Masters in Executive MBA from Ohio University. Ohio, USA, a Masters in Library Science from Syracuse University, Syracuse, USA, and a Degree of Bachelor in Library Science from Universiti teknologi MARA (“UiTM”), Malaysia. Rashidah received several awards for her commitment and contributions, from the national and state government, the latest (in 2021) being from the Sarawak State Government with the honorific title of “Datu”. She began her career in 1986 at the Sarawak Economic Development Corporation (“SEDC”) until 1993. During the period from 1993 to 1998, she served as Head of Library Division and Head of Corporate Strategy and Quality Division for the Kuching North City Hall. Thereafter, she served as a Project Coordinator for the Sarawak Planning Unit from 1999 to 2000. From 2000 to 2002, she was a Manager in the Corporate Management Section of the Sarawak State Library. During the period of 2003 to 2020, she was appointed as the Chief Executive Officer (“CEO”) of the Sarawak State Library. Then from the years of 2021 to 2022, she served as the Permanent Secretary for the Ministry of Welfare, Community Wellbeing, Women, Family and Childhood Development (“KWKPK”). |
