BOARD OF DIRECTORS
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
Non-Independent Non-Executive ChairmanTan Sri Dato’ Seri Tan King Tai @ Tan Khoon Hai, a Malaysian, aged 66, was appointed to the Board on 2 September 2021. He graduated from Bolton University in Business Management majoring in Accounting. He further obtained his Honorary Doctorate in Industry by Public University from University Sai
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Dato' Jasmy Bin Ismail
Independent Non-Executive Deputy ChairmanDato’ Jasmy bin Ismail, a Malaysian, aged 58, was appointed to the Board on 1 April 2018. He obtained Masters of Science (MSc) in Transport Management from City University, London and is a member of the Chartered Institute of Logistics and Transport, United Kingdom.
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Mr. Chin Jit Pyng
Group Chief Executive OfficerMr. Chin Jit Pyng, a Malaysian, aged 66, was appointed to the Board on 28 March 2001. Mr. Chin was re-designated from Non-Independent Non-Executive Director to Executive Director of the Company on 23 March 2021. He was re-designated as Senior Executive Director on 26 April 2002 in charge of Informa
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Mr. Tan Sik Eek
Executive DirectorMr. Tan Sik Eek, a Malaysian aged 46, was appointed to the Board on December 27, 2022. He graduated with a degree from University of Sydney, Australia in the area of Economics and Political Science.
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Ms. Wendy Phan Su Ann
Independent Non-Executive DirectorMs. Wendy Phan Su Ann, a Malaysian, aged 40, was appointed to the Board on 31 March 2022. She graduated with a Degree in Bachelor of Arts (Accounting) from RMIT University, Melbourne.
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Mr. Yong Ket Inn
Independent Non-Executive DirectorMr. Yong Ket Inn, a Malaysian, aged 66, was appointed to the Board on 1 April 2023. He graduated with a Bachelor of Science in Management and Administrative Studies from the University of Aston, Birmingham, England.
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Mr. Tan Yu Wei
Independent Non-Executive DirectorMr. Tan Yu Wei, a Malaysian, aged 38, was appointed to the Board on 11 January 2024. He graduated with a Bachelor of Design in Interior Design from the Swinburne University of Technology, Melbourne, Australia.
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