DATO’ DR. TAN YEW CHONG
Chairman

Independent Non-Executive Director

Nationality/Age/Gender
Malaysian/58 years/Male

Date of Appointment
1 December 2025

Membership of Board Committees
Nil

Academic/Professional Qualification(s)

• Doctor of Business Administration (DBA), Monash University, Australia
• Master of Business Administration (MBA), Universiti Putra Malaysia
• Bachelor of Arts (Hons) in Psychology, Universiti Kebangsaan Malaysia
• Advanced Diploma in Public Management, INTAN
• Executive Leadership Programmes, Cambridge & Oxford Universities
• Public Private Partnership (PPP) Specialized Certificate, APMG International & World Bank Group (2022)
• Fellow of the Chartered Management Institute (FCMI), U.K.

Working Experience

Dato’ Tan served 28 years in the Malaysian Civil Service across eight ministries, holding senior positions including Secretary General of the Ministry of Plantation and Commodities (MPC) and the Ministry of Water, Land and Natural Resources (KATS), Deputy Secretary General of the Ministry of Energy, Green Technology and Water (KeTTHA), and Deputy Director General of the Public Private Partnership Unit (UKAS), Prime Minister’s Department.

He is a recognised subject matter expert in public-private partnerships (PPP), sustainability, infrastructure development, and economic policy formulation, advising the government on balancing climate change commitments and economic growth, including contributions to the National Climate Change Bill and the Public Private Partnership 2030 Masterplan (PIKAS 2030). He has led major national infrastructure and PPP initiatives with significant economic impact, including highway restructuring negotiations, the EU Renewable Energy Directive (RED II) biofuels negotiations, and the Malaysia–Indonesia Boundary Demarcation MoU. His work spans the Malaysia–Singapore High Speed Rail, Waste-to-Energy projects, airport and seaport expansions and mergers, as well as urban redevelopment and infrastructure and utilities developments.

Internationally recognised for his policy acumen and leadership, he has received multiple awards for excellence in public administration and sustainable development.

Current Positions

• Industry Advisor to the Minister of Plantation and Commodities, Malaysia
• Senior Advisor (project-based), Deloitte Business Advisory
• Senior Advisor, Salcon Berhad
• Adjunct Professor, Universiti Kebangsaan Malaysia (UKM)
• Honorary Professor, Nanjing Forestry University, China
• Honorary Adviser, ASEAN Technology Cooperation & Development Summit 2025

TAN SRI DATO’ KOK ONN
Group Managing Director

Nationality/Age/Gender
Malaysian/74 years/Male

Date of Appointment
10 March 1997 as Joint Managing Director
2 September 1997 as Managing Director cum Chief Executive Officer
1 November 2022 designated as Group Managing Director

Membership of Board Committees
Nil

Length of Service (as at 31 August 2025)
28 years 6 months

Working Experience

Prior to joining the Company, he was the Group Chief Executive Officer of Bridgecon Holdings Berhad (“Bridgecon”). He was also the founder of Bridgecon Engineering Sdn Bhd (“BESB”), the wholly-owned subsidiary of Bridgecon. The achievements of BESB played a crucial role in the listing of Bridgecon on the Second Board of Bursa Malaysia Securities Berhad on 16th November 1994.

His exposure to the construction industry began in 1972 and since then, he has amassed extensive experience spanning more than 51 years. He has also gained vast knowledge and experience in most aspects of civil and structural engineering schemes, working on various projects in Malaysia, China, the Middle East, and South Africa.

He was also the person who transformed Bridgecon from a pure construction company to activities involving manufacturing and supply of ready mixed concrete, concrete pumping, quarrying, property and resort development, as well as international ventures, where he spearheaded Bridgecon’s venture into three (3) toll expressway operations in the People’s Republic of China.

Other Directorship(s)

Listed Entities
• Nil

Public Companies
• Nil

KOK PEI LING
Executive Director

Chief Financial Officer

Nationality/Age/Gender
Malaysian/43 years/Female

Date of Appointment
2 January 2013

Membership of Board Committees
Nil

Length of Service (as at 31 August 2025)
12 years 8 months

Academic/Professional Qualification(s)

• Bachelor of Commerce (Finance and Management), University of Melbourne, Australia

Working Experience

She commenced her career in April 2004 as a consultant specialising in Corporate Recovery and Insolvency at BDO Capital Consultants Sdn Bhd. During her tenure from April 2004 to June 2006, she gained exposure to restructuring and recovery strategies, and financial consulting.

She then joined OSK Investment Bank Berhad as an Associate for Debt Capital Markets from June 2006 to May 2007. In OSK she garnered her experience in debt capital markets, structuring and debt financing.

Before joining the Company in September 2009, she was the Assistant Manager (Investment Banking) of OCBC Bank (M) Berhad. Her role at OCBC Bank further enriched her exposure to investment banking and she acquired useful knowledge in financial advisory and capital market transactions.

Other Directorship(s)

Listed Entities
• Nil

Public Companies
• Nil

HUANG SHI CHIN
Senior Independent Non-Executive Director

Nationality/Age/Gender
Malaysian/67 years/Male

Date of Appointment
1 August 2017

Membership of Board Committees
• Audit Committee
• Nomination & Remuneration Committee
• Board Risk & Sustainability Committee (Chairman)

Length of Service (as at 31 August 2025)
8 years 1 month

Academic/Professional Qualification(s)
• Member, The Institute of Chartered Accountants, England & Wales
• Member, Malaysian Institute of Accountants

Working Experience

An Accountant by profession, Mr Huang previously worked for a well-known FMCG public listed company in Malaysia for over 21 years, first as its Finance Director and later as Corporate Affairs Director. He also served as an Executive Director on its Board for nine years.

He has extensive experience in financial reporting, risk management, and regulatory framework, as well as in corporate affairs & communication and human capital development & management.

Prior to that, he worked in public accounting firms, including two of the leading public accounting firms in Malaysia, specialising in audit and due diligence.

Other Directorship(s)

Listed Entities
• Nil

Public Companies
• Nil

SHERMAN LAM YUEN SUEN
Independent Non-Executive Director

Nationality/Age/Gender
Malaysian/52 years/Male

Date of Appointment
16 August 2021

Membership of Board Committees
• Audit Committee (Chairman)
• Nomination & Remuneration Committee
• Board Risk & Sustainability Committee

Length of Service (as at 31 August 2025)
4 years 1/2 month

Academic/Professional Qualification(s)
• Master of Business Administration (Finance), Charles Stuart University, Australia
• Chartered Accountant, Malaysian Institute of Accountants
• Fellow Member, The Chartered Institute of Management Accountants, U.K.
• Fellow Member, CPA Australia
• Chartered Member, The Institute of Internal Auditors Malaysia
• CFP™ Certified Member, The Financial Planning Association of Malaysia
• Fellow, Institute of Corporate Directors Malaysia
• ESG & Sustainable Financial Strategy Program by Said Business School, Oxford University

Working Experience

Mr Lam started his career with Fulton Prebon (M) Sdn Bhd, a financial services subsidiary of Seacorp (a PNB company) in 1995. He then joined Treasury Division of Utama Merchant Bank Berhad, (an investment bank jointly owned by Utama Banking Group Berhad and HSBC Investment Bank Asia Ltd) in 1997. He rose to the position of Chief Dealer and Treasury Manager during his tenure there. Thereafter in mid-2000, he joined Nikkei Pacific Corporate Advisors, a regional corporate finance advisory firm as an Associate Director where he advised on several large corporate restructuring and capital raising exercises in Indonesia and Malaysia.

From 2002 – 2023, Mr Lam was the Managing Director of Cirrus Ventures group, a regional private equity/venture capital investments and corporate strategic consulting services firm. He has more than 25 years of broad-based senior management experience in corporate advisory, treasury management, capital markets, corporate finance and investments with financial institutions as well as corporate board experience in listed public and privately held entities in Malaysia, Singapore, Indonesia and China. He is currently the Managing Partner of Sherman Lam & Co., a Chartered Accountant firm and Deputy Secretary of the China-ASEAN (Malaysia) Entrepreneurs Association.

Other Directorship(s)

Listed Entities
• Hiap Teck Venture Berhad

Public Companies
• Nil

WONG PING ENG
Independent Non-Executive Director

Nationality/Age/Gender
Malaysian/52 years/Female

Date of Appointment
25 May 2022

Membership of Board Committees
• Audit Committee
• Nomination & Remuneration Committee (Chariman)
• Board Risk & Sustainability Committee

Length of Service (as at 31 August 2025)
3 years 3 months

Academic/Professional Qualification(s)
• Member, Association of Chartered Certified Accountants (ACCA)
• Member, Malaysian Institute of Accountants

Working Experience

She has more than 27 years of experience in management and the financial accounting fields. She started her career as an Audit Assistant at KPMG, Kuching, from September 1997 until December 2000. In January 2001, she joined Naim Land Sdn. Bhd., a subsidiary of Naim Holdings Berhad (“Naim”) as an Accountant. In April 2004, she was appointed as Operations Manager for Naim’s Bandar Baru Permyjaya project in Miri, where she was responsible for managing the whole of Naim’s Miri operations.

In July 2008, she was promoted to Vice President – Finance and Accounts, to oversee the Group Finance and Accounts Division. She was subsequently promoted to Deputy Director – Finance & IT Division in July 2010, and in September 2012, she was promoted to Senior Director for Naim’s Group Support Services Division, comprising Finance & Accounts, Administration, Human Resources, and Information Technology. She was appointed as an Executive Director of Naim Holdings Berhad on 29 November 2012 and on 9 January 2013, she was redesignated as the Deputy Managing Director of Naim Holdings Berhad, a position that she held until her early retirement on 31 December 2020. On 20 February 2025, she was appointed as a Non-Independent Non-Executive Director of Dayang Enterprise Holdings Bhd. She is currently an executive director for several private limited companies.

Other Directorship(s)

Listed Entities
• Dayang Enterprise Holdings Berhad

Public Companies
• Nil