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Goh Peng Ooi
Group Executive Chairman
Dr. Kwong Yong Sin
Group Managing Director
Ong Kian Min
Independent Non-Executive Director
Ybhg. Tan Sri Dato' Dr Lin See-Yan
Independent Non-Executive Director
Lim Kok Min
Independent Non-Executive Director
Ybhg. Datuk Sulaiman bin Daud
Non-Executive Director
Non-Executive Director
Datuk Sulaiman bin Daud was appointed a Director in 2003. Datuk started his career with Malaysian Tobacco Company Berhad (now British American Tobacco Company Berhad) in 1968 and was the Deputy Chief Executive/Executive Director when he left in 1992. He was a Director of the Agricultural Bank of Malaysia for 2 years and later became the Chairman for the bank for 8 years. Under his stewardship, the Bank was transformed into a corporatised entity, today known as AGRO Bank. He was the Chairman of Ranhill Power Berhad, Director of Pharmaniaga Berhad and Malaysia Nasional Insurance Berhad. He is presently the Chairman, member of Audit Committee and Chairman of Nomination Committee of Malaysia Packaging Industry Berhad. He is a Director, Chairman of Audit Committee as well as Chairman of Nomination and Remuneration Committee of Konsortium Transnasional Berhad. He is a director, Chairman of Audit Committee and member of Nomination and ESOS Committee of Tadmax Resources Berhad. He has served on the board of Universiti Putra Malaysia. He is also Chairman and Director of a number of private companies in Malaysia and abroad in various industries. He now spends a considerable part of his time seeking and developing business prospects in Asean and in the Middle East. He has a Diploma in Agriculture from Universiti Putra Malaysia and Master of Business Administration from IMC Buckingham, United Kingdom. He is also an Advanced Management Graduate of Stanford-Insead in Fontainebleau, France.

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