{"id":19,"date":"2020-11-03T20:43:10","date_gmt":"2020-11-03T20:43:10","guid":{"rendered":"http:\/\/elementor.codex-themes.com\/sites\/business-services-01\/\/?page_id=19"},"modified":"2026-02-23T09:16:22","modified_gmt":"2026-02-23T01:16:22","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/tomei.com.my\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"19\" class=\"elementor elementor-19\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5cc70bfd elementor-section-height-min-height heading-sec elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"5cc70bfd\" data-element_type=\"section\" 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.elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon elementor-divider__element\">\n\t\t\t\t\t<i aria-hidden=\"true\" class=\"gem-mdi mdi-diamond\"><\/i><\/div>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-765811a4 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-animated-heading\" data-id=\"765811a4\" data-element_type=\"widget\" data-widget_type=\"thegem-animated-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"thegem-heading thegem-animated-heading title-h2 thegem-heading-animate fade-simple\" id=\"thegem-heading-765811a4\"><span class=\"colored\" style=\"color: #FFFFFF;\">Board of Directors<\/span><\/h2><style type=\"text\/css\">#thegem-heading-765811a4 {margin: 0;}#thegem-heading-765811a4 {margin-left: auto; margin-right: auto;}#thegem-heading-765811a4 > * {justify-content: center;}<\/style>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df74be elementor-widget-divider--view-line_text elementor-widget-divider--element-align-center flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-divider\" data-id=\"df74be\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<span class=\"default gem-style-text elementor-divider__text elementor-divider__element\">\n\t\t\t\tBest People\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ce6bc14 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ce6bc14\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0058c26\" data-id=\"0058c26\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-032168b flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"032168b\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tYang Mulia Raja Tan Sri Dato\u2019 Seri Aman Bin Raja Haji Ahmad\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tNon-Independent Non-Executive Chairman | (Malaysian\/Male, 79 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-940fbbf styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"940fbbf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.8.1 - 13-11-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div title=\"Page 1\"><div><div><p>Yang Mulia Raja Tan Sri Dato\u2019 Seri Aman was appointed as Independent Non-Executive Director of the Company on 21 April 2006 and was redesignated as Independent Non-Executive Chairman on 1 April 2021. On 1 June 2023, he was redesignated to Non-Independent Non-Executive Chairman. He is a member of the Malaysian Institute of Accountants (\u201cMIA\u201d), a Certified Public Accountant and Fellow of the Institute of Chartered Accountants in England and Wales. He is also a Fellow of the Institute of Bankers Malaysia. He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director\/Chief Executive Officer (\u201cCEO\u201d). He left Affin Bank Berhad in 1992 and joined Perbadanan Usahawan Nasional Berhad as the CEO for one year. In 1995, he was reappointed as CEO of Affin Bank Berhad and served until 2003.<\/p><p>Yang Mulia Raja Tan Sri Dato\u2019 Seri Aman does not have directorship in other public companies nor listed issuers. He also does not have any family relationship with the other directors nor major shareholders of the Company.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b55f502 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b55f502\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4797e28\" data-id=\"4797e28\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fa75841 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"fa75841\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tDatuk Ng Yih Pyng\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tGroup Managing Director | (Malaysian\/Male, 53 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca7212e styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"ca7212e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 1\"><div class=\"layoutArea\"><div class=\"column\"><p>Datuk Ng was appointed as Managing Director of the Company on 21 April 2006. He obtained a Bachelor of Business Administration degree in Finance and a Master in Business Administration in Corporate Finance both from Iowa State University in the United States of America (\u201cUSA\u201d) in 1990 and 1991 respectively. Upon graduation, he joined the Group as a Director and is responsible for the overall management and business development of the Group. Datuk Ng is currently the Advisor for the Federation of Goldsmiths and Jewellers Association of Malaysia. He is the President for both The Associated Chinese Chamber of Commerce &amp; Industry Malaysia (\u201cACCCIM\u201d) and The Chinese Chamber of Commerce &amp; Industry of Kuala Lumpur &amp; Selangor. Datuk Ng currently sits on the Board of Social-Economic Research Centre Sdn Bhd, an independent and non-profit think tank arm of ACCCIM.<\/p><p>Datuk Ng sits on the Board of YX Precious Metals Bhd as Non-Independent Non-Executive Director. His siblings, Mr Ng Yih Chen and Ms Ng Sheau Yuen and spouse Datin Choong Chow Mooi are also members of the Board.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a8798a6 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a8798a6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-72c9928\" data-id=\"72c9928\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f7af365 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"f7af365\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tTan Sri Dr Madinah Binti Mohamad\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tIndependent Non-Executive Director | (Malaysian\/Female, 69 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d2a19d styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"6d2a19d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>Tan Sri Dr Madinah was appointed as Independent Non-Executive Director of the Company on 27 February 2023. She graduated with a Bachelors degree in Social Sciences (Political Science) from Universiti Sains Malaysia in 1979. She also obtained her Masters degree in Human Resource Development in 2003 and then a Doctorate in Human Resource Management in 2012, both from Universiti Putra Malaysia.<\/p><p>Tan Sri Dr Madinah was the Auditor General of Malaysia from 2017 to 2019. Prior to that, she has served as the Secretary General of the Ministry of Science, Technology and Innovation, Malaysia since 2009 before being appointed as the Secretary General of the Ministry of Education, Malaysia in the year 2013. During her tenure with the Public Service, she also sat on various GLC\u2019s boards including the boards of the Securities Commission, MDEC and MCMC.<\/p><p>Currently, Tan Sri Dr Madinah sits on the board of Ahmad Zaki Resources Berhad as its Independent Non-Executive Chairman. She does not have any family relationship with the other directors nor major shareholders of the Company.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-54ea97e board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"54ea97e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-37831da\" data-id=\"37831da\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-886e99d flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"886e99d\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tLau Chia En \t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tNon-Independent Non-Executive Director (Malaysian\/ Male, 53 years old)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a1ee76 styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"0a1ee76\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 1\"><div class=\"layoutArea\"><div class=\"column\"><p><span data-contrast=\"auto\">Mr\u00a0Lau was appointed\u00a0as Non-Independent Non-Executive Director of the Company\u00a0on\u00a010\u00a0February\u00a02026.\u00a0He\u00a0graduated from Michigan Technological University with a Bachelor of Science in Electrical Engineering in 1993 and obtained his Master of Science in Business Administration (Finance) from the University of Wisconsin in 1995.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Mr\u00a0Lau has been involved in the corporate sector for more than 30 years with at least 18 years spent in corporate finance in investment banking and stock broking environment in Malaysia. His longest stint in investment banking was with MIMB Investment Bank Berhad (now known as Hong Leong Investment Bank Berhad) and Aseambankers Malaysia\u00a0Bhd\u00a0(now known as Maybank Investment Bank Berhad). His area of expertise is mergers and acquisitions (M&amp;A), initial public offerings, reverse takeover, and general\u00a0offer. His last position in a formal outfit\u00a0in corporate finance\u00a0was as Head of Corporate Finance at SJ Securities\u00a0Sdn. Bhd., a securities firm in\u00a0<\/span><span data-contrast=\"none\">Malaysia.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p><p><span data-contrast=\"none\">Mr\u00a0Lau\u00a0is an Independent Non-Executive Director of B.I.G. Industries Berhad\u00a0and Wong Engineering Corporation Berhad, public companies\u00a0listed on the Main Market of Bursa Securities. He is also a Managing Partner at\u00a0Censuria\u00a0Capital\u00a0Sdn. Bhd.\u00a0He does not have any family relationships with other directors nor major shareholders of the Company.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c5e60f board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c5e60f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-efa86a7\" data-id=\"efa86a7\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-557dbf2 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"557dbf2\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tDatin Choong Chow Mooi\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tGroup Executive Director | (Malaysian\/Female, 56 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e485c6b styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"e485c6b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"layoutArea\"><div class=\"column\"><p>Datin Choong was appointed as Executive Director of the Company on 21 April 2006. She graduated with a Bachelor of Business Administration degree from Iowa State University in the USA in 1989 and received a degree in Gemology from the Gemological Institute of America, Santa Monica California in 1991. She first joined the Group in 1995 as its General Manager. She is a trained gemologist and currently responsible for the jewellery division of the Group. In addition, Datin Choong is also overseeing the general administrative issues of the Group and assists in the management of the Group\u2019s retail operation.<\/p><p>Datin Choong does not have any directorship in other public companies nor listed issuers. She is the spouse to Datuk Ng Yih Pyng. Her brother-in-law, Mr Ng Yih Chen, and sister-in-law Ms Ng Sheau Yuen are also members of the Board.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-519f90d board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"519f90d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f7001e\" data-id=\"8f7001e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e3a0e67 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"e3a0e67\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tMr Lau Tiang Hua\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tNon-Independent Non-Executive Director | (Malaysian\/Male, 72 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20d7469 styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"20d7469\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"layoutArea\"><div class=\"column\"><p>Mr Lau was appointed as Independent Non-Executive Director of the Company on 21 April 2006 and was redesignated as Non-Independent Non-Executive Director on 1 June 2023. He is a member of the Malaysian Institute of Certified Public Accountants, MIA and Chartered Tax Institute of Malaysia. He articled with Peat Marwick, Mitchell &amp; Co and later served as an Audit Manager with Arthur Young &amp; Co. Thereafter, Mr Lau joined a major newspaper company as its Accountant and was subsequently promoted to the position of General Manager for Finance and Administration. Presently, he is the Senior Partner of the Penang Office of Grant Thornton Malaysia PLT.<\/p><p>Mr Lau does not have directorship in other public companies nor listed issuers. He also does not have any family relationship with the other directors nor major shareholders of the Company.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fa3c566 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fa3c566\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-886d7ad\" data-id=\"886d7ad\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-12ed16c flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"12ed16c\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tMs Chin Min Ming\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\t(Independent Non-Executive Director (Malaysian\/ Female, 54 years old)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13665d1 styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"13665d1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div title=\"Page 2\"><div><div><p>Ms Chin was appointed as Independent Non-Executive Director of the Company on 29 September 2023. She obtained her Bachelor of Science degree in Computer Science from the University of Victoria, Canada in 1995 and received her Senior Executive MBA degree from Melbourne Business School, Australia in 2013. She is also a Certified Information Systems Security Professional (\u201cCISSP\u201d).<\/p><p>Ms Chin has a wealth of experience in cybersecurity, digital transformation and strategic innovation. She has successfully delivered large-scale IT projects for both the public and private sectors. She is well-versed in ESG frameworks, risk management and sustainability strategy development.<\/p><p>Ms Chin sits on the board of AirAsia X Berhad and MBM Resources Berhad.\u00a0<br \/><br \/>She is a coach and mentor to technology startups in Malaysia, involved with SheDisrupts Malaysia Programme, the Coach &amp; Grow Programme and the Global Accelerator Programme. She does not have any family relationship with the other directors nor major shareholders of the Company.\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-355f2f4 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"355f2f4\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-04dbb33\" data-id=\"04dbb33\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0059026 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"0059026\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tMr Tan Chee Beng \t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tIndependent Non-Executive Director (Malaysian\/ Male, 55 years old)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7eea1af styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"7eea1af\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div title=\"Page 2\"><p><span data-contrast=\"auto\">Mr Tan was appointed as Independent Non-Executive Director of the Company on 21 August 2025. He is a Chartered Accountant from the Malaysian Institute of Accountants where he serves as its Council Member. He is the Chairman for the Institute\u2019s Disciplinary Appeal Board and a member for its Education Board.\u00a0\u00a0Mr Tan is also a member of the Malaysia Institute of Certified Public Accountant, the Certified Public Accountant of Cambodia and ASEAN Chartered Professional Accountant. <\/span><span data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:65,&quot;335559739&quot;:0,&quot;335559740&quot;:250}\">\u00a0<\/span><span data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:65,&quot;335559739&quot;:0,&quot;335559740&quot;:250}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Mr\u00a0Tan\u00a0is currently a Senior Partner of Grant Thornton Malaysia PLT. He\u00a0has more than 30 years of experience in\u00a0the field of\u00a0audit, investigation, due\u00a0diligence\u00a0and advisory work\u00a0in various industries.\u00a0He also oversees and manages the Johor Branch of Grant Thornton Malaysia PLT.<\/span><span data-contrast=\"auto\">\u00a0<\/span><span data-contrast=\"auto\">He leads the firm\u2019s China Business Practice which\u00a0assist\u00a0Chinese businesses to invest and set up operations in Malaysia.\u00a0\u00a0<\/span><span data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:65,&quot;335559739&quot;:0,&quot;335559740&quot;:250}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Currently,\u00a0Mr\u00a0Tan\u00a0sits on the board of MSM Malaysia Holdings Berhad\u00a0as its Independent Non-Executive Director\u00a0and serves as the\u00a0Chairman\u00a0to its Audit, Governance and Risk Committee.\u00a0He does not have any family relationship with the other directors nor major shareholders of the Company.<\/span><span data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:95,&quot;335559739&quot;:0,&quot;335559740&quot;:232}\">\u00a0<\/span><\/p><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-67701e3 board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"67701e3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-34ce3b9\" data-id=\"34ce3b9\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f56dab4 flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"f56dab4\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tMr Ng Yih Chen\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tGroup Executive Director | (Malaysian\/Male, 58 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-179323a styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"179323a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"layoutArea\"><div class=\"column\"><p>Mr Ng was appointed as Executive Director of the Company on 21 April 2006. He obtained a Bachelor of Business Administration degree in Marketing from Iowa State University in the USA in 1988 and further pursued with Gemology at the Gemological Institute of America in 1990 before receiving a Master of Business Administration (Finance) from the University of Hull, United Kingdom in 1996. He joined the Group in 1988 as Director and is currently responsible for specialized sales of the Group.<\/p><p>Mr Ng was the organizing chairman for the AEC+6 Gems &amp; Jewellery Association 4th President Summit. He was the Vice President for the Federation of Goldsmiths and Jewellers Association of Malaysia and the President for the Goldsmiths &amp; Jewellers Association of Wilayah Persekutuan, Selangor, Negeri Sembilan and Pahang. Mr Ng is also the Founding President for both the GIA Alumni Association Malaysia and the Gemologist Society of Malaysia. In addition, he also serves several other associations, both local and international in various capacities.<\/p><p>Mr Ng does not have any directorship in other public companies nor listed issuers. His siblings, Datuk Ng Yih Pyng and Ms Ng Sheau Yuen and sister-in-law Datin Choong Chow Mooi are also members of the Board.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c2de9ad board-sec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c2de9ad\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-thegem\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bed621e\" data-id=\"bed621e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-276492b flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-thegem-infobox\" data-id=\"276492b\" data-element_type=\"widget\" data-settings=\"{&quot;thegem_elementor_preset&quot;:&quot;tiny&quot;}\" data-widget_type=\"thegem-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n<div class=\"gem-infobox styled-textbox-tiny \">\n\n\t\n\t\t<div class=\"gem-infobox-top gem-infobox-top-none default-fill\">\n\t\t\t\t\t<\/div>\n\t\n\t<div class=\"gem-infobox-inner\">\n\n\t\t<div class=\"gem-infobox-content\">\n\n\t\t\t\n\t\t\t<div class=\"gem-texbox-text-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-title title-h1 bold\">\n\t\t\t\t\t\t\tMs Ng Sheau Yuen\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"gem-infobox-subtitle styled-subtitle light\">\n\t\t\t\t\t\t\tGroup Executive Director | (Malaysian\/Female, 51 years)\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n\t\n\t\t<div class=\"gem-infobox-bottom gem-infobox-bottom-none default-fill\">\n\t\t\t\t<\/div>\n\t\n\t\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1202b51 styled-subtitle flex-horizontal-align-default flex-horizontal-align-tablet-default flex-horizontal-align-mobile-default flex-vertical-align-default flex-vertical-align-tablet-default flex-vertical-align-mobile-default elementor-widget elementor-widget-text-editor\" data-id=\"1202b51\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"layoutArea\"><div class=\"column\"><p>Ms Ng was appointed as Executive Director of the Company on 21 April 2006. She obtained her Bachelor of Business Administration degree from Iowa State University in the USA in 1991 and subsequently obtained her Master of Business Administration from the same university in 1993. In 2005, she obtained a Diploma in Diamond Grading from the Gemological Institute of America. She is also a Fellow Member of the Cambridge Institute of Sustainability Leadership. She started her career as a lecturer in Sunway College in 1993. In 1996, she joined textile dyeing and finishing company, PT Safilindo Permata in Bandung, Indonesia as Assistant Manager. In 2003, she joined the Group as Director in the gold division. Since 2011 her portfolio in licensed Brands has extended to include Batar Gold (China) and Prima Gold (Thailand).<\/p><p>Ms Ng does not have any directorship in other public companies nor listed issuers. Her siblings, Datuk Ng Yih Pyng and Mr Ng Yih Chen and sister-in-law Datin Choong Chow Mooi are also members of the Board.<\/p><\/div><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board of Directors Best People Yang Mulia Raja Tan Sri Dato\u2019 Seri Aman Bin Raja Haji Ahmad Non-Independent Non-Executive Chairman&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-fullwidth.php","meta":{"footnotes":""},"class_list":["post-19","page","type-page","status-publish"],"aioseo_notices":[],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"WPTomeiAdmin","author_link":"https:\/\/tomei.com.my\/en\/blog\/author\/wptomeiadmin\/"},"rttpg_comment":0,"rttpg_category":null,"rttpg_excerpt":"Board of Directors Best People Yang Mulia Raja Tan Sri Dato\u2019 Seri Aman Bin Raja Haji Ahmad Non-Independent Non-Executive Chairman...","_links":{"self":[{"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/comments?post=19"}],"version-history":[{"count":97,"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/pages\/19\/revisions"}],"predecessor-version":[{"id":14917,"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/pages\/19\/revisions\/14917"}],"wp:attachment":[{"href":"https:\/\/tomei.com.my\/en\/wp-json\/wp\/v2\/media?parent=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}