Datuk David Rashid Bin Ghazalli was appointed to the Board as Executive Director and as the Group Chief Executive Officer on 30 January 2026.

Datuk Rashid is a highly accomplished corporate finance professional and executive leader with over 25 years of experience in investment banking, business development, and operational consulting.

Throughout his distinguished career, Datuk Rashid has established an impeccable track record, spearheading corporate transactions valued at more than RM10 billion. His expertise spans a wide range of complex financial activities, including privatizations, acquisitions, initial public offerings (IPOs), and debt raising for governments, multinationals, and major conglomerates across Malaysia, Southeast Asia, and Australia.

His previous leadership roles include serving as the CEO of MAA Corporate Advisory for over a decade, Executive Director of the Maju Group, and CEO of Sanda Plastics Industries Berhad, a public-listed company on the Kuala Lumpur Stock Exchange. He has also held key positions at Citicorp Capital and Utama Wardley Berhad (HSBC Group). He also sat on a board at a financial institution overseas and held directorship in a couple of other companies involved in the AI and construction sectors.

Datuk Rashid currently sits on the Board of Trustees of Yayasan Amal Maaedicare.

Datuk Rashid holds a degree in Banking and Finance from the University of Wales, Institute of Science and Technology. His core competencies in commercial due diligence and strategic financial restructuring make him a vital asset to any corporate board seeking high-level governance and growth expertise.

Datuk Uwe Ahrens was appointed to the Board as a Non-Independent Non-Executive Director on 21 October 2021 and was subsequently redesignated as an Executive Director on 2 December 2025..

Datuk Ahrens holds Masters in both Mechanical Engineering and Business Administration from the Technical University Darmstadt, Germany.

Upon graduation, Datuk Ahrens joined the international engineering and industrial plant supplier, KOCH Transporttechnik GmbH in Germany, now belonging to FLSmidth Group, where Datuk Ahrens held a senior management position for 12 years.

Datuk Ahrens joined Melewar Group in 2002 and has since held senior management positions including Group Chief Technical Officer and was a Director of Melewar Industrial Group Berhad from 2012 - 2017. Datuk Ahrens is Managing Director of MIE Tech Sdn Bhd which is involved in the business of engineering consultancy and advisory role.

Datuk Ahrens was a CEO & Director of Altech Advanced Materials AG listed in Germany and the Alternate Non-Executive Director to Tunku Dato’ Yaacob Khyra in Altech Chemicals Limited, listed in Australia. He resigned from these positions on 15 September 2025 and 28 November 2025, respectively.

He is not a Director of any other public or public listed companies.

Mr Ho Soo Woon (“Steve Ho”) was re-appointed to the Board as an Independent Non-Executive Director on 3 November 2023. 

Mr Steve Ho graduated with a Bachelor of Business Administration (Banking & Finance) from the National University of Singapore on a Singapore Government’s scholarship in 1985. 

Mr Steve Ho is the founder and Managing Director of Tesoro Capital Sdn Bhd a corporate consultancy outfit which specializes in initial public offerings, secondary capital and debt fund raisings, reverse takeovers, mergers and acquisition exercises. 

Mr Steve Ho has over 36 years of experience in the corporate, commercial, financial and operational matters spanning across various business sectors including banking, manufacturing, real estate, healthcare, oil & gas and mining. 

Mr Steve Ho started his career as a bank executive in 1985 with the Arab Malaysian Banking Group. Subsequently in 1987 he was recruited by the Hong Leong Banking Group as one of their pioneer team members in the Corporate Division to spearhead the Bank’s new strategic focus to grow its small & medium enterprises loan portfolio In Malaysia. 

Mr Steve Ho left in 1992 to set up Quantum Corporation Sdn Bhd, a Corporate Finance consultancy outfit as a co-founding partner. During his 26 years as Managing Director of Quantum Corporation, he was instrumental in the successful listing of numerous corporate clients on the Kuala Lumpur Stock Exchange as well as numerous M&A exercises Involving PLCs and private entitles. 

Mr Steve Ho currently serves on the Boards of several public and private companies where he advises on their corporate strategies and financing. He was previously the commercial director of Atrium Reit (a real estate investment trust listed on Kuala Lumpur Stock Exchange) In 2018 and AHB Holdings Bhd (a furniture manufacturer listed on Kuala Lumpur Stock Exchange) in 2020. 

Mr Steve Ho is not a Director of any other public or public listed companies. 

Mr Andrew Veno was appointed to the Board as an Independent Non-Executive Director of the Company on 25 March 2024. 

Mr Andrew holds a Master of Laws (LLM) in Business Law and Bachelor of Laws (Honours) awarded by International Islamic University Malaysia. He is also a member of Certified Financial Investigation. 

Mr Andrew started his career in the Royal Malaysia Police Force as an Inspector of Investigation Officer & Senior Investigation Officer at Georgetown Police District Headquarters, Penang in 1983. Upon completion of his training, he was appointed as Chief Inspector - Serious Crime Investigation Officer, Crime Investigation Department (“CID”) Kuala Lumpur Police and then promoted as Chief Inspector - Assistant Registrar of Criminal Malaysia & Singapore / Finger Print Expert CID Bukit Aman. 

Throughout the years, he was promoted and appointed in various position, among others, as an Assistant Superintendant - Corporate Crime Investigation, Commercial Crime Investigation Department (“CCID”) Bukit Aman, Deputy Superintendant - Head of International Cooperation CCID Bukit Aman and also as Superintendant - Special Investigation Anti Money Laundering (AMLA) Inspector-General of Police (Malaysia) (IGP) Secretariate Bukit Aman.

He also has served as Assistant Commissioner, Head of CCID Kuala Lumpur and subsequently Assistant Commissioner, Head of Legal / Secretariate CCID Bukit Aman before he retired in 2021. 

During his services as a senior police officer, he was bestowed Pingat Setia Pasukan Polis (PSPP), Pingat Jasa Pahlawan Negara (PJPN), Kesatria Mangku Wilayah (KMW), Ahli Mangku Negara (AMN) and Pingat Pahlawan Polis (PPP) by His Majesty Yang di-Pertuan Agong, King of Malaysia. 

He is not a Director of any other public or public listed companies