Yong Shang Ming was appointed to the Board on 31 January 2008. He graduated from City University, London with a Honours Degree in Civil Engineering. He joined the Group in June 2003 as Special Assistant to the former Group Managing Director. He is involved in project procurement and implementation, as well as business development ventures. He is also involved in project planning, development and marketing operations of the Group's property development projects. He attended all of the five Board meetings held during the financial year ended 31 December 2017.

Koh Hua Lan was appointed to the Board on 26 February 2003. Madam Koh is a co-founder of Crest Builder Sdn Bhd and she has more than 30 years of experience in financial and administration management. She is principally responsible for the administration, human resource and management support services of the Group. She attended all of the five Board meetings held during the financial year ended 31 December 2017.

Mohd Khasan Bin Ahmad * was appointed to the Board on 25 February 2003 and is the Chairman of the Audit Committee, member of the Nomination Committee and member of the Remuneration Committee. He graduated from Universiti Teknologi MARA with a degree in Accountancy. He is a member of the Malaysian Institute of Accountants. He served in Bank Negara Malaysia for a period of about 7 years, of which the last 2 years he was seconded to the then Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission Malaysia for a period of about 6 years and his last capacity was as an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in various corporate exercises, ranging from initial public offerings, mergers and acquisitions, reverse takeovers, issuance of bonds and other capital raising exercises. He then joined the private sector in 1997 and held various senior management positions. He is also the director of Ta Win Holdings Berhad, Sinmah Capital Berhad (formerly known as Farm's Best Berhad), Homeritz Corporation Berhad and Mexter Technology Berhad. He attended all of the five Board meetings held during the financial year ended 31 December 2017.

Kam Yong Kan was appointed to the Board on 26 February 2003 and also the Chairman of the Nomination Committee, member of the Audit Committee and member of the Remuneration Committee. He is an ex-fellow member of the Association of Chartered Certified Accountants, United Kingdom, an ex-member of the Malaysian Institute of Accountants and an associate member of the Malaysian Institute of Taxation. He has over 25 years of experience in audit, finance, corporate finance, tax and treasury functions in property related industries. He was attached to a listed property group from 1991 to 2000 and held the Finance Director's post during the last four years of his tenure in the property group. He attended all of the five Board meetings held during the financial year ended 31 December 2017.

Lim Boon Teng * was appointed to the Board on 18 August 2017 and also the Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee. He graduated from Universiti Malaya with a Bachelor's in Accounting degree. He is a member of the Malaysian Institute of Certified Public Accountants and a member of the Malaysian Institute of Accountants. He has more than 20 years of experience in the field of accounting, auditing and corporate finance. He worked in Ernst & Young Malaysia and CIMB Investment Bank Berhad, prior to joining Ernst & Young China for 12 years. While in China, he was the audit partner for three years. In 2012, Lim joined Deloitte Malaysia as audit partner for four years. He is currently managing audit practices. He attended all of the two Board meetings held during the financial year ended 31 December 2017 since his appointment date.

Yong Tiok Keng was appointed to the Board on 25 May 2009. She holds a Bachelor of Science in Accounting & Finance from London School of Economics. She has over 15 years of experience in the fields of accounting and corporate finance activities and is currently the Corporate Affairs Manager of Crest Builder Holdings Berhad. She is responsible for the Corporate Affairs and financial policies of the Group. She attended all of the five Board meetings held during the financial year ended 31 December 2017.