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 the Special Assistant to the former Group Managing Director. He has been the Group Managing Director since 2015 and he has been instrumental in the overall operations, business strategies and direction of the Group. He is also involved in the project inception, planning, development and marketing operations of the Group’s property development projects. Further to that, he has been actively involved and tirelessly championing the rights of the contractors as an active representative voice in the Master Builders Association Malaysia (MBAM) for the past 15 years. He is currently the Vice President of MBAM. Further to MBAM, he is also an active member of the Real Estate & Housing Developers’ Association (REHDA). On the global front, he is an active member of the International Federation of Asian and Western Pacific Contractors’ Associations (IFAWPCA) and is currently the Secretary General of the Asean Constructors Federation (ACF). He attended all of the five (5) Board meetings held during the financial year ended 31 December 2021.

Koh Hua Lan (f) * 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 35 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 (5) Board meetings held during the financial year ended 31 December 2021.

Mohd Khasan bin Ahmad was appointed to the Board on 25 February 2003 and is the Chairman of the Audit Committee and member of the Nomination and 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, the last 2 years of which he was seconded to the then Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission 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 take-overs, 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 Sinmah Capital Berhad, Homeritz Corporation Berhad and LYC Healthcare Berhad. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2021.

Kam Yong Kan * was appointed to the Board on 26 February 2003 and also the member of the Audit Committee and member of the Nomination and 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 30 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 position of a Finance Director during the last 4 years of his tenure in the property group. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2021.

Lim Boon Teng was appointed to the Board on 18 August 2017 and also the Chairman of the Nomination and Remuneration Committee and member of the Audit Committee. He graduated from Universiti Malaya with a Bachelor Degree in Accountancy. 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 25 years of experience in the field of accounting, auditing and corporate finance. He worked in Ernst & Young Malaysia and CIMB Investment Bank Berhad before working in Ernst & Young China for 12 years, 3 years of which was as an audit partner. He joined Deloitte Malaysia in 2012 and worked as audit partner for 4 years. He is currently managing his accounting practices. He attended all of the five (5) Board meetings held during the financial year ended 31 December 2021.

Yong Tiok Keng (f) was appointed to the Board on 25 May 2009. She holds a B. Sc in Accounting & Finance from London School of Economics in 2001. She has over 15 years of experience in the fields of accounting and corporate finance activities and she is currently the Corporate Affairs Manager of Crest Builder Holdings Berhad. She is principally responsible for the Corporate Affairs and financial policies of the Group. She attended all of the five (5) Board meetings held during the financial year ended 31 December 2021.