Yong Shang Ming was appointed to the Board on 31 January 2008. He graduated with a Bachelor Degree in Civil Engineering from City University London in 2003. He joined the Group in June 2003 as the Special Assistant to the former Group Managing Director, and was promoted to the Board as Executive Director in 2008. He has been the Group Managing Director since 2015, and has been instrumental in the overall operations, business strategies and direction of the Group. With over 20 years of experience in the sector, Eric, as he is fondly known as, is directly involved in the construction tender and business development, while overseeing the construction operations. As a driver of quality, he has constantly pushed the team for higher quality achievements – and this has been demonstrated in recent QLASSIC scorings, whereby the Capri Hotel by Fraser and the South Brooks at Desa ParkCity both achieved the highest QLASSIC scores in their respective segments, putting Crest Builder’s name at the pinnacle for two out of the four available categories. He is also an advocate for safety of which he continuously pushes and monitors the safe practices at all project sites – and this has positioned Crest Builder among the top contractors with the best safety achievements, especially with top 5 star SHASSIC scorings. With his passion and experience in the sector, he is also the brainchild for all the Group’s property development projects – being directly involved from project inception, planning, development and marketing. He has been an active speaker at various seminars and talks, covering topics on the construction and property sector as well as motivational and leadership aspects. Further to that, Mr. Eric has been actively involved in and tirelessly champions the rights of contractors and construction players as an active representative voice in the Master Builders Association Malaysia (MBAM). He is currently the Vice President of MBAM. He is also an active member of the Real Estate and Housing Developers’ Association (REHDA). On the global front, he was previously the Secretary General of the ASEAN Constructors Federation (ACF) and is an active member of the International Federation of Asian and Western Pacific Contractors’ Associations (IFAWPCA).

He attended all of the five (5) Board meetings held during the financial year ended 31 December 2023.

Koh Hua Lan (f) * was appointed to the Board on 26 February 2003. Madam Koh is the co-founder of Crest Builder Group. With over 40 years of experience in financial and administration, as well as human resource management, she is principally responsible for the administrative and human resources aspects, as well as management support services for the Group. Her leadership and passion have been an inspiration and a driver for the well-being and teamwork among all personnel in the Group to continuously strive for improvement and success. Madam Koh is also an active campaigner for the Environmental, Social and Governance (ESG) aspects of the Group, ensuring long-term sustainability of the Group.

She attended all of the five (5) Board meetings held during the financial year ended 31 December 2023.

Mahathir bin Mahzan * was appointed to the Board on 25 May 2023 and is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee. He graduated from University College London with a Bachelor’s Degree in Electronic and Electrical Engineering. He is a Chartered Accountant and a Fellow member of Chartered Accountants Ireland (previously known as the Institute of Chartered Accountants in Ireland), the Malaysian Institute of Accountants (MIA) and the ASEAN Chartered Professional Accountants (ASEAN CPA). He is now the Founding & Managing Partner of Mahzan Sulaiman PLT, a professional firm that primarily focuses on helping micro & small businesses unleash their full potential. As part of his social responsibility, he is also a Trustee and Treasurer of the Joseph William Yee Eu Foundation, a charitable organisation focused on helping underprivileged youth in Malaysia with their education. Encik Mahathir sits on the Board of three (3) public listed companies on Bursa Malaysia, namely OCK Group Berhad, Censof Holdings Berhad and Johan Holdings Berhad.

He attended three (3) out of the three (3) Board meetings held after his appointment during the financial year ended 31 December 2023.

Lim Boon Teng was appointed to the Board on 18 August 2017 and also serves as the Chairman of the Nomination and Remuneration Committee and as a member of the Audit Committee. He graduated from Universiti Malaya with a Bachelor‘s 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 fields of accounting, auditing and corporate finance. He worked at Ernst & Young Malaysia and CIMB Investment Bank Berhad before working at Ernst & Young China for 12 years, where he served as an audit partner for 3 years. 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 2023.

Tong Hock Sen * was appointed to the Board on 25 May 2023 and is also a member of the Audit Committee and the Nomination and Remuneration Committee. He obtained Certificate of Legal Practice from Brickfields College in Malaysia, and graduated from University of Warwick, Coventry in UK with an LLB (Hons) Law. He was admitted to the Bar on 1 October 1993. He was the Head of Legal Department in Sunway Group of Companies between 1994 and 2001. Mr Tong has handled complex corporate and commercial matters in a diverse cluster of industries relating to privatization of toll roads, construction, property development, property investment, quarrying, building materials, shopping malls, hotels, theme parks, leisure-related industries, education and IT. He has reviewed/drafted documents related to corporate restructuring exercises, listing exercises, rights and bonus issues, ESOS schemes, concession agreements, construction contracts, a c q u i s i t i o n a n d d i ve s t m e n t agreements and issuance of private debt securities in the form of Islamic bonds. He left his position as the Head of the Legal Department of the Sunway Group of companies in early 2001 to return to private practice till now. Mr Tong is the founder of Messrs John Tong, Fahmi & KH Yeoh where he continues to practice in his specialist areas which includes handling shareholders disputes. Aside from his private practice, he has been actively involved in the activities of the MBAM as the Honorary Legal Advisor for more than 2 decades. He has also been appointed as the Legal Advisor to the IFAWPCA since 2018.

He attended three (3) out of the three (3) Board meetings held after his appointment during the financial year ended 31 December 2023.

Yong Tiok Keng (f) was appointed to the Board on 25 May 2009. She graduated with her BSc in Accounting and Finance from London School of Economics, London in 2001. She started her tenure at Crest Builder Group as the Corporate Affairs Manager. With over 20 years of experience in the fields of accounting and corporate finance, she is currently the head of the Accounts, Finance and Corporate departments of the Group, overseeing the overall corporate affairs and financial policies, cashflow and risk management, as well as the daily accounting and finance operations of the Group.

She attended all of the five (5) Board meetings held during the financial year ended 31 December 2023.