Dato' Siew joined the Board on 23 October 1985 and was appointed the Deputy Group Managing Director on 17 October 1995. He was appointed as the Group Managing Director on 30 July 2003. On 2 January 2018, he was re-designated as Executive Chairman.
Qualified with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom, Dato' Siew has extensive working experience in the field of petrochemicals locally and internationally for more than 30 years.
Dato' Siew was the Chairman of the Malaysian Chapter of the Young Presidents Organisation ("YPO"), an international grouping of more than 25,000 chief executive officers and leaders of major companies and organisations in more than 130 countries. He was a director of the International Board of Directors of YPO from 2000 to 2003 during which he was the Chairman of YPO's Global Leadership Congress in Beijing, China. In April 2013, Dato' Siew was conferred an honorary degree in Doctor of Business Administration honoris causa by HELP University, Malaysia.
Currently, Dato' Siew is also the Group Managing Director of Nylex (Malaysia) Berhad and the Executive Vice Chairman of Ancom Logistics Berhad, both subsidiaries of the Company. He is currently the President of the Imperial College Alumni Association of Malaysia and a Governor of the Board of Governors for Malborough College of Malaysia.
Dato' Siew is a substantial shareholder of the Company though his direct and indirect interests in the Company.
Dato' Johari was appointed to the Board on 27 November 1992, He was appointed as the Group Managing Director on 2 July 1994 and became the Executive Chairman on 30 July 2003. He was re-designated as Non-Independent Non-Executive Chairman and as Executive Director on 1 August 2007 and 2 January 2018 respectively. He resigned as member of the Audit Committee on 2 January 2018.
Dato' Johari holds a Bachelor of Laws degree from the University of Kent, United Kingdom and was called to the Bar of England and Wales at Lincoln's Inn in 1976. The following year, he was admitted as an Advocate and Solicitor of the High Court of Malaya. He practised law with Shearn Delamore & Co from 1979 and was a partner of the firm in the Corporate and Commercial Department from 1981 to 1994. He re-joined the firm as a Partner on 1 August 2007 and headed the Competition Law Practice Group of the firm. He retired from the firm on 31 December 2017.
Dato' Johari is currently the Chairman of Daiman Development Berhad. He also sits on the Boards of Southern Steel Berhad and Daiman Golf Berhad.
Tan Sri Lin was appointed to the Board on 30 October 2000. He is currently the Chairman of the Remuneration and Nomination Committee.
He is an independent strategic and financial consultant. Qualified as a British Chartered Scientist and a UK Chartered Statistician. Tan Sri received three degrees from Harvard University, including a PhD in Economics. He is an Eisenhower Fellow and a Fellow of the IMF Institute (Washington DC); Royal Statistical Society (London); Asian Institute of Chartered Bankers; Malaysian Insurance Institute (Hon.); Malaysian Institute of Management and Malaysian Economic Association. He is also a Distinguished Fellow of the Institute of Strategic and International Studies, and Pro-Chancellor & Research Professor at Sunway University, Pro-Chancellor of Universiti Technologi Malaysia, and Professor of Economics (Adjunct) at Universiti Utara Malaysia.
He has a long and distinguished history of service in the Government and private sectors. He was Chairman/President and Chief Executive Officer of the Pacific Bank Group and for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Tan Sri Lin continues to serve the public interest, some current appointments include: member of key Steering Committees at the Ministry of Higher Education; Member, Asian Shadow Financial Regulatory Committee; and Governor, Asian Institute of Management, Manila; Board member of Sunway University and Monash University Malaysia; Chairman Emeritus of the Harvard Graduate School Alumni Council at Harvard University in Cambridge (USA); President of the Harvard Club of Malaysia; and Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia. He was advisor to all Prime Ministers and Ministers of Finance of Malaysia.
Tan Sri Lin advises and sits on the Boards of a number of publicly listed and private enterprises in Malaysia, Singapore and Indonesia. He is currently a Director of Genting Berhad, Wah Seong Corporation Berhad, Sunway Berhad and Chairman of IGB REIT Management Sdn. Bhd. Manager for the IGB Real Estate & Investment Trust. He is also a trustee of the Tun Ismail Ali Foundation (PNB), Malaysian Economic Association Foundation, Prime Minister's Exchange Fellowship Malaysia, Jeffrey Cheah Foundation and Harvard Club of Malaysia Foundation, as well as Mentor Counselor of the LIN Foundation.
Tan Sri Hamid was appointed to the Board on 1 March 2016. On 23 January 2018, he was appointed as member of the Audit Committee.
Tan Sri Hamid finished his secondary schooling at the Malay College Kuala Kangsar, Perak. He obtained a Barrister at Law degree at the Lincolns Inn, London and was admitted as an Utter Barrister in 1976.
Tan Sri Hamid had served in the Judicial and Legal Service of the government of Malaysia and was appointed to various posts including that of a Magistrate, Deputy Public Prosecutor, Legal Advisor and Senior Federal Counsel with the Customs and Excise Department, the Economic Planning Unit (PM Department), Ministry of Land and Regional Development, Treasury, Ministry of Home Affairs and Legal Advisor to the States of Negeri Sembilan and Pahang.
He was appointed a Judicial Commissioner in 1994 and a High Court Judge in 1996. In 2006, he was elevated to the Court of Appeal and in 2009 to the Federal Court, Malaysia. He retired from the Bench in February 2016.
Currently, Tan Sri is the Chairman of 7-Eleven Malaysia Holdings Berhad.
Thye Seng has 13 years of experience as a practicing lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1992. He graduated from the University College Cardiff, United Kingdom where he obtained his Bachelor of Law (Hons.) degree.
He was previously on the Boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn Bhd. He is currently the Managing Director / Chief Executive Officer of Pacific & Orient Berhad ("P&O"), a substantial shareholder of the Company, and its subsidiary, Pacific & Orient Insurance Co. Berhad.
Thye Seng is a substantial shareholder of the Company through his shareholding in P&O.
Edmond was appointed to the Board on 30 August 2005 and is currently the Chairman of the Audit Committee and a member of the Remuneration and Nomination Committee.
A Chartered Accountant by profession, he is a member of the Malaysian Institute of Accountants and Association of Chartered Accountants, England & Wales as well as a Certified Financial Planner.
Edmond's career started with a professional accounting firm in London where he was an Audit Manager. He was later the Manager in charge of portfolio investment in a merchant bank in Malaysia and subsequently in charge of the corporate planning and investment division in a public listed company in Malaysia.
He was the Chief Executive Officer/Executive Director and a member of the Investment Committee of Public Mutual Berhad, was a former Task Force member on Islamic Finance for Labuan International Offshore Financial Centre ("LOFSA"), a former council member and Chairman of the Secretariat of the Federation of Investment Managers Malaysia ("FIMM") and a former member on the Securities Market Consultation Panel of Bursa Malaysia Securities Berhad. Edmond is a founder member and a past President of the Financial Planning Association of Malaysia.
Edmond is currently a director of Nylex (Malaysia) Berhad, a subsidiary of the Company. He is also the Chairman of Adventa Berhad as well as an Investment Committee Member and a Director of Manulife Asset Management Services Berhad.
Hock Chye was appointed to the Board on 1 December 2011 and he is a member of the Audit Committee and the Remuneration and Nomination Committee.
Hock Chye graduated with a LLB (Hons.) degree from the University of London, United Kingdom and holds a Certificate in Legal Practice.
He was formerly a consultant with an organisation promoting good corporate governance and practices in Malaysia. Prior to that, he was a Deputy Editor with the Star Newspaper, where he wrote for the Business Section.
A former panel speaker for Bursatra Sdn Bhd on Continuing Education Programmes for public-listed company directors, Hock Chye has been the Group Director of Strategic Planning & Corporate Affairs, HELP International Corporation Berhad since April 2008.
Hock Chye is currently a director of Ancom Logistics Berhad, a subsidiary of the Company.