Mr. Wong Kok Seong was appointed to the Board as an Independent Non-Executive Director on 8 April 2015 and was later appointed as the Chairman of the Board on 19 May 2015. He was identified as the Senior Independent Non-Executive Director on 26 May 2015. Mr. Wong is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).
Having spent 15 years in the United Kingdom, Mr. Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there, he was responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.
On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. His experience includes accounting & taxation, due diligence, management consultancy, project financing and implementation.
Datuk Tan Chor How Christopher (“Datuk Christopher”) was appointed to the Board as Chief Executive Officer cum Executive Director on 1 June 2015. Datuk Christopher graduated with a Bachelor of Commerce (Accounting) degree in 2002 from The University of Adelaide, South Australia and completed his Certified Credit Professional – Business Credit certification from Institute Bank – Bank Malaysia (IBBM) in 2005.
Datuk Christopher has accumulated over 20 years of working experience with strong understanding of business philosophy, executive leadership, corporate and management functions, across diverse industries, with strategic organizational and transformative initiatives for value creation across complex regulatory environments.
Mr. Too Choon Ling (“Mr. Too”) was appointed to the Board as an Independent Non-Executive Director on 3 October 2025. He is a member of the Malaysian Institute of Accountants (MIA), a fellow member of the Association of Chartered Certified Accountants (FCCA) as well as an associate member of The Institute of Internal Auditors (IIA).
Mr. Too has over 17 years of experience in audit, accounting, and finance transformation across industries such as gaming, hospitality, retail, logistics, construction, and property development. He began in external audit with Moore Stephens before joining Genting Berhad and Genting Singapore Limited, where he advanced to Internal Audit Senior Manager. In these roles, he led audit teams, strengthened internal controls, managed whistle-blowing investigations, and introduced data analytics to enhance risk assessment and departmental performance.
Mr. Too later moved into finance transformation at Resorts World Sentosa At Sentosa Pte. Ltd., driving process re-engineering, automation, data analytics, and Enterprise Resource Planning (ERP) system projects. Leading cross-functional teams, he managed over 100 automated processes and supported digital transformation initiatives. Now a Partner at TCL & Co., he brings strategic leadership and technical expertise to grow the firm, oversee diverse client portfolios, and ensure compliance with accounting and regulatory standards.
Ms. Pang Siaw Sian was first appointed to the Board as an Independent Non-Executive Director on 8 April 2015 and was subsequently re-designated to Executive Director on 26 May 2015. On 30 September 2017, Ms. Pang has re-designated to Non-Independent Non-Executive Director of the Company. She holds a Bachelor of Arts (Hons) in International Hospitality Management from Bournemouth University in United Kingdom.
Ms. Pang started her career with a public listed company in 2010 as a Personal Assistant to a Managing Director where she supports top-level executive in strategic planning, market analysis, research and business plan to address future prospects of the company. She later pursued her career with a financial institution in 2012 as the Regional Sales Manager in Mortgage Division. With her exceptional results, she was awarded with the recognition as the Nationwide Best Award in 2013. She expanded customers and business partners database to overseas by proactively involved in major properties development events. She has also provided credit assessment and professional advices on customer’s investments decisions.
Dato’ Muhammad Shuib Bin Md Hashim was appointed to the Board as an Independent Non-Executive Director on 10 February 2020. He graduated from Universiti Kebangsaan Malaysia with a Diploma in Police Science.
Dato’s Muhammad Shuib has served Royal Malaysia Police (Special Branch) for the past 38 years, since 1980 and based across various locations, namely Bukit Aman, Pulau Pinang, Selangor and Pahang. He last posting was Head of Special Branch Pahang since 2017 and retired in 2018.