Tan Sri Abu Talib is a Barrister at Law from Lincoln’s Inn. He was a Member of the Judicial and Legal Service of the Government of Malaysia from 1962 to 1993, where he served in various capacities including as the Attorney-General of Malaysia from 1980 to October 1993.

His past appointments included being the Non-Executive Chairman of IGB Corporation Berhad and a member of the Competition Appeal Tribunal. Currently, he is a Director of Lembaga Tabung Haji.

Mohd Adzahar is a Chartered Accountant by profession. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, a member of the Malaysian Institute of Accountants and a member of the Financial Planning of Malaysia and a member of the Harvard Business School Alumni of Malaysia.

He started his career in accounting and auditing in United Kingdom before joining Bumiputra Merchant Bankers Berhad (“BMB”) (now known as Alliance Investment Bank Berhad) from October 1988 to April 1994. He held various positions in BMB including his last post as Corporate Banking Manager before joining Naluri Berhad’s Corporate Finance Division from April 1994 until April 1995.

In May 1995 he joined PMCare Sdn. Bhd. (“PMCare”) as the General Manager of Finance. A year later he was appointed as the Executive Director of PMCare. As an Executive Director, he was responsible for the overall management of PMCare which include strategic planning, business development and operations. Currently, he is the Chief Executive Officer/Executive Director of PMCare.

He was an Independent Director and Audit Committee Chairman of Kencana Petroleum Berhad (now known as Sapura Kencana Petroleum Berhad) and Edra Global Energy Berhad. He was also an Independent Director of Symphony House Berhad.

Dato’ Indera Dr. Md Yusop graduated from University of Malaya in 1975 with a Bachelor of Arts and obtained his certificate in Public Administration in 1976. He received an Honorary Doctorate in Civil Law from Lincoln University College Malaysia in April 2015.

He served as an Administration and Diplomatic Officer in the Government sector for twenty (20) years.

Dato’ Shari holds a Diploma in Planting and Management from University Technology MARA, a Master in Business Administration from Phoenix International University and a Post Graduate Diploma in Business Administration from the Society of Business Practitioners United Kingdom.

He has vast experience in the plantation industry. In his past experience, he served in key senior positions in various companies including Barlow Boustead Estates Agency as Assistant Manager from 1977 to 1984, Golden Hope Plantations Berhad as an Estate Manager from 1984 to 1988, Kumpulan Ladang-Ladang Perbadanan Kedah Sdn. Bhd. (“KLPK”) as an Estate Manager from 1988 to 1991, Island and Peninsular Berhad as Plantation Advisor from 1991 to 1994 and KLPK as the Managing Director from 1994 to 2008, reporting to the Board of Directors headed by YAB Menteri Besar of Kedah.

Nik Mohd Hasyudeen is a Fellow of CPA Australia and he holds a degree in Business from Curtin University of Technology, Perth. He is currently the Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji (TH) and sits on the board of BIMB Holdings Berhad and Bank Islam Malaysia Berhad. He is also a director in Al-Hijrah Media Corporation. Prior to his appointment at TH, he was the Chairman of Cagamas Holdings Berhad and board member of Federations of Investment Managers Malaysia, Malaysia Professional Accountancy Centre and Universiti Utara Malaysia.

He was formerly the Executive Director of Market and Corporate Supervision and Executive Chairman of the Audit Oversight Board at the Securities Commission Malaysia. He was also a member of Bursa Malaysia Listing Committee and the Corporate Debt Restructuring Committee set up by Bank Negara Malaysia. He was the former Board Member and Chairman of the Audit Committee of Danajamin Nasional Berhad and served on the Operational Review Panel of the Malaysian Anti-Corruption Commission.

He also has significant involvement in the accounting sector and has held notable positions in numerous accounting bodies and organizations at the national and regional level. He was a former President of the Malaysian Institute of Accountants (MIA), former Vice President of the ASEAN Federation of Accountants and served on the Executive and Strategy committees of the Confederation of Asian and Pacific Accountants. He was also the Chairman of the Committee to Strengthen the Accountancy Profession which recommended measures to reform Malaysian accountancy profession. He is also a qualified Accountant Member of the Chartered Institute of Public Finance and Accountancy.

Dzul Effendy is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom and has more than fifteen (15) years of experience in strategic management, corporate finance, investment and audit.

He started his career as a Financial Auditor with Messrs. KPMG Malaysia specialising in the banking and oil and gas industries from 2004 to 2007. In November 2007, he joined Kenanga Investment Bank Berhad ("Kenanga") in the Corporate Finance department until 2010. In Kenanga, he executed various corporate exercises such as initial public offerings, private placements and fundraising exercises for companies in various industries.

Subsequently, he joined Malaysia Venture Capital Management Bhd in November 2010 until October 2012 as a Manager (Investment), where he was involved in providing direct investments to start-up and high growth companies in the ICT and technology sector.

He later joined BIMB Holdings Berhad ("BHB") Group in 2012 and served the group for more than six (6) years. He has held various positions in the group including his last post as Vice President of the Corporate Strategy and Transformation Management Department of BHB. In BHB Group, he was involved in various corporate exercises such as investment appraisals, restructuring exercises, mergers and acquisitions, capital raising exercises through equity and debt securities as well as formulating strategies for organic and inorganic growth. He is currently the General Manager of Corporate Finance Division of TH since September 2018.