Board of Directors

Dato’ Sri Hj Wan Adnan Bin Wan Mamat, a Malaysian, male, aged 66, was appointed to the Board on 8 July 2021 as an Independent Non-Executive Director and was re-designated to Independent Non-Executive Chairman on 29 November 2023.

Dato’ Sri Wan Adnan began his career as Corporate Manager of Ramada Beach Resort Kuantan from 1986 to 1993 before joining the Pahang Chief Ministers Office as Economic Advisor to the Chief Minister until 1996. 

From 1996 to 1999, he was appointed as Vice President of the Kuantan Municipal and was the Political Secretary to the Ministry of Information, Malaysia from 1999 to 2004. During PRU 11, contested and won the P82 seat, Indera Mahkota and subsequently elected as a Member of Parliament for the term 2004 to 2008. 

He was appointed as a board member of Inno Biologic Sdn Bhd from 2005 until 2012. During PRU12, he was also appointed as a State Executive Committee (EXCO) member, heading the Pahang State Youth and Sports Committee. Pahang managed to host SUKMA in 2012. 

After the PRU13, Dato' Sri Wan Adnan has focused his path on the corporate world. He has been appointed as Chairman for MMN Bina Sdn Bhd, a successful construction company in Pahang until 2015. He was also the chairman to Malaysia Aviation Training Academy (MATA) which is located in Kuantan. Apart from that, since 2014, he has been one of the directors to Sungei Wang Group, a company based in Kuala Lumpur which involves in property development, among others. 

Dato' Sri Wan Adnan was appointed to the Board of KNM Group Berhad, an Oil and Gas company listed in Bursa as its Independent Non-Executive Director from 2014 to 2018. He is involved in property development thru Casa Inspirasi Sdn Bhd, and in Smart City and Energy Industry through Kiwi Group, appointed as the Group Chairman since March 2020. Royale Pahang Durian Group, having a joint venture with Pahang State Agriculture Development Corporation to restructure and develop the Musang King durians industry in Pahang, has also appointed as its subsidiaries' director in November 2020. 

He was appointed as Independent Non-Executive Deputy Chairman of Infraharta Holdings Berhad on 7 October 2021 and later redesignated as an Independent Non-Executive Deputy Chairman on 1 December 2021. Subsequently, he was redesignated to Independent Non-Executive Chairman on 25 August 2022. Additionally, he has also appointed as a Non-Independent Non-Executive Director at PUC Berhad on 14 November 2022 and resigned on 22 January 2025. On 20 June 2023, he was appointed as an Independent Non-Executive Chairman of GIIB Holdings Berhad.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group. 

Dato’ Seah Ley Hong, a Malaysian, male, aged 38, was appointed to the Board on 11 October 2024 as an Executive Director and was re-designated to Managing Director on 20 November 2024.

He is an accomplished business leader with a Bachelor of Engineering from the University of Leeds, U.K. He returned to Malaysia in 2013, bringing with him a wealth of knowledge and international perspective. 

His early career highlights include a pivotal role as a Director at Speed Concrete Industries Sdn. Bhd., a premier pre-cast concrete manufacturer in Malaysia. Since assuming this position in May 2013, he demonstrated exemplary leadership, significantly elevating the company's performance and growing the company's revenue and profit. 

In November 2015, he demonstrated remarkable entrepreneurial prowess with the establishment of Fixus Construction Sdn. Bhd., a dynamic entity specializing in building and infrastructure construction, as well as the maintenance of buildings and infrastructure throughout Malaysia. Several successful flood mitigation projects were also completed under his leadership. 

His entrepreneurial vision has also led him to expand his business interests into diverse industries including manufacturing of purification products, training, and food and beverages. 

On 16 April 2024, he was appointed as Managing Director of Scanwolf Corporation Berhad, further broadening his leadership portfolio and continuing his tradition of driving growth and innovation.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group. 

Lee Chin Cheh, a Malaysian, male aged 55, was appointed to the Board on 8 March 2021 as an Independent Non-Executive Director. He was then re-designated as an Executive Director on 8 July 2021.  

He graduated with Bachelor of Laws (Honours) from the University of Wolverhampton, United Kingdom in July 1994 and subsequently obtained his Certificate of Legal Practice from Malaysia’s Legal Profession Qualifying Board in December 1995. He was admitted to the roll of advocates and solicitors of the High Court of Malaya in November 1996. 

He established Messrs Lee Ong & Partners, a law firm, in 1997 and took on the position as Managing Partner. He has over 25 years of working experience in the legal industry encompassing conveyancing and various areas of corporate and commercial law, advising individuals and corporate entities in Malaysia and Singapore. 

In March 2016, he was appointed as a Non-Executive Director of Pan Asia Corporation Limited, Australia, a position he assumes to present date. In June 2016, he was appointed as a Non-Independent Non-Executive Director of OCR Group Berhad and retired on 10 June 2021. Between August 2020 and February 2023, he served as Director of Malaysia Digital Economy Corporation. He also served as the Chairman of the Malaysia Rubber Board (Lembaga Getah Malaysia) between October 2021 and December 2022. He was appointed as an Independent Non-Executive Director of Seni Jaya Corporation Berhad in November 2021 and assumes the position to present date. He is also a director and shareholder of several private limited companies. 

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group. 

Ho Wen Yan, a Malaysian, male, aged 52, was appointed to the Board on 13 February 2017 as an Executive Director and was then redesignated to Non-Independent Non-Executive Director on 12 February 2020. 

He is an immediate family member to Chew Po Sim, Ho Min Yi, Ho Wen Fan and Ho Wen Han who are major shareholders of the listed company through Prisma Pelangi Sdn. Bhd. 

He has also been an Executive Director of Hua Yang Berhad since 1 June 2007 and was appointed Chief Executive Officer on 20 August 2010. 

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group.  

Lee Chin Chuan, a Malaysian, male, aged 53, joined the Board on 24 August 2022 as Independent Non-Executive Director.

Lee Chin Chuan joined Ernst & Young in February 1996 and spent 3.5 years in the audit department. Subsequently, he transferred to tax department in June 1999 and spent more than 4 years specializing in the tax investigation. In August 2003, he joined Pantai Tax Specialist Sdn Bhd which specializing in tax investigation of companies and also involved in tax advisory and other related matters.

In March 2004, he joined Lembaga Hasil Dalam Negeri (LHDN) as Penolong Pengarah at Pusat Penyiasatan Shah Alam which conducting tax investigation on companies and individuals. In April 2008, he started WAJ Advisory Sdn Bhd together with his partner which specialized in handling tax investigation of companies and individuals. 

He was appointed as an Independent Non-Executive Director of Arka Berhad on 1 March 2023.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group.  

Dr. Norhanim Bin Mat Sari ("Dr. Norhanim"), a Malaysian, female, aged 56, was appointed to the Board on 16 April 2026 as an Independent Non-Executive Director. 

Dr. Norhanim Binti Mat Sari ("Dr. Norhanim") is a seasoned professional with nearly three decades of expertise in Islamic finance, financial management, risk management, corporate finance, and investment analysis. She currently serves as an Independent and Non-Executive Director at Lotus Circular Berhad and as a Shariah Board Member at Salihin Shariah Advisory Sdn. Bhd. for Cagamas Berhad and Co-opbank Pertama Malaysia Berhad, contributing to governance, compliance, and strategic oversight. 

Her career spans roles in the financial sector, government-linked agencies, and academia, including positions at Malayan Banking Berhad, MIGHT, and Bank Negara Malaysia, as well as academic appointments at Monash University Malaysia, Heriot-Watt University Malaysia, Universiti Malaya, Putra Business School, and INCEIF. An HRDC-accredited trainer, she provides executive training and consultancy, delivering practical, industry-relevant solutions that bridge theory and practice.

She was appointed as an Independent Non-Executive Director of Lotus Circular Berhad on 1 March 2024.

She does not have family relationship with any Director and/or major shareholder of the Company. She does not have any conflict of interest with the Group.