
DATUK OH CHONG PENG
Position
Independent Non-Executive Chairman
(redesignated on 1 June 2020)
Date of Appointment
1 October 2017
Working Experiences and Membership
- Chairman and member, Labuan Financial Services Authority (Labuan FSA)
- Non-Executive Director, Malayan Flour Mills Berhad
- Non-Executive Director, Dialog Group Berhad
- Non-Executive Director, WCE Holdings Berhad
- Council Member of Universiti Tunku Abdul Rahman (“UTAR”) and trustee of UTAR Education Foundation
- Chairman, Alliance Financial Group (Retired on 26 September 2017)
- Senior Partner, Coopers & Lybrand Malaysia (now known as PricewaterhouseCoopers Malaysia)
- Committee Member, Kuala Lumpur Stock Exchange (now known as Bursa Securities Malaysia Berhad)
- Past President, Council Member of MICPA
- Fellow member of the Institute of Chartered Accountants, England and Wales
- Member of the Malaysian Institute of Certified Public Accountants
- Member of the Malaysian Institute of Accountants
- Member of Malaysian Accounting Standards Board
- Council member of Malaysian Institute of Certified Public Accountants (Served as President from 1994 – 1996)
Qualifications
Institute of Chartered Accountants, England and Wales

CHEONG CHIA CHOU
Position
- Executive Director
- Group Managing Director
- Group Chief Executive Officer
Date of Appointment
14 April 2016
Working Experiences
1999 – 2000: Co-founder & Chief Architect, GeoFoto Pte Ltd
2001 – 2003: Business Solutions Director, [email protected] Pte Ltd
2003 – Current: Founder & Managing Director, PW Group (Pictureworks Holdings Sdn Bhd and its subsidiaries)
June 2018 – Current: Chief Executive Officer, PrestoMall (previously known as 11street Malaysia) (operated by Presto Mall Sdn Bhd)
Qualifications
- Bachelor of Computer Science (Hons), National University of Singapore
- Master of Computer Science, National University of Singapore

NATHANIEL GRANT DAVID SHERICK
Position
Independent Non-Executive Director
Date of Appointment
12 June 2014
Working Experiences and Membership
1961 – 1982: Various positions in public accounting firms including Senior Manager and Partner
1981 – 1999: Regional Chief of Internal Audit and Security Asia Pacific, Cable & Wireless Plc
1981 – 1999: Chief of Group Internal Audit & Security, Hong Kong Telecommunications Ltd
2001 – 2008: Director of Risk Management and Legal Services, Thus Group Plc
- Member of the Hong Kong Chapter of American Society for Industrial Security
- Founder and Chairman of the Forum for International Irregular Network Access
- Senior Superintendent, Royal Hong Kong Auxiliary Police Force
- Several posts at various academic institutions in United Kingdom and Hong Kong
- Examiner for various professional bodies for auditing and investigation papers
- Published various articles and books on Revenue Assurance and Fraud for the telecommunications industry
- Fellow of the Hong Kong Society of Accountants (Resigned in 1999)
- Fellow member of the Institute of Chartered Accountants in England and Wales
- Member of the Association of Certified Fraud Examiners
Qualifications
Institute of Chartered Accountants in England & Wales

LIEW PENG CHUEN @ LIEW AH CHOY
Position
Independent Non-Executive Director
Date of Appointment
1 January 2014
Working Experiences and Membership
1969: New Straits Times
1977: The Star
1983 – 1986: Group Chief Editor, The Star
1989 – 1992: Editorial Consultant, The Star
1992: Executive Director, Westmond Land (Asia) Berhad
1995: Nanyang Press Holdings Bhd
1996 : Group Chief Executive Officer, Sin Chew Media Group
2001 – 2006: Group Managing Director, Nanyang Press Holdings Bhd
2007: Partner, Messrs CH Yeoh & Yiew
- Advocate and Solicitor, High Court of Malaysia
Qualifications
Obtained law degree in 1987 and Malaysian Certificate in Legal Practice in 1988

RAJA ZAFURA BINTI RAJA ZAIN
Position
Independent Non-Executive Director
Date of Appointment
1 March 2018
Working Experiences
- Advertising Executive, Pertubuhan Akitek Malaysia
- Bates Malaysia – managing key accounts such as Malaysian Tobacco Company Berhad (now known as British American Tobacco (Malaysia) Berhad), HSBC Bank Malaysia Berhad and Petronas Dagangan Berhad, as well as the corporate affairs scope of work covering Confederation of Malaysian Tobacco Manufacturers
- Head of Customer Experience, Malayan Banking Berhad, Consumer Banking division
- Senior Vice President, Marketing, Sales and Communications, Khazanah’s Themed Attraction Resorts and Hotels
- Key member of Iclif Leadership and Governance Centre’s senior leadership team
- Head of Corporate Affairs department, Employee Provident Fund
Qualifications
Chartered Institute of Marketing, UK (CIM), Central London College

HAFEZ MOHD HASHIM BIN RAZMAN MD HASHIM
Position
Independent Non-Executive Director
Date of Appointment
1 August 2019
Working Experiences and Membership
2003 – Present: Founder & Group Chief Executive Officer, HMH Group of Companies
2018 – Present:
- Independent Non-Executive Director, Tropicana Corporation Berhad
- Board of Trustees, Tropicana Foundation
Qualifications
- Bachelor of Arts, Victoria University, Melbourne, Australia
- Advanced Diploma in Multimedia and Mass Communications, Lim Kok Wing University, Kuala Lumpur
LEE BAO EN
Position
Independent Non-Executive Director
Date of Appointment
25 Aug 2020
Working Experiences and Membership
- Finance Manager, Superb Go Sdn Bhd
Qualifications
- Association of Chartered Certified Accountants (ACCA), Sunway TES Sdn Bhd
- Foundation in Art, HELP University