LEADERSHIP TEAM
YAM TUNKU TUN AMINAH
BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
YAM TUNKU TUN AMINAH
BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
Non-Independent Non-Executive Chairman
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
YAM TUNKU TUN AMINAH BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
NERINE TAN SHEIK PING
Chief Executive Officer
Ms Nerine Tan is the Chief Executive Officer of the Company. She graduated with a Bachelor of Science Degree in Management from the London School of Economics, United Kingdom.
She brings more than 25 years of experience in sales and operations, marketing strategies and business development capabilities over multiple industries. She has been spearheading sales strategies for STM Lottery Sdn Bhd since 2007 and has been maneuvering the Company through the different challenges of illegal gaming operations as well as during the difficult covid period.
Leveraging on her experience in corporate strategy and business planning, she remains focused on fortifying core operations and advancing business resilience across the Berjaya Corporation Berhad group of companies.
Currently Ms Nerine Tan is the Chief Executive Officer of Sports Toto Berhad and she also holds directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. Her sister, Ms Chryseis Tan Sheik Ling is an Executive Director of the Company.
Currently, she is a member of the Sustainability Committee of the Company.
Chief Executive Officer
Ms Nerine Tan is the Chief Executive Officer of the Company. She graduated with a Bachelor of Science Degree in Management from the London School of Economics, United Kingdom.
She brings more than 25 years of experience in sales and operations, marketing strategies and business development capabilities over multiple industries. She has been spearheading sales strategies for STM Lottery Sdn Bhd since 2007 and has been maneuvering the Company through the different challenges of illegal gaming operations as well as during the difficult covid period.
Leveraging on her experience in corporate strategy and business planning, she remains focused on fortifying core operations and advancing business resilience across the Berjaya Corporation Berhad group of companies.
Currently Ms Nerine Tan is the Chief Executive Officer of Sports Toto Berhad and she also holds directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. Her sister, Ms Chryseis Tan Sheik Ling is an Executive Director of the Company.
Currently, she is a member of the Sustainability Committee of the Company.
NERINE TAN
SHEIK PING
SHEIK PING
Chief Executive Officer
CHRYSEIS TAN SHEIK LING
Executive Director
She was appointed to the Board on 1 July 2022. Subsequently, she was re-designated as an Executive Director of the Company on 1 March 2023.
Ms Chryseis Tan graduated with a Bachelor of Arts in Liberal International Studies from Waseda University, Tokyo in 2012.
Currently, she is a Director and Chairman of Natural Avenue Sdn Bhd (“NASB”), a subsidiary of Berjaya Assets Berhad since 1 August 2014. NASB is the exclusive agent for Sarawak Turf Club’s Special Cash Sweep Number Forecast Lotteries in Sarawak.
She is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad and a Non-Executive Director of Berjaya Food Berhad. Additionally, she is the Chief Executive Officer of Cosway (M) Sdn Bhd and Head of Marketing for Four Seasons Hotel and Hotel Residences Kyoto, Japan, a hotel and residences development project undertaken by Berjaya Kyoto Development (S) Pte Ltd, a subsidiary company of Berjaya Corporation Berhad.
Ms Chryseis holds other directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun, is a major shareholder of the Company. Her sister, Ms Nerine Tan Sheik Ping is the Joint Chief Executive Officer / Executive Director of the Company.
Executive Director
She was appointed to the Board on 1 July 2022. Subsequently, she was re-designated as an Executive Director of the Company on 1 March 2023.
Ms Chryseis Tan graduated with a Bachelor of Arts in Liberal International Studies from Waseda University, Tokyo in 2012.
Currently, she is a Director and Chairman of Natural Avenue Sdn Bhd (“NASB”), a subsidiary of Berjaya Assets Berhad since 1 August 2014. NASB is the exclusive agent for Sarawak Turf Club’s Special Cash Sweep Number Forecast Lotteries in Sarawak.
She is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad and a Non-Executive Director of Berjaya Food Berhad. Additionally, she is the Chief Executive Officer of Cosway (M) Sdn Bhd and Head of Marketing for Four Seasons Hotel and Hotel Residences Kyoto, Japan, a hotel and residences development project undertaken by Berjaya Kyoto Development (S) Pte Ltd, a subsidiary company of Berjaya Corporation Berhad.
Ms Chryseis holds other directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun, is a major shareholder of the Company. Her sister, Ms Nerine Tan Sheik Ping is the Joint Chief Executive Officer / Executive Director of the Company.
CHRYSEIS TAN
SHEIK LING
SHEIK LING
Executive Director
YAM TUNKU TUN AMINAH
BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
YAM TUNKU TUN AMINAH
BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
Non-Independent Non-Executive Chairman
Her Highness was appointed to the Board on 1 July 2022 and subsequently re-designated as the Non-Independent Non-Execuive Chairman of the Company on 1 March 2023.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.
Currently, Her Highness is the Chairman of REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Bukit Kiara Resort Berhad, Berjaya Assembly Sdn Bhd, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and Berjaya Mutual Berhad.
Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken franchise in Stulang Laut, Johor Bahru.
YAM TUNKU TUN AMINAH BINTI SULTAN IBRAHIM ISMAIL
Non-Independent Non-Executive Chairman
NERINE TAN SHEIK PING
Chief Executive Officer
Ms Nerine Tan is the Chief Executive Officer of the Company. She graduated with a Bachelor of Science Degree in Management from the London School of Economics, United Kingdom.
She brings more than 25 years of experience in sales and operations, marketing strategies and business development capabilities over multiple industries. She has been spearheading sales strategies for STM Lottery Sdn Bhd since 2007 and has been maneuvering the Company through the different challenges of illegal gaming operations as well as during the difficult covid period.
Leveraging on her experience in corporate strategy and business planning, she remains focused on fortifying core operations and advancing business resilience across the Berjaya Corporation Berhad group of companies.
Currently Ms Nerine Tan is the Chief Executive Officer of Sports Toto Berhad and she also holds directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. Her sister, Ms Chryseis Tan Sheik Ling is an Executive Director of the Company.
Currently, she is a member of the Sustainability Committee of the Company.
Chief Executive Officer
Ms Nerine Tan is the Chief Executive Officer of the Company. She graduated with a Bachelor of Science Degree in Management from the London School of Economics, United Kingdom.
She brings more than 25 years of experience in sales and operations, marketing strategies and business development capabilities over multiple industries. She has been spearheading sales strategies for STM Lottery Sdn Bhd since 2007 and has been maneuvering the Company through the different challenges of illegal gaming operations as well as during the difficult covid period.
Leveraging on her experience in corporate strategy and business planning, she remains focused on fortifying core operations and advancing business resilience across the Berjaya Corporation Berhad group of companies.
Currently Ms Nerine Tan is the Chief Executive Officer of Sports Toto Berhad and she also holds directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. Her sister, Ms Chryseis Tan Sheik Ling is an Executive Director of the Company.
Currently, she is a member of the Sustainability Committee of the Company.
NERINE TAN
SHEIK PING
SHEIK PING
Chief Executive Officer
CHRYSEIS TAN SHEIK LING
Executive Director
She was appointed to the Board on 1 July 2022. Subsequently, she was re-designated as an Executive Director of the Company on 1 March 2023.
Ms Chryseis Tan graduated with a Bachelor of Arts in Liberal International Studies from Waseda University, Tokyo in 2012.
Currently, she is a Director and Chairman of Natural Avenue Sdn Bhd (“NASB”), a subsidiary of Berjaya Assets Berhad since 1 August 2014. NASB is the exclusive agent for Sarawak Turf Club’s Special Cash Sweep Number Forecast Lotteries in Sarawak.
She is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad and a Non-Executive Director of Berjaya Food Berhad. Additionally, she is the Chief Executive Officer of Cosway (M) Sdn Bhd and Head of Marketing for Four Seasons Hotel and Hotel Residences Kyoto, Japan, a hotel and residences development project undertaken by Berjaya Kyoto Development (S) Pte Ltd, a subsidiary company of Berjaya Corporation Berhad.
Ms Chryseis holds other directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun, is a major shareholder of the Company. Her sister, Ms Nerine Tan Sheik Ping is the Joint Chief Executive Officer / Executive Director of the Company.
Executive Director
She was appointed to the Board on 1 July 2022. Subsequently, she was re-designated as an Executive Director of the Company on 1 March 2023.
Ms Chryseis Tan graduated with a Bachelor of Arts in Liberal International Studies from Waseda University, Tokyo in 2012.
Currently, she is a Director and Chairman of Natural Avenue Sdn Bhd (“NASB”), a subsidiary of Berjaya Assets Berhad since 1 August 2014. NASB is the exclusive agent for Sarawak Turf Club’s Special Cash Sweep Number Forecast Lotteries in Sarawak.
She is also an Executive Director of Berjaya Land Berhad and Berjaya Assets Berhad and a Non-Executive Director of Berjaya Food Berhad. Additionally, she is the Chief Executive Officer of Cosway (M) Sdn Bhd and Head of Marketing for Four Seasons Hotel and Hotel Residences Kyoto, Japan, a hotel and residences development project undertaken by Berjaya Kyoto Development (S) Pte Ltd, a subsidiary company of Berjaya Corporation Berhad.
Ms Chryseis holds other directorships in several other private limited companies in the Berjaya Corporation group of companies.
Her father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun, is a major shareholder of the Company. Her sister, Ms Nerine Tan Sheik Ping is the Joint Chief Executive Officer / Executive Director of the Company.
CHRYSEIS TAN
SHEIK LING
SHEIK LING
Executive Director
LEVIN TAN ENG KIEN
Executive Director
Mr Levin Tan was appointed to the Board on 27 February 2026.
Mr Levin Tan holds a Master of Science in Finance from Warwick Business School (2006) and Bachelor of Science in Computer and Business Studies (2005) from the University of Warwick. He is also a Chartered Financial Analyst (CFA) charter holder.
He brings over 18 years of experience in project finance, mergers and acquisitions and private equity investments. He commenced his career in 2007 as an Executive in Corporate Finance at Maybank Investment Bank. Since then, he has gained extensive experience in regional private markets investments where he had been actively involved in investment execution, portfolio management, divestments and had served as a nominee director on the boards of investee companies.
Presently, he is a Director of Berjaya Group Berhad and STM Lottery Sdn Bhd. He also holds directorships in several other private limited companies within the Berjaya Corporation Berhad group of companies.
Executive Director
Mr Levin Tan was appointed to the Board on 27 February 2026.
Mr Levin Tan holds a Master of Science in Finance from Warwick Business School (2006) and Bachelor of Science in Computer and Business Studies (2005) from the University of Warwick. He is also a Chartered Financial Analyst (CFA) charter holder.
He brings over 18 years of experience in project finance, mergers and acquisitions and private equity investments. He commenced his career in 2007 as an Executive in Corporate Finance at Maybank Investment Bank. Since then, he has gained extensive experience in regional private markets investments where he had been actively involved in investment execution, portfolio management, divestments and had served as a nominee director on the boards of investee companies.
Presently, he is a Director of Berjaya Group Berhad and STM Lottery Sdn Bhd. He also holds directorships in several other private limited companies within the Berjaya Corporation Berhad group of companies.
LEVIN TAN
ENG KIEN
ENG KIEN
Executive Director
PENELOPE GAN PAIK LING
Independent Non-Executive Director
She was appointed to the Board on 30 March 2018.
Ms Penelope Gan is a law graduate from University of Sheffield, United Kingdom (LLB Hons). In 2001, she completed her Malaysian Certificate of Legal Practice and was subsequently admitted to the High Court of Malaya as an advocate and solicitor in year 2003.
She has over 15 years of legal practice as an advocate and solicitor. Additionally, she was an in-house legal advisor for a multinational company. Her experience in various areas of law is proved to be invaluable as she has gained extensive experience from conveyance of properties to drafting of various corporate and securities agreements.
She is the founder of Messrs Penelope G, a legal firm which provides professional legal services to corporations, financial institutions, developers, statutory bodies as well as individual clients.
Ms Penelope Gan is the Chairman of the Risk Management Committee. She is also a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Sustainability Committee of the Company.
Independent Non-Executive Director
She was appointed to the Board on 30 March 2018.
Ms Penelope Gan is a law graduate from University of Sheffield, United Kingdom (LLB Hons). In 2001, she completed her Malaysian Certificate of Legal Practice and was subsequently admitted to the High Court of Malaya as an advocate and solicitor in year 2003.
She has over 15 years of legal practice as an advocate and solicitor. Additionally, she was an in-house legal advisor for a multinational company. Her experience in various areas of law is proved to be invaluable as she has gained extensive experience from conveyance of properties to drafting of various corporate and securities agreements.
She is the founder of Messrs Penelope G, a legal firm which provides professional legal services to corporations, financial institutions, developers, statutory bodies as well as individual clients.
Ms Penelope Gan is the Chairman of the Risk Management Committee. She is also a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Sustainability Committee of the Company.
PENELOPE GAN
PAIK LING
PAIK LING
Independent Non-Executive Director
DATO’ SRI LEONG KWEI CHUN
Independent Non-Executive Director
Dato’ Sri Leong Kwei Chun nee Dato’ Sri Anne Eu was appointed to the Board on 1 June 2021.
Dato’ Sri Anne Eu is the Chairman of Eu Yan Sang Malaysia since 2007. In her leadership position at Eu Yan Sang Malaysia, she is responsible for the company’s strategic direction and sustainable growth in corporate development and retail business. She plays an integral role in bringing the company forward through local and international marketing strategies and developing sound business opportunities nationwide. Under her stewardship, Eu Yan Sang Malaysia has recorded steady growth and international recognition.
She is instrumental in driving business growth and broadening market appeal with organic and halal-certified Traditional Chinese Medicine (“TCM”) products. She is an exemplary corporate leader, an advocate of women’s entrepreneurship and a champion for community welfare and philanthropy.
Dato’ Sri Anne Eu was recognised as one of Asia’s Heroes of Philanthropy by US Forbes magazine in 2016. In 2017, she was voted by Amazon.com Watch as the Top 100 Most Influential Women in Emerging Economies. She is an active member of the Board of Trustees of the Tunku Azizah Fertility Foundation and the Board of Cancer Research Malaysia. She was appointed as a Director of the World Board of Olave Baden-Powell Society UK in 2019.
Dato’ Sri Anne Eu is the Chairman of the Nomination Committee, Renumeration Committee and Sustainability Committee. She is also a member of the Audit Committee and Risk Management Committee of the Company.
Independent Non-Executive Director
Dato’ Sri Leong Kwei Chun nee Dato’ Sri Anne Eu was appointed to the Board on 1 June 2021.
Dato’ Sri Anne Eu is the Chairman of Eu Yan Sang Malaysia since 2007. In her leadership position at Eu Yan Sang Malaysia, she is responsible for the company’s strategic direction and sustainable growth in corporate development and retail business. She plays an integral role in bringing the company forward through local and international marketing strategies and developing sound business opportunities nationwide. Under her stewardship, Eu Yan Sang Malaysia has recorded steady growth and international recognition.
She is instrumental in driving business growth and broadening market appeal with organic and halal-certified Traditional Chinese Medicine (“TCM”) products. She is an exemplary corporate leader, an advocate of women’s entrepreneurship and a champion for community welfare and philanthropy.
Dato’ Sri Anne Eu was recognised as one of Asia’s Heroes of Philanthropy by US Forbes magazine in 2016. In 2017, she was voted by Amazon.com Watch as the Top 100 Most Influential Women in Emerging Economies. She is an active member of the Board of Trustees of the Tunku Azizah Fertility Foundation and the Board of Cancer Research Malaysia. She was appointed as a Director of the World Board of Olave Baden-Powell Society UK in 2019.
Dato’ Sri Anne Eu is the Chairman of the Nomination Committee, Renumeration Committee and Sustainability Committee. She is also a member of the Audit Committee and Risk Management Committee of the Company.
DATO’ SRI LEONG KWEI CHUN
Independent Non-Executive Director
NOR AFIDA BINTI ABDUL ALI
Independent Non-Executive Director
She was appointed to the Board on 13 March 2023.
Puan Nor Afida Binti Abdul Ali graduated with a Bachelor of Science Degree in Accounting and Finance from University of Warwick, UK, in 1999. She is a Fellow member of the Institute of Chartered Accountants in England and Wales.
She has over 23 years of industry experience, mostly in the oil and gas industry. She started her career as an Auditor with one of the Big Five Accounting Firms in 1999. In 2003, she joined Shell Malaysia as a Finance Analyst, and spent the next 16 years, performing various global and regional financial roles covering areas in Commercial Finance, Financial Planning and Analysis and Treasury.
She has also developed an extensive project management experience and an in-depth knowledge of shared services process design and controls, especially from her role as Continuous Improvement Lead, where she led a global team of Lean Six Sigma specialists, in supporting the delivery of Continuous Improvement initiatives in key processes across Shell Finance Shared Services centres in Asia and Europe. Her experience in Finance and Project Management is complimented with a good foundation in IT Infrastructure Services and Delivery from when she was a member of the Shell IT Global Leadership Team for End User Computing, and Information Risk Management which manages the infrastructure services for more than 70 countries.
In 2020, she joined Repsol Oil & Gas Malaysia Limited (“Repsol”), which operated several Malaysian Upstream Production Sharing Contracts in Peninsular Malaysia and Sabah. She was at the time, managing IT financial for Repsol for the Asian Region, reporting back to Group IT in Madrid.
In 2022, Repsol Group sold its Malaysian Interest to Hibiscus Petroleum Group. Currently, she is leading Facilities Management at Hibiscus Malaysia.
Presently, she is the Chairman of the Audit Committee. She is also a member of the Nomination Committee, Risk Management Committee and Sustainability Committee of the Company.
Independent Non-Executive Director
She was appointed to the Board on 13 March 2023.
Puan Nor Afida Binti Abdul Ali graduated with a Bachelor of Science Degree in Accounting and Finance from University of Warwick, UK, in 1999. She is a Fellow member of the Institute of Chartered Accountants in England and Wales.
She has over 23 years of industry experience, mostly in the oil and gas industry. She started her career as an Auditor with one of the Big Five Accounting Firms in 1999. In 2003, she joined Shell Malaysia as a Finance Analyst, and spent the next 16 years, performing various global and regional financial roles covering areas in Commercial Finance, Financial Planning and Analysis and Treasury.
She has also developed an extensive project management experience and an in-depth knowledge of shared services process design and controls, especially from her role as Continuous Improvement Lead, where she led a global team of Lean Six Sigma specialists, in supporting the delivery of Continuous Improvement initiatives in key processes across Shell Finance Shared Services centres in Asia and Europe. Her experience in Finance and Project Management is complimented with a good foundation in IT Infrastructure Services and Delivery from when she was a member of the Shell IT Global Leadership Team for End User Computing, and Information Risk Management which manages the infrastructure services for more than 70 countries.
In 2020, she joined Repsol Oil & Gas Malaysia Limited (“Repsol”), which operated several Malaysian Upstream Production Sharing Contracts in Peninsular Malaysia and Sabah. She was at the time, managing IT financial for Repsol for the Asian Region, reporting back to Group IT in Madrid.
In 2022, Repsol Group sold its Malaysian Interest to Hibiscus Petroleum Group. Currently, she is leading Facilities Management at Hibiscus Malaysia.
Presently, she is the Chairman of the Audit Committee. She is also a member of the Nomination Committee, Risk Management Committee and Sustainability Committee of the Company.
NOR AFIDA BINTI ABDUL ALI
Independent Non-Executive Director