Her Highness was appointed to the Board on 1 July 2022 as Non-Independent Non-Executive Director. Subsequently, she was re-designated as the Non-Independent Non-Executive 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 Berjaya Property Berhad (formerly known as Berjaya Land Berhad), REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Group Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad, Berjaya Japan Developments Berhad, Berjaya Construction Berhad, Berjaya Mutual Berhad, Bukit Kiara Resort Berhad, Berjaya Rail Sdn Bhd, Berjaya Waterfront Sdn Bhd, Berjaya Times Square Sdn Bhd, Berjaya Assembly Sdn Bhd, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) and U Mobile Sdn Bhd.


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. Her Highness also holds the Kentucky Fried Chicken (KFC) franchise in Stulang Laut, Johor Bahru.

Ms Nerine Tan was appointed to the Board on 1 January 2016 as an Executive Director. Subsequently she was re-designated as the Joint Chief Executive Officer on 1 March 2023. On 5 February 2026, she was re-designated as 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 the changing geo-political landscape nationwide.


Ms Nerine Tan subsequently brought her operations and strategic planning capabilities to Berjaya Times Square Sdn Bhd, contributing to its more recent turnaround. Through her expertise in strategic planning and spearheading operational and sales tactics, she aims to drive growth and enhance profitability of the Berjaya Corporation group of companies.


Currently Ms Nerine Tan is the Chief Executive Officer of Sports Toto Berhad. 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 brother and sister namely, Mr Rayvin Tan Yeong Sheik and Ms Chryseis Tan Sheik Ling are the Executive Directors of the Company.


Currently, she is a member of the Sustainability Committee of the Company.

Mr Rayvin Tan was appointed to the Board on 28 May 2026.


He graduated with a Bachelor of Science (First Class Hons) degree in Accounting and Finance from London School of Economics and Political Science in 2000. He joined Berjaya Group Berhad in May 2001 and was subsequently appointed as Executive Director in May 2002.


He also served as Executive Director of Berjaya Corporation Berhad from 2005 to 2015.


Following his resignation from the Board in 2015, Mr Rayvin Tan continued to serve the Group as Head of Operations, North Asia. In this capacity, he has overseen Berjaya Corporation’s operations in China and Hong Kong across its three principal divisions – property, retail and infrastructure. In addition, he also serves as Chairman for Japan Operations, where he oversees the Groups’ expansion initiatives and business development activities in Japan.


His father, Tan Sri Dato’ Seri Vincent Tan Chee Yioun is a major shareholder of the Company. His sisters, Ms Nerine Tan Sheik Ping is the Chief Executive Officer whilst Ms Chryseis Tan Sheik Ling is an Executive Director of the Company.

She was appointed to the Board on 1 July 2022 as Non-Independent Non-Executive Director. 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.


Presently, she is an Executive Director of Berjaya Property Berhad (formerly known as Berjaya Land Berhad) (“BProperty”) and Berjaya Assets Berhad and a Non-Executive Director of Berjaya Food Berhad. She is also the Chief Executive Officer of Cosway (M) Sdn Bhd and the Chairman of the Board of Berjaya Hotels Iceland hf., which is part of the Berjaya Hotels and Resorts Division of BProperty.


Ms Chryseis Tan 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 Nerine Tan Sheik Ping is the Chief Executive Officer of the Company, whilst her brother, Mr Rayvin Tan Yeong Sheik is an Executive Director of the Company.

Ms Penelope Gan was appointed to the Board on 30 March 2018.


She holds a Bachelor of Laws (LL.B. Hons) degree from the University of Sheffield, United Kingdom. In 2001, she obtained the Malaysian Certificate of Legal Practice and was admitted to the High Court of Malaya as an Advocate and Solicitor in 2003.


With over 20 years of experience in the legal industry, Ms Penelope’s career spans litigation, advisory work and corporate law. She began her career as a practising lawyer before serving as an in-house legal advisor for a multinational company and later founded Messrs Penelope G, a legal firm that provides services to corporations, financial institutions, developers, statutory bodies, and individual clients.


Currently, she is a Senior Partner at Richard Wee Chambers, a member firm of Grandall Law Firm, one of China’s top ten law firms with a network of over 5,000 lawyers worldwide. Her areas of expertise include corporate and commercial law, real estate, banking and finance, estate planning, mergers and acquisitions and corporate restructuring. She has extensive experience handling matters ranging from property conveyancing to complex corporate and securities transactions.


Ms Penelope is an accredited member of the Malaysian Institute of Estate Planning (MIEP) and serves as a legal advisor to various NGOs, associations and both listed and non-listed companies.


Within the Company, she serves as the Chairman of the Risk Management Committee and is a member of the Audit Committee, Nomination and Remuneration Committee, and Sustainability Committee.

Dato’ Sri Leong Kwei Chun (also known as Dato’ Sri Anne Eu) was appointed to the Board on 1 June 2021.


She has served as Chairman of Eu Yan Sang Malaysia since 2007, providing strategic leadership that has driven the company’s sustainable growth and strengthened its position as a leading healthcare and wellness brand. She oversees the Group’s strategic direction, corporate development and retail operations, while spearheading local and international marketing initiatives and identifying new business opportunities. Under her leadership, Eu Yan Sang Malaysia has achieved consistent growth and earned strong recognition both domestically and internationally.


A visionary business leader, Dato’ Sri Anne Eu has played a pivotal role in expanding the company’s market reach, to meet evolving consumer needs. She is widely respected for her commitment to innovation, corporate excellence and sustainable business practices, while actively promoting women’s entrepreneurship, development and philanthropy.


Her contributions have received international recognition. In 2016, she was named one of Asia’s Heroes of Philanthropy by Forbes Asia. In 2017, she was recognised by Amazon.com Watch as one of the Top 100 Most Influential Women in Emerging Economies.


Beyond the corporate sector, Dato’ Sri Anne Eu is deeply involved in charitable and community organisations. She serves as a Trustee of the Tunku Azizah Fertility Foundation and Cancer Research Malaysia. She was appointed to the World Board of the Olave Baden-Powell Society (United Kingdom) in 2019 and, upon completing her Board tenure in 2025, was appointed as the Society’s first Global Advisor in recognition of her distinguished contributions. In the same year, she was also awarded the prestigious Service of Honour, the highest recognition conferred by the World Association of Girl Guides and Girl Scouts (WAGGGS), for her outstanding service to the global Guiding and Scouting movement.


Within the Company, Dato’ Sri Anne Eu serves as Chairman of the Nomination and Remuneration Committee and the Sustainability Committee. She is also a member of the Audit Committee and the Risk Management Committee.

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 (ICAEW) and a member of the Malaysian Institute of Accountants (MIA).


She has over 27 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 complemented 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 (PSCs) 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. At present, she is the General Manager of one of the Hibiscus Group subsidiaries, Hibiscus Integrated Production Services Sdn Bhd.


Presently, she is the Chairman of the Audit Committee. She is also a member of the Nomination and Remuneration Committee, Risk Management Committee and Sustainability Committee of the Company.