AHB - Key Persons

Job Titles:

• Member of the BOARD of DIRECTORS

Job Titles:

• Member of the BOARD of DIRECTORS

Job Titles:

• Member of the BOARD of DIRECTORS

Job Titles:

• Independent Non - Executive Director

Job Titles:

• Independent Non - Executive Director
• Member of the BOARD of DIRECTORS

Job Titles:

• Independent Non - Executive Director
• Member of the BOARD of DIRECTORS
• Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee
• Project Based Consultant

Mr Siva Kumar was appointed as an independent non-executive director of AHB on 17 Mar 2022. He graduate Diploma in Business & Management from University of the Sunshine Coast, Australia. Bachelor of Business (Accountancy) from University of Technology Sydney, Australia. Master in Business Admission from University of Wales, Trinity Saint David, London.

Job Titles:

• Executive Director
• Member of the BOARD of DIRECTORS
• Member of the Association of Chartered Certified Accountants

Mr. Chow Hung Keey was appointed as an executive director of AHB on 27 Jan 2022. Mr. Chow started as an Audit Associate with KPMG Malaysia in 2010, before joining CIMB Bank as a Relationship Manager, advising on the accounts of selected high-net-worth clients in 2011. He was then promoted as Senior Relationship Manager in 2012. Between 2012 to 2015, he was an Executive Director of a public company, listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), primarily engaged in software development, system integration, IT management consultancy and other related professional services. Between 2015 to 2019, he was appointed as a Non-Executive Director for a public company, listed on the ACE Market of Bursa Securities, primarily engaged in track and trace solutions provider that utilizes Radio Frequency Identification (RFID). He was also a Non-Executive Director of a company listed on the Main Board of Bursa Securities, principally engaged in Flight Training and Air Charter Services from 2017 to 2018. In 2019, he joined a bumiputra construction and property development company taking the roles as the Financial Advisor and subsequently promoted as the Corporate Development Director in 2020. Mr. Chow is a member of the Association of Chartered Certified Accountants (ACCA), a member of the Malaysian Institute of Accountants (MIA), a member of the ASEAN Chartered Professional Accountant (ASEAN CPA) and also an affiliate member of the Asian Institute of Chartered Bankers (AICB). Mr. Chow has extensive experience in public listed companies, multinational corporations, small and medium enterprises, in various industries such as IT, Air Charter Services, credit financing, automotive manufacturing, construction and property development. He is experienced in carrying out due diligence review, quality assurance reviews, budgets, forecasts and review of internal control processes; and familiar in advising business start-ups, corporate planning and advisory, management consulting and corporate restructuring.

Job Titles:

• Managing Director
• Member of the BOARD of DIRECTORS
• Independent Non - Executive Director, 49 Years of Age, Malaysian, Male
• Member of Audit Committee, Nomination Committee and Remuneration Committee

Job Titles:

• Independent Non - Executive Director

Mr. Terence Cheah is a Managing Director of Fairway Logistic (M) Sdn Bhd which he founded in year 2004. In year 2008, he diversified into Food and Beverage Industry whereby he started a Japanese and Nyonya Restaurant in Penang. He eventually became the Group Managing Director for the last sixteen (16) years. In between March 2019 to August 2019, he was appointed as an Independent Non-Executive Director of SMTRACK Berhad. In year 2020, he was appointed as the Executive Director of MQ Technology Berhad who responsible for Business Development and Marketing, a position that he is currently holding. In year 2022, he was appointed as an Independent Non-Executive Director of JianKun International Berhad. Mr. Terrance Cheah Eu Lee was appointed as an independent non-executive director of AHB on 4 April 2022. He holds a Diploma of business management from Perkim Goon Institution, Penang.

Job Titles:

• Independent Non - Executive Director
• Member of the BOARD of DIRECTORS
• Member of Audit Committee, Nomination Committee and Remuneration Committee
• Shangri - Las Tanjung Aru Resort As a Sales Manager

Ms Susan Wong was appointed as an independent non-executive director of AHB on 15 Feb 2022. She holds a diploma in Business Administration from Thames Business School Singapore. Ms Susan Wong joined Shangri-Las Tanjung Aru Resort as a Sales Manager from 2000 to 2004. She then left the Company and joined Sutera Harbour Resort as a Senior Sales Manager from 2005 to 2007. In 2008 to 2012, she joined 1B Management Corporation Sdn Bhd as Head of Sales & Leasing for Hypermall, Shoplot, Shoplex and Super Condominium. In between 2013 to 2015, she joined Culture Richwell Sdn Bhd and acted as an Executive Director in 1Likas Mixed Development of Shoplot, Shoplex and Condominium. Subsequently, she left the Company and joined KL Northgate Development Sdn Bhd as a Sales & Leasing Director in Paragon @ KL Northgate Mixed Development of Shoplot, Shoplex and Condominium. In between 2018 to 2021, she acted as an Executive Director in V Ultimate Wellness Berhad.

Job Titles:

• Independent Non - Executive Chairman

Her Highness Princess Kamariah Aminah Maimunah Iskandariah currently holds the post of one of the trustees for the Sultan Iskandar Foundation, a foundation that supports the Post-Graduate scholars for the less privileged in their education and research works. A member of the Johor Royal Family, Princess Kamariah is the eldest sister of His Majesty The Sultan of Johor. Her Highness is the Patron of P.S. The Children, an NGO body for the sexually abused children for the State of Selangor and Federal Territory in Malaysia; Internationally, Princess Kamariah is also an Ambassador of the Asian Liver Center at Stanford University in U.S.A.