Dato’ Abd Aziz was appointed to the Board of Destini Berhad in July 2023. He had served in several constructions and property development companies prior to joining Gold Bridge Engineering and Construction Berhad as the Executive Director in charge of the overall management and operations since 1989.

Formerly, he served as a board member of several public listed companies namely Kretam Holdings Berhad, Safeguard Corporation Berhad, Utusan (Melayu) Malaysia Berhad and TH Heavy Engineering Berhad. He was also an Independent Non-Executive Director of Destini Berhad from 30 August 2017 until 18 May 2018.

Dato’ Abd Aziz also served in the Board of Government Investment Companies and Agencies namely Universiti Utara Malaysia, Tourism Malaysia, Rangkaian Hotel Seri Malaysia Sdn Bhd, Kedah State Economic Development Corporation and Suria Strategic Energy Resources Sdn Bhd.

Encik Adam Yusuff bin Abd Aziz is a Project Manager with over 4 years of robust professional working experience in the FMCG retail, Dairy, Palm Oil and Durian plantation industries. He also has a broad knowledge of retail FMCG marketing, FMCG R&D and manufacturing, plantation management and lean manpower planning.

In 2018, he was a Marketing and Business Development Manager at Hybrid Allied Dairy Company Sdn Bhd where he managed Summerfiled Milk at Rawang Factory and Kluang Farm. From 2021 to present, he holds a Project Manager position at Dayanine Estate Sdn Bhd where he plans, organises, supervises and coordinates based at Korbu Plantation and Lasah Plantion.

Yin Kong Fung was re-designated as Executive Director on 1 March 2024. He started his career as an Accountant with JGC Accounting & Financial Services Pty Ltd in Perth, Australia in 2001. On his return to Malaysia in 2004, he worked briefly for Campo Sdn Bhd before joining Priceworth International Products Berhad as an Accountant until 2007.

In 2007, he joined CGG, a French-based geophysical services company in Australia, as an Accountant and was promoted in 2013 to Senior Accountant, a position he held until he resigned in 2015.

In 2016, he joined Kretam Holdings Berhad, a listed plantation company in Malaysia as a Senior Accountant and promoted to Head of Department – Finance & Accounts in 2018. Subsequently, he was re-designated as Executive Chairman of Kretam Holding Berhad on 1 March 2024.

He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.

Madam Teo Gim Suan was an Audit Assistant with KPMG from 1990 to 1993. She was a Tax Assistant with KPMG Tax Services Sdn Bhd in 1993 and later held the position of Tax Senior until 2003. Between 2003 and 2005, she was the Manager of M & C Services Sdn Bhd, Sandakan Branch that provided company secretarial and related services.

She was also an Independent Non-Executive Director of Kretam Holdings Berhad, a public listed company where she was the Chairman and a Member of Audit Committee, Remuneration Committee and Nomination Committee from 1 January 2011 to 31 December 2022.

She is presently a Director and Company Secretary of Moving Swift Corporate Services Sdn Bhd, a company which provides company secretarial and related services, since 2005.

She does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.

Puan Farah Nadia Binti Fazaruddin ("Puan Farah") began her career in 2002 as an Internal Audit Executive at Malaysian Resources Corporation Berhad (MRCB) in Shah Alam, a role she held until 2003. She then took a two-year career break to pursue further studies in the United Kingdom. Upon her return, she joined Exim Bank as an Executive in the Export Finance Department and was later promoted to Assistant Manager of Team 2, Cross Border Unit under the Business Division. She subsequently transitioned into commercial banking within the same institution. In May 2013, Puan Farah advanced her career by joining the Dayanine Group of Companies as Finance Manager, a position she held for over six years. From May 2021 to September 2023, she took a career break due to family commitments during the COVID-19 pandemic. In 2023, Puan Farah was appointed as an Independent Non-Executive Director of Destini Berhad and served in that capacity until May 2024.

Mr Lim Shaw Keong @ Alfred Lim ("Mr Alfred Lim") was appointed to the Board as the Independent Non-Executive Director of Maxland on 30 March 2026. Mr Alfred Lim began his professional career in 1982 with Peat Marwick, Mitchell & Co (now known as KPMG). During his tenure, he rose to the position of Resident Senior Manager – Resident Director in charge of the Tawau office, Sabah, a role he held prior to his departure in 2003.

Throughout his service with KPMG, Mr Alfred Lim was actively involved in statutory audits and the preparation of Accountants' Reports for submission to the Securities Commission. He also gained extensive experience in conducting profit forecast reviews, performing share valuations, overseeing group consolidations, undertaking due diligence exercises, and preparing as well as reviewing tax computations.

From 2003 to 2012, he served as a Company Advisor at lkutmaju Sdn Bhd In addition, he held the position of General Manager at Solar Maju Indah Sdn Bhd from 2011 to 2012. Between 2014 and 2019, Mr Alfred Lim was an Independent Non-Executive Director of Bertam Alliance Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

Currently, he serves as the Independent Non-Executive Director of Kretam Holdings Berhad, a public company listed on Bursa Malaysia Main Market, a position he has held since 31 December 2022.

Mr Lee Kian Bin @ Tommy (”Mr Tommy Lee”) was appointed to the Board as the Independent Non-Executive Director of Maxland on 30 March 2026. Mr Tommy Lee began his career as a Trainee at Sinora Sdn Bhd from 2007 to 2008, where he gained hands-on experience in plywood manufacturing operations, production support, quality control, and safety compliance.

He then served as a Palm Oil Mill Engineer at Malsa Corporation Sdn Bhd from 2009 to 2010, overseeing mill operations, equipment maintenance, and process optimization to maximise CPO yield and plant efficiency. In 2011, he joined Menggatal North Development Sdn Bhd, a property development company, as the Project Coordinator for multimillion-ringgit residential and commercial developments, a position he currently holds.

He was also appointed as the Independent Non-Executive Director of Bertam Alliance Berhad, a public company listed on Bursa Malaysia Main Market effective from 1 March 2024 and continues to serve in this role.

Throughout his service with KPMG, Mr Alfred Lim was actively involved in statutory audits and the preparation of Accountants' Reports for submission to the Securities Commission. He also gained extensive experience in conducting profit forecast reviews, performing share valuations, overseeing group consolidations, undertaking due diligence exercises, and preparing as well as reviewing tax computations.

From 2003 to 2012, he served as a Company Advisor at lkutmaju Sdn Bhd In addition, he held the position of General Manager at Solar Maju Indah Sdn Bhd from 2011 to 2012. Between 2014 and 2019, Mr Alfred Lim was an Independent Non-Executive Director of Bertam Alliance Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

Currently, he serves as the Independent Non-Executive Director of Kretam Holdings Berhad, a public company listed on Bursa Malaysia Main Market, a position he has held since 31 December 2022.