Datuk Matthew Tee Kai Woon, Malaysian, aged 48, joined the Company in December 2003 as Special Assistant to the Group Managing Director. He was appointed as Executive Director on 1 December 2009 and was redesignated as Group Executive Director on 7 March 2013.

He is a Chartered Accountant and holds a Bachelor of Commerce (Accounting and Marketing) from the University of Auckland, New Zealand. He has been a member of the Malaysian Institute of Accountants (MIA) since 2002 and was duly awarded the status, Fellow Certified Practising Accountant (FCPA) by CPA Australia in March 2016. He is also a Certified Financial Planner (Financial Planning Association of Malaysia).

Previously, he was the Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was once attached to PricewaterhouseCoopers in the audit department from 1999 to 2001. He was also a Business Services Accountant with Marsden B. Robinson Chartered Accountants (New Zealand) from 1998 to 1999.

Datuk Matthew Tee is also active in the construction industry and other public roles.  He is the former President of Master Builders Association of Malaysia (MBAM) for term 2012-2014 and 2014-2016. He continues to serve MBAM as the Honorary Advisor and will continue to contribute actively towards the growth of the Association for the term 2020-2024. Previously, he served as a Board member of Construction Industry Development Board Malaysia (CIDB Malaysia) from 2013 to 2016, Board Member of Construction Labour Exchange Centre Berhad (CLAB) from 2012 to 2016 and the Advisory Board Member for CLAB for the year 2016 to July 2022.

He was the Council Member of the Road Engineering Association of Malaysia (REAM) for term 2017 to 2019 and the 44th President of the International Federation of Asian and Western Pacific Contractors’ Associations (IFAWPCA) in year 2017 to 2018. He was also appointed as a member of the Advisory Committee on Hotel and Tourism Management by the Chinese University of Hong Kong (CUHK) for term 2017 to 2020.

At present, Datuk Matthew Tee serves as the Honorary Treasurer General of Malaysian Steel Structural Association (MSSA) since 2011. He also serves as a Board Member of Malaysian Industry-Government Group for High Technology (MIGHT) and Chairman of Board Audit Committee.

On 24 January 2017 and 1 June 2023, he was appointed as an Independent Non-Executive Director of Chin Teck Plantations Berhad and Negri Sembilan Oil Palms Berhad respectively. He also holds directorships in other companies.

Datuk Matthew Tee is a member of the Group Executive Committee.

Terence Chee Su Kyun, Malaysian, aged 62, was appointed to the Board on 29 September 2023. He graduated with a Bachelor of Administrative Management, Finance and Economics from the University of Western Ontario, London, Ontario, Canada.

Terence had served in both the private and public sectors in Sabah for over 40 years. He held many positions in the private sectors among them are international fast-food chains which includes KFC Malaysia, Pizza Hut and Burger King International. He was the Executive Director and CEO of the listed company, SugarBun Corporation Berhad for 8 years. He also sits in the board of more than 20 companies involves in Tourism, Hospitality, Mining, Manufacturing and Food and Beverage. 

At the public sector, he is the Head of Business Development of UMS Link, the investment arm of University Malaysia Sabah. He is also the Associate Director of Institute Development Studies (IDS), the Think Tank institution for the State Government of Sabah, the Chief Executive Officer of Kolej Teknikal Yayasan Sabah and the Deputy Chief Operating Officer of Innoprise Corporation Sdn Bhd (ICSB), the investment arm of Yayasan Sabah. In ICSB, he is actively involves in Plantation, Sustainable Energy, Property Development, Real Estate, Tourism, Oil and Gas and Education.

Terence is a Life member of the Canadian Graduate Alumini Sabah and a member of Institute Materials Malaysia among others.

He is the Chairman of the Audit Committee as well as a member of Remuneration Committee and Nomination Committee.

Lynette Lee Hui Zien, Malaysian, aged 35, was appointed as Independent Non-Executive Director of the Company on 16 May 2023. She graduated with First Class Honours in Bachelor of Commerce (Hons) Accounting from the University of Tunku Abdul Rahman.

She is a member of the Malaysian Institute of Accountants, Association of Chartered Certified Accountants (UK) and Malaysia Institute of Accountants.

Lynette has more than 12 years of experience in the public accounting practice, specializing in property development industry. She began her career in June 2010 with Deloitte Malaysia as an audit associate. In 2016, she left to join Ernst & Young Hong Kong as Audit Manager and returned to Malaysia in 2017.

She rejoined Deloitte Malaysia as Audit Senior Manager and was promoted to Audit Director in 2020. During her employment with Deloitte, she had led various audit clients of both local and large multinational corporations, public and private companies operating in various industries including property development and construction, plantation, real estate investment trust, retails, oil and gas and service industry.

She had experience in accounting policies and practices advisory and was involved in MFRS 16 implementation project. Her expertise in assurance related assignments also include financial and operational due diligence and reporting accountants for corporate exercises such as scheme of arrangement. She also had experience in resource management and planning for the Audit division while she was in Deloitte.

In 2021 she left Deloitte Malaysia and started her own practice by setting up Morison LC PLT, an international professional practice that is an independent member of Morison Global. Currently she is the Audit Partner of Morison LC PLT.

She is a member of the Audit Committee, Remuneration Committee and Nomination Committee.