Tan Sri Lim Siew Choon, Malaysian, was appointed as the Executive Chairman of Malton Berhad on 15 February 2001, a position he held until his redesignation as Non-Executive Chairman on 3 January 2017.

He has been involved in the property development and construction industries for more than 33 years. He received his tertiary education in the United States of America and graduated with a degree in Business Administration and Finance from University of Central Oklahoma.

Tan Sri Lim Siew Choon is a major shareholder of Malton Berhad. He is also Chairman and Non-Independent Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust and Executive Chairman of WCT Holdings Bhd. Both Pavilion Real Estate Investment Trust and WCT Holdings Bhd are listed on the Main Board of Bursa Malaysia Securities Berhad.

Mr Paul Ravelli, British, an Independent Non-Executive Director of Malton Berhad was appointed on 1 March 2002. He was subsequently appointed the Deputy Chairman of Malton Berhad on 6 November 2002. He is the Chairman of the Audit Committee and also chairs the Nominating Committee and Remuneration Committee.

He studied civil engineering at King’s College, University of London and graduated with a Bachelor of Science (Hons) degree in Civil Engineering. He furthered his studies at Ecole Centrale des Arts et Manufacturers, Paris and was later conferred Master of Science in Engineering. He began his career with a major building contractor in Paris and later elected to pursue an international career in the field of construction. He spent 30 years with one of the largest international construction groups, and has more than 40 years of experience in the development, implementation and management of buildings, public works and Build/ Operation/ Transfer projects in France, Hong Kong SAR, Malaysia, Portugal and South-East Asia. In year 2000, the President of France conferred a national honour on him by making him, a Chevalier de l’Ordre National du Merite, in recognition of his contribution to the profession and to Franco-Asian business relations. Since 2003, he has also been involved in the associated gas and power sector in various countries.

Mr.Paul Ravelli is a member of the Institute of Internal Auditors Malaysia. He also sits on the Board of Directors of Ibraco Berhad, also listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr Lim Siew Fai, Malaysian, a Managing Director of Malton Berhad was appointed on 15 December 2015.

He started his career with Motorola Technology Sdn Bhd, Penang from 1991 to 2005 before being transferred to Motorola Mobility Inc, Singapore (regional headquarters). In early 2014, he joined Impian Ekspresi Sdn Bhd as a Special Projects Director for the redevelopment of Damansara Town Centre (DTC), a multibillion ringgit mixed integrated development. His involvement in the property development, coupled with his 22 years’ wealth of regional management expertise in a Fortune 500 Multi National Company (MNC) organization will be valuable to the Group’s cost management, quality and delivery performances.

Mr.Lim Siew Fai holds a Bachelor of Science degree in Electrical Engineering (First Class Honors) from the State University of New York at Buffalo, New York, USA in 1991. He also holds a Master of Business Administration (MBA) from the Universiti Sains Malaysia, Penang, Malaysia in 2000.

Puan Sri Tan Kewi Yong, Malaysian, an Executive Director of Malton Berhad was appointed to the Board of Malton Berhad on 19 February 2002.

With more than 30 years of experience in marketing, finance and human resources management, she has been instrumental in setting up various successful business ventures. Her initial involvement was trading and distribution line and over the years, her scope of involvement has extended to cover many other industries. She pursued her tertiary education in the United Kingdom specialising in Business Studies.

Puan Sri Tan Kewi Yong is an Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust, also listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr Chua Thian Teck, Malaysian, an Executive Director of Malton Berhad was appointed on 25 September 2002. He is a member of the Remuneration Committee.

Mr.Chua Thian Teck is a Fellow Member of the Association of Chartered Certified Accountants. He has more than 29 years of experience in accounting and financial services and in the course of his career, he has acquired valuable knowledge particularly in corporate planning and finance.

Mr Hong Lay Chuan, Malaysian, an Executive Director of Malton Berhad was appointed on 19 February 2009. He was seconded to a Trading, Retail & Property Development company as an Executive Director for several years before rejoining Malton Group in 2003 as an Executive Director of Bukit Rimau Development Sdn Bhd, a wholly-owned subsidiary of Malton Berhad.

His 33 years of working experience covers several business sectors including Banking & Finance, Trading, Retail & Property Management, Property Development and Construction. He holds a Bachelor of Science degree in Housing, Building & Planning.

Hj Ahmad bin Hj Ismail, PJK, Malaysian, an Independent Non-Executive Director of Malton Berhad was appointed on 25 September 2002. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee. He is also a member of the Institute of Internal Auditors Malaysia.

Hj Ahmad bin Hj Ismali graduated with an Honours Degree in Malay Studies from Universiti Malaya in 1974. Upon his graduation, he served as a lecturer of Malay Studies at the Universiti Putra Malaysia until his retirement in 1997. During his tenure at the university, he played a prominent role in the development of the Malay language.

Mr Tan Peng Sheung, Malaysian, an Independent Non-Executive Director of Malton Berhad was appointed on 6 March 2008. He sits on the Nominating Committee and also a member of the Institute of Internal Auditors Malaysia.

Mr.Tan Peng Sheung is an Associate Member of the Chartered Institute of Management Accountants (CIMA) and registered as a Chartered Accountant with the Malaysian Institute of Accountants (MIA). He started his accountancy and audit career with Price Waterhouse & Co., and since then had acquired more than 36 years of valuable corporate experience in companies which straddle a diverse range of business and industry sectors, including insurance and financial services, property development, manufacturing, trading, confectionery, F&B, specialty and consumer retailing. His experience as Chief Financial Officer of a large retail chain of stores, Director and senior management role of operating companies has provided valuable dimension to the advisory and consulting projects he developed and managed, both on a regional and global basis.