Y. Bhg. Datuk Oh Siew Nam, 73, is the Chairman of PPB Group Berhad. He was appointed to the Board on 2 March 1988. Datuk Oh was the Managing Director of the Company from 1993 to 1999 and Executive Chairman from 2004 to 2008. He was the Assistant Controller of Telecom Malaysia for five (5) years before he joined the FFM Group in 1968. Datuk Oh was the Managing Director of FFM from 1982 to 2002 and Executive Chairman from 2002 to 2006. He is also a Director of Kuok Brothers Sdn Bhd and a Board Member of Bank Negara Malaysia. He served as a Member of the Capital Issues Committee from 1990 to 1993 and the National Economic Consultative Council II (MAPEN II). He holds a Bachelor of Engineering (Honours) degree in Electrical Engineering from the University of Canterbury, New Zealand.

Tan Gee Sooi, 67, is a Non-Independent Executive Director and Managing Director of PPB Group Berhad. He was appointed to the Board on 28 July 2004. Mr Tan was the Managing Director of FFM Berhad from 2002 to 2007 and Executive Chairman from 2007 to March 2011. He holds a Bachelor of Engineering (Honours) in Electrical Engineering from the University of Malaya.

Ong Hung Hock, 58, is the Managing Director of FFM Berhad. He joined the Kuok Group of Companies in 1980 and had over the years held several senior managerial positions. Mr Ong was appointed to the Board of FFM Berhad on 22 October 2004 and is also the Executive Chairman of FFM Marketing Sdn Bhd. He holds a Bachelor of Arts (Honours) degree from the University of Malaya.

Leong Yew Weng, 52, is the Managing Director of Chemquest Group. He has more than 25 years of experience in general management, project management, procurement and management information systems in the Power, Oil & Gas, Water and Environmental Engineering Industries. He graduated with honours from the University of Liverpool with a Bachelors Degree in Electrical Engineering and received his Masters of Business Administration from Brunel, University of London. He is a registered Professional Engineer with the Board of Engineers Malaysia and member of the Malaysian Institute of Engineers.

Eapen Thomas, 64, is the General Manager of PPB's Property Division and Executive Director of PPB Hartabina Sdn Bhd, the property arm of PPB Group. He joined the Kuok Group in 1993 and is currently the General Manager of Hillcrest Garden Sdn Bhd. Mr Thomas is an Accountant by profession and a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Koh Mei Lee, 47, is the Chief Executive of Golden Screen Cinemas and is overall in charge of the entertainment business of PPB Group. Ms Koh joined PPB Group Berhad in 1990 to oversee the treasury functions of the Group and has undertaken various responsibilities within the Group until her current position as Senior Manager, Corporate Affairs Department. She oversees the corporate affairs and investor relations of PPB Group. She graduated from the University of Montevallo, USA with a Bachelor of Business Administration degree (Summa Cum Laude).

Leong Choy Ying, 46, is the Chief Financial Officer of PPB Group Berhad since 2004 and also serves on the board of FFM Berhad. She was trained as a chartered accountant in the United Kingdom and has worked in auditing, merchant banking, stockbroking and a public listed company prior to joining PPB. Ms Leong holds a Bachelor of Arts (Honours) degree in Business Studies from the University of West of England, Bristol. She is also a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Accountants and the Chartered Institute of Tax Malaysia.

Mr Mah Teck Keong, 49, is the Company Secretary of PPB Group Berhad and has been with PPB Group since 1989. He oversees the corporate secretarial matters of PPB and various subsidiaries. Mr Mah is an associate member of The Malaysian Institute of Chartered Secretaries and Administrators.