Encik Abdul Latib Bin Tokimin was appointed to the Board of the Company as an Independent Non-Executive Chairman on 24 February 2023. He was appointed as a member of Audit and Risk Management Committee on 29 November 2023 and resigned from the position on 28 February 2024.

Encik Abdul Latib started his career with Telekom Malaysia Berhad (“TMB”) in 1982 as communication engineer and had served in various departments before leaving in 2011 after serving as Vice President. He served as Chief Operation Officer in Televenture Global Network from July 2011 till May 2012. After leaving, he was a consultant for numerous companies, including BT Telconsult (Jakarta) for a broadband project in Indonesia and IDATE (Tehran) for the Iranian National broadband project.

He was a Board Member of Perangsang Telco and Ceres Telecom (a Mobile Virtual Network Operator Company under the Virgin Group of Companies) from March 2015 to February 2017. In December 2015, he was made the Executive Director of Ceres Telecom with an advisory role in Strategy, Marketing and Regulatory, until he resigned in February 2017.

He also served as a Board Member of NKS from January 2015 to December 2017 and Finther Technologica Sdn Bhd from January 2012 to October 2018. Subsequently, he joined TFP Solutions Berhad as Chief Executive Officer from November 2018 to December 2019. Thereafter, he served as Corporate Advisor at 3DOM Asia Pacific, Singapore from January 2020 till December 2021.

Puan Nora was appointed to the Board as Independent Non-Executive Director on 3 April 2023. She also serves as Chairman of the Audit and Risk Management Committee and Member of the Nomination and RemunerationCommittee.

Puan Nora held positions as Accounting & Quality Assurance Manager atMTM Distributors Pty Ltd (1993-1995), Accountant & Financial Controller at Zulu Dawn Pty Ltd (1995-1999), and Accountant at Aidid & Co Public Accountants (1999-2002).

Puan Nora has served as Accountant to Executive Director at Hartasuma Sdn Bhd and Tenaga Progressive Sdn Bhd (2003-2006). Between 2008 and 2011, she was Business Development & Finance Manager at Medinor Onehealth Sdn Bhd, and worked with The Asian Entrepreneur Legacy Partners (2011-2012). From 2012 to 2016, she was Management Consultant and Associate Partner at AAA Urus Kira (M) Sdn Bhd. She then joined Ceres Telecom Sdn Bhd as Finance & HR Manager (2016-2018) and was Director of Human Resource Development at TFP Solutions Berhad (2018-2019).

Puan Nora has served as Council Member of the Malaysian Board of The Institute of Professional Accountants (2002-2011). Spent nearly 20 years in Australia, gaining education, training, and work experience, familiar with Australian and Malaysian tax and accounting laws.

At Zulu Dawn Pty Ltd, Puan Nora helped the company become a leading outdoor retailer in WA. Extensive experience in accounting and HR across various industries such as telecommunications, retail, private equity, fintech, construction, real estate, manufacturing, and health sectors.

Since 2008, Puan Nora is an advocate of Corporate Wellness, an initiative of The World Economic Forum (WEF).

Encik Razmi Bin Alias was appointed as Executive Director of Asdion Berhad on 1 March 2017 with the designation Business Development Executive Director, who is primarily responsible for rationalisation and expansion of business in Asdion. He also in charge of overseeing the corporate functions of the Company.

Encik Razmi owns and serves as Director in several private limited companies which are involved in financial consultancy, trading, logistics and investment holding. Prior to that, he was a senior management staff in a local financial institution for fifteen (15) years. He was appointed as Advisor to Persatuan Pengasih Malaysia in October 2019.

He is currently the Senior Independent Non-Executive Director for the Board of CWG Holdings Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr. Ang Chin Poo was appointed as Executive Director of Asdion Berhad on 7 October 2024. 

Mr. Ang began his career with Trans World Airlines in Kansas, United States of America as an Auditor in 1994 and was promoted to Senior Auditor a year later. In 1997, he returned to Malaysia and joined TA Asset Management SDN BHD as an Assistant Fund Manager. He then became a Manager in TA Unit Trust Management Berhad in 1998.

In 2000, he left TA Unit Trust Management Berhad and co-founded Transeaways Shipping Sdn Bhd, a company principally involved in logistics and shipping business. He is the Managing Director of Transeaways Shipping Sdn Bhd. Mr. Ang has accumulated more than 20 years of experience in the shipping and logistics industry.

Mr. Ang does not sit on the Board of other public companies. He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past five (5) years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

Ms. Lu Ke Ping was appointed to the Board of Asdion Berhad as an Independent Non-Executive Director on 14 February 2025. She also serves as Chairman of the Nomination and Remuneration Committee and member of Audit and Risk Management Committee. She was called to the Bar of England & Wales (Middle Temple) in 2010. She was admitted as an advocate and solicitor of the High Court of Malaya in 2011.

Ms Lu has gained extensive experience in legal career over the years of practice in notable firms in Malaysia. She read in the chambers of Messrs Kadir Andri & Partners, and subsequently commenced her legal practice at Messrs Rahmat Lim & Partners, an associate firm of Allen & Gledhill LLP (Singapore), during which she was involved in cross-border corporate real estate transactions.

Ms. Lu is currently the co-founding partner of KP Lu & Tan, where she heads the Corporate & Real Estate Department. She has a great deal of experience in dealing with high-value acquisitions and disposals of industrial lands, warehouses, and commercial real estate, as well as advising foreign real estate investment companies, trust management firms, and multinational investors on joint ventures, land acquisitions, and mixed-use developments. Her expertise also extends to corporate governance, compliance, and strategic advisory for corporate entities.

Mohamad Farid Bin Mohd Yusof brings over three decades of experience spanning corporate banking, debt recovery, capital markets and business consultancy. He began his career with Bank of Commerce Berhad (now CIMB Bank Berhad), where he rose to Head of Corporate Banking and Head of Credit Management, overseeing corporate financing, debt recovery and credit portfolios. His career later expanded into capital markets when he served as Senior General Manager at KAF Discounts Berhad, guiding debt securities fundraising and corporate advisory transactions.

Farid founded Damar ISC Corporation Sdn Bhd, a boutique consultancy firm, before moving into the food manufacturing sector as Chief Executive Officer of Primabaguz Sdn Bhd. There, he successfully led a turnaround strategy that returned the business to profitability and strengthened its brand positioning in the market.