Duli Yang Teramat Mulia Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff was appointed to the Board of OIB as Independent Non-Executive Director on 18 March 2024. DYTM Tuanku Che Puan Muda Zaheeda did her LLB (Hons) at the University of Wales, College of Cardiff, United Kingdom (“UK”) and her LLM (Commercial Law) at the University of Bristol, UK. Upon returning from the UK, DYTM Tuanku Che Puan Muda Zaheeda worked at the Arab-Malaysian Bank Berhad (now known as AmBank Berhad) whilst pursuing her Certificate in Legal Practice. Thereafter, she chambered at Messrs. Azman Davidson & Co. and continued to practice there for a few years before returning to the UK to work at Construction Contracts Consultants as a Non-Practising Barrister. Thereafter, she returned to Malaysia and started her journey in the tele-communication sector for close to a decade; Malaysian Communications and Multimedia Commission, then Motorola Electronics Sdn. Bhd. and DIGI Telecommunications Sdn. Bhd.. Her career then moved on to water and waste sector where she stayed for almost 17 years. She led the Legal Department at Indah Water Konsortium Sdn. Bhd. before moving on to Pengurusan Air Selangor Sdn. Bhd. where she was the Head of Legal & Company Secretarial Department. DYTM Tuanku Che Puan Muda Zaheeda was also the Acting Head of Legal & Corporate Secretarial Department at Air Selangor Holdings Berhad group of companies until her retirement recently. DYTM Tuanku Che Puan Muda Zaheeda is an Associate member of the Chartered Institute of Arbitrators (CIArb) and a member of the Institute of Corporate Directors Malaysia (ICDM).

Malaysian, Female, Aged 53

Tunku Mohamad Zulkifli joined the Board of OIB as Independent Non-Executive Director on 13 December 2013 and was appointed Independent Non-Executive Chairman on 11 November 2022. On 18 March 2024, Tunku Mohamad Zulkifli stepped down from Independent Non-Executive Chairman and remains as Independent Non-Executive Director. Tunku Mohamad Zulkifli obtained his Diploma in Law and Advanced Diploma in Law from MARA Institute of Technology (now known as UiTM) and has more than 3 decades of experience in the legal profession, primarily in civil litigations specialising in construction, land and corporate laws. Tunku Mohamad Zulkifli is a partner of Messrs. Jin-Nge & Co., Advocates & Solicitors in Alor Setar, Kedah.

Malaysian, Male, Aged 59

Mr. Low Kok Shen joined the Board of OIB on 1 September 2016 as Executive Director and Chief Executive Officer. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Mr. KS Low has been managing his family business since 1999 before joining OIB. He has more than 2 decades of professional experience principally in property development and has successfully completed many property development projects in northern and central regions of peninsular Malaysia. He is a Director of subsidiary companies as well as several private limited companies.

Malaysian, Male, aged 45

Mr. Low Kok Aun became the Managing Director of OIB on 13 December 2013 and later took on the role as Executive Director from 1 September 2016 onwards. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Upon his return to Malaysia, Mr. KA Low has been overseeing his family business for over 25 years. Tapping on his extensive working experience, principally in property development as well as manufacturing of construction and building materials, he was instrumental in the successful completion of many property development projects in northern and central regions of peninsular Malaysia. Mr. KA Low also sits on the board of subsidiaries and several other private limited companies.

Malaysian, Male, aged 51

Mr. Low Kok Kean joined the Board of OIB as Executive Director on 13 December 2013. A graduate from University of Toledo, USA with a Bachelor of Science in Civil Engineering in 1988, Mr. KK Low has chalked up more than 3 decades of professional experience in managing businesses across diverse industries. He is currently overseeing his family business with particular interest in identifying new businesses, strategic planning and business development. Mr. KK Low also sits on the board of subsidiaries and several other private limited companies.

Malaysian, Male, Aged 58

Ms. Goh Joo Seong, Cindy was appointed to the Board of OIB as Independent Non-Executive Director on 5 May 2022. She is a Litigation Partner at Cheang & Ariff since 2005 and leads the firm’s Intellectual Property ("IP") & Technology Department. Ms. Cindy Goh is the Chairperson of the Malaysian Bar Council IP Committee and a Council Member of the Asian Patent Attorneys Association. Ms. Cindy Goh also serves as committee member in various other IP organisations. She has more than 2 decades of private practice experience and has handled many high-profile cases in different areas of law including IP, company law, commercial disputes, tax disputes, land disputes and banking. Ms. Cindy Goh is recognised as a leading lawyer in Malaysia by many independent publications such as Legal 500, Chambers Asia Pacific, Asia law, Managing IP and Who's Who Legal. She was awarded the ‘Asia Pacific Female Lawyer of the Year Award 2022’ and second runner-up under the category Lawyer of the Year Award 2020 in the Benchmark Litigation Asia-Pacific Awards and had won several other awards for the firm.

Malaysian, Female, Aged 47

Ms. Ang Hwui Tee was appointed to the Board of OIB as Independent Non-Executive Director on 22 November 2022. She holds a degree in Bachelor of Commerce, majoring in Accounting and Information Systems from Curtin University of Technology. She is a member of Certified Practicing Accountant Australia and the Malaysian Institute of Accountants. Ms. Ang started her career in 1997 in audit with Ernst and Young Audit before moving into AmMerchant Bank Berhad in 2000 to oversee finance for eCenter and took on project management. In 2004, she moved on to Hewlett-Packard Malaysia taking on various regional and global roles spanning across multiple disciplines including Credit and Collections PMO, Account Management and Business Risk Management. Subsequently, she joined HSBC Malaysia Risk Analysis Unit in 2013 and took on the role of Head of Credit Analysis Unit for Global Banking and Markets the following year where she held position until 2019.

Malaysian, Female, Aged 49

En. Ahmad Tarmizi was appointed to the Board of OIB as Independent Non-Executive Director on 22 November 2022. He is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. En. Ahmad Tarmizi started his professional career in 1987 with Island & Peninsular Berhad ("I&P") and left as Group Finance Manager 7 years later. After a brief stint as Corporate Finance Assistant Manager in Bumiputra Merchant Bankers Berhad, he returned to I&P in January 1995 as Head of Finance, Assistant General Manager level. He left in 2000 as Acting Director and became Group General Manager of Syarikat Perumahan Negara Berhad for 4 years. En. Ahmad Tarmizi then moved to Ahmad Zaki Resources Berhad in December 2004 as Corporate Finance Director before joining Padiberas Nasional Berhad as Chief Financial Officer ("CFO") in July 2006, a position he held before leaving in February 2014. He then joined Intrakomas Sdn. Bhd. as CFO in July 2016 and retired in August 2018.

Malaysian, Male, Aged 60