Mr Mirzan Bin Mahathir was appointed to the Board as Non-Independent Non-Executive Director on 29 October 2014. He was re-designated as Non-Executive Non-Independent Chairman on 18 March 2016.

Presently, he is the Chairman and Chief Executive Officer of Crescent Capital Sdn Bhd, and also holds directorships with various private and public companies including Petron Corporation, listed on the Philippine Stock Exchange.

Mr Mirzan has over 20 years of experience in the investment and financial services industry, helping to take Konsortium Logistik Berhad public on the Kuala Lumpur Stock Exchange in 1996.

Mr Mirzan graduated from Brighton Polytechnic, United Kingdom with a Bachelor in Computer Science and has a Masters in Business Administration from the Wharton School, University of Pennsylvania, USA.


Mr Lawrence Kwan was appointed to the Board as Independent Director on 14 September 2016 and as Lead Independent Director on 18 November 2016.

Mr Kwan has more than 40 years of experience in financial services and professional corporate secretarial services. He currently serves as an Independent Director of Karin Holdings Technology Ltd and the Company Secretary for Marco Polo Marine Ltd.

Between 2008 and 2014, he was a Board Member and Audit Committee Member of the Accounting and Corporate Regulatory Authority of Singapore (ACRA).

Mr Kwan is a Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom. He is a Council Member and former Chairman of the Singapore Association of the Institute of Chartered Secretaries and Administrators (SAICSA), now known as the Chartered Secretaries Institute of Singapore (CSIS).

Mr Kwan graduated from the University of East London with a Master of Business Administration. He is a Graduate member of the Australian Institute of Company Directors and a full member of the Singapore Institute of Directors


Mr James Kho Chung Wah was appointed to the Board an as Independent Director on 14 September 2016, and is the Chairman of the Audit and Risk Management Committee.

Mr Kho is the co-founder and the current Managing Director of Willan Capital Pte. Ltd. He has over 15 years of experience in investment banking and corporate finance, with senior positions in international banks and major local securities houses. He is currently an Independent Director of other companies listed in Singapore and previously served as Executive Director of Pacific Star (Greater China) Pte Ltd.

Mr Kho started his career in equity markets with the Issuer Regulation Department of the SGX-ST in 2000, where he was involved in the review of listing applications and ensuring continuing compliance of listed companies.

Mr Kho graduated from Nanyang Technological University of Singapore with a Bachelor of Business (Second Upper Honours), majoring in financial analysis with a minor in applied economics. He is a Chartered Financial Analyst.


Mr. Ahmad Subri Bin Abdullah was appointed to the Board as an Independent Director on 10 December 2018, and is the Chairman of the Remuneration Committee, Member of Audit and Risk Management Committee and Nominating Committee.

He is presently a Director and Advisor of Emerio (Malaysia) Sdn. Bhd., an NTT Group Company. He is also an Independent Director of VSTECS  Berhad, a company listed on the main board of Bursa Saham Malaysia,  Berjaya Sompo Insurance Berhad, Malaysian Life Reinsurance Group Berhad and a number of other Public and Private Companies.

Mr. Subri has over 30 years of experience in the insurance and financial services industry, with more than 20 years as Chief Executive Officer of various companies including Trust International Insurance Berhad, MCIS Insurance Berhad, Mayban Life Assurance Berhad and Malaysia National Insurance Berhad. Mr. Subri qualified as a Fellow of the Chartered Insurance Institute (United Kingdom) and is a Fellow of the Malaysian Insurance Institute.