Loh Chen Peng

Lead Independent Director

Mr. Loh is the Lead Independent Director of 3Cnergy Limited and was appointed as independent director of 3Cnergy Limited on 8 August 2017. He also serves as the Chairman of the Audit Committee and is a member of the Remuneration Committee and Nomination Committee.

Mr Loh started his career in 1975 when he joined Deloitte and articled to complete the professional examinations of the Malaysian Institute of Certified Public Accountants (“MICPA”). He completed his professional examinations in 1980 and was admitted as a member of the MICPA in 1981.

Mr Loh left Deloitte in 1980 and joined Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad), a merchant banking group during which he held several senior management positions in the areas of corporate advisory and corporate banking. Mr Loh left the bank in September 1993 and thereafter served as the Chief Operating Officer in the stockbroking firm of Inter-Pacific Securities Sdn Bhd for 4 months. In April 1994, he was involved in establishing Phileo Allied Bank Berhad, a commercial bank and served as an Executive Director until 2001. He was a Director of Tropicana Corporation Berhad until his resignation in February 2013. He had also served on the boards of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad and resigned from the boards of these banks in July 2014. He was also a Director of Berjaya Media Berhad until his retirement in September 2017.

Mr Loh is now involved in some private ventures and is an Independent Non-Executive Director of two companies listed on Bursa Malaysia and one company listed in Singapore Exchange, namely Bermaz Auto Berhad and Tropicana Corporation Berhad (re-appointed to the board on 1 August 2018) and Avarga Limited.

Au Foong Yee

Non-Independent Non-Executive Director

Ms Au was the founding Managing Director and Editor-in-Chief of The Edge Property Sdn Bhd, which owns the EdgeProp.my (previously known as TheEdgeProperty.com) weekly publication and www.EdgeProp.my. Retired from the role of Managing Director and Editor-in-Chief of The Edge Property Sdn Bhd in December 2021, she has been appointed Editor Emeritus of The Edge Malaysia.

During 2011 to 2016, Ms Au went on to be an Executive Editor and Chief Marketing Officer before being promoted to Managing Director of The Edge Malaysia. In July 2016, Ms Au relinquished the role of Managing Director of The Edge Malaysia to helm and drive The Edge Property Sdn Bhd.

In January 2022, Ms Au was also been appointed a member of the Malaysian Ministry of Housing and Local Government's Panel of Experts (POE).

She sits on the Board of LGM Properties Corporation (LGMPC), a corporation of the Malaysian Rubber Board..

Chung Chee Khuen

Group Chief Executive Officer (“Group CEO”)