Joined Talam Transform Berhad on 22 March 2019 as Group Chief Executive Officer. Holds an MBA from the United States (1981). Began his career at Pernas-Sime Darby across Finance, Marketing, and Operations, with a posting to Nichimen Corporation in Japan. Joined Citibank NA in 1984, rising to Vice President and Area Director, and served as Real Estate Specialist for Asia and Oceania. In 1997, joined SP Setia as Executive Director, overseeing construction of the Prime Minister's Office and Residence in Putrajaya.

Aged 61. Joined the Company on 1 October 2007. Graduated from Tunku Abdul Rahman University of Management and Technology in Building Technology (1984) and holds an MBA from Honolulu University, Hawaii (2000). Previously attached to Brisdale (M) Sdn Bhd for 5 years from 1984 to 1989, and to the Company for 1 year, prior to joining Europlus Berhad as a Quantity Surveyor in 1991. Transferred back to the Company following the merger exercise in 2003, and was formerly Deputy President of the Company before her appointment to the Board.

Aged 40. Joined the Board on 24 July 2014, initially as a Non-Independent Non-Executive Director prior to his re-designation as Executive Director (Business Development) on 1 May 2019. Holds a Bachelor of Arts and Media (Hons) from Lim Kok Wing University, a Certificate of Excellence in Mechanical Engineering, and a Diploma in Accounting. Worked in a media outlet and production house prior to joining a property development company. Son of Puan Sri Datin Thong Nyok Choo; his sister, Ms Chan Siu Wei, is a Major Shareholder of the Company.

Aged 29. Appointed to the Board on 25 July 2024. Graduated with a Bachelor of Business in Accounting from Victoria University, Melbourne (2017). Began her career in 2018 as an audit associate before joining the Company in 2020 — first in sales and marketing, later moving to business development and planning, where she oversees project feasibility analysis and assists the Executive Director in daily operations. Youngest daughter of Puan Sri Datin Thong Nyok Choo; sister to Chan Tet Eu and Ms Chan Siu Wei.

Aged 71. Joined the Board on 12 December 2025 and was redesignated Chairman on 1 January 2026. Holds an LLB (Hons) in Law from University of Malaya (1978) and was called to the Bar in 1979. Chambered at Messrs Shearn Delamore & Co, later joined Messrs Nik Hussain & Partners, and in 1985 established Messrs Khairuddin, Ngiam & Tan, where he continues to serve as a consultant. Also Senior Independent Non-Executive Director of Oceancash Pacific Berhad, and sits on the boards of Saujana Resort (M) Berhad and TA Investment Management Berhad.

Aged 79. Joined the Board as Chairman/Independent Non-Executive Director on 30 May 2023, later redesignated Independent Non-Executive Director on 1 January 2026. Graduated with a Bachelor of Arts from University of Malaya (1971). Served in the Royal Malaysian Police Force from 1971 until retiring as Commissioner of Police, Director of Public & Internal Security, in 2002. Member of the Police Force Commission in Malaysia (May 2003–May 2005). Former Chairman of WCE Holdings Berhad; previously sat on the Board of Edaran Berhad as an Independent Non-Executive Director until his retirement on 31 May 2023.

Aged 80. Appointed to the Board on 25 July 2024. Graduated with a Bachelor of Arts (Hons) from the University of Malaya in 1971. Served as General Manager of Pembangunan Brisdale Sdn Bhd, a property development company, from 1984 to 1989, before being appointed a Director of the company in March 1992. Formerly President/Chief Executive of the Company itself, from 21 December 1990 to 8 February 2002, and later a Non-Independent Non-Executive Director of Kumpulan Europlus Berhad (now WCE Holdings Berhad) from 2001 until her retirement from active business management in 2012. Her son, Chan Tet Eu, is an Executive Director and Major Shareholder; her daughter, Ms Chan Siu Wei, is a Major Shareholder.

Aged 70. Appointed to the Board on 30 May 2023. Chairman of the Audit Committee and member of the Nomination and Remuneration Committee. Passed the ICAEW examinations in 1976 and is a member of the Malaysian Institute of Accountants. Began his career with KPMG London, then PwC Malaysia (1978), before joining Alliance Investment Bank Berhad, rising to Senior Manager in Corporate Finance. Later worked at PwC Consulting, Berjaya Group, and SJ Securities; was Executive Director of A.A. Anthony Securities Sdn Bhd (1991–1997); later a dealers representative at Kenanga Investment Bank. Currently Director of Fiscal Corporate Services Sdn Bhd, and sits on the boards of Marine & General Berhad, MIDF Amanah Asset Management Berhad, and HSS Engineers Berhad. Previously Independent Non-Executive Director of Rex Industry Berhad (2015–2024) and Microlink Solutions Berhad (2013–2024).

Aged 67. Appointed to the Board on 30 May 2023. Chairman of the Nomination and Remuneration Committee and member of the Audit Committee. Fellow member of ACCA (UK), and a member of MIA and CTIM. Began his career in 1978 as an Audit Semi-Senior in London, later Audit Senior in Kuala Lumpur (1983). Served Aetna Universal Insurance Berhad, Fraser & Neave (M) Sdn Bhd, and TA Enterprise Berhad (Financial Controller, 1991–1996). Spent 4 years as a Remisier before establishing his own audit practice, CM Ling & Co., and serving as Audit Partner at TC & Associates PLT. Currently Independent Non-Executive Director of Grand Central Enterprises Bhd and Artroniq Berhad.