Mohammad Moniruzzaman, PhD, FCA, ACMA
Chairman

Mr. Sung Chung Yao 
Sponsor Shareholder Director

Mdm. Sheo Yen Shin 
Sponsor Shareholder Director

Mr. Sung Jye Min
Sponsor Shareholder Director

Dr. Md. Foroz Ali
Independent Director

Mr. Sung Wey Min  
Chief Operating Officer and Sponsor Shareholder Director

Advocate Mr. Razu Howlader Palash
Independent Director

Ms. Sung Wen Li Angela
Additional Managing Director and Sponsor Shareholder Director

Mr. Jamil Sharif, PhD. FCMA
Nominated Director
(Universe Knitting Garments Limited)