Tengku Munazirah Binti Tengku Abdul Samad Shah, a Malaysian female aged 38, is our Independent Non-Executive Director. She was appointed to our Board on 13 August 2025. She is the Chairperson of our Remuneration Committee and a member of our Audit and Risk Management Committee and Nominating Committee.

She obtained her Swiss Diploma in Hotel Operational Management and Swiss Higher Diploma in Hospitality Management from the Swiss Hotel Management School, Switzerland in 2007 and January 2008 respectively. She graduated with a Bachelor of Arts (Hons) in Hospitality Management from the University of Derby, UK in November 2008 and Swiss Hotel Management School University Centre in January 2009.

After a short break from graduation, she started her career as a Customer Service Officer at the Ritz-Carlton Millenia, a hotel located in Singapore in November 2009 where she handled high profile guests, delivered personalised service, organised personalised tours and arranged meetings for VIP guests. She left Ritz-Carlton Millenia in 2010 and took a break.

In 2011, she founded The Hope Factory Sdn Bhd, a social enterprise that creates awareness and supports other non-profit organisations by channelling their profit back to 6 different areas of need including medical care, protecting children, sheltering the homeless, education, preventing hunger and bringing awareness to animal rights to the public, where she was responsible for directing all operations, branding, overseeing pricing decisions, as well as planning fundraising events and campaigns. She is also the President of Pertubuhan Harapan Istimewa Malaysia, a non-governmental organisation set up under The Hope Factory Sdn Bhd, a position she continues to hold. The Hope Factory Sdn Bhd was dissolved in 2017 and its functions were taken over by Pertubuhan Harapan Istimewa Malaysia.

In 2021, she joined Sin Heap Lee Development Sdn Bhd, a property development company as an Executive Officer for Property Development. She also holds the position as Head of Governmental Affairs in SHL Consolidated Berhad (a company listed on Main Market), the holding company of Sin Heap Lee Development Sdn Bhd. As an Executive Officer for Property Development as well as the Head of Governmental Affairs, she is responsible for leading the company’s objectives involving local, state and federal government affairs, maintaining and nurturing relationships with the government, associated authorities and all committees to facilitate project development.

She also holds several roles in non-governmental organisations. These include among others, Secretary General of Koperasi Pumas Berhad since 2023, Royal Patron of Persatuan Kebajikan A Plus since 2020, a Trustee of Yayasan Perintis Malaysia since 2019, Royal Patron of Humanitarian Aid Selangor Society and Persatuan Insan Istimewa IMC Selangor since 2017.

In addition, in 2024, she was appointed as an Independent Non-Executive Director of Vetece Holdings Berhad (a company listed on ACE Market), which is an investment holding company with its subsidiaries specialising in enterprise application, integration, cloud and data management solution services.