PLd has four directors on the Board namely, Dato' Ong Choo Hoon, Dato' Dr. Ong Seng Soon, Madam Ong Guat Beng and Mr. Ong Seng Chye. The Board of Directors is supported by a team of experienced professionals for the implementation of the property development projects. The following is a brief profile of the directors:-

DATO' ONG CHOO HOON was appointed to the Board on 11 October 1997 as the Group Executive Chairman. Dato' Ong is the founder of the PLB Group with more than 43 years of experience in the machinery, engineering and construction industry. Dato' was actively involved in machinery engineering contracts and provision of maintenance services from 1962 to 1975 before he subsequently ventured into the construction business in 1976. Dato' Ong has embarked on a number of successful property development projects over the years. He is responsible for the overall management and strategic planning of the PLB Group.

Dato' Ong Choo Hoon represents PLB-KH Bina Sdn Bhd (”PKH”), a wholly-owned subsidiary of the Company, as the patron of the Penang State Foundry and Engineering Industries Association. He is also the Chairman of the Remuneration Committee of the Company and does not hold any other directorships in public companies.

DATO' DR. ONG SENG SOON was appointed as the Group Managing Director on 11 October 1997. He holds a degree of Doctorate of Philosophy in Construction Management from Clayton University, United States of America. He joined PKH as a Site Engineer in 1989 and was responsible for the site and construction management of all major construction projects undertaken by the Company. Since his appointment to the Board of PKH and the Company, his in-depth knowledge of the construction industry has contributed significantly to the growth and the expansion of PLB Group. Dato' Dr. Ong oversees the operations management, corporate development and marketing for the PLB Group.

Dato' Dr. Ong is the Chairman of the Corporate Governance Committee and various working committees in the Group. He is a Major (Associate Officer) of the Department of Civil Defense Malaysia (Ministry of Internal Security), a Member of the Board of Engineers of Malaysia, a Graduate Member of the Institute of Engineers, Malaysia, Committee Member of Penang Chinese Chamber of Commerce, represent PKH as an Alternate Committee Member of Penang Master Builders & Building Materials Dealers Association and Director of Penang Han Chiang Associated Chinese Schools Association. Dato' Dr. Ong does not hold any other directorships in public companies.

MADAM ONG GUAT BENG was appointed as an Executive Director of the Company on 11 October 1997. She completed her high school education in 1976 and joined PKH in 1977 to assist Dato’ Ong Choo Hoon to oversee the overall operation of PKH. She has over 20 years of working experience in purchasing, accounting and office administration. Subsequently, she was specially assigned to oversee the Finance, Human Resources and Administration departments. Currently, she oversees the Procurement and Internal Audit Divisions of the Company. Madam Ong also assists the Group Executive Chairman and Group Managing Director in the overall operations and management of the Company especially on site management, financial management and human resources management.

Madam Ong Guat Beng is a member of the Audit Committee, Corporate Governance Committee and various working committees of the Group. She is also a Chairperson of the ESOS Committee. Madam Ong does not hold any other directorships in public companies

MR. ONG SENG CHYE was appointed as an Executive Director of the Company on 11 October 1997. He completed his high school education in 1985 and joined PKH in 1987 to assume various responsibilities for plant and machinery scheduling, security maintenance, site management, logistics and manufacturing. Currently, he oversees the Property Development operations of the PLB Group and represents the PLB Group by being actively involved in the public and social responsibilities of the PLB Group. He is the Past President of Lions Club of Prai and represents PKH as a Committee Member of Penang Master Builders & Building Materials Dealers Association. Mr. Ong has attended numerous seminars to supplement his on-the-job experience.

Mr. Ong Seng Chye is a member of various working committees of the Group. He does not hold any other directorships in public companies.