A qualified lawyer by profession.

Certified Financial Planner.

Corporate Roundtable Member of Asian Strategic Leadership Institute.

Currently holds various directorships within the Melewar Group of Companies involved at Group level matters across the spectrum of groups business activities.

Independent Board director of DFNN Inc, a public listed technology company in the Philippines and had served as Chairman of its risk committee.

Former independent Board member at Solidarity Group Holdings, a Bahrain Headquartered Insurance Group with multiple listed operational financial institutional entities across the Middle East and was chairman of the group audit committee for 8 years.

Former independent board member of Arshiya International, an Indian Public listed logistics and integrated supply chain company operating across India.

Former Group Head of MAA International responsible for oversight of Insurance operations in Philippines, Indonesia and Thailand for MAA Group.

Headed the establishment and operations of Malaysian Reserve a leading Malaysian financial daily.

New Asian Leader of the World Economic Forum.

Save for KNM Group Berhad, Mr James Beltran does not hold directorship in any other public company or listed issuer.

Mr James Beltran has no family relationship with any director and/or major shareholder of the Company.

Mr James Beltran does not hold any interest in the securities of the Company or its subsidiaries and has no conflict of interests with the Company.

Mr James Beltran does not hold any interest in the securities of the Company or its subsidiaries.