Malaysian, Male, 63

Mr Lee Seng Thye (“Mr Lee”), is our Managing Director. He was appointed to our Board on 8 November 2017.

He completed his secondary education in 1981 after he obtained two (2) additional GCE Ordinary Level papers from the University of Cambridge Local Examinations Syndicate - International Examinations, in addition to his Malaysia Certificate of Education.

He started his career as a Sales Executive in furniture and fittings industry in 1982. In 1990, he ventured into the trading of wood working machinery and further expanded into trading of industrial adhesive in 1994. He established Techbond Manufacturing Sdn Bhd (“Techbond Manufacturing”) to develop and manufacture industrial adhesives in 1996.

Mr Lee is the spouse of Ms Tan Siew Geak and father of both Mr Lee Seh Meng and Mr Lee Yuen Shiuan. Save as disclosed, he has no family relationship with any Director and/ or major shareholder of the Group. In addition, he has no business or other relationship which could materially pose a conflict of interest or interfere with the exercise of his judgement when acting in the capacity of a Director of Techbond which would be disadvantageous to Group. He has not been convicted of any offences within the past five (5) years other than traffic offences (if any), there have not been any public sanctions nor penalties imposed upon him by relevant regulatory bodies for the financial year ended 30 June 2023.

He does not hold any directorship in any other public company and other listed corporation.

In the financial year ended 30 June 2023, he attended all six (6) meetings of the Board.

Malaysian, Male, 34

Mr Lee Seh Meng, is our Deputy Managing Director. He was appointed as Deputy Managing Director on 1 December 2019.

He graduated from Monash University with Bachelor of Commerce (Accounting and Finance) in 2010 and Master of Business (International Business) from University of Queensland in 2012.

He began his career as an Audit Assistant at TPL & Associates in October 2010. He joined our Group as a Sales Executive in February 2011. In the same year, he left our Group to further his studies before rejoining our Group in February 2013 as Business Development Executive. He was promoted to Head of Business Development in November 2017.

Mr Lee Seh Meng is the son of Mr Lee and Ms Tan Siew Geak and brother of Mr Lee Yuen Shiuan. Save as disclosed, he has no family relationship with any Director and/ or major shareholder of the Group. In addition, he has no business or other relationship which could materially pose a conflict of interest or interfere with the exercise of his judgement when acting in the capacity of a Director of Techbond which would be disadvantageous to Group. He has not been convicted of any offences within the past five (5) years other than traffic offences (if any), there have not been any public sanctions nor penalties imposed upon him by relevant regulatory bodies for the financial year ended 30 June 2023.

He does not hold any directorship in any other public company and other listed corporation.

In the financial year ended 30 June 2023, he attended four (4) out of six (6) meetings of the Board.

Malaysian, Female, 63

Ms Tan Siew Geak (“Ms Tan”), is our Executive Director. She was appointed to our Board on 8 November 2017.

She completed her secondary education in 1979 in Melaka. She started her career as a clerk in a transportation company in 1980 and subsequently joined Public Bank Berhad in 1983. In 1993, she joined Mr Lee, her spouse, to manage their own business venture. Since the commencement of Techbond Manufacturing’s business operation in 1996, she has been actively involved in the management and administrative functions of our Group.

She is primarily responsible for the overall management and day-to-day operations of our Group, including administrative and human resource functions.

Ms Tan is the spouse of Mr Lee and mother of both Mr Lee Seh Meng and Mr Lee Yuen Shiuan. Save as disclosed, she has no family relationship with any Director and/ or major shareholder of the Group. In addition, she has no business or other relationship which could materially pose a conflict of interest or interfere with the exercise of her judgement when acting in the capacity of a Director of Techbond which would be disadvantageous to Group. She has not been convicted of any offences within the past five (5) years other than traffic offences (if any), there have not been any public sanctions nor penalties imposed upon her by relevant regulatory bodies for the financial year ended 30 June 2023.

She does not hold any directorship in any other public company and other listed corporation.

In the financial year ended 30 June 2023, she attended all six (6) meetings of the Board.

Malaysian, Male, 48

Mr Ooi Guan Hoe (“Mr Ooi”), is our Independent Non-Executive Director and was appointed to our Board on 2 January 2018.

He is the Chairman of the Audit and Risk Management Committee, and a member of both the Remuneration Committee and the Nomination Committee.

He obtained his Bachelor Degree in Accountancy (Honours) from University Putra Malaysia in 1999 and is a member of the Malaysian Institute of Accountants (“MIA”) since 2002. In June 2011, Mr Ooi completed an executive education program co-organised by Harvard Business School and Tsinghua University and obtained a certificate in Private Equity and Venture Capital - China.

In 1999, he started his career in Arthur Andersen Malaysia as Audit Assistant. He left Arthur Andersen Malaysia in 2002 to join CIMB Investment Bank Berhad as Executive in the corporate finance department. He left CIMB Investment Bank Berhad in 2009 as a Senior Manager.

From 2010 to July 2017, he was Director and Management Board member of various public listed companies in Malaysia and Germany. He was the Chief Financial Officer of MOG Holdings Limited, which is listed on The Stock Exchange of Hong Kong Limited from January 2019 to March 2022. Currently, he is the Chief Financial Officer of Swang Chai Chuan Limited, which is listed on The Stock Exchange of Hong Kong Limited and he also sits on the board of directors of TCS Group Holdings Berhad as an Independent Non-Executive Director.

Mr Ooi resigned as an Executive Director of Revenue Group Berhad on 3 March 2023 and Infraharta Holdings Berhad (formerly known as Vertice Berhad) on 30 November 2022 respectively.

He has no family relationship with any Director and/ or major shareholder of the Group. In addition, he has no business or other relationship which could materially pose a conflict of interest or interfere with the exercise of his judgement when acting in the capacity of a Director of Techbond which would be disadvantageous to Group. He has not been convicted of any offences within the past five (5) years other than traffic offences (if any), there have not been any public sanctions nor penalties imposed upon him by relevant regulatory bodies for the financial year ended 30 June 2023.

In the financial year ended 30 June 2023, he attended five (5) out of six (6) meetings of the Board.

Malaysian, Female, 52

Pn Selma Enolil Binti Mustapha Khalil, is our Independent Non-Executive Director. She was appointed to our Board on 2 January 2018.

She is a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee.

She graduated from University of Wales, Aberystwyth with a Bachelor of Laws in 1994. She obtained her Certificate in Legal Practice in 1995 and was called to the Malaysian Bar as an Advocate and Solicitor in 1996.

In 1996, she started her career as an Advocate and Solicitor with Messrs Abu Talib Shahrom & Zahari. She joined TNB Remaco Sdn Bhd as a legal executive in 1998. She resumed practising law as an Advocate and Solicitor with Messrs Raslan Loong in 2000. She co-founded Messrs Enolil Loo, Advocates and Solicitors in 2003, in which she is currently a Partner.

She presently sits on the board of directors of Selangor Dredging Berhad, Powerwell Holdings Berhad and Unique Fire Holdings Berhad, all of which are public companies listed on Bursa Malaysia Securities Berhad.

In Selangor Dredging Berhad, she is a Member of the Audit Committee, Nomination Committee, and Remuneration Committee. In Powerwell Holdings Berhad, she is the Chairman of the Audit and Risk Management Committee and a Member of the Nomination Committee and Remuneration Committee. In Unique Fire Holdings Berhad, she is the Independent Non- Executive Chairman of the Board.

She is also a director and trustee of Ericsen Foundation.

She has no family relationship with any Director and/ or major shareholder of the Group. In addition, she has no business or other relationship which could materially pose a conflict of interest or interfere with the exercise of her judgement when acting in the capacity of a Director of Techbond which would be disadvantageous to Group. She has not been convicted of any offences within the past five (5) years other than traffic offences (if any), there have not been any public sanctions nor penalties imposed upon her by relevant regulatory bodies for the financial year ended 30 June 2023.

In the financial year ended 30 June 2023, she attended all six (6) meetings of the Board.