Mr. Alex Miranda Juntado (“Mr. Juntado”) joined the Company’s Board on 31 May 2013, primarily responsible for the business development of the Group. He obtained a High School Equivalency Certificate in 1992.

Mr. Juntado’s career began in 1985 at Seagate Technology Plc. USA as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer.

In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules.

In 1999, Mr. Juntado left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flextronics Ltd (now known as Flex Ltd) in USA as a Program Manager with similar responsibilities. In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management.

In 2009, Mr. Juntado established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn Bhd and its U.S. customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn Bhd. In 2013, he was appointed as our Director. Currently, he is also the Senior Vice President of Business Development of the Company.

He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Ms. Tee Kim Yok (“Ms. Ivy Tee”) joined the Company on 23 November 2020 and is primarily responsible for government liaison, corporate social responsibility (CSR), and overseeing environmental, social, and governance (ESG) matters within the Group. She obtained a Malaysian Certificate of Education (SPM) in 1995.

Her career began in 1995 at Langkah Bersatu (M) Sdn Bhd, where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn Bhd in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn Bhd and joined Astin Resources Sdn Bhd as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons.

In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn Bhd, primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn Bhd (formerly Cape Smart Edu Sdn Bhd) in 2016, which she later sold in 2022.

In 2019, she joined Diamond Star Biotechnology Sdn Bhd as a Finance/Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director and also became a director of its subsidiary, Cape Manufacturing (M) Sdn Bhd.

She is also a Promoter and substantial shareholder of the Company. She is the younger sister of Ms. Tee Kim Chin, who is a Promoter, Managing Director/Group Chief Executive Officer and also a substantial shareholder of the Company.

She is a Director of Christee Vacation Club Berhad. Save as disclosed, she does not hold any other directorship in public companies and listed issuers.

She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Ms. Lim Chue Wan (“Ms. Lim”) was appointed to our Board on 16 March 2022. Her primary responsibilities include overseeing corporate, finance, treasury, and accounting matters within the Group. She graduated with a Bachelor of Arts (Economics) (Honours) from the University of Malaya in 1994.

Ms. Lim began her career in 1994 as a Branch Officer with United Merchant Finance Berhad, where she managed daily branch operations, including customer account openings, loan documentation monitoring, and financial reporting. In 1996, she joined Bestwind Pte Ltd in Singapore as an Accounts and Administrative Executive, handling general administrative matters and preparing accounts for the company.

She then worked at various companies in Malaysia, such as Romewell (M) Sdn Bhd, Aiwa IPC (M) Sdn Bhd (later acquired by Sony Logistics), Gapsoft Nonwoven (Malaysia) Sdn Bhd, and TN-Richland Logistics Services Sdn Bhd, holding different positions related to finance, accounts, human resources and administration.

In 2008, Ms. Lim joined Toyoplas Manufacturing (Dongguan) Co. Ltd in China as Deputy General Manager, responsible for finance, accounting, human resources, administration, procurement, and environmental, safety, and health functions.

She later served as a director of Pen-M (M) Sdn Bhd, overseeing the accounting and administrative department, and returned to Toyoplas Manufacturing (M) Sdn Bhd as Deputy General Manager.

In 2020, she joined the current company as the Director of Corporate, Finance, and Accounts, and in 2022, she assumed her present role as an Executive Director of the Company.

She does not hold directorship in any public companies and listed issuers.

She does not have any family relationship with any director and/or major shareholders of the Company. She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Tan Zong Yuan (“Mr. Tan”) became the Chief Financial Officer of the Group on 27 December 2021. He is responsible for overseeing the Accounting and Finance Department, which includes financial planning, cash flow management, and financial reporting. Mr. Tan holds a Bachelor’s degree in Applied Accounting from Oxford Brookes University. He is a Fellow of the Association of Chartered Certified Accountants (FCCA) since 2020, and a Chartered Accountant with the Malaysian Institute of Accountants (MIA) since 2021.

His career began in 2008 as an Account Assistant at Crescendo Corporation Berhad. He then worked as an Audit Assistant at Deloitte KassimChan in 2012 and later as a Senior Associate at PricewaterhouseCoopers LLP (Singapore) in 2014. During his time at PricewaterhouseCoopers LLP, he managed a diverse portfolio of multinational and local companies.

In 2018, he joined IFFCO (Malaysia) Sdn Bhd as an associate manager and later moved to MJK Group Sdn Bhd in 2019 as a financial controller. In these roles, he was responsible for budgeting, forecasting, management reporting, and internal control improvement. In 2020, he became the financial controller at Versa Manufacturing Sdn Bhd, managing finance, accounting, treasury, HR, and IT teams.

He assumed his role as Chief Financial Officer in our Company in 2021 and became the Group Chief Financial Officer in 2022. He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholder of our Company.

He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offenses, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Wu, Jung-Wai (“Mr. Wu”) assumed the role of Chief Technology Officer at Cape EMS Berhad on 3 May 2023, and is responsible for enhancing product quality and performance through meticulous customer and internal product design reviews. He also oversees the Research and Development (R&D) and Engineering teams within the organisation. He holds a Bachelor of Science degree in Mechanical Engineering from Tamkang University and a Master of Science degree in Mechanical Engineering from Marquette University.

He started his career as an Engineer at Control Data Corporation in 1988 and joined China Electronics Corporation (CEC) in 1989 till 2001 where he held various roles within the organization, including Engineer, QA Manager, Engineering Manager, Director of Sales and Engineering, and Vice General Manager.

He then served as a Senior Director/VP at JDS Uniphase Corporation from 2001 to 2004, contributing to the establishment and oversight of Active Devices operations.

From 2004 to 2007, he was Chief Operating Officer at Global Lighting Technologies, where he managed high-performance Micro-Lens LCD modules for renowned clients like Apple and Honeywell.

In 2007 to 2014, he co-founded and managed Appotronics Corp. in Shenzhen, China, which specialize in Semiconductor Light Source technology for projectors and stage lamps. His leadership resulted in over 200 patents and a client base spanning USA, Europe, China, and Korea. The company’s success was underscored by the prestigious Champion Award at the 2010 China Entrepreneurship Competition and its subsequent public offering in Shenzhen.

Mr. Wu served as the Executive Director of Atron PTE LTD in Singapore from 2014 to 2016, focusing on developing medical modules. He executed a comprehensive overhaul of the business, improving engineering, quality assurance, manufacturing, and supply chain systems. He also introduced fresh talent to strengthen the company’s capabilities.

From 2017 to 2022, he transitioned to academia, serving as a professor at Tamkang University in Taiwan. During this time, he also contributed his expertise as a lecturer in Entrepreneurship and Corporate Management at Fu-Jen University.

In 2020, he co-founded Sounds Great Co. Ltd., a startup that revolutionized semiconductor speakers with innovative Motion Chip technology. His breakthrough allowed speakers to be significantly reduced in size, maintaining exceptional sound quality. As a major IP inventor with over 50 company patents, he led the company’s R&D and operational functions.

He is also a published author and actively participates in various industry associations. He is widely recognised as an Outstanding Alumni of Tamkang University.

He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholder of our Company.

He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offenses, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

En. Salehaldin Bin Nasron was redesignated as the Senior Vice President in January 2024 and is primarily responsible for corporate affairs, human resource & administration, corporate governance & compliance, sustainability, and safety, security, health & environment within the Group. He holds a Master of Business Administration from the University of Manchester in the United Kingdom, earned in 2012.

His career began in 1985 as an Accountant in the Finance Division of Goodyear Malaysia Berhad. Over the years, he climbed the ranks, holding positions such as Manager of Treasury Operations, Accounting Manager, Corporate Accounting Manager, Comptroller, and General Manager of Finance and Information System Development. In these roles, he focused on accounting, financial, and company secretarial matters.

From 2003 to 2006, he served as the Financial Advisor and Controller for PT Goodyear Indonesia Terbuka, a subsidiary of The Goodyear Tire and Rubber Company, USA. There, he was responsible for financial accounting, costing, credit control, and budgeting.

Between 2006 and 2008, Salehaldin Bin Nasron became the Chief Financial Officer for the Asia Pacific region in Kuala Lumpur for Cognis Oleochemicals (M) Sdn Bhd, a joint venture between Cognis GmbH Germany and Malaysia’s Golden Hope Plantations Berhad. His role encompassed finance, purchasing, and information technology matters.

In 2008, he joined PT Titan Kimia Nusantara Tbk (now known as PT Lotte Chemical Titan Nusantara) as the Finance Director, where he managed finance matters.

In 2009, he joined Titan Petchem (M) Sdn Bhd (currently known as Lotte Chemical Titan (M) Sdn Bhd) as Treasurer, focusing on treasury and credit control. Over the years, he held various roles in the company, including Vice President of Corporate Affairs (2010), Treasurer and Vice President of Corporate Affairs (2012), Treasurer and Vice President of Government Affairs (2014), and Treasurer and Vice President of Corporate Affairs (2015).

In 2017, he joined Lotte Chemical Titan Corporation Sdn Bhd as the Vice President of Corporate Affairs and Chief Information Officer, later being redesignated to oversee human resources, admin, IT, and plant government affairs in 2018. In 2020, he joined the current Company as Group Corporate Affairs Director and was subsequently redesignated as the Vice President of Corporate Affairs in 2021, responsible for corporate communications, government liaison, and corporate governance within the Group.

He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholder of our Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offenses, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Teo Hui Seng (“Mr. Teo”) was appointed as Vice President of Operations in 2021 and is responsible for the operational functions of the Group. He holds a Diploma in Management from the Malaysian Institute of Management, earned in 2007. Mr. Teo’s career began in 1993 at Matsushita Audio Video (M) Sdn Bhd, where he started as a Purchasing Assistant and eventually progressed to roles like Supervisor and Junior Officer. He focused on sourcing, project development, and strategic planning for annual purchases during his time there.

In 2001, Mr. Teo joined Winsheng Plastic Industry Sdn Bhd as an Assistant Engineer and was subsequently promoted to Assistant Manager and Senior Manager in the Material Control Department. His responsibilities included project management contracts, production planning, material control, purchasing, shipping, and sales support.

He later joined DTP Manufacturing (HK) Co. Ltd in 2005 as the Deputy General Manager, overseeing operations in three factories. Afterward, in 2008, he became the Senior Manager of Program Management at Toyoplas Manufacturing (Malaysia) Sdn Bhd, where he handled sales, business development, and project management.

In 2013, Mr. Teo joined Cape Manufacturing (M) Sdn Bhd as General Manager and advanced to Vice President of Management and Business Development in 2019. In 2021, he assumed the role of Vice President of Operations.

He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholder of our Company.

He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offenses, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.