Malaysian l Female l Age 50

Date of appointment:
2 February 2018

Board attendance in FYE 2023:
5/5

Membership of Board Committees:
Chairperson of Audit Committee
Chairperson of Remuneration Committee
Member of Risk Management Committee
Member of Nomination Committee

Qualification:
She graduated in 1996 from Middlesex University, United Kingdom and she was certified as a Chartered Accountant by the Malaysian Institute of Accountants.

Working Experience:
Pioneer of AirAsia Group and Myairline with extensive startups and business transformation experience. Results driven and strategic minded professional with 28 years track record of successfully establishing and leading startup to re-engineering of operations and commercial aspect of an organisation. Focused approach in maximising revenue, cost efficiency, improves customer experience, and enhance the value of the brand.

Present Directorship in Public Company and Listed Entity:
Catcha Digital Berhad

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Malaysian l Female l Age 61

Date of appointment:
28 May 2021

Board attendance in FYE 2023:
5/5

Membership of Board Committees:
Chairperson of Nomination Committee
Member of Audit Committee
Member of Remuneration Committee
Member of Risk Management Committee

Qualification:
She graduated with a Bachelor of Computer Science from Universiti Sains Malaysia, she also has attended Senior Executive Leadership Program at Harvard Business School.

Working Experience:
Dato’ Ng is a competent leader and highly motivated professional with more than 30 successful years in the corporate and GIC environment. Dato’ Ng adopts results driven approach to planning and implementing comprehensive strategies in support of business goals and objectives.

Dato’ Ng was the Chief Operation Officer of Malaysia Digital Economy Corporation.

Present Directorship in Public Company and Listed Entity:
Hong Leong Assurance Berhad
F&N Holdings Berhad
IRIS Corporation Berhad
Autocount Dotcom Berhad

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Malaysian l Male l Age 52

Date of appointment:
2 February 2018

Board attendance in FYE 2023:
5/5

Membership of Board Committees:
None

He is accountable for its overall strategic direction and oversees business development activities, particularly on significant projects and partnerships. In addition, he assumes the responsibility of identifying, examining, and assessing potential investment opportunities. With more than 20 years of experience in the ICT and digital security industry, he has a wealth of knowledge and expertise in this field.

Qualification:
He graduated with a degree in Bachelor of Science in Information System from Campbell University, North Carolina, United States of America in July 1996.

Working Experience:
He began his career with IBI Systems (M) Sdn. Bhd. in October 1996 as a Business Development Manager. He was responsible for setting up and managing computer retail chain outlets as well as leading the company’s sales division. In February 2001, he left IBI System (M) Sdn. Bhd. and co-founded Softkey Malaysia, where he was responsible for leading and managing its overall business operations and strategic direction.

In January 2007, he co-founded Securemetric Malaysia and assumed the role of Chief Executive Officer.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
• He directly holds 175,675,210 ordinary shares, representing 30.44% equity interest in the Company.

Malaysian l Male l Age 52

Date of appointment:
2 February 2018

Board attendance in FYE 2023:
5/5

Membership of Board Committees:
Member of Risk Management Committee

He is responsible for planning, implementing, managing and overseeing financial and compliance management, as well as human resources oversight and related activities for the Group. Additionally, he plays a leading role in identifying, evaluating, and assessing potential investment opportunities. Moreover, he is accountable for the strategic planning and execution of various fundraising initiatives.

Qualification:
He graduated in 1996 from the University of Southern Queensland and is a registered member of the Malaysian Institute of Accountant. He is also a Certified Practising Accountant (CPA) in Australia.

Working Experience:
He began his career in accounting practice with Coopers & Lybrand (now known as PricewaterhouseCoopers) as auditor specialising in the financial and manufacturing sectors. During his tenure, he was exposed to transactions involving review of profit and cashflow forecast for corporate restructuring, tax investigation and review of financial statements for debt facilities and bonds.

Having garnered enough experience and expertise, he subsequently founded a company rendered accounting, taxation and advisory services targeting mainly SMEs to assist and support their growth. In December 2016, he left the company and joined Securemetric Malaysia as Chief Financial Officer overseeing the financial preparation process and issuance of financial information, tax, budgeting and capital planning, implementation of standard operating procedure for the finance division, and the implementation of ISO 9001, ISO 10002 and ISO 27001 for Securemetric Group. He was involved in assisting our Group to obtain a grant from the Ministry of Science, Technology and Innovation, fully in charge of Securemetric’s listing exercise and successfully listed Securemetric in the ACE Market of Bursa Malaysia Securities Berhad. He successfully identified investors and facilitated the fundraising exercise.

Present Directorship in Public Company and Listed Entity:
Synergy House Berhad

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
• He directly holds 6,886,200 ordinary shares, representing 1.19% equity interest in the Company.