Malaysian, Male, Aged 56

Lim Chin Horng was appointed to the Board on 13 February 2020.

He commenced his career in 1990 with Amalgamated Containers Berhad (now known as Parkson Holdings Berhad) in the quality control department prior to joining Era Ace Sdn Bhd as Project Manager for the provision of mechanical and electrical engineering services in 1996. In 1999, he left Era Ace Sdn Bhd and set up Era Ace Engineering and Trading, a sole proprietorship, where he undertook the business of trading in mechanical electronic parts and components, to collaborate with Era Ace Sdn Bhd. Subsequently, Era Ace Engineering and Trading ceased operations in 2004.

In August 2001, he co-founded Econframe Marketing Sdn Bhd to undertake the business of manufacturing of metal door frames and metal window frames. In 2010, he set up Econframe Pre-Hung Doors Sdn Bhd together with Khoo Soon Beng for the trading of wooden doors to complement the metal door frames business of Econframe Marketing Sdn Bhd. He leads the Company and the subsidiaries (“the Group”) in the development and implementation of the Group’s strategies as well as managing the Group’s operational and product development.

He is the brother of Lim Saw Nee (Non-Independent Non-Executive Director) and he does not hold any other directorship in any other public companies or public listed companies in Malaysia.

Malaysian, Female, Aged 58

Lim Saw Nee was appointed to the Board on 13 February 2020.

She obtained her Diploma in Interior Design at the Modern Institute of Interior Design, Petaling Jaya, Malaysia (which has since ceased operation) in 1988.

She commenced her career with Sun Swee Productions Sdn Bhd as a Junior Production Designer in 1988 and left in 1989 to join United Tradewind Trading Sdn Bhd, a company co-founded by her spouse. She has remained at United Tradewind Trading Sdn Bhd since 1989 and currently holds the position of General Manager, where she oversees various departments including the human resource department and procurement department.

She is the sister of Lim Chin Horng (Managing Director) and she does not hold any other directorship in any other public companies or public listed companies in Malaysia.

Malaysian, Male, Aged 55

Lim Foo Seng was appointed to the Board on 1 February 2021.

He is a Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

He started his career at Deloitte Kassim Chan, an international accounting firm, from 1989 till 1995. Thereafter, he joined Arab-Malaysian Corporation Berhad (“Amcorp”) and left in 2003 where his last position was Chief Financial Officer (“CFO”) of MCM Technologies Berhad, a subsidiary company of Amcorp which was formerly listed on the then MESDAQ Market of Bursa Securities.

Subsequently, he joined Quest Technology Sdn Bhd (“Quest”) as CFO and from 2005 to 2008, he was Executive Director cum CFO for Quest’s immediate holding company, Ruby Quest Berhad, a company listed on the then MESDAQ Market of Bursa Securities. From 2008 to 2009, he was Executive Director of Asia Bioenergy Technologies Berhad, a company listed on the then MESDAQ Market of Bursa Securities. Between 2011 and 2013, he was Head of Strategic Planning for Aivoria Group Sdn Bhd and in 2014, he joined Winn Worldwide Sdn Bhd until 2017 as Chief Strategy Officer. In mid-2017, he joined Nova Pharma Solutions Berhad as Chief Strategy Officer, a company listed on the LEAP Market of Bursa Securities and left in mid-2023. He is currently the Executive Director and co-founder of Woodrose Healthcare Sdn Bhd, a company involved in elderly care services.

He was an Independent Non-Executive Director of Iskandar Waterfront City Berhad and Knusford Berhad, both listed on the Main Market of Bursa Securities from October 2013 and December 2013 respectively, until his retirement in October 2025 and December 2025.

He is also an Independent Non-Executive Director of PLS Plantations Berhad, a company listed on the Main Market of Bursa Securities.

He has no family relationship with any of the Directors and/or major shareholders.

Malaysian, Male, Aged 53

Tan Hock Soon was appointed to the Board on 11 February 2020 and he is the Chairman of the Audit and Risk Management Committee. He is also a member of the Remuneration Committee and Nomination Committee.

He is a Fellow Member of the Malaysian Institute of Certified Public Accountants as well as a Member of the Malaysian Institute of Accountants.

He commenced his career with KPMG in 1992 before leaving to join the Corporate Finance Division of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) in 1996. He left in 1999 to set up his own business. From 2001 to 2004, he was an Executive Director of Merces Holdings Berhad (now known as Y&G Corporation Berhad), a company listed on the then Second Board of Bursa Securities. From 2003 to 2008, he was also an Independent Non-Executive Director and Audit Committee Chairman of NTPM Holdings Berhad, a company listed on the Main Market of Bursa Securities. He was the Executive Director of Systech Bhd, a company listed on the ACE Market of Bursa Securities from 2011 until his retirement in 2023. He is currently an Executive Director of SysArmy Sdn Bhd, a company principally involved in the provision of cyber security solutions and services since 2017.

In 2004, he obtained his Investment Representative license and co-founded and is currently a Director of Strategic Capital Advisory Sdn Bhd, a Licensed Investment Advisory company which is principally involved in corporate finance advisory services.

Presently, he is an Independent Non-Executive Director of SMIS Corporation Bhd, a company listed on the Main Market of Bursa Securities, and a Director of Leinet Technology Berhad, a public company.

He has no family relationship with any of the Directors and/or major shareholders.

Malaysian, Female, Aged 43

Ilham Fadilah Binti Sunhaji was appointed to the Board on 11 February 2020 and she is the Chairperson of the Nomination Committee. She is also a member of the Audit and Risk Management Committee and the Remuneration Committee.

She completed her Bachelor of Arts majoring in International Studies (Global Security) and Political Science from the University of Wisconsin-Madison, United States of America in 2005. In 2014, she obtained her Masters of Business Administration in Strategic Management from the International Islamic University Malaysia.

She commenced her career in 2005 with Solid Partners Sdn Bhd in the sales and marketing department, before leaving in 2006, to join Accenture Malaysia as an Analyst. In 2012, she left Accenture Malaysia and joined the Performance Management and Delivery Unit (“PEMANDU”), an agency of the Prime Minister’s Department as Manager. In 2017, she left PEMANDU and joined Pemandu Associates Sdn Bhd, a private management consultancy firm, as Senior Vice President. In 2021, she left Pemandu Associates Sdn Bhd and joined Malaysia Petroleum Resources Corporation as the Head of Corporate Strategy and Research. She was an Independent Non-Executive Director of Ocean Vantage Holdings Berhad, a company listed on the ACE Market of Bursa Securities from April 2019 and had relinquished her position in January 2025.

Presently, she is an Independent Non-Executive Director of Crest Group Berhad, a company listed on the ACE Market of Bursa Securities.

She has no family relationship with any of the Directors and/or major shareholders.

Malaysian, Male, Aged 42

Datuk Chan Soon Tat was appointed to the Board on 23 February 2022 and he is the Chairman of the Remuneration Committee. He is also a member of the Audit and Risk Management Committee and Nomination Committee.

He is a Fellow Member of the Association of Chartered Certified Accountants as well as a Member of the Malaysian Institute of Accountants. He is also an Associate Member of the Chartered Tax Institute of Malaysia.

He commenced his career as an Audit Associate with YYC & Co. in 2007 and was appointed as Chief Strategy, Marketing Officer and Director of Merger and Acquisition of YYC Holdings Sdn Bhd in 2018. He left in 2019 and joined SJ & Co. PLT as Director and is currently involved in auditing, tax planning and business advisory for various types of companies. He was the Non-Independent Non-Executive Chairman of Systech Bhd, a company listed on the ACE Market of Bursa Securities from August 2023 and had relinquished his position in September 2025.

Presently, he is an Independent Non-Executive Chairman of Bus Cap Berhad, a public company.

He has no family relationship with any of the Directors and/or major shareholders.