Male, 52 years old, Malaysian

Tan Kong Leong was appointed to our Board on 9 June 2020.

He is responsible for determining the strategic direction and growth of the Group and overseeing its overall business development.

He began his career in 1989 as an apprentice in automotive and metal workshops before working as a freelance air-conditioning technician in Kuala Lumpur in 1992. In 1996, he established T&L Air-cond Engineering, which initially provided air-conditioning installation and maintenance services and later ventured into the glove chlorination industry in 2000, supplying fabrication and installation services for glove chlorination systems and related tanks as a subcontractor.

Leveraging his industry experience, he founded Flexidynamic Engineering Sdn. Bhd. in November 2012 and has been serving as its Managing Director since then. In June 2020, he was appointed as the Managing Director of Flexidynamic Holdings Berhad.

He does not hold any directorship in other public listed companies and attended all Board meetings held during the financial year ended 31 December 2025.

Male, 35 years old, Malaysian

Executive Director
Chairman of ESOS Committee

Sin Kuo Wei was appointed to our Board on 1 March 2022.

He graduated with a Bachelor of Engineering (Honours) from the University of Melbourne, Australia in 2013 and obtained a Master of Business Administration (MBA) from Monash University Malaysia in 2018. He is a Graduate Engineer registered with the Board of Engineers Malaysia since 2020.

He joined the Group in March 2014 as a Project Engineer and was subsequently promoted through several roles within the engineering and research and development (R&D) functions, including Senior R&D Engineer, Manager of R&D, Senior Manager of R&D and General Manager. Throughout his tenure, he has been actively involved in project execution, product development and enhancement of the Group’s engineering systems and solutions.

In March 2022, he was appointed as the Director of Flexidynamic Engineering Sdn. Bhd. and concurrently as the Deputy Managing Director and Executive Director of Flexidynamic Holdings Berhad, positions he currently holds.

He does not have any family relationship with any Director and/or major shareholder of the Company and attended all Board meetings held during the financial year ended 31 December 2025.

Male, 47 years old, Malaysian

Liew Heng Wei was appointed to our Board on 9 June 2020.

He is responsible for overseeing the Group’s operational activities, including manufacturing operations, supervision of sub-contractors, management of foreign workers and sourcing of suppliers.

He began his career with Polydamic Project Sdn. Bhd. in 1997 as a Technician and was later promoted to Supervisor. In 2005, he joined ZYL Dynamic Sdn. Bhd. as a Supervisor, where he was involved in the design, production and installation coordination of glove chlorination systems.

In November 2012, he co-founded Flexidynamic Engineering Sdn. Bhd. with Tan Kong Leong and was appointed as Director. He was subsequently appointed as Executive Director of Flexidynamic Holdings Berhad in June 2020.

He is the spouse of Lion Suk Chin. He does not hold any directorship in other public listed companies and attended all Board meetings held during the financial year ended 31 December 2025.

Female, 45 years old, Malaysian

Member of ESOS Committee

Lion Suk Chin was appointed to our Board on 9 June 2020.

She is responsible for overseeing the Group’s administrative, human resource and operational processes, as well as ensuring compliance with relevant rules and regulations.

She holds a Diploma in Business Studies (Accounting) from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College), obtained in 2002. She began her career in audit with Lai Yeow Kwang & Co and Guan & Associates before joining Tomei Gold & Jewellery Manufacturing Sdn. Bhd. in 2007, where she held several finance-related positions within the Tomei Consolidated Berhad group.

She joined the Group in August 2013 as Assistant Accountant and was subsequently promoted to Finance Manager in 2014, overseeing the Group’s finance, administrative and human resource functions. In April 2019, she was appointed as Director of Flexidynamic Engineering Sdn. Bhd. and later as Executive Director of Flexidynamic Holdings Berhad in June 2020.

She is the spouse of Liew Heng Wei. She does not hold any directorship in other public listed companies and attended all Board meetings held during the financial year ended 31 December 2025.

Male, 37 years old, Malaysian

Chairman of Nomination Committee
Chairman of Remuneration Committee
Member of Audit and Risk Management Committee
Member of ESOS Committee

Ir. Chong Kai Feng was appointed to the Board on 9 June 2020.

He holds a Bachelor’s Degree in Mechanical Engineering from Multimedia University (2013) and a Master of Business Administration (MBA) from Monash University in 2018. He is a registered Professional Engineer with the Board of Engineers Malaysia and a member of the Institution of Engineers Malaysia since 2019. He is also an active member of the Perak Chinese Chamber of Commerce and Industry.

Ir. Chong began his career with Terminal Urus Sdn. Bhd., a subsidiary of Perak Transit Berhad, before joining Success Engineering Solutions (M) Sdn. Bhd., where he was promoted to Project Director in 2016. In 2017, he founded Kai Advisory (M) Sdn. Bhd. and currently serves as its Managing Director, overseeing business development and strategic growth. He also co-founded Winny Ker & Collaborations PLT in 2018, which ceased operations in 2024.

He does not hold any directorship in other public listed companies. He attended all Board meetings held during the financial year ended 31 December 2025.

Female, 47 years old, Malaysian

Chairperson of Audit and Risk Management Committee
Member of Nomination Committee
Member of Remuneration Committee

Noor Zaliza Yati Binti Yahya was appointed to the Board on 9 June 2020.

She holds a Bachelor of Accountancy (First Class Honours) from Universiti Putra Malaysia and is a member of both MICPA and MIA. She is a Chartered Accountant with more than 24 years of experience across diverse sectors, including oil and gas, financial services, and marine construction.

Noor Zaliza began her career in 1999 as a financial auditor at KPMG, subsequently joined Arthur Andersen & Co in 2000 and Ernst & Young in 2002. Throughout her career, she has held key roles in finance, statutory reporting, corporate services, treasury, and corporate taxation.

In 2010, she joined Petroliam Nasional Berhad (PETRONAS) and was seconded to Petronas Carigali Sdn. Bhd., where she started as a Cost Accountant. By 2012, she advanced to Head of Assets and Cost Allocation Management, overseeing financial reporting and asset management for Upstream Malaysia Finance.

From 2016 to 2017, Noor Zaliza served as Chief Financial Officer at Sapura Kencana GE Oil & Gas Services Sdn. Bhd., where she was responsible for full spectrum of finance functions, including statutory and management reporting, internal controls, treasury, and corporate taxation.

In 2019, she founded Zanoor Synergy Services, a sole proprietorship focused on life insurance, takaful, and unit trust investment activities. She later joined Firmus Consulting Sdn. Bhd. in 2020 as a Security Consultant, providing advisory services on information technology security policies and practices, before returning to focus on her own business.

Noor Zaliza also serves as Independent Non-Executive Director of Microlink Solutions Berhad. She attended all Board meetings held during the financial year ended 31 December 2025.