Male, 50 years old, Malaysian

Tan Kong Leong, a Malaysian, male, aged 50, is our Managing Director. He was appointed to our Board on 9 June 2020. He is responsible for determining the strategic direction and growth of our Group, as well as overseeing the overall business development of our Group.

In 1989, upon completing his Form 2 in Sekolah Menengah Jenis Kebangsaan Seg Hwa, Segamat, Johor, he worked as an apprentice in automotive workshops and metal workshops and was involved in various general contracting works in Penang. In 1992, he moved to Kuala Lumpur and became a freelance technician involved in providing installation, repair and maintenance services for air conditioners.

In December 1996, he set up T&L Air-cond Engineering under a partnership with a business partner who subsequently left the business in 1999. Through T&L Air-cond Engineering, he was involved in providing air conditioner installation, repair and maintenance services for residential and commercial buildings as a subcontractor.

In 2000, T&L Air-cond Engineering ventured into the glove chlorination business as a subcontractor. In 2005, when ZYL Dynamic Sdn Bhd was established by his brother, Tan Kong Kee, T&L Air-cond Engineering became a subcontractor to ZYL Dynamic Sdn Bhd, a company involved in the design and engineering of glove chlorination systems. As a subcontractor, T&L Air-cond Engineering provided fabrication and installation services for glove chlorination systems, storage tanks and process tanks.

With over 12 years of experience in the manufacturing of glove chlorination systems as a subcontractor under T&L Air-cond Engineering since 2000, he set out to establish Flexidynamic Engineering in November 2012 and has been the Managing Director of Flexidynamic Engineering since then. He also ceased to conduct business under T&L Air-cond Engineering 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 company. He attended all Board meetings held during the financial year ended 31 December 2023.

Male, 33 years old, Malaysian

Sin Kuo Wei, a Malaysian, male, aged 33, is our Deputy Managing Director and Executive Director. He was appointed to the Board on 1 March 2022. He is also the Chairman of the ESOS Committee.

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

He started his career in March 2014 when he joined our Group as Project Engineer. He assisted in the planning and execution of projects including design, development, manufacturing and assembly of our Group’s products and systems; as well as liaising with our customers, suppliers, subcontractors and government agencies to ensure smooth and timely delivery of projects. He developed a project management methodology that enables systematic communications and streamlining of interactions between various departments and/or job functions including manufacturing, inventory management and systems installation to increase efficiency of workflows.

In January 2016, he was promoted to Senior R&D Engineer where he took on additional responsibilities to include R&D activities to enhance and improve the efficiencies and functionalities of our existing products and systems. While he was Senior R&D Engineer, he successfully developed an enhanced and upgraded version of process tanks and storage tanks, which led to his promotion to Manager of our R&D in January 2017. As Manager of our R&D department, he led a team of engineers and worked closely with our engineering and production departments to constantly enhance and improve our products and systems in order to meet our customers’ requirements and expectations.

In January 2018, he was promoted to Senior Manager of R&D where he led our R&D efforts, involving in monitoring the progress of our R&D projects, and provided advice and guidance to engineers in the enhancement of our existing products and systems as well as the development of new products and systems. Subsequently in July 2018, he was promoted to General Manager. In March 2022, he was promoted and appointed as the Director of Flexidynamic Engineering Sdn Bhd.

In March 2022, he was appointed as the Deputy Managing Director and Executive Director of Flexidynamic Holdings Berhad, a position he holds until today.

He does not have any family relationship with any director/or major shareholder of Flexidynamic Holdings Berhad.

He attended all Board meetings held during the financial year ended 31 December 2023.

Male, 45 years old, Malaysian

Liew Heng Wei, a Malaysian, male, aged 45, is our Executive Director. He was appointed to our Board on 9 June 2020. He is responsible for overseeing the overall operational processes of our Group, including, amongst others,overseeing the manufacturing of our products and systems, supervising subcontractors’ works, managing foreign workers as well as identifying and sourcing suitable suppliers.

In 1997, he completed his secondary education and obtained a Sijil Pelajaran Malaysia at Sekolah Menengah Jenis Kebangsaan Seg Hwa, Segamat, Johor. Upon completion of his secondary education, he joined Polydamic Project Sdn Bhd in December 1997 as Technician, where he was involved in the fabrication and welding of steel pipes, as well as manufacturing of plastic components.

In January 2000, he was promoted to Supervisor where he supervised the workflow of the technician team and provided guidance to junior technicians. In December 2004, he left Polydamic Project Sdn Bhd and joined ZYL Dynamic Sdn Bhd in January 2005 as a Supervisor, where he was involved in the layout design and drawing of glove chlorination systems, supervising production workflow and coordinating the installation of glove chlorination systems at customers’ sites. He was also responsible for the implementation and enforcement of quality assurance procedures. He left ZYL Dynamic Sdn Bhd in October 2012.

In November 2012, he co-founded Flexidynamic Engineering with Tan Kong Leong and he was appointed as Director, where he oversaw the operational activities including the designing of glove chlorination systems and products,preparing quotations and tender documents, liaising with customers and consultants, planning production schedules, monitoring production progress, as well as testing and commissioning of systems to ensure smooth and timely delivery of projects. In June 2020, he was appointed as Executive Director of Flexidynamic Holdings Berhad.

He is the spouse of Lion Suk Chin. He does not hold any directorship in other public listed company. He attended all Board Meetings held during the financial year ended 31 December 2023.

Female, 43 years old, Malaysian

Lion Suk Chin, a Malaysia, female, aged 43, is our Executive Director. She was appointed to our Board on 9 June 2020. She is responsible for implementing, monitoring and managing our Group’s operational processes including administrative functions, human resources management as well as compliance with rules and regulations and industry best practices. She is also a member of the ESOS Committee.

She graduated with a Diploma in Business Studies (Accounting) from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College) in 2002. Upon graduation, she joined Lai Yeow Kwang&co in May 2002 as Audit Junior, where she assisted in audit works for clients in various industries such as manufacturing, construction, property development, trading and consultancy. In March 2005, she left Lai Yeow Kwang&co and joined Guan&Associates in April 2005 as Audit Semi Senior where she was responsible for audit works, monitoring audit processes to ensure completion within timeframe, reviewing customers’ internal control systems, as well as introducing and implementing audit planning memorandums to improve the quality and efficiency of audit processes.

In November 2007, she left Guan&Associates and joined Tomei Gold&Jewellery Manufacturing Sdn Bhd as Accounts Executive, where she was responsible for performing daily accounting and finance tasks covering accounts receivables, general ledger, and cash and bank balance management. In April 2009, she was promoted to Senior Accounts Executive, where her responsibilities covered the accounting and finance functions of Tomei Consolidated Berhad, a company listed on the Main Market of Bursa Securities and its subsidiaries. She was further promoted to Assistant Accountant in 2010, where she undertook additional responsibilities including preparing annual reports, financial statements and quarterly announcements to Bursa Securities, as well as analysing the group ’s financial information and assisting the preparation of financial forecast and budgets. In 2011, she was transferred to another subsidiary under Tomei Consolidated Berhad, namely Tomei Gold&Jewellery Holdings (M) Sdn Bhd, where she assumed the same designation and responsibilities.

In August 2013, she left Tomei Gold & Jewellery Holdings (M) Sdn Bhd and joined our Group as Assistant Accountant, where she was responsible for the daily finance and accounting functions including, preparing and maintaining financial and management reports, managing cash flow and inventories, handling tax matters as well as legal matters in relation to the finance division of our Group. She was also in charge of administrative and human resource matters of our Group. In January 2014, she was promoted to Finance Manager, where she led and supervised the finance team in performing the daily financial operations and the preparation of statutory reporting of our Group. In addition, she also headed and managed the administrative and human resource functions of our Group. In April 2019, she was promoted and appointed as the Director of Flexidynamic Engineering Sdn Bhd.

In June 2020, she was appointed as Executive Director of Flexidynamic Holdings Berhad.

She is the spouse of Liew Heng Wei. She does not hold any directorship in other public listed company. She attended all Board meetings held during the financial year ended 31 December 2023.

Female, 46 years old, Malaysian

Noor Zaliza Yati Binti Yahya, a Malaysian, female, aged 46, is our Independent Non-Executive Director. She was appointed to our Board on 9 June 2020, and is also the chairperson of our Audit and Risk Management Committee and member of our Remuneration Committee and Nomination Committee.

She graduated with a Bachelor of Accountancy (Honours First class) from Universiti Putra Malaysia and is a member of the Malaysian Institute of certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA).

Noor Zaliza Yati Binti Yahya is a Chartered Accountant with more than 24 years of professional experience with established organisations in various industries. She began her career in 1999 at KPMG as a financial auditor, and later Arthur Andersen & Co in 2000 and Ernst & Young in 2002. Shehas since held various roles in finance, statutory reporting, corporate services, treasury and corporate taxation with a variety of companies involved in upstream oil and gas, financial services and marine construction.

In 2010, she joined Petroliam Nasional Berhad, and was seconded to Petronas Carigali Sdn Bhd, initially as Cost Accountant, moving on in 2012 to become Head, Assets and Cost Allocation Management, Financial Reporting, Upstream Malaysia Finance with responsibility for overall Assets Reporting and Assets Management.

From 2016 to 2017, she served as Chief Financial Officer of Sapura Kencana GE Oil & Gas Services Sdn Bhd, with responsibility for overall finance functions including statutory and management reporting, internal controls, treasury and corporate taxation.

Since then, she has been promoting life insurance and takaful services under Prudential Assurance (Malaysia) Berhad and unit trust fund investments under Public Mutual Berhad. In 2019, she incorporated Zanoor Synergy Services, a sole proprietorship to undertake life insurance, takaful and unit trust investment business activities.

In January 2020, she joined Firmus Consulting Sdn Bhd as Security Consultant where she provided advisory services, including reviewing and providing recommendations onissues relating to information technology security policies and practices. In July 2020, she left Firmus Consulting Sdn Bhd to focus on Zanoor Synergy Services.

She currently sits on Board of Directors of Microlink Solutions Berhad as Independent Non-Executive Director of the Company.

She attended all Board meetings held during the financial year ended 31 December 2023.

Male, 35 years old, Malaysian

IR. Chong Kai Feng, a Malaysian, male, aged 35, is our Independent Non-Executive Director. He was appointed to our Board on 9 June 2020, and is also a chairman of our Remuneration Committee, a member of our Audit and Risk Management Committee, Nomination Committee, and ESOS Committee.

In 2013, he graduated with a Bachelor ’s Degree in Mechanical Engineering from Multimedia University. Subsequently, he obtained a Master of Business Administration from Monash University in 2018. He is a Professional Engineer registered under the Board of Engineers Malaysia and a member of the Institution of Engineers Malaysia, both since 2019. He is also a member of Malaysia Perak chinese chamber of Commerce and Industry since 2015. Upon the completion of his Bachelor’s Degree in 2012, he started his career with Terminal Urus Sdn Bhd (a subsidiary of Perak Transit Berhad) in October 2012 as Operations Manager, where he was involved in the day-to-day operations and management of bus terminal activities.

In February 2013, he left Terminal Urus Sdn Bhd and joined his family business, Success Engineering Solutions (M)Sdn Bhd as Project Engineer, where he was involved in project tenders, commercial negotiations and management of construction projects involving steel structures, steel storage tanks and bulk handling facilities. In January 2016, he was promoted to Project Director, where he is involved in strategic management, and project resources and risk management. Mr. Chong left Success Engineering Solutions Sdn Bhd in June 2021.

In July 2017, he set up Kai Advisory, a sole proprietorship process engineering consultancy firm as a founder, a position he presently assumes, where he is responsible for general business development.

In December 2018, he cofounded Winny Ker & collaborations PLT, a limited liability partnership providing design and build solution for residential and/or commercial projects. He acts as Adviser who provides guidance pertaining operational management.

He does not hold any directorship in other public listed company. He attended all Board meetings held during the financial year ended 31 December 2023.

Male, 52 years old, Malaysian

Poh Chee Fong, a Malaysian male, aged 52, is our Independent Non-Executive Director. He was appointed to our Board on 1 December 2021, and is also the Chairman of our Nomination Committee, a member of our Remuneration Committee and Audit and Risk Management Committee.

He graduated with a Bachelor of Arts (Accounting & Finance) from University of Strathclyde, the United Kingdom in 1994. In 2018, he obtained a Master of Business Administration from Monash University. Currently, he is a fellow member of the Association of chartered certified Accountants as well as a member of the Malaysian Institute of Accountants.

In September 1994, he began his career as an Audit Staff at Arthur Andersen & co and subsequently became an Executive of the Corporate Advisory Department at Malaysian International Merchant Bankers Berhad. In July 1999, he joined OSK Securities Berhad where he was holding various positions, namely, Vice President of Institutional Sales, Vice President of Fixed Income and Head of Priority Broking. In February 2006, he left OSK Securities Berhad for credit Suisse Singapore as a Relationship Manager of the Private Banking Division. In November 2009, he left credit Suisse Singapore and joined Green Packet Berhad as the Head of corporate communication & Investor Relations (IR), where he was responsible for the strategic planning and implementation of IR activities and corporate communication of the company. In October 2011, he left Green Packet Berhad for Sime Darby Berhad as a Head of Investor Relations, where he was in charge of the strategic planning of the company’s IR activities, executing IR engagement programs with its stakeholders with increasing emphasis on sustainability and sustainability reporting. In July 2020, he left Sime Darby Plantation Berhad and joined Esente Advisory Sdn Bhd as an Executive Director. He was responsible for strategic communication advisory which specializes in Investor Relations, Public Relations and corporate advisory services for public listed companies on Bursa Malaysia. He left Esente Advisory Sdn Bhd and joined Lotte Chemical Titan Berhad in April 2022, as a Director of IR and Communications, a position he holds until today.

He does not have any family relationship with any director/ or major shareholder of Flexidynamic Holdings Berhad. He attended all Board meetings held during the financial year ended 31 December 2023.