Malaysian, Male, 50
Date of Appointment: 2 July 2024

Qualifications
• Higher National Diploma in Quantity Surveying (Nottingham Trent University, United Kingdom)
• Bachelor of Science in Quantity Surveying (Honours) (Nottingham Trent University, United Kingdom)

Working Experience

Mr. Wong Yih Ming (“Mr. Wong”) brings with him over 26 years of experience in the construction industry, with a career spanning cost consultancy, contracts management, and project delivery. He began his career in 1999 as a Quantity Surveyor at Juru Ukur Bahan Consult, where he was involved in cost estimation, tender preparation, contract administration, and final account reporting. In 2000, upon leaving Juru Ukur Bahan Consult, Mr. Wong joined Gainvest Builders (M) Sdn. Bhd. (“Gainvest Builders”) as a Quantity Surveyor and was promoted to Contracts Manager in 2005. During his tenure, he gained exposure in feasibility studies, cost planning and control, procurement, value and risk management, and overseeing projects from inception to completion.

In 2010, Mr. Wong established Taghill Projects Sdn. Bhd. (“Taghill Projects”) as a project and contract management firm, after leaving Gainvest Builders. Under his leadership, Taghill Projects was registered as a G7 contractor with the Construction Industry Development Board (“CIDB”) Malaysia, enabling the company to undertake projects of unlimited value. Since then, he has overseen the successful delivery of various commercial and residential projects, earning a strong reputation for quality, timeliness, and cost efficiency. Mr. Wong’s technical expertise and leadership continue to be instrumental in shaping the long-term strategy and operational performance of Taghill Group.

Other Directorships of Public Companies and Listed Issuers
• Nil

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Nil

Malaysian, Male, 54
Date of Appointment: 15 July 2024

Qualifications
• Secondary education at Maxwell Secondary School, Kuala Lumpur
• Malaysian Certificate of Education

Working Experience

Mr. Chu Yee Hong (“Mr. Vincent Chu”) started his career in 1991 with Gainvest Builders as a Site Supervisor. He was promoted to Site Manager in 1999 and subsequently advanced to Project Manager in 2001.

In 2014, Mr. Vincent Chu joined Taghill Projects as a director and shareholder. He currently manages and oversees the day-to-day management of building construction projects.

Throughout 34 years of hands-on experience, Mr. Vincent Chu has been involved in a wide range of massive construction projects, including residential terrace houses, commercial and retail shop lots, high-rise serviced apartments, condominiums, landed factories, roadworks, and railway station developments.

Among the prestigious project he is involved are the construction and completion of 1040 units of 45 storeys service apartment at Jalan Ampang Kiri, Off Jalan Ampang, Selangor (Element @ Jalan Ampang) and 447 units of 53 storeys service apartment at Jalan Tun Razak, Kuala Lumpur (Expressionz Suite @ Jalan Tun Razak) under EXSIM Group.

Other Directorships of Public Companies and Listed Issuers
• Nil

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Nil

Malaysian, Male, 50
Date of Appointment: 3 June 2025

Qualifications
• Bachelor of Science in Building Construction Management from Sheffield Hallam University, United Kingdom

Working Experience

Mr. Yap Kek Siung (“Mr. Yap”) commenced his career in 1998 as a Site Manager with Khinhup Construction. In 2004, he joined Gainvest Builders, where he advanced from Site Manager to Project Manager by 2007, gaining experience in project execution and site coordination.

Mr. Yap is currently the Executive Director of Taghill Holdings and Taghill Projects, as well as Project Director of Taghill Group, overseeing the full spectrum of project management activities. His responsibilities include ensuring timely delivery, budget compliance, and adherence to quality standards across all building construction projects.

Since joining Taghill Projects in 2014, Mr. Yap has accumulated over two decades of hands-on experience in project planning, management, and site supervision. His track record spans a wide range of developments, including factories, commercial buildings, workshops, service centres, and high-rise serviced apartments.

Other Directorships of Public Companies and Listed Issuers
• Nil

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Nil

Malaysian, Male, 49
Date of Appointment: 1 July 2023

Qualifications
• Advocate & Solicitor (High Court of Malaya)
• LL.B (Bachelor of Laws) from University of London
• Certificate in Legal Practice (CLP)
• Arbitrator, Asian International Arbitration Centre (AIAC), Asian Institute of Alternative Dispute Resolution (AIADR)
• Diploma in International Arbitration from Chartered Institute of Arbitrators
• Mediator, AIADR
• Accredited Adjudicator, AIAC

Working Experience

Datuk Lee Kam Foo (“Datuk Lee”) was called to the Malaysian Bar and admitted as an Advocate and Solicitor of the High Court of Malaya in 2000. He has been in active legal practice for more than 20 years and currently practising in Messrs. Ben Lee & Sharen in Kuala Lumpur as the Managing Partner. Datuk Lee specialises in civil litigation, in particular corporate, commercial, construction, and tax-related disputes.

In addition to his practice as an Advocate & Solicitor, Datuk Lee holds multiple professional qualifications in the field of alternative dispute resolution. He is a qualified Arbitrator with Asian International Arbitration Centre (“AIAC”) and Asian Institute of Alternative Dispute Resolution (“AIADR”). He is also the qualified mediator for AIADR. Apart from that, he is an Accredited Adjudicator with the AIAC. These credentials underscores his versatility, enabling him to serve not only effective counsel in contentious matters but also play an efficient role in arbitration, mediation, and adjudication proceedings.

Other Directorships of Public Companies and Listed Issuers
• Nil

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Chairman of the Remuneration Committee
• Member of the Audit and Risk Management Committee
• Member of the Nomination Committee

Malaysian, Male, 45
Date of Appointment: 3 June 2025

Qualifications
• Bachelor of Science in Applied Accounting from Oxford Brookes University, United Kingdom
• Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom

Working Experience

Mr. Tan Chee Keong (“Mr. Tan”) is a Chartered Certified Accountant (UK) with over 24 years of diverse experience in corporate finance, investment banking, private equity, mergers and acquisitions, treasury, accounting, and consulting. He has held key roles in prominent investment banks, conglomerates, and consulting firms across Southeast Asia.

Over the course of his career, Mr. Tan has led and contributed to several landmark transactions, including the successful execution of multi-billion-dollar refinancing packages for Malaysia’s largest telecommunications company, as well as the privatisation of major public listed companies in the power, gaming, pay-TV, and satellite sectors. He has also played a pivotal role in the initial public offerings of leading telecommunications and pay- TV operators in the region.

He previously served as Executive Director and Group Chief Financial Officer of Advancecon Holdings Berhad from May 2024 to April 2025.

Other Directorships of Public Companies and Listed Issuers
• Independent Non-Executive Director of ACME Holdings Berhad (listed on the Main Market of Bursa Securities) (appointed on 14 May 2019)

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Chairman of Audit and Risk Management Committee
• Chairman of Nomination Committee
• Member of Remuneration Committee

Malaysian, Female, 58
Date of Appointment: 29 July 2025

Qualifications
• Diploma in Management Accounting from Tunku Abdul Rahman University College
• Completed the Chartered Institute of Management Accountants (CIMA) professional qualification in Management Accounting and was previously an Associate Member of CIMA
• Chartered Accountant, certified by the Malaysian Institute of Accountants (MIA)

Working Experience

Ms. Lau Mei Ho (“Ms. Lau”) has over 30 years of financial leadership experience across a wide range of industries, including construction, oil and gas, toll concessions, highway maintenance, property development, manufacturing, and Business-to-Business commerce. Her area of expertise spans financial reporting, corporate finance, treasury, taxation, investor relations, strategic planning, risk management, and performance monitoring across complex business environments.

Earlier in her career, Ms. Lau served as Group Finance Manager in Alloy Consolidated Sdn. Bhd. (“Alloy”), a company engaged in toll concessionaire, highway and road construction. At Alloy, she was responsible for overseeing consolidated financial reporting, cash flow management, and financial operations across various business units. Subsequently, she held senior finance roles in various companies involved in construction, property development, and infrastructure, including Bumimetro Construction Sdn. Bhd. and Lejadi Holdings Sdn. Bhd.

In June 2014, Ms. Lau joined Metex Steel Sdn. Bhd., a wholly-owned subsidiary of Chin Hin Group Berhad (“Chin Hin”), as Senior Finance and Administration Manager. In April 2015, she was promoted to Financial Controller of Chin Hin. Her continued contributions and leadership led to her appointment as Group Finance Director in 2017.

In January 2023, Ms. Lau was promoted to the position of Chief Financial Officer of the Building Material Division of Chin Hin. During her tenure, she played a strategic and instrumental role in Chin Hin’s Initial Public Offerings (“IPOs”), with oversight across key areas including financial and tax management, corporate finance, risk governance, and major corporate exercises. Her responsibilities also included leading financial due diligence audits for potential acquisitions, supporting Chin Hin’s expansion strategy. In addition to her core CFO responsibilities, Ms. Lau held directorship roles in several subsidiaries within the division, including those under Ajiya Berhad (“Ajiya”). She also served as an authorised cheque signatory for all subsidiaries across both Ajiya and Chin Hin’s Building Material Division. Ms. Lau concluded her service with Chin Hin in August 2025.

Other Directorships of Public Companies and Listed Issuers
• Nil

Family Relationship with Any Director and/or Major Shareholders of the Company
• Nil

Conflict of Interest with the Company
• Nil

List of Convictions for Offences Within the Past Five (5) Years Other Than Traffic Offences and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies During the Financial Period
• Nil

Board Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee
• Member of the Audit and Risk Management Committee