Age 57 | Female | Malaysian

Ms. Tee Kim Chin (“Ms. Christina Tee”) has been a member of the Board since 31 May 2013, and currently serves as the Managing Director/Group Chief Executive Officer. Her primary responsibilities include overseeing the overall strategy and corporate direction of the Group, and she is a member of the Sustainability and Risk Management Committee. She attended the Research and Advanced Study on Leadership at the School of Continuing Education, Tsinghua University, China in 2014.

Ms. Christina Tee started her career as a management trainee at A&W (M) Sdn Bhd in 1988 and worked her way up to various roles till her position as Ipoh Outlet Assistant Manager before joining Jangta Electronics (M) Sdn Bhd in 1992 as a storekeeper. She rose in ranks and eventually became the General Manager in 1999, overseeing various aspects of the company, including production planning and business development.

In 2002, she became the General Manager at Crestar Printer (M) Sdn Bhd, responsible for operations and reporting to the board of directors. She later held positions at P.T Ultrakindo Crestec Indonesia and Toyoplas Holdings Pte Ltd, where she oversaw factory management and operations. In 2013, Ms. Christina Tee acquired equity interest in Toyoplas EMS Manufacturing (M) Sdn Bhd, which was later renamed Cape EMS Berhad and assumed the role of Chief Executive Officer of the Company. In 2021, she became the Managing Director/Group Chief Executive Officer.

She is currently the President of the Malaysian International Chamber of Commerce and Industry (“MICCI”) and has won several awards for her achievements, such as the Star Outstanding Business Award (SOBA) in 2021, the World Chinese Outstanding Woman Business Leader Award in 2022, the World Outstanding Women Entrepreneur Lifetime Achievement Award in 2023, and the Honorary Life President Award in 2024.

She is also the Promoter and substantial shareholder of the Company. She is the elder sister of Ms. Tee Kim Yok, who is a Promoter, Non-Independent Executive Director and also a substantial shareholder of the Company.

She is a Director of Christee Vacation Club Berhad and MICCI, a public company limited by guarantee. Save as disclosed, she does not hold any other directorship in public companies and listed issuers.

She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 47 | Female | Malaysian

Ms. Tee Kim Yok (“Ms. Ivy Tee”) joined the Company on 23 November 2020 and is primarily responsible for government liaison, corporate social responsibility (CSR), and overseeing environmental, social, and governance (ESG) matters within the Group. She obtained a Malaysian Certificate of Education (SPM) in 1995.

Her career began in 1995 at Langkah Bersatu (M) Sdn Bhd, where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn Bhd in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn Bhd and joined Astin Resources Sdn Bhd as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons.

In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn Bhd, primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn Bhd (formerly Cape Smart Edu Sdn Bhd) in 2016, which she later sold in 2022.

In 2019, she joined Diamond Star Biotechnology Sdn Bhd as a Finance/Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director and also became a director of its subsidiary, Cape Manufacturing (M) Sdn Bhd.

She is also a Promoter and substantial shareholder of the Company. She is the younger sister of Ms. Tee Kim Chin, who is a Promoter, Managing Director/Group Chief Executive Officer and also a substantial shareholder of the Company.

She is a Director of Christee Vacation Club Berhad. Save as disclosed, she does not hold any other directorship in public companies and listed issuers.

She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 61 | Male | Malaysian

Mr. Alex Miranda Juntado (“Mr. Juntado”) joined the Company’s Board on 31 May 2013, primarily responsible for the business development of the Group. He obtained a High School Equivalency Certificate in 1992.

Mr. Juntado’s career began in 1985 at Seagate Technology Plc. USA as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer.

In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules.

In 1999, Mr. Juntado left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flextronics Ltd (now known as Flex Ltd) in USA as a Program Manager with similar responsibilities. In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management.

In 2009, Mr. Juntado established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn Bhd and its U.S. customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn Bhd. In 2013, he was appointed as our Director. Currently, he is also the Senior Vice President of Business Development of the Company.

He does not hold directorship in any public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 57 | Female | Malaysian

Ms. Lim Chue Wan (“Ms. Lim”) was appointed to our Board on 16 March 2022. Her primary responsibilities include overseeing corporate, finance, treasury, and accounting matters within the Group. She graduated with a Bachelor of Arts (Economics) (Honours) from the University of Malaya in 1994.

Ms. Lim began her career in 1994 as a Branch Officer with United Merchant Finance Berhad, where she managed daily branch operations, including customer account openings, loan documentation monitoring, and financial reporting. In 1996, she joined Bestwind Pte Ltd in Singapore as an Accounts and Administrative Executive, handling general administrative matters and preparing accounts for the company.

She then worked at various companies in Malaysia, such as Romewell (M) Sdn Bhd, Aiwa IPC (M) Sdn Bhd (later acquired by Sony Logistics), Gapsoft Nonwoven (Malaysia) Sdn Bhd, and TN-Richland Logistics Services Sdn Bhd, holding different positions related to finance, accounts, human resources and administration.

In 2008, Ms. Lim joined Toyoplas Manufacturing (Dongguan) Co. Ltd in China as Deputy General Manager, responsible for finance, accounting, human resources, administration, procurement, and environmental, safety, and health functions.

She later served as a director of Pen-M (M) Sdn Bhd, overseeing the accounting and administrative department, and returned to Toyoplas Manufacturing (M) Sdn Bhd as Deputy General Manager.

In 2020, she joined the current company as the Director of Corporate, Finance, and Accounts, and in 2022, she assumed her present role as an Executive Director of the Company.

She does not hold directorship in any public companies and listed issuers.

She does not have any family relationship with any director and/or major shareholders of the Company. She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 51 | Female | Malaysian

Ms. Tan Sik Hui was appointed as Senior Independent Non-Executive Director on 5 May 2022 and also our Chairperson of the Nominating Committee. She obtained her Bachelor of Commerce from The University of Western Australia in 1995. She has been working in the financial industry for more than 20 years. She started her career with Maybank.

Ms. Tan has also various working experience internationally in Singapore, Hong Kong and Beijing China with notable companies such as Merrill Lynch (Asia Pacific) and Canadian Imperial Bank of Commerce (CIBC).

In 2017, she decided to embark on a different career path. She co-founded M Academy China, an artist management company based in China and assumed the role of Chief Executive Officer. She was primarily responsible in planning and overseeing the business development of the company as well as handling the sourcing of artists and music ventures. She left M Academy China in 2020.

In 2020, Ms Tan returned to Malaysia, she joined Longhouse Films Sdn Bhd, a film investment and production company, as a Managing Director until June 2022. She is primarily responsible for planning and overseeing the corporate, financial and business development of the company.

Since December 2022, she runs her own consulting company under MFG Entertainment Sdn Bhd which does consulting work in entertainment for events and music.

She does not hold directorship in any public companies and listed issuers.

She does not have any family relationship with any director and/or major shareholders of the Company. She has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 67 | Male | Malaysian

Mr. Yau Yin Wee (“Mr. Yau”) is our Independent Non-Executive Director. He was appointed to our Board on 5 May 2022. He is also the Chairman of our Remuneration Committee and a member of our Nominating Committee and Audit Committee. He graduated with a Bachelor of Science from the University of South Alabama, College of Business and Management Studies, USA, in 1983.

His career began when he joined Hong Leong Finance Berhad as a Marketing and Credit Executive in 1983. He was promoted to Branch Manager in 1987. He was redesignated as Hire Purchase Centre Manager in 1991 and was promoted to Corporate and Commercial Manager (Senior Manager) in 1996.

In 2005, he served as Senior Manager at AmBank (M) Berhad before being transferred to the Corporate and Institutional Banking Department of AmInvestment Bank Berhad as an Associate Director. He then was transferred to AmBank (M) Berhad as Vice President of Corporate Banking in 2014.

He rejoined Hong Leong Bank Berhad in 2015 as the General Manager of Retail Community Business. In the same year, he was appointed as Senior Regional Head (Southern Region) until his retirement in 2021.

Mr. Yau has more than 30 years of experience in the banking industry. He was a committee member of Institute Bank-bank Malaysia (IBBM) (Perak and Johor chapter) from 1992 to 2014. For some of these years, he also served as the Chairman. In 2021, he was appointed as a general committee member for MICCI.

He is a Director of IREIT Managers Sdn Bhd, a wholly-owned subsidiary of AME Elite Consortium Berhad which was listed on the Main Market of Bursa Malaysia Securities Berhad. During the financial year, he was appointed as a Director and Independent Non-Executive Director of Smart Asia Chemical Bhd and Axteria Group Berhad which was listed on the Main Market of Bursa Malaysia Securities Berhad respectively. Save as disclosed, he does not hold any other directorship in public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 50 | Male | Malaysian

Mr. Koh Beng San (“Mr. Koh”) joined the Board on 5 May 2022. He holds the role of Chairman of the Audit Committee and is a member of the Sustainability and Risk Management Committee, Nominating Committee, and Remuneration Committee.

Mr. Koh’s professional journey is marked by significant milestones. He became an Association of Chartered Certified Accountants (ACCA) Member in 2001 and a Fellow Member in 2006. In 2002, he was admitted as a member of the Malaysian Institute of Accountants (MIA), and in 2021, he became an ASEAN Chartered Public Accountant (ASEAN CPA). His career commenced in 1998 as a Trainee Audit Assistant at JPL Wong & Co, Singapore, and in 1999, he transitioned to BDO Binder as an Audit Assistant. In 2002, he joined Tru-Tech Engineering (M) Sdn Bhd as an Accountant, overseeing finance and accounting.

He then moved to Southern Industrial Gas Sdn Bhd in 2003, initially as Finance Manager, later redesignated as Manager (Finance, Accounts, Strategies Management & Audits) in 2004. His role in the company encompassed treasury, accounting, and finance functions. In 2015, he was promoted to Finance Director, with additional responsibilities for human resources, administration, procurement, and information technology. He also served on the board of Southern Nitrous Oxide Sdn Bhd, a related company of Southern Industrial Gas Sdn Bhd. He resigned from this position as a director of the company in 2019, and left Southern Industrial Gas Sdn Bhd in 2020.

In 2018, he founded Koh BS & Co, a firm providing company secretarial and accounting services, registered with the Malaysian Institute of Accountants (MIA). In 2021, he established Elitnity Sdn Bhd, offering business advisory and consultancy services.

He is presently the Non-Executive Independent Director and the Chairman of the Audit Committee of Renaissance United Limited, a company listed on the Main Market of Singapore Stock Exchange. Save as disclosed, he does not hold any other directorship in public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.

Age 70 | Male | Malaysian

Mr. Chen Kok Seng (“Mr. Chen”), who joined our Board on 5 May 2022 as our Independent Non-Executive Director, serves as the Chairman of our Sustainability and Risk Management Committee and also a member of our Audit Committee and Remuneration Committee. He completed his secondary education and his career began as an apprentice in 1971 within his family’s business, Syarikat Lee Huat Plastics Industries, where he rose from an operator to a director by March 1981. The family business transitioned into Lee Huat Plastics Industries Sdn Bhd, later renamed LH Plus Sdn Bhd in 2011.

Since 1998, Mr. Chen has held the role of Chief Executive Officer at Lee Huat Plastics Industries Sdn Bhd. He has been an active contributor to the plastics industry, having served as President of the Malaysian Plastics Manufacturer Association (“MPMA”) from 1998 to 2004, and as its Honorary President since 2004. He also holds the position of Chairman at the Malaysian Plastics Design Centre (“MPDC”) since 1998 and was a Council Member/Director of the Human Resource Development Corporation from 1998 to 2006.

From 2000 to the present, he has been the Secretary General of the Asia Plastics Forum (“APF”), comprising 12 member countries, aimed at sharing information related to the plastics industry, including economic and industry-specific issues. APF’s current focus includes carbon footprint, sustainability, the 3R’s concept (reduce, reuse, and recycle), circular economy, and environmental, social, and governance matters. He represents APF in the Global Plastics Alliance, engaging with organizations such as the American Chemistry Council and Plastics Europe. Mr. Chen also held the position of Secretary General of the ASEAN Federation of Plastics Industries from 1992 to 1994.

Since 2017, Mr. Chen has served as the President of the Malaysian Consortium of Mid-Tier Companies (“MCMTC”). In this role, he represents MCMTC in dealings with external parties, including ministries, agencies, media, and other associations and chambers of commerce. He provides leadership and mobilizes the expertise and experience of members to foster strategic alliances for sustainable growth, transforming Mid-Tier Companies (“MTCs”) into regional and global champions.

He is a Director of Malaysian Plastic Design Centre, a public company limited by guarantee. Save as disclosed, he does not hold any other directorship in public companies and listed issuers.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Attendance at Board Meetings in 2023: 6/6.