42 years of age, Malaysian, Male

Ng Kuan Horng (“KH Ng”) was appointed to the Board of Directors on 31 December 2025.

Qualification

Member of Malaysian Institute of Accountants
Fellow Member of Association of Chartered Certified Accountants of UK
Master in International Business, Grenoble Ecole De Management (Singapore campus)
Bachelor of Science in Applied Accounting, Oxford Brookes University (Sunway TES Centre)

KH Ng joined our Group in March 2023 and he is responsible for handling our Group’s finance and corporate finance affairs and he has accumulated more than 20 years of combined working experience in the field of accounting and finance in Malaysia and Singapore.

From the year 2006 to 2017, he was working with various audit firms and accounting firms where his role encompasses independent statutory financial audit works, merger and acquisition exercises specialising in pre-deal evaluation, financial and vendor due-diligence, vendor assistance, financial projection review and completion accounts review, corporate advisory and restructuring services pertaining to initial public offering, reverse take-over, due-diligence, corporate restructuring and financial projections review.

In 2017, he joined Revenue Group Berhad and held the position as the Group Chief Financial Officer. He left the Company in May 2022 and subsequently rejoined the Company in March 2023 and assumed the position of Group Chief Financial Officer.

Presently, he does not hold any directorships in any other public companies and listed issuer.

KH Ng has no conflict of interest or potential conflict of interest with the Group. He does not have family relationship with any Director and/or major shareholder of the Company and has not been convicted of any offence within the past five (5) years other than traffic offences and there have not been any public sanctions nor penalties imposed by any relevant regulatory bodies during the financial year ended 30 September 2025.

Malaysian, male, age 50

Jason Teoh Kheng Swee is our Chief Compliance Officer since September 2021. He is managing Business Regulatory Compliance, Financial Crime Intelligence, Report Management Analytics, Merchant Risk and Credit Management functions for the group. Jason oversees the Group Compliance management, where he is responsible for the identification, assessment, monitoring and reporting of compliance risk across the Group to the Board of Directors, Audit and Risk Management Committee.

He graduated with a Diploma in Business Administration from University of Wales, UK, an Advanced Diploma in Marketing Management from University of Lincolnshire & Humberside, UK and has a Master in Business Administration from Frederick Taylor International University, US.

Jason is a registered member of Malaysian Institute of Corporate Governance (MICG) & Expert Member of the World’s Insight Network, GLG, with over 25 years of experience bridging across from retail merchandising, broadcast-media, payment services solutions, finance and banking. He is also recognised as a certificate recipient of the CEO Insights Asia Top 10 Chief Compliance Officers in Malaysia for the year 2023 and 2024.

He began his career in the retail industry as a Management Trainee and ascending to be a Retail Merchandiser Buyer with Aktif Lifestyle Stores Berhad, whereby he subsequently joined Metrojaya Berhad, with similar merchandising responsibility.

Jason eventually transitioned from the retail industry and went into broadcast-media of which he joined Astro All Asia Network Berhad, Finance Division as an Executive, Procurement Services Department managing various commodities.

Consequently, he then continued his career with a private management firm as its Finance Manager, which later led to him joining the banking industry as Assistant Vice President with the Consumer Financial Services Division of OCBC Bank (M) Berhad. Through his many years with the bank, Jason served in various capacities within the Consumer Division assigned to the Finance & Planning Department and Compliance & Control Department.

Prior to joining the Revenue Group, his last position held with the bank was as Director, Head of Business Compliance & Functional Support for the Unsecured Lending Business, Consumer Division, where he was responsible for the implementation of the overall compliance strategy and framework including policies, processes, programmes, tools and controls. He was also appointed as the Acting Head for Merchant Acquiring Business, whereby serving in a dual-hat capacity as an expanded role for interim business continuity.

Presently, he does not hold any directorships in any other public companies and listed issuer.

Jason does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group. He has not been convicted of any offence within the past five (5) years other than traffic offences and there have not been any public sanctions nor penalties imposed by any relevant regulatory bodies during the financial period ended 30 September 2025.

49 years of age, Malaysian, Male

Loo Tak Kheong joined our Group in September 2024 and he is responsible for overseeing the overall management and daily operations of Revenue Harvest.

He has more than 20 years of working experiences in the banking industry in Malaysia. He completed his South Australian Matriculation at Disted College in Penang in 1995. In 1996, he enrolled for the Bachelor of Commerce course in Metropolitan College until 1997.

In 1998, he quit his course to become a Marketing Executive for Citibank Berhad (Penang branch) and was responsible for managing and serving retail banking customers as well as developing a customer base through networking and marketing activities. In January 2000, he was promoted to Assistant Sales Manager and subsequently promoted to Sales Manager with the Direct Sales Division (Northern Region) in April 2000. In 2003, he was then transferred to Head Office to assist in leading the Telemarketing Division, where he was responsible for planning and managing customer acquisitions.

He left Citibank Berhad in 2005 to establish E-Iideas Resources, a sole proprietorship business which supplies gifts and premiums to the banks. In 2008, he converted E Iideas Resources to E-Iideas Sdn Bhd where he served as Director until 2010. In 2012, he was reappointed as a Director of E-Iideas Sdn Bhd and subsequently resigned in 2014. In 2006, he set up Lighthouse Alliances Sdn Bhd, an outsource company to promote and distribute credit card products for OCBC Bank (M) Berhad where he was a Director until 2007.

He briefly joined UOB Bank Berhad from July 2010 to December 2010 as Assistant Vice President, responsible for providing direct marketing and sales support to sales distribution channels as well as creating new business opportunity. He moved to join OCBC Bank (M) Berhad in 2011 as Head of Card Sales, Telemarketing and Indirect Channels where he was mainly responsible for leading and managing teams of direct sales, telemarketing, portfolio sales and indirect channels to achieve the division’s operational plans. In 2014, he was redesignated as the Head of Merchant Relations Unit to lead the merchant sales team in merchant acquiring. In April 2017, he was given a dual role as Head of Merchant Relations Unit and Head of Card Sales, Telemarketing and Indirect Channels. He left OCBC Bank (M) Berhad in December 2017.

He joined Revenue Harvest as the Chief Executive Officer in 2018 until 2023. Subsequently he joined Asiapay Sdn Bhd as the Country Director in 2023, before rejoining the Company as the Chief Executive Officer of Revenue Harvest in September 2024.

Presently, he does not hold any directorships in any other public companies and listed issuer.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group. He has not been convicted of any offence within the past five (5) years other than traffic offences and there have not been any public sanctions nor penalties imposed by any relevant regulatory bodies during the financial period ended 30 September 2025.