Age : 59
Nationality : Malaysian
Gender : Male

Qualification :
- Executive Master of Business Administration, Open University Malaysia (2019)
- Executive Diploma in Human Resource Management, Open University Malaysia (2004)

Date first appointed to the Key Senior Management :
1 July 2014

Working experience :
Dynacraft Industries Sdn. Bhd.
- Product Engineer (1982 - 2006)

Anixter Malaysia Sdn. Bhd.
- QA Manager (2006 - 2010)

FoundPac Tech
- QA Assistant Manager (2011 - 2014)
- Operations Manager (2014 - present)

Occupation :
Operations Manager, FoundPac Tech

He does not hold any directorship in any public companies or listed corporations. He does not have any family relationship with any director and/or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Age : 47
Nationality : Malaysian
Gender : Male

Qualification :
- Bachelor Degree of Mechanical Engineering, The Institution of Engineers, Malaysia (2004)

Date first appointed to the Key Senior Management :
1 July 2014

Working experience :
Penang Seagate Industries (M) Sdn. Bhd.
- Line Supervisor (1996 - 1998)

Hitachi Nippon Steel Semiconductor Singapore Pte Ltd
- Wafer Testing Technician (1998 - 2000)

Ever Technologies Sdn. Bhd.
- Mechanical Engineer (2000 - 2003)

Kenstronic Sdn. Bhd.
- Mechanical Engineer (2004 - 2006)

FoundPac Tech
- Engineering Manager (2006 - present)

Occupation :
Engineering Manager, FoundPac Tech

He does not hold any directorship in any public companies or listed corporations. He does not have any family relationship with any director and/or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Age : 56
Nationality : Malaysian
Gender : Male

Qualification :
- Master of Business Administration, University Science Malaysia (1998)
- Bachelor of Computer and Communications Engineering with First Class Honours, University Science Malaysia (1989)

Date first appointed to the Key Senior Management :
01 October 2021

Working experience :
Sony Mechatronic (M) Sdn. Bhd.
- Product Engineer (1989 – 1990)
- Senior Product Engineer (1991 – 1992)
- Assistant Department Head, Product Engineering Dept (1992)

Komag USA (M) Sdn. Bhd.
- RF Equipment Engineer/Manufacturing Supervisory Engineer (1992 – 1994)
- Sputter Production Manager (1995 – 1997)
- Operations Manager (1998 – 1999)
- Director, New Product Introduction (2000 – 2003)
- Director, Process Development Dept (2004 – 2007)

Western Digital (M) Sdn. Bhd.
- Director, Sputter Process Development Dept (2007 – 2008)

Fuji Electric (Malaysia) Sdn. Bhd.
- General Manager, Research & Development Dept (2009 – 2012)
- Senior General Manager, Research & Development Division (2013 – 2021)

FPS
General Manager (2021 - present)

Occupation :
General Manager, FPS

He does not hold any directorship in any public companies or listed corporations. He does not have any family relationship with any director and/or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Age : 55
Nationality : Malaysian
Gender : Female

Qualification :
- Master of Business Administration, Nottingham Trent University UK (2006)
- Member of Malaysia Institute of Accountants (MIA)
- Fellow Member of Association of Chartered Certified Accountants (FCCA)

Date first appointed to the Key Senior Management :
15 May 2007

Working experience :
SDKM Sdn. Bhd.
- Account Officer (1989 – 2000)

SDKM Fibres, Wires & Cables Berhad
- Corporate Finance Manager (2001 – 2006)
- General Manager (2006 - 2008)

SDKM
- Managing Director (2009 - present)

Occupation :
Managing Director, SDKM

She does not hold any directorship in any public companies or listed corporations. She does not have any family relationship with any director and/or major shareholders of the Company and has no conflict of interest with the Company. She has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to her during the financial year.