Age : 50
Nationality : Malaysian
Gender : Female

Qualification :
• Master of Business Administration with Dean's List, Universiti Sains Malaysia (2008)
• Bachelor of Accounting, Universiti Sains Malaysia (1999)
• Member of Malaysian Institute of Accountants (MIA)
• Member of Malaysian Institute of Certified Public Accountants (MICPA)

Date first appointed to the Key Senior Management :
1 November 2022

Working experience :
Arthur Andersen & Co (then merged with Ernst & Young)
• Staff Assistant (1999-2001)
• Senior Associate (2001-2002)

Inter-Pacific Securities Sdn Bhd
• Accountant (2002 - 2005)

IOI Acidchem Sdn. Bhd.
• Assistant Corporate Finance Manager (2005 -2006)
• Corporate Finance Manager (2006 - 2013)
• Assistant Financial Controller (2013-2014)
• Financial Controller (2014-2018)

Apical (M) Sdn. Bhd.
• Senior Financial Controller (2018 - 2022)

ExcelVite Sdn Bhd
• Chief Financial Officer (2022)

FoundPac Tech
• Chief Financial Officer (2022 - 2024)

FoundPac Group Berhad
• Chief Financial Officer (2024 - present)

Occupation :
Chief Financial Officer, FoundPac Group Berhad

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 or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. 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.

Age : 50
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 - 2023)
• Operations Manager (2023 - 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 or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. 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 : 46
Nationality : Malaysian
Gender : Female

Qualification :
• Bachelor of Civil Engineering, Universiti Sains Malaysia (2004)

Date first appointed to the Key Senior Management :
26 October 2022

Working experience :
Maju PBJ Sdn. Bhd.
• Civil Site Engineer (2004 - 2006)

Air Products Malaysia Sdn Bhd
• Engineer - Project Development and Management (2006 - 2013)

Manulife Insurance Berhad
• Insurance Agent (2014 - 2016)
• Insurance Unit Manager (2017 - 2018)

Wong Engineering Industries Sdn Bhd
• Marketing Manager (2019 - 2020)
• SCM Manager (2021 - 2022)

FPS
• General Manager (2022 - present)

Occupation
General Manager, FPS

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 or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. 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.