Age : 58
Nationality : Malaysian
Gender : Male

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

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

Any other directorship(s) in public companies and listed issuers :
None

Any family relationship with any Director and/or Major Shareholder of the listed issuer :
No

Any conflict of interests that the person has with the listed issuer :
None

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any :
None

Age : 46
Nationality : Malaysian
Gender : Male

Qualification :
- Bachelor’s Degree in Mechanical Engineering, the Institution of Engineers, Malaysia

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

Any other directorship(s) in public companies and listed issuers :
None

Any family relationship with any Director and/or Major Shareholder of the listed issuer :
No

Any conflict of interests that the person has with the listed issuer :
None

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any :
None

Age : 41
Nationality : Malaysian
Gender : Female

Qualification :
- Bachelor of Accounting, University of Malaya
- Member of Malaysian Institute of Accountants (MIA)
- Member of Malaysian Institute of Certified Public Accountants (MICPA)

Date first appointed to the Key Senior Management :
23 May 2019

Working experience :
KPMG
- Audit Assistant (2005 - 2007)
- Senior Auditor (2007 - 2009)
- Assistant Audit Manager (2009 - 2010)

McMillan Woods Mathew & Partners
- Audit Manager (2011 - 2012)

Crowe Malaysia PLT
- Assistant Audit Manager (2012 - 2013)
- Audit Manager (2014 - 2015)
- Senior Audit Manager (2016 - 2019)

FoundPac Tech
- Senior Finance & Admin Manager (2019 - 2020)

FPS
- Senior Finance & Admin Manager (2021 - present)

Occupation :
Senior Finance & Admin Manager, FPS

Any other directorship(s) in public companies and listed issuers :
None

Any family relationship with any Director and/or Major Shareholder of the listed issuer :
No

Any conflict of interests that the person has with the listed issuer :
None

Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any :
None