Nationality
Malaysian

Age
39

Gender
Male

Date of Appointment
3rd April 2024

Qualifications
- Diploma in International Commercial Arbitration, The Chartered Institute of Arbitrators (CIArb)
- Bachelor of Laws (LL.B)(Hons), Universiti Kebangsaan Malaysia
- Fellow of The Chartered Institute of Arbitrators

Experiences
Sandraruben read law at Universiti Kebangsaan Malaysia (“UKM”) and was admitted as an advocate and solicitor of the High Court of Malaya in 2011. Additionally, he was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14 October 2018.

He was the Managing Partner and headed the Corporate Department of Messrs. Ahmad Daniel, Ruben & Co., a legal practice he established in 2012, which has since grown into a mid-sized law firm in Malaysia. He currently serves as the Visiting Consultant at the firm. He is well-versed in a variety of legal practices, including Commercial Litigation, Corporate & Commercial Drafting, Trusts & Wills, Intellectual Property, and Construction Law.

He is also a Fellow of the Chartered Institute of Arbitrators (“CIArb”) and a Member of the Malaysian Institute of Arbitrators (“MIArb”). Additionally, he is also a registered Trademark Agent with the Intellectual Property Corporation of Malaysia (“MyIPO”) and a Certified Company Secretary in Malaysia. In addition to his corporate advisory work for several publicly listed and international companies, he has appeared in all tiers of the Malaysia Courts, representing clients in various commercial and civil disputes, including tortious liabilities, shareholder disputes, and corporate restructuring proceedings.

Sandraruben also serves as a Director of Selcare Pharmacy Sdn. Bhd., a subsidiary of SELGATE Corporation Sdn. Bhd., which manages and supplies pharmaceutical products to the network of Selcare Clinic, corporate clients and customers. He also acts as a Director of Motordata Research Consortium Sdn. Bhd., Inter-City MPC (M) Sdn. Bhd., Educational Trend Sdn. Bhd. and Tekkis Sdn. Bhd., the subsidiaries of HeiTech Padu Berhad.

Nationality
Malaysian

Age
72

Gender
Male

Date of Appointment
5th August 1994

Qualifications
- Bachelor of Economics (Hons) in Accounting, University of Malaya, Malaysia
- Master’s in Business Administration, Cranfield Institute of Technology, United Kingdom
- Master of Science in Management & Strategic Entrepreneurship, Nottingham Trent University, United Kingdom
- PhD (Hons) in Information Technology, Universiti Malaysia Pahang, Malaysia
- Member of Malaysian Institute of Accountants (“MIA”)
- Chartered Accountant (Malaysia)

Experiences
After completing his articleship with a public accounting firm in 1981, Dato’ Sri Mohd Hilmey started his corporate career at Permodalan Nasional Berhad (“PNB”), a newly formed investment institution. In 1995, at 41, he was appointed as Group Chief Executive Officer of PNB. During his time there, he also served as director in several publicly listed companies such as Malayan Banking Berhad, Kuala Lumpur Kepong Berhad, KFC Holdings (M) Berhad, Maxis Communications Berhad, Pasdec Holdings Berhad, and private companies, including Perodua Sdn. Bhd. and Malaysia National Insurance.

As part of PNB’s entrepreneurial initiatives, Dato’ Sri Mohd Hilmey was tasked with developing PNBIT Sdn. Bhd. (“PNBIT”), PNB’s IT arm, into a fully integrated technology company with the goal of listing publicly on Bursa Malaysia. In 1998, he led the management team in executing a management buy-out of PNBIT. By 2000, PNBIT was restructured and listed on the main market of Bursa Malaysia as HeiTech Padu Berhad (“HeiTech”). He served as Executive Chairman of HeiTech from January 1, 1998, to December 31, 2019.

Effective 1 January 2019, he was appointed as President and Executive Deputy Chairman of HeiTech Padu Berhad. He later stepped down as President on 1 October 2023, while continuing to serve as Executive Deputy Chairman. From 1 March 2025, he was redesignated as Non-Independent Non-Executive Director, Founder, and Advisor. He currently serves as Director of HeiTech Eco Energy Sdn. Bhd. and Motordata Research Consortium Sdn. Bhd. and several other companies within the HeiTech Group.

In addition to his corporate contributions, Dato’ Sri Mohd Hilmey has played a key role in national development. He served as Chairman of the Board of Directors of Universiti Malaysia Pahang (“UMP”) for eleven years, from 2006 to 2017. During his tenure, he was instrumental in transforming UMP from a university college into one of Malaysia’s leading public universities with a strong focus on engineering and technology.

Nationality
Malaysian

Age
63

Gender
Male

Date of Appointment
3rd April 2024

Member of Integrity & Whistleblowing Board Committee
Member of Nomination & Remuneration Committee

Qualification
- Diploma in Business Studies, Jinan University, Guangzhou, China

Experiences
Datuk Mohd Jimmy Wong, a Malaysian aged 63, completed his secondary education in 1981. In 1996, he completed his Diploma in Business Studies at Jinan University in Guangzhou, China.

He began his career with the Royal Malaysian Police as a recruit. In 1994, he was stationed on a 2-year diplomatic mission at Wisma Putra in Guangzhou, China, until 1996. During his service with the Royal Malaysian Police, he was promoted several times and rose through the ranks before retiring in 2002.

In 2006, he joined Zetrix AI Berhad (“Zetrix AI”), formerly known as MY E.G. Services Berhad, as an Independent Non-Executive Director, and was redesignated as a Non-Independent Non- Executive Director in 2021. Currently, Datuk Mohd Jimmy Wong is a member of both the Risk Management Committee and the Nomination Committee of Zetrix AI Berhad.

Apart from Zetrix AI, he does not hold any directorships in any other public or publicly listed company.

Nationality
Malaysian

Age
63

Gender
Male

Date of Appointment
12th March 2021

Chairman of Employee Share Option Scheme (“ESOS”) Committee
Member of Audit Committee
Member of Nomination & Remuneration Committee

Qualifications
- Bachelor of Science (Mathematics), Illinois State University, USA
- Master’s in Business Administration (Finance), North Texas State University, USA

Experiences
Hamzah started his career in banking with HSBC Malaysia and joined HSBC London from 1988 to 1989. He was seconded to Saudi British Bank (a subsidiary of HSBC Bank) in Riyadh until 1994, when he returned to the HSBC Group in London.

He was appointed as Chief Executive Officer of Maybank Securities Sdn. Bhd. and Head of the Securities Group in 2001. He then served as Executive Director at Halifax Capital Berhad from 2005 to 2008. He has extensive experience in the financial sector, including treasury, trading, and securities.

Hamzah served as the Commissioner of PT Mitra Keluarga Karyasehat Tbk. from May 2016 to June 2018 and as an advisor from June 2018 to the present. He is currently the Principal and Managing Director of Dynamic Capital Holdings Sdn. Bhd. and sits on the Board of Sarawak Cable Berhad as an Independent Non- Executive Director. Currently, he is the Chairman of Audit Committee and a member of Remuneration Committee, Nomination Committee and Risk Management Committee.

Nationality
Malaysian

Age
72

Gender
Male

Date of Appointment
1st January 2022

Chairman of Integrity & Whistleblowing Board Committee
Member of Audit Committee
Member of Risk & Sustainability Committee

Qualifications
- Bachelor of Economics (Hons) in Accounting, University of Malaya, Malaysia
- Postgraduate Diploma in Accounting, University of Malaya, Malaysia
- Chartered Accountant, Malaysian Institute of Accountants
- Certified Public Accountant, Malaysian Institute of Certified Public Accountants
- Certified Financial Planner, Financial Planning Association of Malaysia

Experiences
Razalee is a licensed auditor and an approved liquidator with more than 48 years of experience in various management positions and directorships in public-listed companies, with areas of expertise in audit, corporate recovery, finance, banking, and investment acquisition.

He started his career at Messrs. Hanafiah Raslan & Mohamad, a Chartered Accountant firm. In 1983, he joined Sateras Resources (Malaysia) Berhad as Group Financial Controller, and in 1987 was appointed as Senior Vice President of the Investment and Acquisition Division at MBF Finance Berhad. He subsequently served as Senior General Manager at Damansara Realty Berhad from 1994 to 1996, when he established his own Chartered Accountants firm, Razalee & Co., where he is currently the Managing Partner.

Nationality
Malaysian

Age
63

Gender
Male

Date of Appointment
1st January 2022

Chairman of Risk & Sustainability Committee
Member of Integrity & Whistleblowing Board Committee

Qualification
- Bachelor of Electrical Engineering (Major in Computer Science, Systems & Controls), University of New South Wales, Australia

Experiences
Chong started his career as a Services Engineer at IBM in 1988. Throughout his career, he held various positions at IBM across technical, sales, and management. He also held senior leadership roles and contributed to strategic decisions for clients and the company.

Chong has thirty-four (34) years of experience in the IT industry and has vast experience in Artificial Intelligence (“AI”) and Big Data. He is currently a Consultant for an AI & Big Data company in Malaysia, where he provides advisory and consultancy services on a needto- know basis.

Nationality
Malaysian

Age
39

Gender
Male

Date of Appointment
25th July 2025

Chairman of Audit Committee
Member of Risk & Sustainability Committee
Member of Employee Share Option Scheme (“ESOS”) Committee

Qualifications
- Diploma in Accountancy, Kolej Poly-Tech Mara
- Bachelor’s in Business Information Technology with Accounting, Coventry University, UK

Experiences
Mohd Effendi previously served as Deputy Head of the Intelligence Section in the Integrated Operations Division at the National Anti- Financial Crime Centre (“NFCC”) of the Prime Minister’s Department. In this role, he oversaw intelligence-led operations, led inter-agency enforcement initiatives, and oversaw strategic deployment under Malaysia’s national Anti-Money Laundering and Countering the Financing of Terrorism (“AML/ CFT”) framework.

His professional career spans a range of senior leadership roles, including serving as Chief Financial Officer at My Teakwood Holding Sdn. Bhd., Head of the Financial Forensic Unit at Dewan Perniagaan Melayu Malaysia, Agency Director at Etiqa Takaful Berhad, Chief Executive Officer of NOVA Technology Services Berhad (formerly known as XOX Technology Berhad) and Regional Finance Analyst with the Jardines Group. Through these roles, he has accumulated extensive experience in financial management, strategic planning and operational leadership across public and private sectors.

In addition, Mohd Effendi has been actively engaged in public service and community advisory roles. He previously served as Treasurer of the Advisory Panel for Negeri Sembilan Government Health Clinics and had also held the position of District Councillor for Rembau, Negeri Sembilan.

Nationality
Malaysian

Age
57

Gender
Male

Date of Appointment
15th August 2025

Chairman of Nomination & Remuneration Committee
Member of Employee Share Option Scheme (“ESOS”) Committee

Qualifications
- Degree in Audio Engineering, School of Audio Engineering, Sydney, Australia
- Advance Certificate in Audio Engineering, Academy of Audio Engineers, Sydney, Australia

Experiences
Sha’arin is an award-winning entrepreneur and corporate leader with more than two decades of experience in business development, corporate growth, large-scale project execution, and multistakeholder management, particularly in the sports infrastructure, media, and broadcasting sectors. He possesses strong expertise in setting strategic direction, overseeing capital-intensive projects, managing vendor ecosystems and strengthening execution discipline in both founder-led and growth-stage organisations.

Bring a pragmatic, operator-driven approach to the boardroom, demonstrating strong capability in interrogating plans, rigorously evaluating budgets and project timelines and balancing risk against return. As a seasoned business leader, he consistently upholds independent judgment, integrity, and a stakeholder-centric approach in overseeing strategy formulation, capital expenditure governance, commercial contracts, stakeholder relations, and corporate communications.

Sha’arin currently serves as Executive Director and Co-Founder of Arena Legacy Sdn. Bhd., a position he has held since 2017 and as Executive Director of Blublack Productions Sdn. Bhd. since 2010. Through these roles, he continues to actively contribute to strategic leadership, project delivery, and organisational growth.

Nationality
Malaysian

Age
31

Gender
Female

Date of Appointment
8th December 2025

Qualifications
- Diploma in Mass Communication, UiTM Alor Gajah, Melaka, Malaysia
- Bachelor’s Degree in Advertising, UiTM Shah Alam, Selangor, Malaysia

Experiences
Natasha Iman has extensive experience in marketing, branding and corporate communications, with professional exposure across the corporate and hospitality sectors. She most recently served as Marketing & Communications Manager at The St. Regis Kuala Lumpur, where she planned and oversaw brand-focused marketing and public relations strategies, managing media relations, content creation and development, and influencer engagement initiatives.

Prior to this, she was with MAA Group Berhad, where she progressed from Senior Marketing Executive to Assistant Marketing Manager. Throughout her tenure, she played a key role in driving comprehensive marketing initiatives, leading public relations and event execution, developing marketing and branding collateral, and strengthening brand visibility, while providing analytical support to management’s strategic decision-making through systematic monitoring and evaluation of campaign performance.