Directors' Profile

DATO' SERI ABDUL HALIM BIN HUSSAIN
Independent Non-Executive Chairman

Age : 65
Gender : Male
Nationality : Malaysian

Qualification
• Certified Financial Planner (2008) CFP, FPAM
• Master of Business Administration, Universiti Sains Malaysia (1996)
• Bachelor of Science in Business, Ferris State University, Michigan, USA (1988)

Date first appointed to the Board
1 April 2024

Membership of Board Committees
• Nominating Committee: Chairman
• Audit Committee: Member

Working experience
• English and Geography Teacher at St. George Secondary School, Balik Pulau, Penang (1982 - 1984)
• Trainer Communication-Centre for Modern Languages, Kuala Lumpur (1985 - 1986)
• Senior Banking Manager & several other positions in the Malaysian banking sector (1989 - 2001)
• Corporate Trainer in Finance (2002 - 2007)
• Penang State Assembly Speaker (2008 - 2013)
• Deputy President of Penang State Islamic Religious Council (2013 - 2017)
• Board of Directors of Invest-In-Penang Berhad (2018 - 2023)
• Board of Directors of Penang Development Corporation (2018 - 2023)
• Chairman of Penang Halal International Sdn Bhd (2018 - 2023)
• Penang State Executive Councillor for Trade, Industry and Entrepreneur Development (2018 - 2023)
• Chairman of Penang Socio Economic Recovery Consultative Council (PSERTCC) – Industry/ SMI/ SME Committee (2020 - 2022)
• Board of Directors of Digital Penang Sdn Bhd (2020 - 2023)
• Board of Directors of Yayasan Amal TYT Yang di-Pertua Negeri Pulau Pinang (2021 - 2023)
• Honorary Advisor of Small Medium Enterprise Association (SAMENTA) (2024)
• Advisor to Collaborative Research in Engineering, Science and Technology Centre (CREST) (2024)

Occupation
Director

Other directorship(s) in public companies and listed issuers
None

Age : 49
Gender : Male
Nationality : Malaysian

Qualification
• Bachelor of Accounting with First Class Honours, University of Malaya (2000)
• Member of Malaysian Institute of Accountants (MIA)
• Member of Malaysian Institute of Certified Public Accountants (MICPA)

Date first appointed to the Board
16 February 2016

Membership of Board Committees
• Risk Management Committee: Member
• ESOS Committee: Member

Working experience
• Arthur Andersen & Co. (now known as Ernst & Young)
- Staff Assistant (2000 - 2002)
- Senior Associate (2002 - 2004)

• Plastic Recycling Company
- Financial Controller (2004-2006)

• General Trading Company
- Finance Manager (2006 - 2007)
- Director (2007 - 2008)

• FoundPac Group of companies
- Executive Director/ Chief Financial Officer (2015 - 2019)
- Executive Director/ Chief Executive Officer (2019 - present)

Occupation
Director

Other directorship(s) in public companies and listed issuers
Past appointment
• Dufu Technology Corp Berhad - Independent Non-Executive Director (2013 - 2016)

• AsakaRiken (M) Sdn. Bhd. a subsidiary company of Asaka Riken Co. Ltd, a company listed on the JASDAQ, Japan
- Non-Executive Director (2014 - 2019)

• RGT Berhad
- Independent Non-Executive Director (2019 - 2021)

Age : 55
Gender : Male
Nationality : Malaysian

Qualification
• Master of Science in Mechatronics, De Montfort University (UK) (1995)
• Diploma in Technology (Electronic Engineering), Tunku Abdul Rahman College (1994)

Date first appointed to the Board
16 February 2016

Membership of Board Committees
• Risk Management Committee: Chairman
• Remuneration Committee: Member
• ESOS Committee: Member

Working experience
• Ever Technologies Sdn. Bhd. (now known as AEM Microtronics (M) Sdn. Bhd.)
- Service Engineer (1995 - 1997)
- Sales Engineer (1997 - 2000)
- Business Manager (2000 - 2005)

• FoundPac Group of companies
- General Manager (2006)
- Chief Executive Officer (2006 - 2019)

Occupation
Director

Other directorship(s) in public companies and listed issuers
None

Age : 49
Gender : Female
Nationality : Malaysian

Qualification
• Bachelor of Commerce, University of Tasmania, Australia (1999)
• Fellow Member of CPA Australia
• Member of the Malaysian Institute of Accountants
• Corporate Member of the Institute of Internal Auditors Malaysia

Date first appointed to the Board
1 March 2025

Membership of Board Committees
• Audit Committee: Chairman
• ESOS Committee: Member
• Remuneration Committee: Member
• Nominating Committee: Member
• Risk Management Committee: Member

Working experience
• Smith Zain Securities Sdn. Bhd.
- Accounts Executive (1999 -2002)

• BBMB Securities Sdn. Bhd.
- Head of Finance (2002 - 2004)

• Hwang-DBS Securities Berhad
- Internal Audit Officer (2004)

• Fastrack Corporate Sdn Bhd
- Executive (2004-2005)

• UHY Diong
- Audit Manager (2005 - 2011)

• UHY TAC
- Director (2011 - 2016)

• JWC Consulting Sdn Bhd
- Managing Director (2016 - present)

Occupation
Chartered Accountant

Other directorship(s) in public companies and listed issuers

Past appointment
• Grand-Flo Berhad
- Independent Non-Executive Director (2017-2019)

• Dufu Technology Corp. Berhad
- Independent Non-Executive Director (2016-2025)

Present appointment
• PCCS Group Berhad
- Independent Non-Executive Director (since 2020)

• Edelteq Holdings Berhad
- Independent Non-Executive Director (since 2022)

• 3Ren Berhad
- Independent Non-Executive Director (since 2024)

• Caritas Malaysia
- Independent Director (since 2025)

Declaration of Conflict of Interest
Joyce Wong declared a potential conflict of interest arising from transactions that might take place between Sophic Automation Sdn. Bhd. (a subsidiary of 3Ren Berhad, involved in provision of automation solutions and engineering services) and FoundPac Group.

Age : 49
Gender : Female
Nationality : Malaysian

Qualification
• Bachelor of Law, University of Malaya (2001)

Date first appointed to the Board
2 May 2025

Membership of Board Committees
• ESOS Committee: Chairman
• Remuneration Committee: Chairman
• Audit Committee: Member
• Nominating Committee: Member
• Risk Management Committee: Member

Working experience
• Cheang & Ariff
- Pupilage and Legal Assistant (2001 - 2003)

• Adnan Sundra & Low
- Legal Assistant (2004)

• Zaid Ibrahim & Co
- Senior Associate 1 (2004 - 2006)

• WS Wong & Co
- Founder and Managing Partner (2006 - present)

Occupation
Advocate and Solicitor

Other directorship(s) in public companies and listed issuers
None