Age : 47
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. (then merged with 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)

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)

Occupation
• Director

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

He attended all four (4) Board of Directors meetings held in the financial year 2023. 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.

Dato' Ong Choon Heng was conferred Entrepreneur of the Year for the Precision Engineering Industry under the Board of Directors Awards 2023 (Northern Region) by SEBA on 17 March 2023.

SEBA is an annual recognition programme that has uncovered and recognised meritorious small and medium-sized enterprises, enterprises and entrepreneurs in Southeast Asia.

Age : 53
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
• Remuneration Committee: Member
• Risk Management Committee: Chairman
• 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)

Past appointment
• None

Occupation
• Director

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

He attended all four (4) Board of Directors meetings held in the financial year 2023. 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 : 47
Gender : Female
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
• 15 March 2016

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

Working experience
KPMG
• Audit Assistant (2000 - 2002)
• Supervisor (2002 - 2004)
Astro All Asia Networks Plc
• Senior Executive (2004 - 2005)
Ernst & Young
• Audit Manager (2005 - 2008)
Global Process Systems Sdn. Bhd.
• Finance Manager (2008 - 2013)
Foster Wheeler E&C (Malaysia) Sdn. Bhd.
• Finance Manager (2013 - 2015)
Independent Consultant (2016 - Present)

Past appointment
• None

Occupation
• Chartered Accountant

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

She attended all four (4) Board of Directors meetings held in the financial year 2023. 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 : 45
Gender : Female
Nationality : Malaysian

Qualification
• Bachelor of Laws (Honours), University of Northumbria at Newcastle, United Kingdom (2002)
• Certificate of Legal Practice (CLP) from Legal Profession Qualifying Board of Malaysia (2003)

Date first appointed to the Board
• 15 March 2016

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

Working experience
Zawiyah & Yeoh (now known as Zawiyah & Partners)
• Legal Assistant (2004)
• Partner (2009 - present)

Present appoinment
• Honorary Consul of the Republic of Chile in Penang

Past appointment
• None

Occupation
• Advocate and Solicitor

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

She attended three (3) out of four (4) Board of Directors meetings held in the financial year 2023. 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 : 64
Gender : Male
Nationality : Malaysian

Qualification
• Certified Financial Planner, CFP from Financial Planning Association of Malaysia (2008)
• 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
• None

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

Past appointment
• None

Occupation
• Director

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

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.