Directors' Profile

Age : 56
Nationality : Malaysian
Gender : Male

Qualification :
Bachelor (Hons) of Electrical Engineering, University of Malaya (1990)

Date first appointed to the Board :
22 November 2016

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

Working experience :
Hewlett Packard (M) Sdn. Bhd.
- Design Engineer (1990 - 1991)
- Senior Design Engineer (1991- 1992)
Siangtronics Technology Sdn. Bhd.
- Managing Director (1992 - 2003)
Elsoft Research Berhad
- Executive Director and Chief Executive Officer (2003 - present)

Occupation :
Director

Any other directorship(s) in public companies and listed issuers :
Executive Director and Chief Executive Officer of Elsoft Research Berhad

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

Number of Board Meetings attended in the financial year :
5/ 5

Age : 45
Nationality : Malaysian
Gender : Male

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

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)

Any other directorship(s) in public companies and listed issuers
Independent Non-Executive Director of RGT Berhad

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

Number of Board Meetings attended in the financial year :
5/ 5

Age : 51
Nationality : Malaysian
Gender : Male

Qualification :
- Master of Science in Mechatronics from 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
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

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

Number of Board Meetings attended in the financial year :
5/ 5

Age : 54
Nationality : Malaysian
Gender : Male

Qualification :
Bachelor of Science in Electrical Engineering, The University of Southwestern Louisiana, US (now known as University of Louisiana at Lafayette) (1992)

Date first appointed to the Board :
16 February 2016

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

Working experience :
Hitachi Semiconductor (M) Sdn. Bhd.
- Production Engineer (1992 - 1994)
Intel Technology Sdn. Bhd.
- Senior Equipment and Process Engineer (1994 - 1995)
Talam BSC Sdn. Bhd.
- Project Manager (1995 - 1996)
Dijaya Enterprise Sdn. Bhd.
- Assistant General Manager (1996 - 1999)
Ever Technologies Sdn. Bhd. (now known as AEM Microtronics (M) Sdn. Bhd.)
- Equipment Manager (1999 - 2004)
- Operations Manager (2004 - 2006)
FoundPac Group of companies
- Operation cum Business Director (2007 - 2009)
- Chief Operating Officer (2009 - 2018)

Occupation :
Director

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

Number of Board Meetings attended in the financial year :
4/ 5

Age : 45
Nationality : Malaysian
Gender : Female

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)

Occupation :
Chartered Accountant

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

Number of Board Meetings attended in the financial year :
5/ 5

Age : 43
Nationality : Malaysian
Gender : Female

Qualification :
- Bachelor of Laws (Honours) from the 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)

Occupation :
Advocate and Solicitor

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

Number of Board Meetings attended in the financial year :
5/ 5