Ts. Ir. Louis Tay Chee Siong, a Malaysian, male, aged 55, is the Non-Independent Executive Director/Chief Operating Officer of the Company and has been with the Group since June 2013. He was appointed to the Board of PLYTEC on 1 June 2018. He attended all six (6) Board meetings of the Company held in the financial year ended 31 December 2025. He is not a member of any Board Committee of the Company.

Academic/Professional Qualifications:
• Master of Science in Temporary Works and Construction Method Engineering from the City, University of London in 2024.
• Bachelor of Science in Engineering (Civil) from the University of Manitoba, Canada in 1996.
• Registered Professional Engineer (P.Eng) with the Board of Engineers Malaysia.
• Registered Professional Technologist (P.Tech.) with the Malaysia Board of Technologists (MBOT).
• Chartered Engineer with the Engineering Council of United Kingdom.
• Fellow of the ASEAN Academy of Engineering and Technology (FAAET).
• Fellow of the Academy of Engineering and Technology for the Developing World (FAETDEW).
• Fellow of the Technological Association Malaysia (F.T.A.M.).
• Fellow of the Institution of Civil Engineers United Kingdom (FICE).
• Certified Construction Manager (CCM) by the Construction Industry Development Board.
• Qualified Design For Safety (DFS) Professional.
• Occupational Safety and Health in Construction Industry (Management) Professional.
• Fellow of the Institute of Corporate Directors Malaysia (ICDM(F)).

Experience:
Ts. Ir. Louis Tay is an experienced civil and structural engineering professional with over two decades of project and construction management expertise. He began his career with Nusareka Jurutera Konsultant Sdn. Bhd. in 1996, where he was involved in the design and supervision of housing developments and venue upgrading works for the 1998 KL Commonwealth Games. He later joined Jehantech Sdn. Bhd. in 1998, progressing from Project Engineer to Project Manager and subsequently Project Director, leading the delivery of a broad range of design-and-build projects. In 2011, he joined M+W High Tech Projects Malaysia Sdn. Bhd. as Construction Manager, where he was in charge of civil, structural and architectural construction management works.

In 2013, he left M+W High Tech Projects Malaysia Sdn. Bhd. and joined Sudut Swasta Sdn. Bhd. as its Business Development and Technical Director. In his capacity as Business Development and Technical Director, he was primarily responsible for the development, diversification and expansion of the core business competencies of the company. He also assisted in establishing new business entities within the Group carrying the PLYTEC brand name.

Present Directorship:
Ts. Ir. Louis Tay does not hold directorship in any other public company and listed companies. He is currently the Executive Director/Chief Operating Officer of the Group and the director of PLYTEC’s subsidiaries, except for BIM Engineering Solution & Technology Sdn. Bhd..

Other information:
Ts. Ir. Louis Tay is currently a Board member of the Malaysia Board of Technologists, a professional body relating to technology and technical fields in Malaysia.

Ts. Ir. Louis Tay is the brother of Ms. Tay Bin Joo, who is currently employed by PLYTEC IBS System MFG Sdn. Bhd..

Saved as disclosed above, Ts. Ir. Louis Tay does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

Ts. Ir. Han Liang Kwang, a Malaysian, male, aged 53, is the Head of Engineering of the Company, and has been with the Group since September 2016. He has been primarily responsible for overseeing the Group’s engineering operations and sustainability initiatives, including project execution, technical development, and regulatory compliance.

He resigned as Chief Sustainability Officer of PLYTEC w.e.f. 6 April 2026, to focus his role as the Head of Engineering in the Company.

Academic/Professional Qualifications:
• Bachelor of Science in Engineering (Electrical) from the University of Manitoba, Canada in 1996.
• Member of the Institution of Engineers Malaysia.
• Registered professional engineer with practising certificate (PEPC) with the Board of Engineers Malaysia.
• Member of the Technological Association of Malaysia (M.T.A.M.).
• Registered Professional Technologist (P.Tech.) with the Malaysia Board of Technologists (MBOT).
• Associate fellow of the ASEAN Academy of Engineering and Technology (AAET).
• Certified Building Information Modelling (“BIM”) Asset Information Professional by the BSI Training Academy.
• Certified BIM Project Information Professional by the BSI Training Academy.
• Certified BIM Manager by the Construction Industry Development Board.

Experience:
Ts. Ir. Han Liang Kwang (“Ts. Ir. Edward Han”) began his career as an Assistant Electrical Engineer with Nusareka Jurutera Konsultant Sdn. Bhd. (“Nusareka”) in 1996, where he prepared the engineering designs of electrical and extra low voltage systems. He then joined Ranhill Bersekutu Sdn. Bhd. in 1997 as an Electrical Engineer.

In 1998, he joined Samling DorFoHom Sdn. Bhd. as a Senior Engineer, where he assumed the role of the maintenance lead of production plants and facilities until 2002. Prior to rejoining Nusareka in 2003, he assumed the role as a Senior Project Engineer in Sysnet Control Sdn. Bhd. in 2003. As a Senior Engineer in Nusareka, he led the engineering design and construction of mechanical, electrical and process (“MEP”) systems of high technology projects. He left Nusareka in 2007 and joined M+W Zander (Penang) Sdn. Bhd. in 2007 as a Senior Engineer (Electrical), where he led the engineering design and construction of electrical systems and the facility management and control system (FMCS). He remained with M+W Zander (Penang) Sdn. Bhd. until 2013 before he joined Perunding Wepco Sdn. Bhd. as an Associate in 2013. In Perunding Wepco Sdn. Bhd., he began to transition from a technical role to a management role, where he was responsible for overseeing and managing consultancy services provided by the company on the MEP systems of various residential, commercial and institutional projects.

He left Perunding Wepco Sdn. Bhd. in 2016 and joined PLYTEC Formwork System Industries Sdn. Bhd. (“PFWSI”) as the Head of Division of Engineering in September 2016. As the Head of Division of Engineering, he led the engineering division of PFWSI and oversaw product engineering development and operations by identifying, developing and managing resources to support engineering developments. In particular, he played a pivotal role in the acquisition of and setting up of the BIM technology and processes for Industrialised Building System (IBS) formwork solutions. In July 2018, he joined BIM Engineering Solution & Technology Sdn. Bhd. (“BEST”) as a Technical Director and has been overseeing the development, management and operation of the BIM engineering division. Subsequently upon the completion of the acquisition of BEST by the Company, he was redesignated as the Head of Engineering of the Group on 1 August 2022.

Present Directorship:
Ts. Ir. Edward Han does not hold directorship in any other public company and listed companies. He is currently the director of BEST.

Other information:
Ts. Ir. Edward Han holds 80% of shareholdings in Hanyoong Consult Sdn. Bhd., a private limited company that provides technical support services to PLYTEC IBS System MFG Sdn. Bhd..

Saved as disclosed above, Ts. Ir. Edward Han does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He does not have any family relationships with any other Director or major shareholder of the Company. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

Lim Boon Ping, a Malaysian, male, aged 36, is the Chief Financial Officer of the Group. He has been primarily responsible for overseeing the Group’s finance and accounting management, business performance, treasury functions and regulatory compliance to ensure that the Group meets its business objectives in terms of returns, profitability and cash flow.

Academic/Professional Qualifications:
• Bachelor of Commerce (Hons) from University Tunku Abdul Rahman in 2012.
• Member of the Association of Chartered Certified Accountants (ACCA).
• Member of the Malaysian Institute of Accountants (MIA).

Experience:
Mr. Lim began his career in the audit division of Siew Boon Yeong & Associates, an audit firm in 2011, where he was involved in audit work on companies in various industries, including property development, construction, manufacturing, trading and real estate.

He then joined Sudut Swasta Sdn. Bhd. as an Accountant in June 2018, where he was responsible for the Company’s accounts and the presentation of analysis of financial matters to the management and board of directors. He was also responsible for overseeing the accounting policies and procedures of the company. In February 2021, he was promoted to the position of Senior Manager and subsequently to Group Accountant in August 2021. On 1 August 2022, Mr. Lim was redesignated to the position of Chief Financial Officer and he continues to play a similar role in addition to being in charge of all treasury and financing functions of PLYTEC Group.

Other information:
Mr. Lim does not hold any directorship in public companies and listed companies. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He does not have any family relationships with any other Director or major shareholder of the Company. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.

Rex, Chu Wai Lee, a Malaysian, male, aged 44, is the Managing Director of PFWSI. He has been with the Group since 2013 and remains responsible for overseeing the Construction Method Engineering (“CME”) Solutions segment driving the division’s growth, innovation and market presence.

Academic/Professional Qualifications:
• Diploma in Civil Engineering from INTI College Malaysia in 2006.
• Bachelor of Science in Building Economics and Quantity Surveying from Heriot-Watt University, United Kingdom in 2007.
• Postgraduate Diploma in Construction Project Management from Heriot-Watt University, United Kingdom in 2011.
• Member of the Technological Association of Malaysia (M.T.A.M.).
• Registered Professional Technologist (P.Tech.) with the Malaysia Board of Technologists (MBOT).

Experience:
Mr. Rex Chu began his career as a Design Engineer at ST Partner Sdn. Bhd. in 2005, followed by a contract role at Jehantech Sdn. Bhd. where he served as a Quality Assurance (QA) and Quality Control (QC) Officer and later as a Project Coordinator cum Contracts Executive. He then joined S.S.S. Jaya Sdn. Bhd. as a Project Engineer, focusing on construction sequencing and cost control. In 2009, Mr. Rex Chu founded Wilexy Construction Sdn. Bhd., a company specialising in construction and renovation services.

Mr. Rex Chu joined Sudut Swasta Sdn. Bhd. in 2013 as a Project Manager, overseeing sales and marketing of new formwork products. In 2014, he transitioned to PFWSI where he took charge of operations and project management. His role expanded to include marketing and business development, with a focus on identifying new opportunities and nurturing client relationships.

In 2018, Mr. Rex Chu was appointed as Head of Division at PFWSI, and promoted to be the Chief Marketing Officer for CME Solutions segment of the Group. He then appointed as the Managing Director of PFWSI in August 2025.

Present Directorship:
Mr. Rex Chu does not hold directorship in any other public company and listed companies. He is currently the director of PFWSI.

Other information:
Mr. Rex Chu has potential conflict of interest in view of his directorship in Sim Kee Plywood & Paints Sdn. Bhd.. Saved as disclosed above, Mr. Rex Chu does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He does not have any family relationships with any other Director or major shareholder of the Company. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2025.