66 years old, Male, Malaysian

Mr. Lim Joo Swee was appointed to the Board on 17 December 1996 and is one of the co-founders of EITA Group. He was promoted as the Deputy Group Managing Director of EITA Group since December 2020 and as the Acting Group Managing Director on 31 October 2022 to lead the business and operations of EITA Group. Subsequently, he was re-designated as our Group Managing Director on 30 August 2023.

He attended a course in Diploma in Technology (Electronic Engineering) at Tunku Abdul Rahman College in 1980 and passed Part One (1) of the Engineering Council (United Kingdom) examinations in 1982. He obtained a Master in Business Administration from the Southern California University in 2003. In 1983, he started his career as a Sales and Project Engineer at Fujitec (M) Sdn. Bhd. He left to join Ryoden (Malaysia) Sdn. Bhd. as an Assistant Manager in 1991 and was promoted to Deputy Manager in 1992. He joined Lim Kim Hai Sales & Services Sdn. Bhd. in 1993 as a Product Manager and was subsequently promoted to Subsidiary Manager in the same year. He left Kim Hai Sales & Services Sdn. Bhd. in 1996 and co-founded EITA Group.

He is registered as a Competent Person under the Factories and Machinery (Electric Passenger and Goods Lift) Regulations 1970 with the Department of Occupational Safety and Health, Ministry of Human Resources, Malaysia. He was a committee of Malaysia Lift and Escalator Association (MALEA) from 2014 to 2024.

He is also the EXCO member of Chempaka Buddhist Lodge, the Deputy Chairman of the school board of SJK(C) Damansara, the Board member of SJK(C) Yuk Chai, a committee member of thenUnited Chinese School committees Association of Selangor and Wilayah Persekutuan Kuala Lumpur, the Vice Chairman of Jabatan Kerja Kemajuan Sekolah-sekolah Cina Petaling, the advisor of Persatuan Penganut Guang Shou Jin She, Kualal Lumpur and Selangro, a committee member of Klang Hainan Association and The Federation of Hainana Association Malaysia and the Vice Chairman of Malaysia Hainan Chamber of Commerce.

He does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies. He attended all five (5) Board meetings held during the FY2025.

56 years old, Male, Malaysian

Mr. Lee Peng Sian was appointed to the Board on 14 December 2009. He was promoted to his current position as the International Chief Executive Offcier for EITA's Electrical and Electronics group effective 1 October 2025 to provide overall leadership and direction for the International Division. He oversees our global strategy, operations, and business development in all overseas markets, reporting directly to the COO.

He graduated from University of Technology Malaysia in year 1992 in Electrical Power Engineering and obtained a Master in Business Administration in year 2000 from the University of Bath, United Kingdom. He started developing EITA Power System business in 1994.

He was appointed into The Electrical and Electronic Association Malaysia (TEEAM) as council member in year 2017 and subsequently appointed as the Honorary Secretary in 2019 until 2021. He was appointed as TEEAM Vice President & Chairman of manufacturing group in 2021 until 2023.

He does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies. He attended all five (5) Board meetings held during the FY2025.

67 years old, Male, Malaysian

Mr. Chong Yoke Peng was appointed to the Board as Executive Director on 8 January 2001 and resigned on 1 November 2018. Subsequently, he was re-appointed as an Alternate Director to Mr. Lee Peng Sian on the same date.

He graduated in 1982 with a Certificate in Materials Engineering from Tunku Abdual Rahman College. In 2001, he obatained a Bachelor Degree in Business Administration from the Royal Melbourne Institute of Technology, Australia.

He started his career in 1982 as a Quality Control Supervisor in Lion Metal Industries Sdn. Bhd.. Subsequently, he joined See Sun Engineering Sdn. Bhd. as a Sales Executive in 1983 and in 1987, he left to join BBC Brown Boveri Sdn. Bhd. as a Sales Representative. He was a Sales Executive with Lim Kim Hai Electric Sdn. Bhd. in 1988 and was promoted to the position of Sales Manager in 1990. He joined EITA Electric as the General Manager/ Executive Director in 1996 and was promoted to Managing Director in 2009.

He has gained vast working experience over the last forty (40) years in managing sales and marketing of Electrical and Electronic components business in Malaysia.

He does not hold directorship in other public companies and listed issuers but holds directorships in several private limited companies. He attended all five (5) Board meetings held during the FY2025.

61 years old, Male, Malaysian

Mr. Chia Mak Hooi was appointed to the Board on 20 August 1997 and is also a member of the Audit Committee and Nomination and Remuneration Committee.

He graduated from Arizona State University, United States of America with a Bachelor Degree in Accounting and Finance in 1988.

He started his career in 1989 as an Assistant Accountant with Concept Enterprises Inc. In 1991, he joined QL AgrilFoods Sdn. Bhd. (formerly known as QL Feedingstuffs Sdn. Bhd.) as a Finance Manager where he was mainly responsible for accounts, tax and audit planning, cash management and liaised with bankers for banking facilities. In 1996, he was appointed Finance Director of QL AgrilFoods Sdn. Bhd. and was involved in the proposed listing of QL Resources Berhad (“QL”) on the Second Board of Bursa Malaysia Securities Berhad. He was appointed as an Executive Director of QL on 3 January 2000. Currently, he is an Alternate Director of QL

Mr. Chia Mak Hooi is actively invovled in QL group corporate activities, strategic business planning and also the group integrated livestock expansion programs both locally and overseas. In line with the QL group succession planning, he was appointed as the Deputy Chief Executive Officer of Integrated Livestock Farming business pillar on 1 April 2024.

He is also a director and/ or shareholder of several private limited companies. He attended all five (5) Board meetings held during the FY2025.

71 years old, Male, Malaysian

Mr. Chia Seong Pow was first appointed to the Board as Non-Independent Non-Executive Director on 1 March 2017 and resigned on 1 November 2018. Subsequently, he was re-appointed as an Alternate Director to Mr. Chia Mak Hooi on the same date.

He graduated from Tunku Abdul Rahman College with a diploma in Building Technology in 1982.

He is one of the founder members of QL Resources Berhad Group. He joined CBG Holdings Sdn. Bhd. as Marketing Director in 1984. He has more than forty (40) years of experience in the livestock and food industry covering layer farming, manufacturing, trading and shipping.

Currently, he is mainly in charge of layer farming, regional merchanting trade in food grains as well as new business developments. Majority of QL Resources Berhad’s new expansion programmes were initiated by him.

He is also an alternate director of QL Resources Berhad and also a director and/ or shareholder of several private limited companies. He attended all five (5) Board meetings held during the FY 2025.

34 years old, Male, Malaysian

Mr. Fu Mun Win was appointed to the Board on 1 December 2022.

He holds a Master of Business Administration, Entrepreneurship Major from the Babson College in 2018 and obtained his Bachelor of Engineering, Mechatronics from University of Sheffield in 2013.

He has over 5 years of Fiat and Crypto Payment Product Management experience with Shopee Singapore and TripleA Technologies. Prior to that, he was consulting in the fieled of finance and technology since starting his career in 2014.

He does not hold directorships in other public companies and listed issuers. He attended foru (4) out of five (5) Board meetings held during the FY2025.

35 years old, Female, Malaysian

Ms. Fu Jia Lik was appointed to the Board on 1 December 2022.

She obtained her Bachelor in Human Genetics (BSc) from Newcastle University in 2012 ad holds a Masters in International Business Management (MA) from Newscastle University in 2013. She also obtained her Certificate in Sustainable Business Strategy from Harvard Business School Online in 2019.

She started her career in 2014 as a CSR Business Development in People Systems Consultancy Sdn. Bhd. Subsequently, she was promoted to the position of Business Consultant in 2016, Senior Business Consultant in 2017, and Senior Manager, Corporate Adisory Services in 2019. thereafter, she joined Easy Consulting Sdn. Bhd. as Manageing Consultant in 2020. She is currently the Chieft Executive Offcier of Easy Consulting Sdn. Bhd. since February 2023.

She does not hold directorships in other public companies and listed issuers but holds directorships in several private limited companies. She attended four (4) out of five (5) Board meetings held during the FY2025.

64 years old, Female, Malaysian

Ms. Ho Lee Chen was appointed to the Board on 1 November 2018. She is the Chairperson of the Audit Committee and a member of the Nomination and Remuneration Committee.

She is a member of the Malaysian Institute of Accountants (MIA) and is a fellow Member of the CPA Australia. She is finance professional with close to 30 years of finance and marketing experience in public listed companies across different industries, in particular Malaysia Airlines Berhad, Genting Group and Southern Bank Bhd. She had roles in internal audit, group treasury and accounting, property development, e-Commerce and Enterprise Resource Planning (ERP) systems.

She does not hold directorship in other public companies and listed issuers. She attended all five (5) Board meetings held during the FY2025.

66 years old, Male, Malaysian

Ir. Haji Omar Bin Mat Piah was appointed to the Board on 20 November 2020. He is the member of Audit Committee and a member of Nomination and Remuneration Committee.

He obtained his Bachelor of Engineering (Mechanical) from University of Malaya in 1985 and holds a Master of Industrial Safety Management from Universiti Kebangsaan Malaysia in 2006.

He was the Director General of the Department of Occuptational Safety and Health (DOSH), responsible for ensuring the safety, health and welfare of people at work as well as protecting other people from the safety and health hazards arising from work activities. He was responsible for the administration and enforcement of legislations related to occupational safety and health in Malaysia, executing he Occupational Safety and Health Master Plan 2020 with the aim to reduce rate of accident and to inculcate preventive culture that contribute towards enchancing the quality of working life.

Prior to this, he was the Deputy Director General (Occupational Safety) DOSH from 16 February 2015 to 8 April 2018, Director of DOSH Johor from 2008 to 2015, Director of DOSH W.P. Kuala Lumpur from 2005 to 2008, Director of Coordination and Planning Division DOSH HQ from 2001 to 2004 and Director of Major Hazard Division DOSH HQ from 1997 to 2001.

He does not hold directorship in other public companies and listed issuers. He attended all five (5) Board meetings held during the FY2025.

69 years old, Female, Malaysian

Ms. Kow Poh Gek was appointed to the Board on 30 August 2023. She is also the Chairperson of the Nomination and Remuneration Committee and a member of the Audit Committee.

She graduated with a Diploma in Commerce (Cost & Management Accounting) from Kolej Tunku Abdul Rahman, Malaysia in May 1982. She has been a Chartered Accountant of the Malaysian Institute of Accountants since June 1998 and a Fellow of The Chartered Institute of Management Accountants since March 1993.

She has more than forty (40) years of experience in accounting and finance, and has served in various sectors such as investment holding, banking, hotels and resorts, direct selling, manufacturing and trading/ services. She was the Chief Financial Officer of EITA Resources Berhad from January 2012 to December 2017, where she was responsible for the Group's finance and accounts, investor relations functions and risk management.

She is also an Independent Non-Executive Director of GDB Holdings Berhad and QL Resources Berhad. She attended all five (5) Board meetings held during the FY2025.