34 years old, Female, Malaysian

DATE OF APPOINTMENT:
01 March 2021
(Subsequent, Ms. Ooi Yoong Shan ("Ms. Ooi") was then appointed as Joint Secretary of the Company and subsidiaries on 12 April 2023 and re-designated as Group Chief Financial and Corporate Officer on 2 May 2024.)

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Diploma in Accounting, Segi University College
• Member of the Association of Charted Certified Accountants
• Member of the Malaysian Institute of Accountants

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• Nil

WORKING EXPERIENCE:
Ms. Ooi started her career in auditing with AdrianYeo PLT as an Audit Assistant in 2015 where she was involved in providing audit services. She left in 2016 to join Crowe Malaysia PLT as an Audit Junior and was subsequently promoted as Senior Auditor where she was responsible for conducting statutory audit on companies, including public listed companies, in accordance with relevant accounting standards. She left Crowe Malaysia PLT in 2019 to join Deloitte & Touche LLP (Singapore) in 2020 as a Senior Auditor.

She returned to Malaysia later in the same year and joined Green Packet Berhad as Finance Manager where she was responsible for managing and overseeing the group’s finance related functions. She left Green Packet Berhad in 2021 before joining our Group as Financial Controller. Subsequently in the same year, she was promoted as the Group’s Chief Financial Officer.

Ms. Ooi was later redesignated as the Group Chief Financial and Corporate Officer of the Company on 2 May 2024. Her role encompasses oversight of financial operations, corporate governance, strategic leadership, stakeholder relations, risk management, and contributions to mergers and acquisitions. Additionally, she was appointed to the Sustainability Management Committee, which oversees initiatives in environmental stewardship, social responsibility, and governance practices, all intricately integrated with the company's strategic framework.

38 years old, Male, Malaysian

DATE OF APPOINTMENT:
25 May 2021
(Mr. Chow Kian Hung ("Mr. Chow") subsequently redesignated on 28 December 2021 as Executive Director / Chief Operating Officer and redesignated on 2 May 2024 as Group Executive Director / Group Chief Operating Officer.)

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Degree of Bachelor of Arts (Commerce), Liverpool John Moores University, United Kingdom
• Master in Business Administration, Liverpool John Moores University, United Kingdom

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• ACE Haut Monde Berhad

WORKING EXPERIENCE:
Mr. Chow started his career with Wipro Unza (Malaysia) Sdn. Bhd. as a Key Account Representative in 2010 where he was mainly responsible in planning and executing promotional plans, ensuring good product merchandising and maintaining key account sales performance report. In 2012, he was promoted to Key Account Executive where he was mainly responsible in formulating and implementing sales plan, developing, planning and implementing business and promotion programs and preparing and conducting business review with designated key account customers. He left Wipro Unza (Malaysia) Sdn. Bhd. in 2013 and joined Mileon Micron Precision Sdn. Bhd. in the same year as Assistance Sales & Project Manager where his role was mainly to support Project Manager in the planning and execution of a client’s project. He left Mileon Micron Precision Sdn. Bhd. in the same year.

His career with Fabulous Sunview started in 2013 as a Sales & Project Manager. As a Sales & Project Manager, he was responsible in ensuring resource availability and allocation, developing detailed project plan to monitor and track project’s progress and building and maintaining business relationship with customers. He later became a shareholder in 2015, and a director in 2018, of Fabulous Sunview. Since he joined Fabulous Sunview, he has been actively involved in monitoring project progress and ensuring project quality, making strategic decisions and leading project managers in implementing the company’s strategic plans. He assumed his position as Executive Director / Chief Operating Officer of the Group in 2021 and was redesignated as Group Executive Director / Group Chief Operating Officer on 2 May 2024. He is currently responsible for overseeing the Group’s day-to-day operations and project execution.

44 years old, Male, Malaysian

DATE OF APPOINTMENT:
27 December 2021
(Mr. Khoo Kah Kheng ("Mr. Khoo") subsequently redesignated as Group Executive Director / Group Chief Project Development Officer on 2 May 2024.)

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Bachelor of Business in Finance, Edith Cowan University, Western Australia

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• Nil

WORKING EXPERIENCE:
Mr. Khoo began his career in 2006 with HSBC Electronics Data Processing (Malaysia) Sdn. Bhd. as a Global Support Executive, where he was mainly responsible for trade investigation and settlement of Interest Rates Swap and Foreign Exchange Options. He left the bank in 2007 to join OCBC Bank (Malaysia) Berhad as a Management Associate. He was promoted to Manager in 2009, where he was responsible for managing the bank’s foreign exchange and interest rates risk. He left OCBC Bank (Malaysia) Berhad in 2014 as Assistant Vice President. In the same year, he joined Suntech Energy Sdn. Bhd. (“Suntech Energy”), a company he co-founded in 2013 and became the director of Suntech Energy, where he is responsible for building relationships with customers. In 2021, Fabulous Sunview acquired Suntech Energy and he was appointed as Sunview’s Executive Director / Chief Project Development Officer. He subsequently redesignated as Group Executive Director / Group Chief Project Development in 2024 and he is responsible for overseeing and managing the tendering process for LSS projects.

35 years old, Male, Malaysian

DATE OF APPOINTMENT:
2 May 2024

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Bachelor of Engineering (Electrical – Mechatronics), Universiti Teknologi Malaysia
• Grid-Connected Solar Photovoltaic (GCPV) certificate
• Professional Engineer of the Board of Engineers Malaysia (“BEM”)
• Professional Technologist of the Malaysia Board of Technologists (“MBOT”)

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• Nil

WORKING EXPERIENCE:
Mr. Lim started his career with YTL Cement Sdn. Bhd. as an Electrical Engineer in 2012. His primary responsibilities included electrical system design, coordination, inspection, and supervision of electrical system installation of a cement plants. Building on this experience, he joined Angkasa Consulting Sdn. Bhd. in 2017 as an Electrical Engineer where he focused on electrical design, power system studies and protection coordination of solar power plants.

Returning to YTL Cement Sdn. Bhd. in 2020, Mr. Lim was appointed as Assistant Manager – Projects, overseeing in-house projects for cement plants. His commitment to excellence and proven leadership skills leading to his appointment as Technical Manager at Fabulous Sunview in July 2021, where he played a crucial role in the development of rooftop and largescale solar farm projects.

In August 2023, Mr. Lim was promoted to Acting Chief Technical Officer, where he is overseeing Engineering Department and Operations and Maintenance (“O&M”) Department of Fabulous Sunview. Now, as Chief Technical Officer, he leads a team of 38 key personnel, steering projects through all phases, from inception to completion, while ensuring adherence to regulatory standards.