36 years old, Male, Malaysian

BOARD COMMITTEE MEMBERSHIP:
Nil

DATE OF APPOINTMENT:
25 May 2021
(Mr. Ong Hang Ping (“Mr. Ong”) subsequently redesignated on 28 December 2021 as Executive Director / Chief Executive Officer)
(Mr. Ong Hang Ping (“Mr. Ong”) subsequently redesignated on 02 May 2024 as Group Executive Director / Group Chief Executive Officer)

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Bachelor of Electrical Engineering, Universiti Malaya
• Grid-Connected Solar Photovoltaic (GCPV) certificate
• Graduate Engineer of the Board of Engineers Malaysia (“BEM”)
• Institute for Sustainable Power Quality (“ISPQ”) accreditation

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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
4/ 4

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/ OR MAJOR SHAREHOLDER OF THE COMPANY:
Mr. Ong is a substantial shareholder of the Company by virtue of his direct interest in New Energy Capital Sdn. Bhd., a substantial shareholder of the Company pursuant to Section 8 of the Companies Act 2016.

WORKING EXPERIENCE:
Mr. Ong started his career with Sharp Electronics (Malaysia) Sdn. Bhd. as a Solar Design Engineer in 2009 where he was mainly involved in solar system design, and coordination, inspection and supervision of solar system installation. Subsequently, he joined Solar Sentinel Sdn. Bhd. in 2011 as a Solar System Integrator Managing Coordinator where his main responsibilities was overseeing the company’s day-to-day operations and the coordination and implementation of the company’s EPCC works for solar PV facility projects. He left Solar Sentinel Sdn. Bhd. in 2013 and took approximately four (4) months break. In 2014, he joined Green Magnitude Sdn. Bhd., a company principally involved in the installation of solar panels and related activities, as a director. He resigned as director of Green Magnitude Sdn. Bhd. in 2020 when the company was taken over by a new owner.

Since 2015, he has been a director and shareholder of Fabulous Sunview Sdn. Bhd. (“Fabulous Sunview”) where he was instrumental in the growth and development of the business operations over the years. He was mainly involved in overseeing Fabulous Sunview’s day-to-day operations, developing business strategies and providing technical advice for solar PV facility projects. He assumed his position as Executive Director / Chief Executive Officer of the Group in 2021, and he is currently responsible for driving the future direction of the Group and the development of the business strategies.

36 years old, Male, Malaysian

BOARD COMMITTEE MEMBERSHIP:
Nil

DATE OF APPOINTMENT:
25 May 2021
(Mr. Chow Kian Hung (“Mr. Chow”) subsequently redesignated on 28 December 2021 as Executive Director / Chief Operating Officer)
(Mr. Chow Kian Hung (“Mr. Chow”) subsequently redesignated on 02 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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
4/ 4

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/ OR MAJOR SHAREHOLDER OF THE COMPANY:
Mr. Chow is a substantial shareholder of the Company by virtue of his direct interest in New Energy Capital Sdn. Bhd., a substantial shareholder of the Company pursuant to Section 8 of the Companies Act 2016.

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 he is currently responsible for overseeing the Group’s dayto- day operations and project executions.

43 years old, Male, Malaysian

BOARD COMMITTEE MEMBERSHIP:
Nil

DATE OF APPOINTMENT:
27 December 2021
(Mr. Khoo Kah Kheng (“Mr. Khoo”) subsequently redesignated on 02 May 2024 as Group Executive Director / Group Chief Project Development Officer)

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

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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
3/ 4

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. As the Group’s Executive Director / Chief Project Development Officer, he is responsible for overseeing and managing the tendering process for LSS projects.

44 years old, Male, Malaysia

BOARD COMMITTEE MEMBERSHIP:
Nil

DATE OF APPOINTMENT:
2 March 2023
(Mr. Ng Chee Yee (“Mr. Ng”) subsequently redesignated on 02 May 2024 as Group Executive Director / Group Chief Business Development Officer)

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Bachelors Degree in Commerce, University of Melbourne
• Postgraduate Diploma in Economics, Monash University Malaysia
• Masters Degree in Finance, Royal Melbourne Institute of Technology (RMIT)

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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR: -

WORKING EXPERIENCE:
Prior appointment to the Board, Mr. Ng is the Chief Business Development Officer for Sunview and has worked in solar development for the past eight (8) years. In his previous role, Mr. Ng was the co-founder of Suntech Energy, a wholly-owned subsidiary of Fabulous Sunview, one of the emerging Solar FiT farm developers in Malaysia back in 2013. Mr. Ng was instrumental in driving growth through optimising capabilities and extensive networking generating synergies for customers.

With a broad experience in roles, Mr. Ng spent a total of nine (9) years in financial management, investments and treasury. At OCBC Bank Malaysia Berhad (“OCBC”), Mr. Ng was responsible for the bank’s equity derivatives book.

Prior to joining OCBC, Mr. Ng was in various analytical and advisory roles in Australia with the National Australia Bank where he oversaw credit assessments and risk management.

52 years old, Female, Malaysian

BOARD COMMITTEE MEMBERSHIP:
• Audit and Risk Management Committee (Chairperson)
• Nomination Committee (Member)
• Remuneration Committee (Member)

DATE OF APPOINTMENT:
27 December 2021

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Professional Degree in Company Secretary and Administrator, The Institute of Chartered Secretaries and Administrators (“MAICSA”)
• Bachelor of Accounting, International Islamic University Malaysia
• Member of Malaysian Institute of Accountants (“MIA”)
• Associate Member of The Chartered Governance Institute (“CGI”)

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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
4/ 4

WORKING EXPERIENCE:
Pn. Norashikin began her career in 1995 with PricewaterhouseCoopers (“PwC”) as an Audit Associate and left PwC in 1998 as an Audit Senior. In 1999, she joined Ahmad Zaki Resources Berhad, a company listed on the Main Market of Bursa Securities as a Group Accountant, where she was responsible for overseeing the accounting and financial related matters of the group. She left in 2000 to join TH Ladang (Sabah & Sarawak) Sdn. Bhd. as the Head of Accounts and Finance, where she was responsible for the accounts and finance functions of the company.

In 2003, she left TH Ladang (Sabah & Sarawak) Sdn. Bhd. and joined Destini Berhad as General Manager of Finance and Accounts division, where she was responsible for the accounting and financial related matters of the group including preparation of budget, financial projections and quarterly reporting to Bursa Securities. In 2007, she was re-designated as the General Manager of Corporate Planning, where she was responsible for setting up the division and leading the business strategic planning, advising on compliance issues and liaising with government bodies and agencies. In 2008, she left Destini Berhad and provides advisory services to companies on a freelance basis from 2008 to 2010.

Pn. Norashikin has been actively involved in many associations and organisations in Malaysia and overseas. She was a Chief Executive Officer of Cambodia Community Development Foundation from 2010 to 2020, where she was responsible for capital raising and coordinating welfare and charity events. She was also the Country Representative for Association for Charitable Assistance and Social Development Cambodia from 2015 to 2020. She had also been a consultant and committee member of Yayasan Amal Maaruf Malaysia and Koperasi Yayasan Amal Maaruf Malaysia Selangor Berhad from 2016 to 2017. In addition, she is a Board Member and Secretary of Koperasi Pusat Pengumpulan & Pengedaran Produk Negeri Selangor Berhad since 2016.

From 2016 to 2017, she was a Consultant and Treasury of 3Pteb (Holding) Sdn. Bhd., where she was responsible for the accounting and financial related matters of the company. During the same period, she was also appointed as a Business Development Director of Silika Mutiara Sdn. Bhd., where she was responsible for business development activities of the company.

In 2016, she incorporated a limited liability partnership, Riech Resources Training and Consultancy PLT (“Riech Resources PLT”). She is the founder and managing partner of Riech Resources PLT. Riech Resources PLT is principally engaged in providing personal development course, business management, accounting and tax consultancy services.

Pn. Norashikin was appointed as a Business Development Director in Facecomm Holdings Sdn. Bhd. from 2018 to 2020, where she was responsible for business development activities of the company. In 2021, she joined Massive Benchmark Sdn. Bhd. as a consultant, where she was responsible for providing consultancy services relating to accounting, taxation and corporate advisory. In the same year, she has also re-joined Yayasan Amal Maaruf Malaysia as the Adviser to its Development Council.

The recent appointments for Pn Norashikin are as the Financial Adviser at Ta’dib International Foundation in February 2023 and Thrustmarine (Malaysia) Dredging Sdn Bhd. in June 2023 respectively.

63 years old, Male, Malaysian

BOARD COMMITTEE MEMBERSHIP:
• Nomination Committee (Chairman)
• Audit and Risk Management Committee (Member)
• Remuneration Committee (Member)

DATE OF APPOINTMENT:
27 December 2021

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Bachelor of Science (Hons) in Electrical and Electronic Engineering, University of Strathclyde (United Kingdom)
• Master’s Degree in Electrical Power Engineering, University of Strathclyde (United Kingdom)
• Doctor of Philosophy Degree in Power Electronics, Heriot-Watt University (United Kingdom)
• Fellow of the Academy of Sciences Malaysia (“ASM”) • Fellow of the Institution of Engineering and Technology (United Kingdom) (“FIET”)
• Chartered Engineer of the Institution of Engineering Council (United Kingdom)
• Professional Engineer of the Board of Engineers Malaysia (“BEM”)
• Senior Member of the Institute of Electrical and Electronics Engineers USA

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

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
4/ 4

WORKING EXPERIENCE:
In 1987, Professor Nasrudin began his career as a lecturer at Universiti Malaya (“UM”), where he remained as a Senior Professor until his retirement in 2020. Currently, his tenure as a Senior Professor (on a contractual basis) has been extended until the end of his contract. He has held various positions during his tenure with UM. He has been appointed as an Executive Director and Founder of Higher Institution Centre of Excellence for UM Power Energy Dedicated Advanced Centre (“UMPEDAC”). UMPEDAC has been recognised as a National Higher Institution Centre of Excellence by the Ministry of Higher Education. His long career with UM has seen him helming various administrative positions such as Director of UM’s Distance Learning Centre, Head of Department of Electrical Engineering and Deputy Dean of Research & Postgraduate Studies. Previously, he was appointed as a Distinguished Adjunct Professor at King Abdulaziz University, Jeddah, and a Visiting Research Professor at Queen’s University, Belfast and other local universities.

Professor Nasrudin is specialised in the field of renewable energy system and policy, power electronics and energy efficiency system. He has contributed to various applied engineering fields by providing training, consultancies, conducting professional testing services to PV solar farm and offering specialised research facilities in solar inverter and solar PV module. It was during his tenure that UMPEDAC was selected as one of six (currently 20) national centres of excellence in engineering research clusters by the Ministry of Higher Education in the field of renewable energy.

Professor Nasrudin has published more than 350 journals, 150 conference papers and is the author of 4 books and 6 books chapters. Several international and national conferences and forums have invited him as a keynote speaker. He has been granted 3 patents and 16 are currently pending. He was the Project Leader for several research projects, including the Malaysian Building Integrated PV project that produced the first Made in Malaysia grid connected PV inverter.

60 years old, Female, Malaysian

BOARD COMMITTEE MEMBERSHIP:
• Remuneration Committee (Chairperson)
• Audit and Risk Management Committee (Member)
• Nomination Committee (Member)

DATE OF APPOINTMENT:
26 August 2022

ACADEMIC / PROFESSIONAL QUALIFICATIONS:
• Member of Malaysian Institute of Accountants ("MIA")
• Fellow Member of Association of Chartered Certified Accountants ("FCCA")
• Associate of the Chartered Tax Institute of Malaysia ("CTIM")
• Associate of the ASEAN Chartered Professional Accountant ("CPA")
• Registered Company Secretary with the Companies Commission of Malaysia

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• NCT Allicance Berhad

NO. OF MEETINGS ATTENDED IN THE FINANCIAL YEAR:
3/ 3

WORKING EXPERIENCE:
Ms. Yap began her career in 1983 with Yeo Hiap Seng Trading Sdn. Bhd. gradually moved up the ranks from Accounts Clerk to Accounts Assistant. In 1992, she joined Chocolate Products Trading Sdn. Bhd. as an Accounts Supervisor and she was promoted to Accounts Officer and Senior Finance Executive. She later worked at Taylor Nelson Sofres Malaysia Sdn. Bhd. as an Assistant Accounting Manager and then joined MIMOS Berhad as an Accountant, where she implemented an enterprise resource planning software to enhance operational efficiency.

She then transitioned to PJI Holdings Berhad as a Manager of Corporate Finance, where she was in charge of the listing and corporate exercises. In 2002, she became the Senior Manager of Group Finance & Accounts and eventually rose to the positions of Head of Group Finance and Accounts and Director of Group Finance and Accounts.

In 2006, she became the Group Financial Controller at Micron (M) Sdn. Bhd., a subsidiary of Channel Micron Holdings Company Limited (“Channel Micron”) overseeing human resource, administration and financerelated functions, corporate affairs, internal control, risk management and corporate reporting matters. She continued her role at Channel Systems Asia Sdn. Bhd. and led the listing of Channel Micron on the Hong Kong Stock Exchange in 2020. She served as an Executive Director of Channel Micron from 2019 to 2022.