Directors' Profile

Aged 70, Malaysian, Male

BOARD COMMITTEE MEMBERSHIP:
Nil

DATE OF APPOINTMENT:
27 December 2021

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
• Diploma in Banking, Universiti Teknologi MARA
• Master in Business Administration, University of Wales in Cardiff, United Kingdom

PRESENT DIRECTORSHIP(S) IN THE OTHER PUBLIC COMPANIES & LISTED COMPANIES:
• Federal International Holdings Berhad
• Go Hub Capital Berhad

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

WORKING EXPERIENCE
En. Zulkifly began his career in the banking and finance industry in 1976 with European Asian Bank, Kuala Lumpur (presently known as Deutsche Bank AG) and also served in its head office in Germany. In 1983, he was in the pioneer team that joined Bank Islam Malaysia Berhad. He is responsible in setting up the Trade Finance Division of the bank then. He left upon listing of BIMB (Bank Islam Malaysia Berhad). Subsequently, in 1991, he joined ABNAMRO Bank N.V. (Kuala Lumpur Branch) as the Vice President, Operations. En. Zulkifly is a well-rounded banker with a total of 18 years in the banking sector with experience both locally and overseas.

In 1994, he joined UMW Holdings Berhad (“UMW”) as the group treasurer, later known as Group Financial Controller with 18 accountants and finance managers of the Group both local and overseas subsidiaries reporting to him. He also sat on board of UMW subsidiaries and associate companies which include the 2nd National Car – Perodua. In 2002, he was appointed as the Executive Director of the oil and gas division of UMW Corporation Sdn. Bhd., heading its newly formed oil and gas division. He was actively involved in the upstream sector through five (5) main activities i.e., 1. manufacture of oil and country turbular goods and line pipes, 2. oil and gas exploration operations, 3. fabrication, 4. provision of oilfield services and 5. supply of oilfield products. In 2009, he was promoted to the position of President of UMW Oil & Gas Berhad and successfully spearheaded expansion of this company locally and to overseas market in 10 countries. He retired in 2011.

Aged 38, Malaysian, Male

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 and redesignated on 2 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 and Stellar One Sdn. Bhd. 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. In 2010, he left Sharp Electronics (Malaysia) Sdn. Bhd. and joined Grandpine Capital Sdn. Bhd. as an Investment Executive & Analyst for 6 months. 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 was redesignated as Group Executive Director / Group Chief Executive Officer on 2 May 2024. He is currently responsible for driving the future direction of the Group and the development of the business strategies.

Aged 38, Malaysian, Male

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 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

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 and Stellar One Sdn. Bhd. 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 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.

Aged 44, Malaysian, Male

BOARD COMMITTEE MEMBERSHIP:
Nil

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

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

Aged 45, Malaysian, Male

BOARD COMMITTEE MEMBERSHIP:
Nil

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

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
• Bachelors Degree in Commerce, University of Melbourne
• Postgraduate Diploma in Economics, Monash University Victoria
• 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:
4/ 4

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 whollyowned 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.

In 2023, he was appointed as Sunview's Executive Director / Chief Business Development Officer. He was subsequently redesignated as Group Executive Director / Group Chief Business Development Officer in 2024, with a focus on driving the Group's business development and strategic growth initiatives.

Aged 61, Malaysian, Female

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

DATE OF APPOINTMENT:
26 August 2022

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
• Chartered Accountant of Malaysian Institute of Accountants (“MIA”)
• Fellow member of Association of Chartered Certified Accountants (“FCCA”)
• Associate member of the Chartered Tax Institute of Malaysia (“CTIM”)
• Associate member 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 Alliance Berhad

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

WORKING EXPERIENCE
Ms. Yap started her career as an Accounts clerk in 1983 and gradually moved up the position of Accountant in various commercial sectors.

She then transitioned to PJI Holdings Berhad as a Manager of Corporate Finance overseeing 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 finance-related 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.

Aged 53, Malaysian, Fermale

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 2003 and Thrustmarine (Malaysia) Dredging Sdn. Bhd. in June 2023 respectively.