Age 40, Male, Malaysian

Date of Appointment:
25 May 2021

Board Meetings Attended:
6/ 6

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

Other Directorship(s) in public companies and Listed Issuers:
• ACE Haut Monde Berhad

Working Experience:
Mr. Ong began his career in 2009 as a Solar Design Engineer with Sharp Electronics (Malaysia) Sdn. Bhd., before moving into investment analysis at Grandpine Capital Sdn. Bhd. and later operational leadership at Solar Sentinel Sdn. Bhd. In 2014, he co- led Green Magnitude Sdn. Bhd., specialising in solar panel installations. Since 2015, he has been a driving force behind Fabulous Sunview Sdn. Bhd., leading daily operations, shaping business strategies and overseeing the technical delivery of solar PV projects. He was appointed Executive Director/ Chief Executive Officer of the Group in 2021 and redesignated as Group Executive Director/ Group Chief Executive Officer in 2024, where he continues to drive the Group’s strategic direction and business growth.

Any Family Relationship with any Director and/ or Major Shareholders of the Company:
Mr. Ong is a substantial shareholder of the Company through his direct interest in New Energy Capital Sdn. Bhd. and Stellar One Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

Age 40, Male, Malaysian

Date of Appointment:
25 May 2021

Board Meetings Attended:
6/ 6

Academic / Professional Qualifications:
• Bachelor of Arts (Commerce), Liverpool John Moores University
• Master of Business Administration, Liverpool John Moores University

Other Directorship(s) in public companies and Listed Issuers:
• ACE Haut Monde Berhad
• Winstar Capital Berhad

Working Experience:
Mr. Chow began his career in sales and project management with Wipro Unza (Malaysia) Sdn. Bhd. and Mileon Micron Precision Sdn. Bhd. before joining Fabulous Sunview Sdn. Bhd. in 2013 as Sales & Project Manager. He became a shareholder in 2015 and was appointed director in 2018, playing a key role in strategic planning, project quality, and operational leadership. In 2021, he was appointed Executive Director/ Chief Operating Officer of the Group, and on 2 May 2024 was redesignated as Group Executive Director/ Group Chief Operating Officer. He now oversees the Group’s day- to-day operations and project execution.

Any Family Relationship with any Director and/ or Major Shareholders of the Company:
Mr. Chow is a substantial shareholder of the Company through his direct interest in New Energy Capital Sdn. Bhd. and Stellar One Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

Age 46, Male, Malaysian

Date of Appointment:
27 December 2021

Board Meetings Attended:
6/ 6

Academic / Professional Qualifications:
• Bachelor of Business (Finance), Edith Cowan University

Working Experience:
Mr. Khoo began his career in 2006 with HSBC Electronics Data Processing, handling trade investigations and settlement of for Interest Rate Swaps and Foreign Exchange Options. In 2007, he joined OCBC Bank (Malaysia) Berhad, advancing to Assistant Vice President before leaving in 2014. In 2013, he co-founded Suntech Energy Sdn. Bhd., driving client relationships and business growth. Following its acquisition by Fabulous Sunview Sdn. Bhd. in 2021, he was appointed Executive Director/ Chief Project Development Officer and was later redesignated Group Executive Director/ Group Chief Project Development Officer. He currently leads the Group’s tendering process for LSS projects.

Age 55, Female, Malaysian

Date of Appointment:
27 December 2021

Board Meetings Attended:
6/ 6

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
• Chartered Accountant, Malaysian Institute of Accountants (“MIA”)
• Associate Member, The Chartered Governance Institute (“CGI”)

Working Experience:
Pn. Norashikin has over 25 years of experience in accounting, finance, and corporate advisory across the public- listed, cooperative, and non-profit sectors. She began her career in auditing with PricewaterhouseCoopers before taking on senior finance and leadership roles in various companies, including Ahmad Zaki Resources Berhad and Destini Berhad. She is currently a consultant in accounting, taxation, and corporate advisory and advises several organisations and foundations. Her recent appointments include Financial Adviser at Ta’dib International Foundation in February 2023 and Thrustmarine (Malaysia) Dredging Sdn. Bhd. in June 2023.

Board Committee:
Audit and Risk Management Committee (Chairman)
Remuneration Committee (Member)
Nomination Committee (Member)

Age 52, Male, Malaysian

Date of Appointment:
18 February 2025

Board Meetings Attended:
3/ 3

Academic / Professional Qualifications:
• Bachelor of Business (Banking and Finance), University of South Australia
• Advanced Diploma in Business Economics, HELP University

Working Experience:
Mr. Oon began his career in 1998 with Hong Leong Bank Berhad, rising to Senior Account Manager in Corporate Banking Division. In 2002, he joined Shin Her Loong Industry Sdn. Bhd., where he is now Group Finance Director, overseeing financial strategy, governance, and investments. He has led the group’s renewable energy initiatives, including solar projects under Malaysia’s Feed-in-Tariff and Net Energy Metering programmes, and the attainment of the group’s Malaysia Sustainable Palm Oil (“MSPO”) and Roundtable on Sustainable Palm Oil (“RSPO”) certifications. He also serves as a director in several private limited companies.

Board Committee:
Nomination Committee (Chairman)
Remuneration Committee (Chairman)
Audit and Risk Management Committee (Member)