Creating value.
Building confidence.

54 years of age, Malaysian, Male

Mr. Chou was appointed as an Executive Director of the Company on 17 March 2025. He holds a Bachelor’s Degree in Accounting from Systematic College, equipping him with a strong foundation in financial reporting, auditing, and corporate governance.

Mr. Chou began his professional journey in the field of external auditing, where he gained extensive experience working with several reputable audit firms. Throughout his career, he has developed deep expertise in financial analysis, internal controls, and regulatory compliance. His practical knowledge of accounting standards and auditing practices has enabled him to support and guide companies through complex financial environments.

With over 27 years of experience in the accounting and finance sector, Mr. Chou has held various senior positions that involved overseeing corporate financial operations, managing audits, and contributing to strategic business planning. His leadership and technical acumen have been instrumental in driving financial transparency and operational efficiency in the organizations he has served.

His extensive background in accounting, combined with his leadership experience in both public and private sectors, brings valuable insight and governance strength to the Company’s Board.

Mr. Chou currently sits on the Boards of Erdasan Group Berhad and AE Multi Holdings Berhad, both in the capacity of Executive Director.

56 years old, Malaysian, Male

Dato’ Lim was appointed as an Independent Non-Executive Director of the Company on 17 March 2025. He is a law graduate from the University of Malaya and has been practising as an advocate and solicitor since the start of his career. In 1997, he co-founded Messrs. J. Tan & C.H. Lim, a legal firm in Penang.

He has extensive experience in corporate restructuring, real estate, infrastructure, dispute resolution, and corporate advisory, and has worked with major property developers such as BSG Property Group, Eco World, and SP Setia.

Dato’ Lim also serves as an Independent Non-Executive Director of Muar Ban Lee Group Berhad and AE Multi Holdings Berhad.

62 years old, Malaysian, Female

Pn. Noorliza was appointed as an Independent Non-Executive Director of the Company on 17 March 2025. She is a highly experienced professional in the banking and financial services sector, with over 30 years of expertise in branch operations, consumer and business lending, mortgage sales, wealth management, and SME financing.

She has held leadership roles in managing branch operations, marketing financial products, and driving business growth. In addition, she has significant experience in training coordination, real estate advisory, and financial consultancy, particularly in assisting SMEs with loan applications and business planning. Her broad industry knowledge and advisory experience bring valuable independent insight to the Board.

Pn. Noorliza does not hold directorship in any other public
companies and listed issuers.

49 years old, Malaysian, Male

Mr. Wong was appointed as an Independent Non-Executive Director of the Company on 30 April 2025. He began his career in auditing before joining a construction and development company as Group Accountant, where he helped establish accounting policies and implement ISO procedures.

He is currently the Managing Consultant of TRE Outsource Solutions Sdn. Bhd., part of the TRE Group, offering financial, accounting, payroll, and business advisory services to SMEs and multinational companies. He also acts as a Company Secretary, ensuring corporate governance and compliance.

Mr. Wong does not hold directorship in any other public companies and listed issuers.

Dr. Lo was appointed as an Independent Non-Executive Director of the Company on 30 April 2025. He is currently a Senior Dental Officer with the Ministry of Health Malaysia.

He began his career at Hospital Balik Pulau Dental Clinic, delivering primary dental care, managing emergencies, and overseeing clinic operations. He was later promoted to the Oral and Maxillofacial Surgery (OMFS) unit at the same hospital, where he handled more complex surgical cases. Dr. Lo then joined the OMFS Department at Hospital Pulau Pinang, a regional referral center, contributing to surgical care and patient rehabilitation.

He is recognized for his commitment to patient-centered care, clinical excellence, and healthcare management. Dr. Lo does not hold any other directorships in public companies or listed issuers.

Dr. Tan was appointed as an Independent Non-Executive Director of the Company on 6 February 2026. He is the Founder and Managing Director of Holistic Pharmacy Sdn Bhd. He holds a PhD in Healthcare Management from the University of Charisma, UK, an Executive MBA from National Taiwan University, Taiwan, and a Bachelor of Pharmacy from University Science Malaysia.

Dr. Tan has over 25 years of experience in community pharmacy, healthcare management, corporate leadership and regulatory engagement. He also serves as a part-time
lecturer and industry mentor at the University of Malaya and the University of Nottingham Malaysia, and is actively involved in professional and industry bodies, including the
Malaysian Pharmaceutical Society.

He brings to the Board extensive healthcare industry knowledge, strategic insight and governance experience.

Dr. Tan does not hold any other directorships in public companies or listed issuers.