Dato’ Nik Ismail bin Dato’ Nik Yusoff was appointed as Independent NonExecutive Chairman on 7 August 2020. He is also a Member of the Audit Committee, and Nomination and Remuneration Committee.

Dato’ Nik Ismail joined the Police Force in 1965 and served the Police Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he has served the Police Force well, with full commitment and professionalism. He has served in various positions in the Police Force, including Chief Police Officer in the State of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997.

Dato’ Nik Ismail currently sits on the Board as Independent Non-Executive Chairman of AT Systematization Berhad, AE Multi Holdings Berhad and PNE PCB Berhad. He is also an Independent Non-Executive Director at Pasukhas Group Berhad.

Mr. Tay Ben Seng, Benson was appointed to the Board as Executive Director on 6 December 2021.

Mr. Tay holds a bachelor of Commerce Degree with a double major in Marketing and Management. He is fueled with passionate inclination towards conceiving and innovating lifestyle concepts in the Food and Beverage (“F&B”) arena. He has extensive experiences of more than a decade ranging from events management to F&B operations and conceptualizing new start-ups. He is at present involved in developing the business further in the e-commerce, robotics, healthcare and technology space.

He currently also sits as the Executive Director of Saudee Group Berhad and Oversea Enterprise Berhad respectively.

Datuk Chong Loong Men ("Datuk Chong") was appointed to the Board as Executive Director on 21 October 2022.

Datuk Chong holds a Certificate of Legal Practice, Bachelor of Laws Degree in University of London and Diploma in Quantity Surveying, Institut Teknologi Pertama.

Datuk Chong started his career with the Attorney General's Chambers as a Deputy Public Prosecutor before joining the Enforcement Division of the Securities Commission Malaysia in 2007. Datuk Chong started his private practice as a lawyer in 2011 with Messrs Lim, Chong, Phang & Amy, Advocates & Solicitors, a legal firm that he cofound. Datuk Chong became a partner of Messrs Chong + Kheng Hoe in 2020 until he commenced sabbatical leave since 30 July 2022.

Datuk Chong currently also sits as the Executive Director of LKL International Berhad, Vizione Holdings Berhad, Parlo Berhad and Bioalpha Holdings berhad respectively.

Datuk Chong does not have any family relationship with any Director or other major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Datuk Chong does not have any conflict of interest in any business arrangement involving the Company.

Mr. Teh Beng Choon ("Mr. Teh") was appointed to the Board as Executive Director on 21 October 2022.

Mr. Teh holds Postgraduate Diploma in Power and Control Engineering from Liverpool John Moores University, United Kingdom.

Mr. Teh began his career as a Production Engineer in 2009 with one of the pioneers in equipment supply and turnkey service provider in the dipped latex field.

In his 12-year stint in the organisation, Mr. Teh gained recognition by being promoted and playing key roles in the company, such as System & Product Development Manager and Project Manager. Mr. Teh led the technical division for projects and had been a consistent major contributor to the group’s revenue. Mr. Teh left the company as the Business Unit Manager.

Being in the same industry for years and have been involved in major projects in the rubber glove, condom and balloon industry worldwide, Mr. Teh is sound in process instrumentation, electrical control system design and 3D modelling. Mr. Teh leverages on his past experience and is currently managing multiple projects from local and abroad mainly in automation and turnkey project service for rubber glove manufacturing field.

Mr. Teh does not have any family relationship with any Director or other major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Mr. Teh does not have any conflict of interest in any business arrangement involving the Company.

Mr. Roy Winston George was appointed to the Board as Independent Non-Executive Director on 28 July 2020. He is also the Chairman of the Nomination and Remuneration Committee, and a member of Audit Committee.

Mr. Roy is a Member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants. He started his career in an international accounting firm and has since held senior management positions in various companies involved in the financial services and hospitality sector.

Mr. Roy has no directorship in other public listed companies.

Mr. Kang Teik Yih was appointed to the Board as Independent NonExecutive Director on 16 August 2021. He is also the Chairman of Audit Committee, and a member of Nomination and Remuneration Committee.

Mr. Kang graduated from Royal Melbourne Institute of Technology with a Bachelor of Business, majoring in Accountancy. He is a member of Malaysian Institute of Accountants (MIA) and also a member of Certified Practicing Accountants, Australia.

Mr. Kang started his career in an educational establishment as an Executive & Admin Assistant from 1998 to 2000 where he had assisted in various projects for the growth and expansion of the college as well as their payroll, taxation and accounting related work. In 2001, he joined a ceramic tiles group of companies specialises in tiles and sanitary wares as an Accounts Executive. Subsequently in 2004, he joined HSBC Bank Berhad as a Personal Relationship Manager where he was in-charge of main customers portfolios. In 2006, he joined an established audit firm and since then, he has been actively growing the professional business mainly in accounting, tax planning, payroll, auditing and all other related corporate services.

Mr. Kang currently sits on the Board as Independent Non-Executive Director of Trive Property Group Berhad, D’Nonce Technology Bhd and Advance Information Marketing Berhad.