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

Mr. Benson holds a bachelor of Commerce Degree with a double major in Marketing and Management in Curtin University Technology, Perth.

Mr. Benson was appointed as an Executive Director of Focus Dynamics Group Berhad on 8 February 2017. He is fueled with passionate towards conceiving and innovating lifestyle concepts in the Food and Beverage ("F&B") arena. Mr. Benson has had vast experiences in numerous fields ranging from event management to F&B operators and conceptualizing new start-ups.

Mr. Benson spearheaded the expansion of the Company and has been instrumental in conceiving and driving the success of the distinctive lifestyle F&B brands of the group. Mr. Benson is also extensively involved in developing the business further in the e-commerce, robotics, and technology space.

Mr. Benson currently also sits as the Executive Director of Focus Dynamics Group Berhad, SaudiGold Group Berhad (fka Saudee Group Berhad) and Oversea Enterprise Berhad respectively.

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

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

Mr. Roy George is a Member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants. Mr. Roy George 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 George has no directorship in other public listed companies. Mr. Roy George does not hold any shares in the Company. Mr. Roy George does not have any family relationship with any Director or 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. Roy George does not have any conflict of interest in any business arrangement involving the Company.

Puan Wan Nur Syazwani binti Wan Ahmad Najmuddin ("Puan Wan Nur Syazwani") was appointed to the Board as Independent Non-Executive Director on 31 May 2023. Puan Wan Nur Syazwani is also a Member of Audit Committee and Nomination and Remuneration Committee.

Puan Wan Nur Syazwani reads law in International Islamic University Malaysia (IIUM) and graduated with LLB Honours in 2011. In 2013, she obtained Masters of Arts in International Relations from University of Kent, Canterbury United Kingdom.

Puan Wan Nur Syazwani started her pupillage in the chambers of Messrs K.W.Teh and Associates in 2014 and during her pupillage she was entrusted with numerous portfolios in conveyancing such as handled developers projects such as Semarak Cergas, Fair City, Perbadanan Kemajuan Negeri Selangor, probate and litigation matters, handled both Islamic and conventional loan documents for various banks including but not limited to Public Bank Berhad, RhB Islamic Berhad, Malayan Banking Berhad, Hong Leong Islamic Berhad.

Puan Wan Nur Syazwani was called to the Malaysian Bar and admitted as an Advocate and Solicitor of the High Court of Malaya on the 4th day of September 2015. She joined Messrs Wong & Ting as legal assistant and subsequently became one of the partner from 2016-2018. She was involved in various portfolio such as property development projects in Gua Mustang (Mutiara Complex developed by Syarikat Pembinaan BBGM Sdn Bhd, shop offices developed by BBGM Sentral Sdn Bhd and Taman Tropika Height developed by BBGM Tropicana Development Sdn Bhd) and Penchala Damansara developed by Prasarana Juara Sdn Bhd.

In 2018, Puan Wan Nur Syazwani decided to leave the existing partnership in Messrs Wong & Ting and start her own firm under the name of Messrs Wan & Ting.

Currently, Puan Wan Nur Syzwani focuses on property conveyancing and corporate advisory. Messrs Wan & Ting has been appointed as retainer lawyer for numerous companies such as Duta Land Berhad and Olympia Industries Berhad. Clients for corporate advisory ranging from nationwide courier services, IT companies, agricultural companies, international trading companies and various small medium entrepreneurs.

Puan Wan Nur Syazwani has no directorship in other public listed companies. Puan Wan Nur Syazwani does not hold any shares in the Company. Puan Wan Nur Syazwani does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Puan Wan Nur Syazwani does not have any conflict of interest in any business arrangement involving the Company.

Mr. Tan Aik Heang ("Mr. Tan") was apponinted to the Board as Independent Non-Executive Director on 25 June 2025. Mr. Tan is also the Chairman of Audit Committee and a Member of Nomination and Remuneration Committee.

Mr. Tan was appointed as an Independent Non-Executive Director of Focus Dynamic Group Berhad from 29 September 2010 until 28 September 2023. In 1991, Mr. Tan started his career as an auditor with Hun & Co. In May 1993, Mr. Tan joined Trans-Global Agencies Sdn. Bhd., a trading company, as an Account Executive. Mr. Tan left in May 1995 and joined SJ Asset Mangement Sdn. Bhd., a fund management company as an Account Executive. On June 1997, Mr. Tan was promoted to Assistant Finance and Administration Manager and in June 1999 as Finance and Administration Manager. After 15 years with the fund managmeent industry, Mr. Tan left SJ Asset Management Sdn. Bhd. in June 2010. In year 2011 until 2022, Mr. Tan was in the business of manpower supply and management. Mr. Tan is currently a Partner of an old folks home and also attached to Kenanga Futures Sdn. Bhd. as a Futures Broker Representative.

Mr. Tan currently sits as the Independent Non-Executive Director of Vsolar Group Berhad.

Mr. Tan does not hold any shares in the Company. Mr. Tan 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. Tan does not have any conflict of interest in any business arrangement involving the Company.