Malaysian | Female | 45

Date of Appointment to the Current Position: 28 January 2022

Academic/Professional Qualification:

• Bachelor of Accountancy from Universiti Putra Malaysia
• Member of the Malaysian Institute of Accountants
• Member of the Malaysian Institute of Certified Public Accountants

Working Experience:

• Joined our Group as Financial Controller in 2017 and was promoted to Senior Vice President, Finance in January 2019 and was further promoted to her current position. She is primarily responsible for statutory reporting and internal management reporting functions for our Group as well as financial planning, treasury, tax and other finance operations.
• Senior Manager of TMF Administrative Services Malaysia Sdn. Bhd.
• Finance Manager of Time Zone Sdn. Bhd.
• Associate Director of BDO Consulting Sdn. Bhd.
• Audit Senior of BDO Binder

Malaysian | Male | 36

Date of Appointment to the Current Position: 1 January 2024

Academic/Professional Qualification:

• Master Degree in Mechanical Engineering from University of Nottingham

Working Experience:

• Joined our Group as Head of Department, Business Development in August 2017. He was promoted to Vice President, Business Development in January 2022 and further promoted to Senior Vice President, Business Development & Operations on 1 January 2023. In this current role, he is responsible for working closely with the Senior Management team to translate the Company's strategic vision into actionable and operating plans, ensuring these plans are executed successfully, and leading change initiatives to adapt to evolving market conditions, technologies and industry trends.
• Installation Engineer of TechnipFMC.

Malaysian | Male | 36

Date of Appointment to the Current Position: 1 January 2025

Academic/Professional Qualification:

• Bachelor of Science (First Class Honours) in Actuarial Science from London School of Economics and Political Science
• CFA Charterholder

Working Experience:

• Joined the Group as Senior Vice President in January 2024. He is primarily responsible for developing new businesses and strategic partnerships.
• Executive Director, Head of Execution, Summer Capital
• Director of Creador Sdn. Bhd.
• Analyst of KV Asia Capital
• Senior Analyst of Maybank Investment Bank (Deal Origination and Client Coverage)
• Assistant Vice President of HSBC Bank Malaysia Berhad (Commercial Banking)

Malaysian | Male | 59

Date of Appointment to the Current Position: 1 January 2019

Academic/Professional Qualification:

• Bachelor of Arts (Honours) in Economics from Universiti Utara Malaysia

Working Experience:

• Joined our Group as a Store Manager in 2013 and was promoted to his current position. He is responsible for all warehouse activities.
• Warehouse and Logistics Manager of Solid Logic Sdn. Bhd.

Malaysian | Male | 45

Date of Appointment to the Current Position: 1 January 2019

Academic/Professional Qualification:

• Bachelor in Science (Agribusiness) from Universiti Putra Malaysia

Working Experience:

• Joined our Group as a Store Manager in 2010 and was promoted to his current position. He is primarily responsible for the overall operations of our stores including managing the staff and store inventory and in-store performance for all our stores in Malaysia and Brunei.
• Supervisor and Assistant Manager of De Little Chinatown Sdn. Bhd.