Dato' Seri Abdul Azim bin Mohd Zabidi

Non-Independent Non-Executive Chairman

Dato' Seri Abdul Azim bin Mohd Zabidi, a Malaysian aged 54, is the Non-Independent Non-Executive Chairman of the Company having being appointed to the Board on 30 June 2010. He graduated with a Masters of Arts in Business Law from the London Metropolitan University, United Kingdom in 1983. He is a Fellow Member of The Institute of Chartered Secretaries and Administrators.

Dato' Seri Abdul Azim started his career in 1984 as an officer in Bank of Commerce (M) Berhad and was promoted to Assistant Branch Manager in 1986.
In 1989, he was appointed as the Group Head of Corporate Banking Department, a position he held until 1990. Dato' Seri Abdul Azim joined Commerce Property Trust Managers Berhad (now known as Amanah Property Trust Managers Berhad) in 1990 as an Assistant General Manager in 1995 for Commerce Property Trust Managers Berhad/Commerce Asset Fund Managers Sdn Bhd.

In 1999, Dato' Seri Abdul Azim was appointed as the Chairman of Bank Simpanan Nasional, a position he held until 2009. Dato' Seri Abdul Azim was appointed Chairman of Sungei Wang Plaza Sdn Bhd in 2007, a position he holds to date.

Dato' Seri Abdul Azim also sits on the board of directors of Tadmax Resources Berhad, Timberwell Berhad, Wang-Zheng Berhad and Patimas Computers Berhad.

Mr Edwin Chin Vin Foong

Independent Non-Executive Director

Edwin Chin Vin Foong, a Malaysian age 57, was appointed to the Board on 21 December 2015 as an Independent Non-Executive Director. He graduated with Degree in Electrical Engineering from North West Missouri State University, United States of America. On graduation, Mr Edwin started his career in the advertising and promotions industry and responsible for conceptualizing promotional packages to enhance his clients product image.

In 1992, he joined Europlus Corporation Sdn Bhd (“Europlus”), a property development company in the position of Marketing and Promotions Manager. Europlus was subsequently taken over by Larut Consolidated Berhad (now known as Kumpulan Europlus Berhad). He was subsequently promoted to Deputy General Manager and was placed in charge of the Land Administrative/Project department and he held this position up to the date of his resignation from the Larut Group.

Towards the end of 2009, he joined Volume One Sdn Bhd, a leader in the event management industry which provides comprehensive conference and event logistics services.

Mr Edwin is the Chairman for both the SIS as well as Nomination and Remuneration Committee and a member of Audit Committee of the Company.

Mr Hew Tze Kok

Independent Non-Executive Director

Hew Tze Kok, a Malaysian aged 42, was appointed to the Board on 21 October 2013 as an Independent Non-Executive Director. Mr Hew is a fellow member of the Association of Chartered Certified Accountants (“FCCA”).

He started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately Seven (7) years. Thereafter, he served the Securities Commission Malaysia (“SC”) for approximately five (5) years in the area of enforcement of securities law. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director. He is currently working in the area of corporate finance and business development with an investment holding company.

Mr Hew is presently the Chairman of the Audit Committee and member of the Nomination and Remuneration Committee and SIS Committee of the Company.

Mr Roy Ho Yew Kee

Non-Independent Non-Executive Director

Roy Ho Yew Kee, a Malaysian age 44, was appointed to the Board on 22 Mar 2019 as an Non-Independent Non-Executive Director. He obtained his Bachelor of Commerce from the Griffith University, Brisbane, Australia. Mr Roy brings over twenty (20) years of financial service and restructuring experience both locally and abroad in various capacities.

Mr. Roy started his career in Australia in 1998, in the financial services industry, joining Hartley Poynton Ltd, a subsidiary of Royal Bank of Canada, where he was trained as a financial advisor, specialising in derivatives and first generation fintech products.

He then moved to a boutique trading firm, Tricom Futures Ltd, in 2003, where he set up a trading desk in greenfield markets, specialising in debt instruments, capital raising, equity linked structures and derivatives.

In 2011 Mr. Roy returned to Malaysia where he joined Key Alliance Group Berhad as an Executive Director overseeing corporate strategy and in 2017 he was re-designated as Managing Director of Key Alliance Group Berhad.

Mr Soo Pow Min

Senior Independent Non-Executive Director

Soo Pow Min, a Malaysian aged 54, was appointed to the Board on 30 June 2010 as a Non-Independent Non-Executive Director and was re-designated on 5 January 2012 to an Independent Non-Executive Director. On 27 May 2016, he was appointed by the Board as Senior Independent Non-Executive Director of the Company. He graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois, Chicago, United States of America.

He started his career in 1990 with YTL Corporation Berhad as an Architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and had been the Director of DP Land Sdn Bhd since.

Mr Soo is presently a Member of the Audit Committee, Nomination and Remuneration Committee and SIS Committee of the Company.

Mr Tan Sik Eek

Executive Director

Tan Sik Eek, a Malaysian aged 43, was appointed to the Board on 25 August 2016 as an Independent Non-Executive Director. On 17 August 2018, he was re-designated as Executive Director of the Company. He graduated with a Bachelor of Economics and Political Science from University of Sydney, Australia.

Mr Tan has more than fifteen (15) years of experiences ranging from corporate finance advisory to private equity investments. He was previously a Partner at House of Qin Ltd, a Beijing based private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, he was the Partner of South East Asia for Value Creation Strategies Sdn. Bhd., a Kuala Lumpur based advisory firm specialising in securing funding from a series of established North America global hedge funds, for companies listed on the regional capital markets.

Mr Tan previously held positions in the companies Devonshire Capital LLC, a boutique investment bank headquarted in Hong Kong as well as in the corporate finance division of RHB Investment Bank. At present, he also sits on the board of directors of Fintec Global Berhad (formerly known as Asia Bioenergy Technologies Berhad), Netx Holdings Berhad, Mlabs Systems Berhad and DGB Asia Berhad.

Mr Ng Kok Heng

Executive Director / Chief Executive Officer

Ng Kok Heng, a Malaysian aged 56, was appointed as Managing Director and Chief Executive Officer of the Company on 30 June 2010. On 9 December 2013, he retired as Managing Director of the Company but continue to serve the Company as Chief Executive Officer. On 17 August 2018, he was appointed as Executive Director of the Company. He graduated with a Bachelor of Computer Science (Honours) from the University Sains Malaysia, Penang in 1987.

He started his career in 1987 as a Sales Manager in Communications Technology Sdn Bhd and was in charge of sales and marketing. In1992, he was appointed as Executive Director for MTL Communications Sdn Bhd and was responsible for the marketing, sales and business development of the company. Subsequently in 2000, he joined Wilco Systems Sdn Bhd as the Managing Director and was responsible for the performance as well as the day-to-day operations of the company.

He was also a consultant to Teligent AB, Sweden, a telecommunications provider and has worked with key players in various South East Asian countries such as Telekom Malaysia Berhad, Singapore Telecommunications, Limited and Smart Communications Inc. He leads highly specialised teams of IT integrators and implementers to implement systems for telecommuncations providers. Mr Ng is also a Non-Independent Non-Executive Director of M3 Technologies (Asia) Berhad.

Mr Ng is presently the member of the Share Issuance Scheme (“SIS”) Committee of the Company.