Age 63, Male, Malaysian

Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8th October 2020, he redesignated as Chairman on 19th October 2020 and subsequently redesignated as President on 1st November 2023. He is currently a Member of Audit and Risk Management Committee and Nomination Committee. He holds a Master in Criminal Justice from University of New Haven, Connecticut, USA. He also holds Bachelor’s degree in literature from University of Malaya.

Dato' Sri Shaharuddin has 36 years' experience in Road Transport industry and Anti-Corruption Department. His last position was Director General, Road Transport Department of Malaysia, leading the integrity, financial management, administration, and management of the said Department.

Dato’ Sri Shaharuddin started his career as an Investigation Officer in Malaysian Anti-Corruption Commission (’MACC’) in 1984. He was promoted as the Director of MACC in 2004 and held the position until 2006. Dato’ Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Dato’ Sri was the Chief Executive Adviser at Legal Adviser’s Office, and Chief Commissioner Office of MACC Headquarters which was later on promoted as the Director General of Road Transport Department Malaysia.

Throughout the years with MACC and Road Transport Department Malaysia, Dato’ Sri was responsible for the enforcement and administration of traffic laws, creation and administration of a coherent effective and safe registration and licensing system, ensuring the integrity of the Department and ensuring prompt and efficient collection of lines.

Dato’ Sri does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Dato’ Sri does not hold any other directorship in other public companies and listed issuer in Malaysia.

Age 47, Male, Malaysian

Datuk Azmi Bin Osman was appointed to the Board on 9th November 2017, he redesignated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8th October 2020. He is currently the Chairman of Remuneration Committee.

He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom.

He is a member of Malaysia Institute of Accountants and Member of Association of Chartered Certified Accountants. He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit Partner of Tentsver Argil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 till 2014. He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016. From 2016 till 2017, he is the financial adviser of Malaysia Smelting Corporation Berhad.

He is currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of Crowe Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.

As at the date of this Annual Report 2023, he is a substantial shareholder of the Company with 5.181% of direct shareholding in SMTrack.

He also sits on the Board of Jiankun International Berhad.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Age 53, Male, Malaysian

Chong Kai Wooi was appointed to the Board as an Executive Director on 2nd January 2024. He holds Bachelor of Computer Science from University of Humberside, Hull, United Kingdom.

Coming to 30 years experiences in global multi national corporations, Chong Kai Wooi has played leadership roles encompassing business leadership, sales leadership, people leadership with technology leaders addressing many industries particularly telecommunications, government institutions and high technology enterprises.

Kai Wooi was formerly the Managing Director of NEC Corporation Malaysia with annual turnover of 100 Oku Yen and staffs force of over 300 people nationwide. In his prior position, he was instrumental to plan and execute the strategy for Hewlett Packard Enterprise in the telecommunication segment, consulting practice across the ASEAN, Taiwan, Hong Kong region over 13 countries.

He is best known for his objective oriented approach, principled and with a strong focus on profitable growth, building businesses and teams across many organizations that he has previously served in, both in country and across the Asian region.

He led NEC Malaysia to unprecedented growth as he transformed the organization from a product to a services led organization. His employees engagement scores steadily improved YoY to a high of 79% for 2022, way above the industry norm.

He does not hold any other directorship in other public companies and listed issuer in Malaysia.

He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Age 54, Male, Malaysian

Dato’ Zaidi Bin Mat Isa @ Hashim was appointed to the Board on 30th September 2020, he re-designated as Executive Director on 15th July 2021 and subsequently re-designated as Non-lndependent Non-Executive Director on 4th January 2024. He is currently a Member of Remuneration Committee.

He holds a Master’s in Business Administration from University Malaysia Pahang. Dato’ Zaidi was formerly the Group Managing Director of Kedah based Darulaman Consolidated (M) Berhad and its subsidiaries from 1995 to 2000. From 2002 to 2005, he was appointed as Chief Executive Officer of MyPrima Group of Companies which specialised in media advertisement, branding and marketing.

In 2006 till 2016, Dato’ Zaidi was also appointed as Director of Investment of Eco Marine Group, a company which specialise in property development and real estate management in Klebang, Melaka.

From 2015 to 2017, he served as the Executive Director of Zen Tech Holdings Berhad where he was responsible for governmental relations and the overall strategic growth of the company. From 2016 to 2017, he also serves as the Independent Non-Executive Director of NWP Holdings Berhad. Subsequently from 2017 to 2021, he served as the Independent Non-Executive Chairman of Metronic Global Berhad. From 2017 to September 2023, he was appointed as an Independent Non-Executive Chairman in Key Alliance Group Berhad.

He does not hold any other directorship in other public companies and listed issuer in Malaysia.

Dato’ Zaidi does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Age 47, Male, Malaysian

Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of Audit and Risk Management Committee and a Member of Nomination Committee and Remuneration Committee.

He holds Bachelor Degree in Accounting from University Tenaga Nasional. He started his career in year 2002 as Executive in Sales and Marketing Department for RHB Bank Berhad and subsequently as Manager, Corporate Finance Department with MCCM Management Sdn. Bhd. which involved in financial restructuring with 23 financial institutions and until year 2009.

During the period from May 2009 to October 2011, Mahnorizal served in various department for a premier logistic company and DRB-Hicom Berhad dealing with strategy, business development and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as Chief Operating Officer. He subsequently joined Malaco Mining Sdn Bhd as Financial Controller until current. He also the Subject Matter Expert for Front and Sulivan Malaysia Sdn. Bhd., a position which he is currently holding.

His area of expertise and experience includes the provision of advisory and consultancy services, various aspects of accounting, restructuring and business development. He is also a volunteer and acts as the Treasurer for Malaysia Cricket Association. He is currently a Certified Defensive Driving Trainer and Transport Safety Management for major oil and gas company.

He does not hold any other directorship in other public companies and listed issuer in Malaysia.

He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Age 66, Male, Malaysian

Datuk Seri Tan Choon Hwa was appointed as Non-Independent Non-Executive Director, Vice President on 7th January 2022. Datuk Seri Tan is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding.

He is the Executive Chairman of TCH Resources Group and also holds directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBG Group.

He also holds other chairmanships in several associations, President of Malaysia-China Chamber of Commerce (Kelantan Branch), Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce and ASEAN Chamber of Commerce (Thailand).

Currently, Datuk Seri Tan sits on the Board of Metronic Global Berhad and CN Asia Corporation Berhad. He also acts as the advisor of Gunung Capital Berhad and Vice Chairman of Gunung Resources Sdn Bhd, a wholly-owned subsidiary of Gunung Capital Berhad.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Age 42, Male, Malaysian

Chua Ser Terk was appointed to the Board as an Independent Non-Executive Director on 25th November 2022. He is currently Chairman of Nomination Committee and a Member of Audit and Risk Management Committee and Remuneration Committee.

He is a practicing chartered accountant. He is also a GST Tax Agent, Income Tax Agent and Company Auditor licensed by the Ministry of Finance. Thanks to his more than 20 years of experience working in multinational corporations and public practices, he became a diversified individual, equipped with various expertise such as: income tax and goods and services tax advisory, income tax and goods and services tax compliance, auditing, corporate secretarial consultancy, and business advisory services.

He is also a member of several renowned accounting and tax organisations, including the Malaysian Institute of Accountants (MIA), ASEAN Chartered Professional Accountants (ACPA), Chartered Tax Institute of Malaysia (CTIM), The Malaysian Institute of Certified Public Accountants (MICPA), and Association of Chartered Certified Accountants (ACCA). He is also a member of The Malaysian Institute of Chartered Secretaries and Administrators (MAiCSA). He has also obtained a Teach ACCA Qualification in 2010 and a Train the Trainer (TTT) exemption from Perbadanan Sumber Manusia Berhad (PSMB) with Certificate No.: EMP / 1965.

He has assisted countless organisations via in-house and public trainings for tax compliance, goods and services tax (GST), corporate secretarial subjects, accounting subjects and accounting related software. As a professional trainer, he ensures that learning is aligned with practical experiences. He customises his programmes according to the organisation’s needs and carries out all of his sessions efficiently and effectively.

Since 2014, he has successfully trained more than 15,000 professionals from various industries that includes but not limited agriculture, franchisor, licensor, investment holdings, manufacturing, education, and service and retail industries.

On top of that, he was the finalist of 2017 National Investment Banking Competition (NIBC) in Canada. NIBC is the first and largest investment banking competition in the world.

He does not hold any other directorship in other public companies and listed issuer in Malaysia.

He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.