Directors' Profile

AMIRUL AZHAR BIN BAHAROM

Independent Non-Executive Chairman
Nationality: Malaysian

Gender: Male

Age: 53

Amirul Azhar Bin Baharom is the Independent Non-Executive Chairman of the Company. He was appointed to the Board on 21 February 2024.

He graduated with a Bachelor of Laws from Staffordshire University, United Kingdom in 1996. Upon graduation, he began his career in 1997 as a Research Analyst at Cazenove & Co. (Malaysia) Sdn. Bhd., where he was tasked to analyse economic and market trends as well as the financial performance of companies in his research portfolio. He resigned from the company in 1998.

He joined the Securities Commission Malaysia (“SC”) in 1999 as an Executive in the Licensing Department, where he provided legal support for licensing matters. Upon resigning from the SC in 2003, he joined BDO Capital Consultants Sdn. Bhd. as a Manager. In 2004, he was promoted to Executive Director, a position he held until his resignation in 2006. During his tenure at BDO Capital Consultants Sdn. Bhd., he led corporate advisory engagements covering corporate restructuring, fund raising, valuation and due diligence.

He co-founded Solution Entity Sdn. Bhd. in 2005 and became Managing Director in 2006, managing daily operations, providing business consultancy, and sourcing new clients. He stepped down in 2009.

He then joined KAF Fund Management Sdn. Bhd. in 2009 in an advisory capacity for the setting up of a private equity fund and subsequently, sourcing for potential deals for the private equity fund to invest in. Between January to May 2010, he was seconded by KAF Fund Management Sdn. Bhd. to Vastalux Energy Berhad (previously listed on the Main Market), being the former’s investee company, where he held the position of Group Managing Director and Chief Executive Officer (“CEO”). After the end of his secondment in May 2010, his position at Vastalux Energy Berhad was redesignated to Non-Independent Non-Executive Director, and he remained in that capacity until February 2011.

In 2015, he was appointed Independent Non-Executive Director of Avillion Berhad (formerly Reliance Pacific Berhad). In 2016, he became Deputy CEO. In 2017, he became Acting Group CEO, overseeing strategic direction and growth. He resigned in 2018 and took a career break, offering consulting on an ad-hoc basis.

In 2020, he became CEO of Scomi Energy Services Bhd., focusing on financial restructuring and growth strategies. He stepped down as CEO in February 2024 but remains Executive Director to oversee the regularisation plan.

In March 2024, he was appointed Group CEO of Rohas Technic Berhad, responsible for managing overall operations, coordinating the development and implementation of policies and business strategies.

LEW SHOONG KAI

Managing Director
Nationality: Malaysian

Gender: Male

Age: 38

Lew Shoong Kai is the co-founder and Managing Director of the Company. He was appointed to the Board on 9 January 2024. As the Managing Director, he is primarily responsible for crafting the Group’s business model, strategic planning of the corporate direction as well as developing growth strategies.

He graduated with a Bachelor of Engineering in Electrical and Electronic Engineering from Sheffield Hallam University, UK, in 2010. In 2011, he began his career with Dpstar Thermo Electric Sdn. Bhd., an electronics parts supplier, as a Project Engineer. During his tenure in the company, he assisted with project management aspects such as project planning, design, programming and commissioning as well as resource allocation. This position enabled him to gain exposure and develop experience in project planning and site management from participating in electrical engineering projects as well as factory automation projects undertaken by the company.

In 2012, he joined ABB Malaysia Sdn. Bhd. as a Business Development Engineer, focusing on identifying potential customers to promote low voltage electrical components produced by the company and secure sales.

In 2014, he co-founded KSI Automation Sdn. Bhd. with his sister, Lew Fui Shi and served as its director. While managing this company, he also co-founded KSI Electcon Sdn. Bhd. in 2016 with Chew Shean Eng, serving as director. KSI Automation Sdn. Bhd. was principally involved in undertaking automation and controls system projects and trading of electrical components, while KSI Electcon Sdn. Bhd. was principally involved in undertaking electrical engineering contracts and electrical systems integration projects. He was responsible for managing the daily operations of KSI Automation Sdn. Bhd. and KSI Electcon Sdn. Bhd., including leading business development and forging business relationships with customers and suppliers for business development for both companies.

In 2019, he co-founded Northern Solar Sdn. Bhd. with Chew Win Hoe, Chew Ann Bee, and Chew Shean Eng. He gradually phased out the activities of KSI Automation in August 2021 and KSI Electcon in August 2023 to fully concentrate on Northern Solar Sdn. Bhd. Currently, KSI Automation Sdn. Bhd. is dormant and KSI Electcon Sdn. Bhd. is only involved in property investment.

CHEW WIN HOE

Executive Director
Nationality: Malaysian

Gender: Male

Age: 38

Chew Win Hoe is the co-founder and Executive Director of the Company. He was appointed to the Board on 21 February 2024. As the Executive Director, he is responsible for implementing business strategies and spearheading the business development activities, cultivating and maintaining business relationships with customers and suppliers. He also oversees the daily operations of the Group, with a focus on the operational and financial sustainability.

He graduated with a Bachelor of Science in Electronic Engineering from Sheffield Hallam University, UK, in 2010. In 2011, he began his career as a Junior Engineer at PAC & Rakan-Rakan Sdn. Bhd., where he was involved in managing project schedules by monitoring project progress, coordinating activities of subcontractors at project sites, resolving issues onsite, resource allocation, quality control, M&E system testing and commissioning.

In 2012, he joined Malaysian Solar Resources Sdn. Bhd. as Assistant Technical Engineer, where he worked on EPCC solar PV projects, supervising and monitoring construction site activities in relation to equipment and system installation, testing, commissioning, documentation of system operating procedures, conducting root-cause analysis for system interruption and establishing preventive measures.

In 2015, he became a shareholder and director of MST Multi Construction Sdn. Bhd., managing daily operations until stepping down in 2018 and resigning in 2019. He then founded Flow Dimensions Sdn. Bhd., focusing on civil and structural construction.

In 2019, he co-founded Northern Solar Sdn. Bhd. with his sibling and close associates. Although he resigned and transferred his shares in 2020, he remained an employee involved in design and business development. After leaving Flow Dimensions in 2022, he refocused on Northern Solar Sdn. Bhd.. In December 2023, he regained full ownership and was reappointed as a director on 15 December 2023.

TAN AI NING

Independent Non-Executive Director
Nationality: Malaysian

Gender: Female

Age: 55

Tan Ai Ning was appointed to the Board on 21 February 2024. She is the Chairperson of Nomination Committee and the member of Audit and Risk Management Committee and Remuneration Committee of the Company.

She brings over three decades of experience in corporate secretarial and governance services. She is a Fellow of the Institute of Chartered Secretaries and Administrators, having attained her qualification in 1994, Associate membership in 1997, and Fellowship in 2018. She also holds a Bachelor of Laws from the University of London, obtained in 2002.

Her career began in 1994 at M & C Services Sdn. Bhd. (now Boardroom Corporate Services Sdn. Bhd.), followed by roles at The Pacific Bank Berhad, Signet & Co. Sdn. Bhd., and Securities Services (Holdings) Sdn. Bhd.. In 2010, she rejoined Boardroom Corporate Services Sdn. Bhd. as Associate Director and was promoted to Director in 2013, a position she continues to hold. In her current role, she leads a team of company secretaries, delivering corporate secretarial services to a diverse portfolio of clients.

She advises on due diligence reviews for corporate restructuring, IPO processes and roll-outs and governance related advisory as well as liquidation and preparation of circulars for submission to Bursa Malaysia.

TEH MUY CH’NG

Independent Non-Executive Director
Nationality: Malaysian

Gender: Female

Age: 55

Teh Muy Ch’ng is an Independent Non-Executive Director of the Company. She was appointed to the Board in February 2024. She is the Chairperson of the Audit and Risk Management Committee and a member of the Nomination Committee and Remuneration Committee.

She holds a Bachelor of Commerce in Accounting from Curtin University of Technology, Australia. She is a Certified Practising Accountant with CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants.

She began her career with KPMG Peat Marwick, now known as KPMG PLT, in the audit division before moving into corporate advisory. Over the course of her career with KPMG and its advisory entities, she held progressively senior positions, including Audit Senior, Senior Consultant, Managing Consultant, Associate Director and Director.

Her professional experience covers corporate finance, corporate advisory, cross-border transactions, mergers and acquisitions, restructuring and transaction-related advisory.

She also served as a Corporate Advisory Consultant with Horwath, now known as Crowe Malaysia PLT, before establishing MCT Management Associates, where she practised as a Chartered Accountant.

Following her tenure with KPMG, she assumed an executive leadership role in the private sector, providing strategic advice to the founder and management on investment and business growth initiatives, while overseeing the finance, treasury, accounting, administration, human resource and corporate secretarial functions.

She is also an Independent Non-Executive Director of Unisem (M) Berhad, where she serves on the Audit and Risk Management Committee, Nomination Committee and Sustainability Committee, and chairs the Remuneration Committee.

GOAY NGEE CHIEW

Independent Non-Executive Director
Nationality: Malaysian

Gender: Male

Age: 56

Goay Ngee Chiew was appointed to the Board on 18 March 2026. He is the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee of the Company.

He is a Fellow member of The Chartered Institute of Management Accountants (CIMA), United Kingdom and also a Chartered Banker with the Chartered Banker Institute United Kingdom.

He began his career in 1994 with Arab-Malaysian Merchant Bank Berhad (now known as AmBank (M) Berhad) as Credit Review Officer where he prepared credit review reports of clients for review and analysis.

In 1995, he joined Perwira Affin Merchant Bank Berhad (now known as Affin Bank Group Berhad) as Senior Credit Officer where he performed credit evaluation of new proposals and credit review of existing clients as well as credit control and collection.

In 1999, he joined HSBC Bank Malaysia Berhad as Corporate Analysis Executive where he performed independent financial analysis review for Corporate Banking relationship managers. He was promoted to the position of Corporate Recovery Manager in 2002 where he formulated and implemented rehabilitation and exit strategies in Corporate Recovery and safeguarded HSBC Bank Malaysia Berhad from any potential loss by identifying early warning signals. Subsequently in 2006, he was redesignated as Treasury Credit Risk Manager where he conducted due diligence review on new treasury products, and provided credit risk recommendations on treasury and capital market structures. Later in 2008, he was promoted as Senior Regional Credit Manager where he evaluated and approved lending proposals, and coordinated stress tests on HSBC Bank Malaysia Berhad.

In 2011, he joined Danajamin Nasional Berhad as Director under Risk Management Division and was promoted to Chief Risk Officer in 2017. During his tenure in Danajamin Nasional Berhad, he was responsible for the overall risk management framework to ensure that all aspects of financial and non-financial risk are appropriately identified and addressed. Following Bank Pembangunan Malaysia Berhad’s merger with Danajamin Nasional Berhad, he was redesignated as Chief Risk and Compliance Officer in 2022 and subsequently redesignated as Chief Risk Officer in 2025. He left Bank Pembangunan Malaysia Berhad in 2026 upon the end of employment contract to pursue his personal interests.