Malaysian | Male | Aged 48

Date of Appointment
13 September 2024

Ir. Ts. Ong Mum Fei (“Ir. Ts. Ong”) was appointed to our Board on 13 September 2024. He is responsible for overseeing business growth, strategic planning and direction, as well as the overall business development of our Group. He does not sit on any Board Committees of the Company.

He obtained a Diploma in Mechanical Engineering (Air Conditioning and Refrigeration) from Politeknik Ungku Omar in 1999 and a degree in Bachelor of Mechanical Engineering from Universiti Teknologi Tun Hussein Onn, Malaysia in 2005. He is a Professional Engineer registered with the Board of Engineers Malaysia, a Professional Technologist registered with the Malaysia Board of Technologists, and an ASEAN Chartered Professional Engineer.

Ir. Ts. Ong has approximately 20 years of experience in the cleanroom industry. He began his career with Polycool HTE Engineering Sdn. Bhd. and subsequently held various engineering and managerial roles with Airgate (M) Sdn. Bhd., APP Engineering Pte. Ltd. and IAQ Technology International Sdn. Bhd., where he was involved in project engineering, design and management of high-technology facility projects across Malaysia, Poland, France and China.

In 2015, he founded VC Engineering Sdn. Bhd. (“VC Engineering”) and has since been instrumental in driving our Group’s growth by securing projects from both local and multinational corporations in industries including semiconductor, electronics, data centre, pharmaceutical, life sciences, biotechnology, palm oil processing, food and beverage manufacturing, and automotive sectors.

Ir. Ts. Ong is the spouse of Ms. Khor Fei Yi @ Shi Fei Yi, and both of them are the major shareholders of the Company.

He attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.

Malaysian | Male | Aged 51

Date of Appointment
13 September 2024

Foo Siang Leng (“Mr. Foo”) was appointed to our Board on 13 September 2024. He is responsible for overseeing business operations, including project management, technical, production and manufacturing activities. He does not sit on any Board Committees of the Company.

He obtained his Industrial Technician Certificate in Mechanical & Electrical Drafting & Design from the Institute Technical Education, Singapore in July 1995.

Upon obtaining his Industrial Technician Certificate, he began his career with Admiralty Engineering Pte. Ltd., Singapore, a company which was then principally involved in engineering and firefighting as a Project Supervisor in August 1995. He was responsible for managing site installation and execution of projects. He left Admiralty Engineering Pte. Ltd. in August 1997 to join Sato Kogyo (M) Sdn. Bhd., Malaysia, a company principally involved in heavy and civil engineering construction as a Project Supervisor in September 1997. He was responsible for overseeing the mechanical and electrical services (“M&E”) construction works. In September 1998, he left Sato Kogyo (M) Sdn. Bhd. to join Jaya Sarana Engineering Sdn Bhd, Malaysia, a company principally involved in fire protection and safety equipment as a Project Engineer in October 1998. During his tenure with Jaya Sarana Engineering Sdn. Bhd., he was responsible for overseeing engineering works for firefighting systems and was tasked to spearhead various projects in Malaysia and China. He left Jaya Sarana Engineering Sdn. Bhd. in December 2002.

With his work experience in China, he joined Jiangsu IAQ Engineering Co., Ltd., China, a company principally involved in cleanroom construction in January 2003 as a Project Manager. He was responsible for overseeing project engineering, design, draughting, tendering, budgeting, procurement, testing, commissioning, project supervision and project management. He was relocated to Poland in August 2006 as a Regional Manager to explore the European market and eventually set up IAQ Engineering Poland Sp. Z o.o., Europe in 2007. His duties included marketing and overseeing the project management. In October 2010, he left IAQ Engineering Poland Sp. Z o.o. to venture into the business of providing engineering services.

He founded M+F Engineering Sp. Z o.o., Poland in November 2010 with a partner to provide engineering and construction services for cleanrooms. This company has been dormant since 2013 and was liquidated in 2019. In addition to his business venture under M+F Engineering Sp. Z o.o., he incorporated Greentech Engineering Solutions Sdn. Bhd. (“Greentech”) in February 2012 with the intention to provide consultancy services for construction and engineering projects and trading of engineering products. Other than Greentech, he also ventured into other businesses such as lighting products, engineering and construction, hotel, restaurant, wellness and beauty businesses via other entities. Greentech ceased its business in October 2024 and the company is being wound up by way of a members’ voluntary winding up which was commenced in November 2024.

In March 2014, he founded GESC M&E Engineering (Wuxi) Co., Ltd., China with another 2 partners providing among others, M&E engineering design and construction, pipe and equipment installation and engineering management for cleanrooms. He sold his equity interest in GESC M&E Engineering (Wuxi) Co., Ltd. in February 2015. In February 2016, he was appointed as the Director of VC Engineering and became a substantial shareholder of VC Engineering in March 2016 by acquiring shares from the Managing Director, Ir. Ts. Ong Mum Fei and his spouse, Khor Fei Yi @ Shi Fei Yi. In June 2018, he resigned as a Director of VC Engineering to focus on his business in Greentech. In March 2020, he rejoined our Group as a General Manager and was responsible for business operations. In December 2023, he became a substantial shareholder of Maytech Cleanroom Manufacturing Sdn. Bhd. (“Maytech”) following a share transfer from his spouse, Tan Wei Ying. He was appointed as a Director of Maytech in June 2024.

Mr. Foo is the spouse of Ms. Tan Wei Ying, an Executive Director of the Company. Both of them are major shareholders of the Company.

He attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.

Malaysian | Female | Aged 49

Date of Appointment
13 September 2024

Tan Wei Ying (“Ms. Tan”) was appointed to our Board on 13 September 2024. She currently oversees our Group’s human resources activities, procurement, accounting, and financial management functions. She does not sit on any Board Committees of the Company.

She graduated with a Bachelor of Commerce-Honours from University of Manitoba, Canada, in May 1999.

Her career began with Pantai Hospital Penang, Malaysia in November 1999 as an Assistant Accountant where she was responsible for bookkeeping, data entry, payroll support, and preparation of reports. She left Pantai Hospital Penang in June 2000 to join Hanarum Rubber Tech Sdn. Bhd., Malaysia, a condoms and finger cots manufacturer in February 2001 as an Assistant Accountant where she held similar responsibilities as her previous job, before leaving in April 2002. Subsequently, she joined BCM Electronics Corporation Sdn. Bhd., Malaysia, a company principally involved in manufacturing and assembling of electronics components in April 2002 as a Finance Officer. She was responsible for financial reporting, financial planning and ensuring compliance with financial regulations. She left BCM Electronics (M) Sdn. Bhd. in January 2004.

She joined Flextronics Technology (Malaysia) Sdn. Bhd., Malaysia, a company principally involved in manufacturing of other components for electronic applications as a Business Administrative Executive in March 2004. She was responsible for office management, documentation management, coordination of office activities, human resources support and other administrative tasks. She left Flextronics Technology (Malaysia) Sdn. Bhd. in October 2006. In November 2006, she joined Celestica Malaysia Sdn. Bhd., Malaysia, an electronics manufacturer as a Program Manager. She was responsible for project coordination, resource management and liaising with stakeholders. She left Celestica Malaysia Sdn. Bhd. in August 2018.

In May 2018, Maytech was incorporated and commenced business in the same year as a supplier of cleanroom equipment and interior fixtures. She was appointed as the Director of Maytech and VC Engineering in May 2018 and June 2018, respectively. She has been a shareholder of Maytech since its incorporation. She became a substantial shareholder of VC Engineering in July 2018 following a share transfer from her spouse, Mr. Foo Siang Leng.

After she left Celestica Malaysia Sdn Bhd in August 2018, she has been responsible for our Group’s finance, administrative and accounting matters.

Ms. Tan is the spouse of Mr. Foo Siang Leng, an Executive Director of the Company. Both of them are major shareholders of the Company.

She attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.

Malaysian | Male | Aged 49

Date of Appointment
22 November 2024

Law Sang Thiam (“Mr. Law”) was appointed to our Board on 22 November 2024. He is the Chairperson of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee.

Mr. Law obtained his Bachelor of Accounting from the University of Malaya in 2000. He has been a member of the Malaysian Institute of Accountants since 2003 and Malaysian Institute of Certified Public Accountants since 2004. He began his career with Arthur Andersen & Co in 2000 as an Audit Assistant before leaving the firm in 2002 to join Ernst & Young (now known as Ernst & Young PLT) as Audit Associate.

During his tenure with the said accounting firms, he was involved in audit assignments of companies in various industries, as well as other engagements involving corporate exercises.

In 2016, Mr. Law left Ernst & Young as an Audit Director to establish his own accounting firm, Ivan Law & Co. In 2017, he established Taxavenue Advisory PLT, a firm in Malaysia providing tax advisory services. He is currently the Managing Partner of both Ivan Law & Co and Taxavenue Advisory PLT.

Mr. Law is an Independent Non-Executive Director of MCE Holdings Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), Ecoscience International Berhad and Spring Art Holdings Berhad, both of which are companies listed on the ACE Market of Bursa Securities.

He attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.

Malaysian | Male | Aged 65

Date of Appointment
22 November 2024

Lim Teng Hong (“Mr. Lim”) was appointed to our Board on 22 November 2024. He is the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee.

He obtained his Bachelor of Science in Civil Engineering and Master of Science from the University of Manchester, United Kingdom. He has been a member of the Institution of Engineers, Malaysia since July 1988.

Mr. Lim has more than 40 years of experience in the construction industry, specialising in civil, structural and project management works. He began his career with Y. Wong Consulting Engineers as a Design Engineer, where he was involved in the structural design and implementation of industrial projects. He subsequently assumed senior project management roles in the construction sector, including with South Island Building Company, where he was responsible for business expansion, contract management and the delivery of cleanroom and industrial projects for clients in the semiconductor industry.

In 2004, he joined Intel Technology Sdn. Bhd. as FMS Asia Region Manager, leading a regional procurement team in managing capital and operational expenditure projects across Intel sites in Malaysia, China, India, Vietnam and Philippines. He later held senior positions in engineering and project management with M.E.I. Consultants Sdn. Bhd. and TMS Holdings Group Pty. Ltd., overseeing the design and construction of manufacturing and housing projects in Malaysia and Australia.

Mr. Lim subsequently served as Senior Procurement Manager for the Asia region at B. Braun Medical Industries Sdn. Bhd., where he led major manufacturing facility projects in Malaysia, Indonesia, and Japan. He later joined JAJ Tech as Project Director, managing construction projects for high-tech semiconductor manufacturing facilities. He is currently the Project Director of CSY Management Sdn. Bhd., responsible for leading project management and design consultancy services for high-tech manufacturing facilities in Malaysia.

He attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.

Malaysian | Female | Aged 41

Date of Appointment
22 November 2024

Michelle Marie Maman (“Ms. Michelle”) was appointed to our Board on 22 November 2024. She is the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

She obtained her Bachelor of Laws from the University of Tasmania, Australia in 2008, followed by a Graduate Diploma in Commercial and Resources Law from the University of Western Australia in 2009 and a Postgraduate Diploma in Legal Practice from Bond University, Australia in 2011. She was admitted as a lawyer in Queensland, Australia in 2010 and as an Advocate and Solicitor of the High Court of Malaya in 2015. She also holds an Executive Certificate in Islamic Finance from INCEIF University, Malaysia.

Ms. Michelle has over 13 years of experience in the legal profession, with a focus on commercial dispute resolution, arbitration, debt recovery, labour and banking matters. She began her legal career in Australia before returning to Malaysia, where she served in several established law firms including Lee Hishammuddin Allen & Gledhill, Vin & Isaac Lee, Yunus & Susek, and Ann & Anuar. In 2020, she co-founded Cheong & Maman, where she currently serves as Partner, specialising in civil litigation, conveyancing and banking matters.

She attended all two (2) Board of Directors’ meetings held during the financial year ended 30 June 2025.