Ng Chai Hsia, a Malaysian, age 43, is our Executive Director. She was appointed to our Board on 11 September 2024. She is responsible for overseeing our human resources and administrative functions, managing our Group’s assets and assisting the Managing Director in implementing business decisions.

In 2006, she graduated with a Bachelor of Business from University of Technology, Australia.

Upon graduation, she joined our Group in 2006 as an Executive where she was involved in the preparation of tenders. In 2010, her responsibilities expanded to include overseeing the accounts and finance department including tax matters. Prior to the appointment of our CFO in 2024, she was in charge of our Group’s financial matters. Over the years, her responsibilities were further expanded where she was tasked with overseeing our Group’s human resource and administrative affairs as well as managing the recruitment process of foreign workers including liaising with the relevant authorities.

In 2023, she was appointed as a Director of Pembinaan Bukit Cheeding.

In 2024, she was appointed as the Executive Director of Cheeding, a position she continues to hold until to-date.

Saw Wai Chuan, a Malaysian, age 67, is our Independent Non-Executive Chairperson. She was appointed to our Board on 14 November 2024.

She obtained her Licentiate with the Institute of Chartered Secretaries and Administrators in 1983, upon which she became an Associate member in 1984 and Fellow member in 2010. Apart from her membership with the Institute of Chartered Secretaries and Administrators, she is also a member by the category of Affiliate (Adult) of the Institute of Corporate Directors Malaysia since 2024.

Upon obtaining her qualification with the Institute of Chartered Secretaries and Administrators, she began her career with Barbinder & Co Sdn Bhd in 1984 as a Registration Assistant where she was involved in the provision of corporate secretarial support services to clients of the firm.

In 1989, she left Barbinder & Co Sdn Bhd and joined PFA Registration Services Sdn Bhd as a Registration Manager and subsequently promoted to General Manager, where she headed the share registration services and overseeing the day-to-day operations of the company.

In 2003, she left PFA Registration Services Sdn Bhd and founded Epsilon Registration Services Sdn Bhd where she was appointed as an Executive Director. She was primarily responsible for setting up the share registration services, overseeing business development activities as well as the day-to-day operations of the company.

In 2009, she left Epsilon Registration Services Sdn Bhd and joined Tricor Investors Services Sdn Bhd as an Executive Director, where she headed the share registration services, oversaw the day- to-day operations as well as developed marketing strategies for the company. In 2016, she was transferred to Tricor Investors & Issuing House Services Sdn Bhd as an Executive Director – Head of Investor Services where her responsibilities involved overseeing the daily operations as well as developing marketing strategies for the company. In 2020, she was promoted to the position of Senior Executive Director. In July 2023, she was appointed as Senior Advisor where she provided strategic insights and recommendations to improve the company’s operations and performance as well as provided guidance to the management team.

In August 2023, she retired from Tricor Investors & Issuing House Services Sdn Bhd. She has not been in employment subsequent to her retirement.

Presently, she is an Independent Non-Executive Director of Inspace Creation Berhad, an investment holding company and through its subsidiaries, is principally involved in the provision of interior fitting-out services, which include project planning and management, design conceptualisation and build as well as servicing and maintenance works.

Wendy Kam, a Malaysian, age 55, is our Independent Non-Executive Director. She was appointed to our Board on 14 November 2024.

She holds a professional qualification from the Association of Chartered Certified Accountants (“ACCA”) since 1997 and has been a Fellow of the ACCA since 2002. She further obtained a Master’s degree in Business Administration (“MBA”) majoring in Accountancy from Universiti Malaya in 2003. She has been a member of the Malaysian Institute of Accountants since 1999.

After obtaining her Sijil Tinggi Persekolahan Malaysia (STPM) and while pursuing her ACCA qualification on a part-time basis, she began her career in 1993 when she joined Diong T.P. & Tan, an audit firm as an Audit Assistant.

She then left the firm and joined NEC Sales (Malaysia) Sdn Bhd in 1994 as an Assistant Accounts Officer where she was responsible for assisting in the preparation of the financial statements of the company.

She left in 1995 to join WTK Holdings Berhad, which is listed on the Main Market of Bursa Securities, as an Accountant where she was responsible for overseeing the company’s treasury and management accounting functions.

She left WTK Holdings Berhad in 2001 to focus on her MBA. She subsequently joined Kolej Tunku Abdul Rahman (Penang) as a lecturer of business accounting courses while she continued to pursue her MBA on a part time basis.

She left Kolej Tunku Abdul Rahman (Penang) in 2003 and in the same year joined Syed Mokhsain Holdings Sdn Bhd as an Accountant where she was responsible for overseeing the company’s overall financial and accounting activities.

In 2006, she left Syed Mokhsain Holdings Sdn Bhd to join Volt Asia Enterprises (M) Sdn Bhd as a Senior Accountant where she was responsible for the company’s accounting matters. She was subsequently promoted to Operations Manager in 2008 where her role expanded to include operations. She left in early 2009 to attend to personal matters.

She returned to employment in 2010 when she joined Masterskill (M) Sdn Bhd, a subsidiary of Masterskill Education Group Berhad (now known as Cyberjaya Education Group Berhad) which is listed on the Main Market of Bursa Securities, as a Finance Manager where she was responsible for the company’s accounting and finance matters. She was subsequently promoted to Head of Internal Audit in Masterskill Education Group Berhad (now known as Cyberjaya Education Group Berhad) in April 2011 and was responsible for overseeing the group’s internal audit matters.

She left in 2012 to join Stamford College (PJ) Sdn Bhd as a Financial Controller, where she was responsible for overseeing the finance and accounting functions as well as corporate finance matters of the company and its subsidiary.

She left Stamford College (PJ) Sdn Bhd at the end of 2013 to join Sin Chee Heng Sdn Bhd, a wholly-owned subsidiary of SCH Group Berhad (now known as Hextar Industries Berhad) which is listed on the Main Market of Bursa Securities as a Financial Controller where she was responsible for overseeing the group’s financial accounting and taxation matters.

She left the company in 2018 and subsequently joined Atlantic Blue Sdn Bhd, a wholly-owned subsidiary of Solarvest Holdings Berhad which is listed on the Main Market of Bursa Securities at the end of 2018 as a Financial Controller where she was responsible for overseeing and monitoring financial accounting and taxation matters as well as the planning and coordination of financial reporting activities. She left the company in 2021.

At the end of 2021, she joined KGW Logistics (M) Sdn Bhd, a wholly-owned subsidiary of KGW Group Berhad which is listed on the ACE Market as the CFO, a position she continues to hold until-to-date. She is primarily responsible for overseeing and monitoring the group’s overall accounting, finance and taxation matters.

Presently, she is an Independent Non-Executive Director of JS Solar Holding Berhad, an investment holding company and through its subsidiary, is principally involved in the provision of EPCC services and contracting services for solar photovoltaic (PV) systems.

Chang Poh Sheng, a Malaysian age 53, is our Independent Non-Executive Director. He was appointed to our Board on 14 November 2024.

He obtained his professional qualification from The Chartered Institute of Management Accountants, United Kingdom (CIMA) and has been a member of CIMA since 2001. He is a Chartered Member of the Institute of Internal Auditors Malaysia and a member of the Malaysian Institute of Accountants since 2002.

He began his career as an Auditor with Wong Yeng Mun & Co., Chartered Accountants in 1995 with his last position as an Audit Senior. In 1997, he left Wong Yeng Mun & Co., Chartered Accountants to join UMS Corporation Sdn Bhd, a wholly-owned subsidiary of UMS Holdings Berhad, a company listed on the Main Market of Bursa Securities, as an Internal Audit Executive. UMS Corporation Sdn Bhd is principally involved in the sale and distribution of mechanical power transmission and material handling products and systems and industrial spare parts. His last position was Internal Audit Manager before he left UMS Corporation Sdn Bhd in 2002. In the same year, he joined Rubberflex Sdn Bhd, a company principally involved in manufacturing natural rubber latex threads, as an Accountant. He was subsequently promoted to be a Finance Manager in 2004.

In 2005, he left Rubberflex Sdn Bhd to join IRIS Technologies (M) Sdn Bhd. Subsequently, he was transferred to IRIS Corporation Berhad, a company listed on the ACE Market and principally involved in technology consulting, and the implementation of trusted identification, payment and transportation and sustainable development, as a Finance Manager. He was later promoted to be the Director of Finance in 2013.

In 2018, he left IRIS Corporation Berhad to join AGX Logistics (M) Sdn Bhd, a wholly-owned subsidiary of AGX Group Berhad, a company listed on the ACE Market and principally involved in providing logistics services as the CFO. He continues to hold this position until to-date.

Poh Zuan Yin, a Malaysian, age 35, is our Independent Non-Executive Director. She was appointed to our Board on 14 November 2024.

She graduated with a Bachelor of Laws degree from the University of Leeds, United Kingdom in 2012 and obtained the Certificate in Legal Practice in 2013. She was admitted as an Advocate & Solicitor of the High Court of Malaya in 2014.

She began her pupillage at Rahmat Lim & Partners, an associated law firm of Allen & Gledhill LLP in Singapore, in 2013 and thereafter commenced practice in the said firm as a Legal Associate specialising in corporate, commercial law and real estate in 2014.

She subsequently left Rahmat Lim & Partners in 2016 and joined Trowers & Hamlins International Limited (Kuala Lumpur regional office) as a lawyer in 2016. During her tenure, she was involved in mergers and acquisitions, general commercial contracts and corporate advisory work.

She left Trowers & Hamlins International Limited (Kuala Lumpur regional office) in 2018 to join Gan, Lee & Tan as a Partner in the Corporate and Commercial department where she provided legal advisory services on corporate and commercial matters.

She left Gan, Lee & Tan in 2020 to set up Lee & Poh Partnership with another partner in the same year. Currently, she serves as the Managing Partner in Lee & Poh Partnership, specialising in corporate and commercial law.

In 2023, she was appointed as an Independent Non-Executive Director of LYC Healthcare Berhad which is listed on the ACE Market. In the same year, she was also appointed an Independent Non- Executive Director of Go Hub Capital Berhad which is listed on the ACE Market.

In 2025, she was appointed as an Independent Non-Executive Director of OGX Group Berhad, an investment holding company and through its subsidiaries, is principally involved in the provision of information technology (“IT”) infrastructure solutions, focusing on the provision of network solutions, cybersecurity solutions and enterprise data centre solutions as well as distribution of IT infrastructure products and product warranties and support services.