Directors' Profile

SAW WAI CHUAN

Independent Non-Executive Chairperson
Malaysian, Female, Aged 68

Saw Wai Chuan was appointed as the Independent Non-Executive Chairperson of Cheeding Holdings Berhad on 14 November 2024. She is responsible for leading the Board and ensuring its effectiveness in discharging its fiduciary duties, facilitating open and constructive communication among Directors, and providing independent oversight of the Group’s management and operations.

She obtained her Licentiate from the Institute of Chartered Secretaries and Administrators (“ICSA”) in 1983, upon which she became an Associate Member in 1984 and a Fellow Member in 2010. She is also a Member of the Institute of Corporate Directors Malaysia since 2024, under the category of Affiliate (Adult), and was subsequently upgraded to Ordinary Member in 2025.

She began her career in 1984 at Barbinder & Co Sdn Bhd as a Registration Assistant, where she was involved in the provision of corporate secretarial support services to clients. In 1989, she joined PFA Registration Services Sdn Bhd as a Registration Manager and was subsequently promoted to General Manager in 1993, where she headed the share registration services and oversaw the day-to-day operations of the company.

In 2003, she founded Epsilon Registration Services Sdn Bhd and was appointed as an Executive Director, where she was primarily responsible for setting up the share registration services, overseeing business development activities and day-to-day operations. In 2009, she joined Tricor Investor Services Sdn Bhd as an Executive Director, where she headed the share registration services and oversaw the day-to-day operations as well as developed marketing strategies. In 2016, she was transferred to Tricor Investor & Issuing House Services Sdn Bhd as an Executive Director - Head of Investor Services, where her responsibilities involved overseeing the daily operations and developing marketing strategies for the company. She was promoted to Senior Executive Director – Investors Services in 2020, and subsequently appointed as Senior Advisor in July 2023, where she provided strategic insights and recommendations to improve the company’s operations and performance. In August 2023, she retired from Tricor Investor & Issuing House Services Sdn Bhd.

Presently, she is an Independent Non-Executive Director of Tri Star SBN Berhad and also serves as an Independent Non-Executive Director of Inspace Creation Berhad, a company listed on the ACE Market of Bursa Securities.

She attended all four (4) Board meetings held during the financial year ended 31 March 2026.

NG KIAN CHAI

Managing Director
Malaysian, Male, Aged 73

Ng Kian Chai was appointed as the Managing Director of Cheeding Holdings Berhad on 11 September 2024. He is responsible for developing the overall corporate strategy of the Group and implementing business strategies to grow the Group’s business.

With over 42 years of hands-on experience in the construction and utilities engineering industry, Ng Kian Chai brings a wealth of practical expertise spanning the full spectrum of infrastructure works. He commenced his career in 1976 providing handyman and carpentry services for schools, hospitals and residential customers, and subsequently progressed to general labour services for transmission tower foundation works from 1982 to 1989.

In 1990, he founded Ng Brothers Engineering Construction, a sole proprietorship involved in the provision of subcontracting services for transmission tower foundation works, where he was responsible for overseeing daily operations and securing new projects. Ng Brothers Engineering Construction has been dormant since 2015 and will not carry on any business activities in the future.

In December 1996, he was appointed as Director of Pembinaan Bukit Cheeding Sdn Bhd (“PBCSB”), a wholly-owned subsidiary of the Company, and subsequently became a shareholder in 1997. As Director, he spearheaded PBCSB’s transformation from a civil engineering subcontractor into a specialist utilities engineering contractor. Under his leadership, PBCSB evolved into a registered supplier and service contractor with Tenaga Nasional Berhad (“TNB”) for the provision of endto- end engineering, procurement, construction, commissioning and maintenance solutions (“EPCC”) for overhead power infrastructure, EPCC of underground power infrastructure as well as substation engineering services across Peninsular Malaysia. He continues to serve as Managing Director of the Company to-date.

Ng Kian Chai is the spouse of Tan Sook Hoi, a substantial shareholder of the Company. He is also the father of Ng Chai Hsia, the Executive Director of the Company, Ng Lam Shein, the Chief Operating Officer (“COO”) of the Group, and Ng Lam Tiong, the Project Director of the Group.

He attended all four (4) Board meetings held during the financial year ended 31 March 2026.

NG CHAI HSIA

Executive Director
Malaysian, Female, Aged 44

Ng Chai Hsia was appointed as the Executive Director of Cheeding Holdings Berhad on 11 September 2024. She is responsible for overseeing the Group’s human resources and administrative functions, managing the Group’s assets and assisting the Managing Director in implementing business decisions.

She graduated with a Bachelor of Business from the University of Technology, Australia in 2006. Upon graduation, she joined the Group in 2006 as an Executive involved in the preparation of tenders. In 2010, her responsibilities were expanded to include overseeing the accounts and finance department, including tax matters. Prior to the appointment of the Group’s Chief Financial Officer (“CFO”) in 2024, she was in charge of the Group’s financial matters. Over the years, her responsibilities were further expanded to include overseeing the Group’s human resource and administrative affairs as well as managing the recruitment of foreign workers and liaising with the relevant authorities. In 2023, she was appointed as a Director of PBCSB. She continues to serve as Executive Director of the Company to-date.

Ng Chai Hsia is the daughter of Ng Kian Chai, the Managing Director and substantial shareholder of the Company, and Tan Sook Hoi, a substantial shareholder of the Company. She is also the sister of Ng Lam Shein, the COO of the Group, and Ng Lam Tiong, the Project Director of the Group.

She attended all four (4) Board meetings held during the financial year ended 31 March 2026.

WENDY KAM

Independent Non-Executive Director
Malaysian, Female, Aged 56

Wendy Kam was appointed as an Independent Non-Executive Director of Cheeding Holdings Berhad on 14 November 2024. She serves as Chairperson of the Nomination Committee and as a Member of the Audit and Risk Management Committee and Remuneration Committee.

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 (“MIA”) since 1999.

With more than 30 years of experience in finance, accounting and taxation, she has held key leadership positions including Financial Controller and Head of Internal Audit across diverse sectors encompassing education, logistics and renewable energy.

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 of Bursa Securities, as its Chief Financial Officer, primarily responsible for overseeing and monitoring the group’s overall accounting, finance and taxation matters, a position she continues to hold to-date.

Presently, she also serves as an Independent Non-Executive Director of JS Solar Holding Berhad, listed on ACE Market of Bursa Malaysia Securities Berhad.

She attended all four (4) Board meetings held during the financial year ended 31 March 2026.

CHANG POH SHENG

Independent Non-Executive Director
Malaysian, Male, Aged 54

Chang Poh Sheng was appointed as an Independent Non-Executive Director of Cheeding Holdings Berhad on 14 November 2024. He serves as Chairperson of the Audit and Risk Management Committee and as a Member of the Nomination Committee and Remuneration Committee.

He holds a professional qualification from The Chartered Institute of Management Accountants, United Kingdom (“CIMA”). He is also a Chartered Member of the Institute of Internal Auditors Malaysia and a Member of the Malaysian Institute of Accountants (“MIA”) since 2002.

He began his career in 1995 as an Auditor at Wong Yeng Mun & Co., Chartered Accountants, progressing to the position of Audit Senior. In 1997, he joined UMS Corporation Sdn Bhd, a wholly-owned subsidiary of UMS Holdings Berhad, a company listed on Main Market of Bursa Securities, as an Internal Audit Executive, progressing to Internal Audit Manager before leaving in 2002.

In 2002, he joined Rubberflex Sdn Bhd as an Accountant and was promoted to Finance Manager in 2004. In 2005, he joined IRIS Technologies (M) Sdn Bhd, and was subsequently transferred to IRIS Corporation Berhad, a company listed on the ACE Market of Bursa Securities, as a Finance Manager, where he was promoted to Director of Finance in 2013. In 2018, he joined AGX Logistics (M) Sdn Bhd, a wholly-owned subsidiary of AGX Group Berhad, a company listed on ACE Market of Bursa Securities , as its Chief Financial Officer, a position he continues to hold to-date.

On 24 June 2026, he was appointed as a Non-Independent Non-Executive Director of All-Link Air & Sea Limited, which is scheduled to list on the Main Board of SGX-ST on 5 August 2026.

He attended all four (4) Board meetings held during the financial year ended 31 March 2026.

POH ZUAN YIN

Independent Non-Executive Director
Malaysian, Female, Aged 36

Poh Zuan Yin was appointed as an Independent Non-Executive Director of Cheeding Holdings Berhad on 14 November 2024. She serves as Chairperson of the Remuneration Committee and as a Member of the Audit and Risk Management Committee and Nomination Committee.

She graduated with a Bachelor of Laws (LLB) 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 commenced her pupillage at Rahmat Lim & Partners (an associated firm of Allen & Gledhill LLP, Singapore) in 2013 and thereafter practised as a Legal Associate specialising in corporate, commercial law and real estate from 2014. In 2016, she joined Trowers & Hamlins International Limited (Kuala Lumpur regional office) as a lawyer, where she was involved in mergers and acquisitions, general commercial contracts and corporate advisory work.

In 2018, she joined Gan, Lee & Tan as a Partner in the Corporate and Commercial department, providing legal advisory services on corporate and commercial matters. In 2020, she co-founded Lee & Poh Partnership, where she currently serves as Managing Partner, specialising in corporate and commercial law.

She currently serves as an Independent Non-Executive Director of Go Hub Capital Berhad and OGX Group Berhad, both listed on the ACE Market of Bursa Malaysia Securities Berhad.

She attended all four (4) Board meetings held during the financial year ended 31 March 2026.