Directors' Profile

Tan Ting Fong

Non-Independent Non-Executive Chairman
Tan Ting Fong, a Malaysian aged 72, is our Promoter, substantial shareholder and Non-Independent Non-Executive Chairman. He was appointed to our Board on 23 April 2025. He is an industry veteran with over 40 years of experience in the IT industry, particularly in the provision of IT infrastructure solutions for network solutions, cybersecurity solutions and enterprise data centre solutions.

He obtained the New Zealand Certificate in Engineering awarded by the Technician Certification Authority of New Zealand in December 1979 and he holds a Diploma in Management Programme from the Malaysian Institute of Management in January 1995.

He began his career through industrial training undertaken in New Zealand as part of the requirements for obtaining the New Zealand Certificate in Engineering. Between January 1975 and October 1979, he held various technical roles in New Zealand, including serving as an assembler at Tyree Power Construction Limited and PYE Limited Industrial Electronics, a wireman at Turnbull & Jones Limited and an Electronic Technician at H.I. Dimock Limited. Through these roles, he gained practical experience in the assembly, wiring, testing and maintenance of electrical and electronic equipment.

He returned to Malaysia in February 1980 and joined Siemens Components Sdn Bhd as a Quality Control Engineer, where he was responsible for overseeing the quality standards of semiconductors. He left Siemens Components Sdn Bhd in April 1980 and joined Oriental Data Systems Sdn Bhd in May 1980 as a Customer Engineer, where he was mainly responsible for the repair and maintenance of mini computers. In May 1982, he left Oriental Data Systems Sdn Bhd and joined Business Computer Sdn Bhd as a Customer Engineer, where he was mainly responsible for the repair and maintenance of both mini and mainframe computers.

In September 1985, he resigned from Business Computer Sdn Bhd and joined Fujitsu Systems Business (Malaysia) Sdn Bhd (formerly known as Talasco Computers Sdn Bhd) as a Customer Engineer. He was later promoted to the position of Supervisory Customer Engineer in January 1987 and Manager of the Customer Engineering Department in July 1989. In this role, he was responsible for managing a team of engineers for the maintenance and service of computers. He resigned from Fujitsu Systems Business (Malaysia) Sdn Bhd in June 1993 and joined Circle Computers Sdn Bhd as a Customer Service Manager, where he was mainly responsible for the installation and maintenance of used IBM mainframe computers. In March 1994, he left Circle Computers Sdn Bhd.

In April 1994, he was appointed as a Managing Director of CSPM Systems Sdn Bhd (“CSPM”), where he was mainly responsible for overseeing CSPM’s management functions as well as providing strategic advice and guidance on CSPM’s business directions.

In June 1996, he was appointed as a Managing Director of Originex Controls Sdn Bhd, a company principally involved in the business of distribution and trading of electrical and computer related products. He subsequently resigned from CSPM in April 1997 to focus on his role at Originex Controls Sdn Bhd.

During his tenure at Originex Controls Sdn Bhd, he was mainly responsible to provide strategic leadership, making high-level decisions on business initiatives and ensuring the company’s objectives are achieved. Between June 1996 and January 2017, he also held various leadership roles across several companies related to Originex Controls Sdn Bhd (including Originex Networks Sdn Bhd (now known as OGX Networks), Originex Lumens Sdn Bhd, Originex Distribution Sdn Bhd and Interstate Solutions (Sabah) Sdn Bhd (formerly known as Originex Controls (PG) Sdn Bhd)) (“Originex Group of Companies”) as well as the Convergence Networks entities (including Convergence Networks Sdn Bhd and Convergence Networks Distribution Sdn Bhd). In these capacities, he was responsible for overseeing business operations, driving market expansion initiatives and supporting the development of IT infrastructure solution offerings. He relinquished all his directorships in the Convergence Networks entities in October 2009 and in the Originex Group of Companies (save for his directorship in OGX Networks) in January 2017.

He has been appointed as a Director of OGX Networks since December 2007. Throughout his tenure, he provided business and management expertise and strategic advice to the company which have been instrumental in driving the growth and development of our Group over the years. He was subsequently appointed as a Director of OSB in December 2008, where he was mainly responsible for overseeing the development of the company’s IT infrastructure solutions.

In May 2012, he was appointed as a Director and became a substantial shareholder in OIS (formerly known as OGX Industrial Supplies Sdn Bhd), a company principally involved in the trading of fasteners, bolts and nuts and investment holding, where he was mainly responsible for providing input and advice on the business operations of OIS. In June 2014, he was redesignated to a non-executive role in OIS and had ceased to actively engage in the day-to-day operations of OIS.

In July 2015, he was re-designated as an Executive Director of OGX Networks and in December 2016, he became a controlling shareholder of OGX Networks holding 51.00% equity interest, following the acquisition of 2.00% equity interest in OGX Networks from Originex Controls Sdn Bhd (the holding company of OGX Networks).

He subsequently stepped down from his executive role in 2020 prior to the COVID-19 and was redesignated as the Non-Independent Non-Executive Chairman of OGX Networks in March 2025, where he continues to play an important role in advising on the broader business direction and strategic visions of our Group.

There is no conflict of interest or potential conflict of interests between his directorship in our Company and the other directorships that he currently holds.

Tan Suan Loong

Executive Director/Managing Director
Tan Suan Loong, a Malaysian aged 37, is our Promoter, substantial shareholder and Executive Director/Managing Director. He was appointed to our Board on 23 April 2025. He is responsible for overseeing the day-to-day operations and overall performance of our Group, including the formulation and execution of business strategies. His role also encompasses the operational oversight of our network, cybersecurity and enterprise data centre business units, in addition to leading the project teams in the implementation and delivery of projects.

He has more than 10 years of experience in the IT infrastructure solutions industry with exposure across the network, cybersecurity and enterprise data centre segments, complemented by his business acumen in managing the delivery of projects and customer management.

He graduated with a Bachelor of Science in Mechanical Engineering from the Western Michigan University, United States of America in August 2010.

He began his career as an IT Advisory Associate at KPMG Malaysia Sdn Bhd in November 2010, where he was responsible for IT General Controls (ITGC) and IT Application Controls (ITAC) audit and compliance. He subsequently left KPMG Malaysia Sdn Bhd in October 2011 to join Fastenal Malaysia Sdn Bhd in November 2011 as a Business Development Executive. In this role, he was responsible for the sales and business development of the company, particularly in the manufacturing and original equipment manufacturer (OEM) industry.

He left Fastenal Malaysia Sdn Bhd in October 2012 and joined OIS (formerly known as OGX Industrial Supplies Sdn Bhd) in November 2012 as a Business Development Manager where he was responsible in overseeing the sales and business development division. He left OIS in June 2015 and took on the role as the Managing Director of Originex Networks Sdn Bhd (now known as OGX Networks) in July 2015 to oversee the day-to-day operations of our Group, including the performance of our key business units namely network, cybersecurity and enterprise data centre. He is also actively involved in monitoring and coordinating project teams under the network, cybersecurity and enterprise data centre business units to ensure the timely execution of project deliverables and the fulfilment of technical requirements in accordance with customer specifications. In December 2016, he subsequently became a substantial shareholder of OGX Networks, holding 49.00% equity interest in OGX Networks, following the acquisition of approximately 49.00% equity interest in OGX Networks from Originex Controls Sdn Bhd (the holding company of OGX Networks).

There is no conflict of interest or potential conflict of interests between his directorship in our Company and the other directorships that he currently holds.

Kuan Ying Tung

Independent Non-Executive Director
Kuan Ying Tung, a Malaysian aged 43, is our Independent Non-Executive Director. He was appointed to our Board on 5 August 2025.

He graduated with a Bachelor’s Degree of Business and Commerce majoring in Accounting, Banking and Finance from Monash University, Malaysia in September 2005. He was admitted as a member of the Certified Practicing Accountants (CPA) Australia since January 2005 and an Associate Member of the Malaysian Institute of Accountants since November 2011. He has also been a member of the Association of International Accountants (AIA), the ASEAN Chartered Professional Accountants and the Chartered Tax Institute of Malaysia since June 2021, September 2021 and June 2024, respectively.

He began his career as an Audit Assistant at JB Lau & Khoo in December 2004, where he was involved in the provision of statutory audit services. He left JB Lau & Khoo in July 2005 and joined Moores Rowland as an Assistant Audit Executive in August 2005, where he assumed a similar role during his time in JB Lau & Khoo. In July 2006, he was promoted to the position of Semi Senior Audit Executive, where he took on greater responsibility in handling and managing audit assignments primarily for audit compliance for a wide range of companies.

In March 2007, he left Moores Rowland and joined Crowe Malaysia PLT as an Audit Senior Assistant in July 2007. In this role, he was responsible for managing his own audit portfolios, maintaining client relationships, supervising audit teams within the firm as well as ensuring compliance with relevant accounting standards and regulations. He left Crowe Malaysia PLT in March 2012.

In April 2012, he joined DBS Bank (Hong Kong) Limited, a licensed bank operating in Hong Kong, as a Manager in the Finance Analytics and Central Management Information Systems (MIS) department, where he was responsible for handling and supporting financial reporting, regulatory compliance, performance analysis and data-driven decision-making to support the management of the company. He subsequently left DBS Bank (Hong Kong) Limited in March 2013 and returned to Malaysia to re-join Crowe Malaysia PLT as a Senior Manager in the Audit and Assurance Division in April 2013. In addition to statutory audit responsibilities, he was involved in reporting accountant engagements relating to bond proposals and corporate exercises, including acquisitions and disposals, for companies in sectors such as retail, construction, toll concessions and property development. He left Crowe Malaysia PLT in August 2017.

In September 2017, he was appointed as the Chief Financial Officer of I Synergy Consolidated Sdn Bhd, where he was responsible for the financial strategy, planning and overall management of the financial operations of I Synergy Group Limited (a public company listed on the Australian Securities Exchange Ltd (ASX)) and its group of companies (“iSynergy Group”). He was also tasked to oversee reporting and compliance with financial regulations and to lead the risk management and governance functions of the iSynergy Group. He relinquished his position as the Chief Financial Officer in December 2018. He is currently an audit partner of CWC & ENG PLT and Yeo & Associates.

He currently serves as the Independent Non-Executive Director of Kerjaya Prospek Property Berhad, a company listed on the Main Market of Bursa Securities. There is no conflict of interest or potential conflict of interests between his directorship in our Company and the other directorships that he currently holds.

Chong Swee Ying

Independent Non-Executive Director
Chong Swee Ying, a Malaysian aged 61, is our Independent Non-Executive Director. She was appointed to our Board on 5 August 2025.

She obtained the Malaysian Higher School Certificate (Sijil Tinggi Persekolahan Malaysia) from Tunku Abdul Rahman University of Management and Technology (formerly known as Tunku Abdul Rahman College) in December 1984.

She began her career at AEON Co. (M) Bhd (“AEON”) (formerly known as Jaya Jusco Stores Bhd), which operates departmental stores and supermarkets, in August 1985 as an administrative staff member. She rose through the ranks during her time at AEON. From June 1990 to May 1991, she was selected as one of the pioneer staff to undergo a year-long on-thejob thejob training in Japan. After her return from Japan, she held various leadership roles across different departments in AEON between June 1991 to July 2002, including Softline Group Leader, Hardline Merchandiser, Leasing Manager and Senior Manager of the Shopping Centre Management department. In August 2002, she was promoted to the position of General Manager of various departments in AEON, including Shopping Centre Management, New Business Development, Store Operations and Marketing.

She continued her tenure with AEON until January 2011, when she was transferred to AEON Fantasy (Malaysia) Sdn Bhd (“AEON Fantasy”), an associate company of AEON specialising in the operation of entertainment facilities in shopping centres. Tasked with spearheading this new business venture, she was appointed as an Executive Director of AEON Fantasy in February 2011 and was subsequently promoted to the position of Managing Director in February 2012. In this role, she was responsible for leading the overall strategic direction and operations of the company as well as overseeing business development, financial performance and team management matters. She retired from the position in July 2018, after which she continued to serve as an advisor to AEON Fantasy until February 2022.

She currently serves as the Non-Independent Non-Executive Director of AEON and the Independent Non-Executive Director of Kerjaya Prospek Group Berhad, both of which are companies listed on the Main Market of Bursa Securities. There is no conflict of interest or potential conflict of interests between her directorship in our Company and the other directorships that she currently holds.

Poh Zuan Yin

Independent Non-Executive Director
Poh Zuan Yin, a Malaysian aged 35, is our Independent Non-Executive Director. She was appointed to our Board on 5 August 2025.

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

In October 2013, she began her pupillage at Rahmat Lim & Partners, an associate law firm of Allen & Gledhill LLP, Singapore and thereafter commenced her practice at the firm in September 2014 as a Legal Associate specialising in corporate and commercial law and real estate matters.

She subsequently left Rahmat Lim & Partners in May 2016 and joined Trowers & Hamlins International Limited (Kuala Lumpur regional office) (“Trowers & Hamlins”), an international law firm, as a Lawyer in June 2016. During her tenure, she was seconded to the Middle East offices of Trowers & Hamlins in the United Arab Emirates, Kingdom of Bahrain, and the Sultanate of Oman. She was involved in drafting and reviewing various contracts in relation to mergers and acquisition transactions, general commercial contracts as well as corporate advisory work. She left Trowers & Hamlins in September 2018 to join Gan, Lee & Tan as a Partner in its corporate and commercial department, where she provided legal advisory services on corporate and commercial matters. In September 2020, she left Gan, Lee & Tan to set up Lee & Poh Partnership in October 2020. She serves as the Managing Partner of Lee & Poh Partnership, specialising in corporate and commercial law matters, leading a team of associates as well as managing the firm’s business including branding and marketing initiatives, client relationship management, securing mandates and matters relating to general administration of the firm.

She currently serves as the Independent Non-Executive Director of Go Hub Capital Berhad and Cheeding Holdings Berhad, both of which are companies listed on the ACE Market of Bursa Securities. There is no conflict of interest or potential conflict of interests between her directorship in our Company and the other directorships that she currently holds.