Key Management Team

SUSIE CHUNG KIM LAN

CHIEF FINANCIAL OFFICER

Nationality : Malaysian
Age : 50
Gender : Female

Ms. Susie Chung Kim Lan joined our Group in March 2021 as Chief Financial Officer, overseeing the Group’s financial functions, including financial planning and review, cash flow management, and financial reporting.

She holds a Bachelor of Business in Accounting/Finance from Charles Sturt University, Australia. She has been a member of Certified Practising Accountants Australia and the Malaysian Institute of Accountants since 2006.

She began her career in 1995 as an Audit Assistant at KPMG PLT in Sandakan, Sabah, where she was involved in audit matters. She left the firm in 1999 to pursue her tertiary education. In 2003, she joined Total Solutions M&E Sdn Bhd as an Account Executive, where she was responsible of preparation of the accounts and payroll of the company. She was the Accountant at Uniprint (Int) Sdn Bhd from 2006 to 2008, Internal Auditor at DK Leather Seats Sdn Bhd in 2008, and Accountant at MXM International Sdn Bhd from 2009 to 2013.

In 2013, she joined Far East Maju Engineering Works Sdn Bhd as Assistant Finance Manager, where she supervised both the accounting and human resource departments. She was later seconded to Far East Refrigeration (M) Sdn Bhd, where she was responsible of overseeing the finance team and finance management of the company. Between 2015 and 2017, she expanded her expertise by providing freelance accounting services before taking on the role of Head of Department (Accounts) at Respontrade Sdn Bhd in 2017.

Prior to joining the Group, she served as Chief Financial Officer of Samaiden Group Berhad from 2019 to 2020, where she was responsible for overseeing the accounting, human resource, administration, IT, and financial matters.

In addition to her current role, she was appointed as an Independent Non-Executive Director of Borneo Oil Berhad since 2022 and Taghill Holdings Berhad (formerly known as Siab Holdings Berhad) on 19 February 2025.

She has no family relationship with any Director and/or major shareholder of the Company. She has no conviction of any offences within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. She has no conflict of interest or potential conflict of interest, including any interest in any competing business with TechStore Group.

PETR OBSEL

CHIEF TECHNOLOGY OFFICER

Nationality : Czech
Age : 47
Gender : Male

Mr. Petr Obsel joined the Group in February 2011 as Chief Technology Officer, leading the Group’s technology strategy to ensure the safe, reliable, and continuous development of solutions that support business objectives.

He holds a diploma from the Gymnázium J. G. Mendela, Brno, Czech Republic. He also holds a Master of Business Administration from the Central European Management Institute in Prague, Czech Republic, and has been a member of the Project Management Institute since 2024.

He began his career in 1998 with Security Technologies a.s. in Brno, Czech Republic, as Sales & Presales Manager, managing technical project management, systems, development and integration for government agencies, banking, and supermarket chains.

In 2001, he joined Maxprogres, s.r.o. as a Sales & Presales Manager, where he was responsible of sales, marketing and technical presales management, as well as setting up branch offices in Prague, Czech Republic and Bratislava, the Slovak Republic.

He later joined CPE, spol, s.r.o. as Business Development Manager, where he involved identifying expansion opportunities into the Middle East, Africa and Asia, as well as identifying local projects and partnerships. He left the company in 2008.

During his tenure in CPE, spol, s.r.o., he was relocated to Malaysia in 2008, where he also founded MSITS Sdn Bhd (formerly known as Regional Security Academy Sdn Bhd), specialising in security system services and IT security training, where he served as a Director until 2018 and exited as shareholder in 2020.

In the same year of 2008, he also established Hasam Laboratories Sdn Bhd (formerly known as Codeberry Laboratories Sdn Bhd) with Juraj Zidzik, focusing on software and security system development, where he was responsible for strategic partnerships and product development until the company was struck off in 2017.

In 2011, together with Tan Hock Lim, Abdul Razak Lew bin Abdullah, and Chew Yee Sang, he incorporated Secure Depot Sdn Bhd (now known as TSM) and served as a Director. He also served as a Director of SeeTec Asia from 2012 to 2020.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest or potential conflict of interest, including any interest in any competing business with TechStore Group.

JURAJ ZIDZIK

CHIEF INFORMATION OFFICER

Nationality : Slovak
Age : 45
Gender : Male

Mr. Juraj Zidzik joined the Group in September 2015 as Chief Information Officer, responsible for the conceptualisation, design, development, and implementation of software solutions to support the Group’s projects.

He holds a Diploma from the Faculty of Management Science and Informatics at the University of Žilina, Slovak Republic. He has been a member of the Project Management Institute since 2016, a member of the British Computer Society since 2018, and a member of the Malaysian Institute of Management since 2018.

During his tertiary education, he began his career in 2004 at WebDesign Studio Praha, s.r.o., Czech Republic, as an Analyst cum Software Developer cum Project Manager, where he was responsible for design and development of international web-based system for data management and processing.

From 2005 to 2007, he joined Z.L.D, s.r.o., Czech Republic, as Chief Analyst and Project Manager, where he oversaw analytical teams to design and develop complex information systems in the area of disaster management, command and control centres and wide technology integration. In 2007, he joined CPE, spol, s.r.o. as a Solution Architect, providing consultation and reparation of solution designs for complex integration projects in various countries in Europe, the Middle East, and Asia.

During his tenure in CPE, spol, s.r.o., he was relocated to Malaysia in 2008 and decided to establish Hasam Laboratories Sdn Bhd (formerly known as Codeberry Laboratories Sdn Bhd) with Petr Osbel, serving as a Director of R&D. He led the development of custom-based solutions and products related to technology integration, software equipment for command and monitoring centres, and CCTV surveillance software development until his departure in 2015.

In 2015, he joined the Group as Chief Information Officer at TSM where he was responsible for designing and implementing specific integrated solutions as well as overseeing IT-related project matters, contributing to its strategic and technological growth.

He was appointed as Chief Information Officer of SeeTec Asia since 2020.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest or potential conflict of interest, including any interest in any competing business with TechStore Group.

MOHD AFIQ BIN MUSTAFA

HEAD OF ENGINEERING

Nationality : Malaysian
Age : 36
Gender : Male

En. Mohd Afiq bin Mustaffa is the Head of Engineering of the Group, where he oversees a team of engineers to ensure timely deliverables of all projects technical and design deliverables, ensuring the compliance of technical and safety requirement for all projects as well as reviewing all design and technical documentation.

He holds a Diploma in Electrical Engineering and a Bachelor of Electrical Engineering (Power Electronics & Drives) with Honours from Universiti Teknikal Malaysia Melaka.

He began his career in 2014 as a Project Engineer with United Straits M&E Sdn Bhd, where he was involved in construction projects on site, covering installation of equipment, providing technical solutions, and ensuring projects were progressing according to schedule. He also prepared project billings for collections based on progress on site.

In September 2015, he joined the Group as a Project Engineer, where he was responsible for preparing design and technical documentation, as well as overseeing and ensuring the system design meets project and safety requirements. His contributions led to his promotion in 2018 to Assistant Engineering Manager, where he supported the Head of Engineering in managing a team of engineers, reviewing design and technical documentation, and ensuring timely submission of all technical and design deliverables.

In April 2022, he was appointed as Head of Engineering, a role he continues to hold, leading the department in delivering high-quality engineering solutions that support the Group’s operational and project objectives.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest or potential conflict of interest, including any interest in any competing business with TechStore Group.

FONG LAI KUAN

MANAGER - CONTRACT AND RISK

Nationality : Malaysian
Age : 59
Gender : Female

Ms. Fong Lai Kuan is the Manager – Contract and Risk of the Group, where she oversees contract management and risk management for awarded projects within the Group.

She completed her Malaysia Higher School Certificate from Sekolah Menengah Kebangsaan Methodist (ACS), Ipoh, Perak and obtained a Private Secretary’s Certificate from the London Chamber of Commerce and Industry, a Secretarial Group Certificate from Pitman Examination Institute London, and a Certificate in Private Secretaryship from Goon Institution.

She began her career in 1986 as a Clerk with Herbho Management Services Sdn Bhd and subsequently joined Syarikat Mofokcintong as Personal Secretary from 1988 to 1989. Subsequently, she joined Perak Turf Club as Racing Clerk, providing administrative support to personal assistant and the club secretary.

In 1990, she joined Kvik (Malaysia) Sdn Bhd as a Secretary, responsible in administrative support to the General Manager and the Factory Manager, as well as liaising with local authorities on permits and licenses related matter.

She then joined The Pan Pacific Resort, Pangkor as Management Secretary in 1992 and was promoted to Executive Secretary in 1993, and promoted further to Business Services Manager in 1996, where she was overseeing the Resort’s Business Centre and managing executive office matters.

In 1996, she joined MEASAT Broadcast Network Systems Sdn Bhd (ASTRO) as Area Executive – Administration, where she was overseeing the administration, accounts and sales support department for several regions in Malaysia. She was redesignated as Project Executive in 2022, responsible of tracking activations and reconciling inventory movements for nationwide upgrade of ASTRO boxes. In 2008, she was promoted to Senior Executive – Sales Operations and successfully completed upgrade and migration of ASTRO’s Customer Relationship Management System as well as development and maintenance of Local Operating Procedures, Business Continuity Plan.

Between 2011 and 2014, she served as Support Manager at Theta Service Partner Sdn Bhd, managing onsite accounts, co-ordinated requirements gathering, proposals, functional documentation, scheduling of enhancements and new developments and reviewed contracts for IT software solutions to banks.

She joined TSM in February 2015 as Administration Manager, overseeing an administration team for the preparation and review of documents for tender submissions and was promoted to Manager – PMO Administration, managing administrative support for awarded projects. In 2019, she was promoted to her current role as Manager – Contract and Risk. In 2022, she was also appointed Manager – Contract and Risk of SeeTec Asia.

She has no family relationship with any Director and/or major shareholder of the Company. She has no conviction of any offences within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. She has no conflict of interest or potential conflict of interest, including any interest in any competing business with TechStore Group.