Key Management Team

SUSIE CHUNG KIM LAN

CHIEF FINANCIAL OFFICER

Malaysian, Female, Age 51

Ms. Susie Chung Kim Lan joined our Group in March 2021 as Chief Financial Officer, overseeing the Group’s financial and corporate, 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 has garnered over 30 years of professional experience in accounting, financial management and corporate administration across diverse industries. She began her career in 1995 as an Audit Assistant at KPMG PLT in Sandakan, Sabah, where she was involved in audit matters. Over the years, she held various finance and accounting roles across different company including Total Solutions M&E Sdn Bhd as an Account Executive, Internal Auditor at DK Leather Seats Sdn Bhd and Accountant at MXM International Sdn Bhd, Far East Maju Engineering Works Sdn Bhd as Assistant Finance Manager, where she was later seconded to Far East Refrigeration (M) Sdn Bhd as Finance Manager before expanding her experience through freelance accounting services and subsequently joining Respontrade Sdn Bhd as Head of Department (Accounts). Prior to joining the Group, she served as Chief Financial Officer of Samaiden Group Berhad.

In addition to her current role, she was appointed as an Independent Non-Executive Director of Borneo Oil Berhad in 2022 and Kee Ming Group Berhad in 2025. She was also appointed as an Independent NonExecutive Director of Taghill Holdings Berhad (formerly known as Siab Holdings Berhad) on 19 February 2025 and resigned from the position in the same year. She was subsequently appointed as an Independent NonExecutive Director of Ekonusa Berhad on 11 April 2026.

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

Czech, Male, Age 48

Mr. Petr Obsel joined the Group in 2021 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 is a certified Project Management Professional (PMP), accredited by the Project Management Institute.

He has garnered over 20 years of professional experience in technology, security systems and ICT solutions across diverse industries. 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. Over the years, he held various technology and business development roles across different company including Maxprogres, s.r.o. as a Sales & Presales Manager and CPE, spol, s.r.o. as Business Development Manager.

He founded MSITS Sdn Bhd (formerly known as Regional Security Academy Sdn Bhd) in 2008, specialising in security system services and IT security training, where he served until 2018 and exited as shareholder in 2020, and also established Hasam Laboratories Sdn Bhd (formerly known as Codeberry Laboratories Sdn Bhd) in 2008, focusing on software and security system 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 until 2021 and assumed his current position thereafter. He also served as a Director of SeeTec Asia from 2012 to 2020.

He does not hold any directorship in other public companies and listed issuers.

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

Slovakia, Male, Age 46

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 Master Degree from the Faculty of Management Science and Informatics at the University of Žilina, Slovak Republic. He has joined the Project Management Institute since 2016 and holds certifications of PMI-PMP and PMI-ACP.

He has garnered over 20 years of professional experience in technology, security systems and ICT solutions across diverse industries. 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 of design and development of international web-based system for data management and processing. Over the years, he held various technology roles across different company including Z.L.D, s.r.o., Czech Republic as Chief Analyst and Project Manager, and CPE, spol, s.r.o. as a Solution Architect.

He established Hasam Laboratories Sdn Bhd (formerly known as Codeberry Laboratories Sdn Bhd) with Petr Obsel in 2008, serving as a Director of R&D 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. Subsequently, he was appointed as Chief Information Officer of SeeTec Asia since 2020.

He does not hold any directorship in other public companies and listed issuers.

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.

RAMLEE BIN ABDULLAH

CHIEF MARKETING OFFICER

Malaysian, Male, Age 61

Mr. Ramlee bin Abdullah joined the Group in December 2025 as Chief Marketing Officer. He is responsible for the strategic leadership of the Group’s marketing function, including brand management, market expansion, customer engagement, and the development of initiatives to strengthen the Group’s competitive position. He oversees the implementation of marketing strategies that support business growth, enhance brand visibility, and reinforce the Group’s long-term objectives. Additionally, he holds a Diploma in Training and Development from the Malaysian Institute of Training and Development and has completed the Chief Executive Officer Programme conducted by Singapore Management University.

He has garnered over 25 years of experience across diverse roles and industries. He began his career in 2000 at Silverlake Systems Sdn Bhd as a Regional Manager from 2000 to 2004, serving both the Middle East & South Africa market. Over the years, Mr. Ramlee has held several senior positions across various companies, including Sales Director for the ASEAN region at Oracle Corporation, Vice President for the Asia Pacific region at Sunline International, Sales Director at Omesti Berhad, and Group Chief Executive Officer at Microlink Berhad.

He does not hold any directorship in other public companies and listed issuers.

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.

LIAW CHONG BENG

GENERAL MANAGER – PROJECT DEPARTMENT

Malaysian, Male, Age 62

Mr. Liaw Chong Beng joined the Group in June 2025 as General Manager – Project Department, overseeing the project teams to ensure all the Group’s projects are delivered within approved budgets and schedules. He holds a Bachelor of Engineering in Telecommunication and Electronic Engineering from Swinburne University of Technology, Hawthorn, Victoria, Australia.

Mr. Liaw Chong Beng has garnered over 30 years of professional experience in the telecommunications, engineering and ICT infrastructure across diverse industries. He began his career in 1993 in the telecommunications sector, where he joined Electroscon Sdn Bhd and was involved in outside plant projects, and was subsequently transferred to headquarters of Electroscon Sdn Bhd and served as a Senior Project Engineer. Over the years, he held various engineering and project management roles across different companies including Telecommunication Package Manager at Siemens Transportation Turnkey Systems Sdn Bhd, Project Engineering Manager with CMC Engineering Sdn Bhd, as well as his involvements in LRT 2 Ampang Line Extension as Deputy Technical Support Lead with George Kent (M) Bhd and LRT 3 One Utama to Johan Setia Line as Head of Systems with Setia Utama LRT 3 Sdn Bhd.

He does not hold any directorship in other public companies and listed issuers.

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.