Mr. Alex Miranda Juntado (“Mr. Alex”) joined the Company’s Board on 31 May 2013, primarily responsible for the business development of the Group. He obtained a High School Equivalency Certificate in 1992.

Mr. Alex began his career in 1985 at Seagate Technology Plc. United States of America (“USA”) as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer.

In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules.

In 1999, Mr. Alex left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flex Ltd. USA as a Program Manager with similar responsibilities.

In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management. In 2009, Mr. Juntado established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn. Bhd. and its USA customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn. Bhd. In 2013, he was appointed as our Director.

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

He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial period.

Ms. Tee Kim Yok (“Ms. Ivy Tee”) joined the Company on 23 November 2020 and is primarily responsible for government liaison, corporate social responsibility (CSR), and overseeing environmental, social, and governance (“ESG”) matters within the Group. She obtained a Malaysian Certificate of Education (SPM) in 1995.

Ms. Ivy Tee began her career in 1995 at Langkah Bersatu (M) Sdn. Bhd., where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn. Bhd. in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn. Bhd. and joined Astin Resources Sdn. Bhd. as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons.

In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn. Bhd., primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn. Bhd. in 2016, which she later sold in 2022.

In 2019, she joined Diamond Star Biotechnology Sdn. Bhd. as a Finance/ Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology Sdn. Bhd. and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director.

She is the younger sister of Ms. Christina Tee, who is a Promoter, MD/ GCEO and also a substantial shareholder of the Company. She is a Director of Christee Vacation Club Berhad. Save as disclosed, she does not hold any directorships in other public companies and listed issuers.

She does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial period.

Mr. Leong Lup Yan (“Mr. Leong”) became the Chief Financial Officer of the Group on 20 November 2024. He is a member of the MIA and Malaysian Institute of Certified Public Accountants (MICPA).

Mr. Leong is responsible for leading the Company’s financial and strategic direction. He oversees financial planning, analysis, budgeting, and forecasting, while ensuring compliance with reporting standards and regulations. He also manages risk assessment, investor relations, and treasury operations to optimise cash flow. In collaboration with the Chief Executive Officer and other executives, he supports strategic decisionmaking, mentors the finance team, and drives technological initiatives to enhance financial efficiency, fostering the Company’s growth and success.

Mr. Leong started his career as an Audit Assistant in Klynveld Peat Marwick Goerdeler (“KPMG”) and later promoted as a Supervisor of KPMG Tax Services. In 1996, he joined AIC Corporation Berhad as Head of Internal Audit. He was appointed the Chief Financial Officer of Jotech Holdings Berhad in August 2000 and Globaltec Formation Berhad (“GFB”) in 2013. In June 2015, he was redesignated as the Group Chief Operating Officer of the Precision Stamping Division of GFB, and later that year, he assumed the role of Chief Executive Officer of Guangdong Jotech Kong Yue Precision Industries Ltd.

In March 2018, Mr. Leong was appointed to the Board of Directors of Jotech Metal Fabrication Industries Sdn. Bhd. as an Executive Director. He is also an Executive Director of Fast Energy Holdings Berhad since 13 September 2023, and an Independent Non-Executive Director of Sersol Berhad since August 2021. Thereafter, he founded IV Greentech Sdn. Bhd. (“IVG”) and Innovative Vehicle Solutions Sdn. Bhd. in January and October 2024 respectively.

He does not have any family relationship with any Director and/or major shareholder of the Company.

Mr. Leong is a Director and a major shareholder of IVG by virtue of his 30% equity interest in IVG. The Company has entered into a tenancy agreement with IVG to rent a portion of Lots PLO 2 and 3, Jalan Perindustrian Kawasan Perindustrian Senai 1, 81400 Senai, Johor Darul Ta’zim together with an integrated building measuring approximately 50,000 sqft out of 152,237 sqft for a period of three (3) years. Save as disclosed, he has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial period.

Mr. Wu, Jung-Wai (“Mr. Wu”) was appointed as Chief Technology Officer of the Company on 2 May 2023. He is responsible for enhancing product quality and performance through meticulous customer and internal product design reviews. He also oversees the research and development (“R&D”) and engineering teams within the organisation. He holds a Bachelor of Science degree in Mechanical Engineering from Tamkang University, Taiwan, and a Master of Science degree in Mechanical Engineering from Marquette University, USA.

He began his career in 1988 as an Engineer at Control Data Corporation. In 1989, he joined China Electronics Corporation (CEC) untill 2001 where he held various roles within the organisation, including Engineer, Quality Assurance Manager, Engineering Manager, Director of Sales and Engineering, and Vice General Manager.

From 2001 to 2004, he was Senior Director/Vice President at JDS Uniphase Corporation, contributing to the establishment and oversight of Active Devices operations. From 2004 to 2007, he served as Chief Operating Officer at Global Lighting Technologies, managed high-performance Micro-Lens Liquid Crystal Display modules for renowned clients such as Apple and Honeywell.

From 2007 to 2014, he co-founded and managed Appotronics Corp. in Shenzhen, China, which specialise in semiconductor light source technology for projectors and stage lighting. Under his leadership, the company secured over 200 patents and developed a customer base in the USA, Europe, China, and Korea. The company’s success was underscored by the prestigious Champion Award at the 2010 China Entrepreneurship Competition and its subsequent public offering in Shenzhen.

From 2014 to 2016, Mr. Wu was the Executive Director of Atron Pte. Ltd. in Singapore, where he focused on developing medical modules. He executed a comprehensive overhaul of the business, improving engineering, quality assurance, manufacturing, and supply chain systems. He also introduced fresh talent to strengthen the company’s capabilities.

From 2017 to 2022, he transitioned to academia, serving as a Professor at Tamkang University, Taiwan. During this time, he also contributed his expertise as a lecturer in Entrepreneurship and Corporate Management at Fu-Jen University.

In 2020, Mr. Wu co-founded Sounds Great Co. Ltd., a start-up that revolutionised semiconductor speakers with innovative Motion Chip technology. His breakthrough enabled speakers to be significantly reduced in size while maintaining exceptional sound quality. As a major intellectual property inventor with over 50 company patents, he led the Company’s R&D and operational functions.

He is also a published author and actively participates in various industry associations. He is widely recognised as an Outstanding Alumni of Tamkang University, Taiwan.

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

He does not have any family relationship with any Director and/or major shareholder of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/ or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial period.

Mr. Teo Hui Seng (“Mr. Teo”) joined the Group in 2013 and currently serves as Vice President of Business Strategies and Development, supporting the Company’s growth and expansion into new market opportunities. He obtained a Diploma in Management from the Malaysian Institute of Management, in 2007.

Mr. Teo began his career in 1993 at Matsushita Audio Video (M) Sdn. Bhd., where he started as a Purchasing Assistant and eventually progressed to position of Supervisor and Junior Officer. During his tenure, he was involved in sourcing, project development, and strategic planning for annual procurement.

From 2001 to 2005, Mr. Teo joined Winsheng Plastic Industry Sdn. Bhd. and served as an Assistant Engineer. He was subsequently promoted to Assistant Manager and Senior Manager in the Material Control Department, responsible for project management contracts, production planning, material control, purchasing, shipping, and sales support.

From 2005 to 2008, he joined DTP Manufacturing (HK) Co. Ltd. as the Deputy General Manager, where he oversees operations in three (3) factories.

From 2008 to 2013, he became the Senior Manager of Program Management at Toyoplas Manufacturing (Malaysia) Sdn. Bhd., where he was responsible for sales, business development, and project management.

In 2013, Mr. Teo joined Cape Manufacturing (M) Sdn. Bhd. as General Manager and was promoted to Vice President of Management and Business Development in 2019. In 2021, he took on the role of Vice President of Operations, where he was responsible for overseeing the operational functions of the Group. In 2024, he was redesignated as Vice President of Business Strategies and Development.

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

He does not have any family relationship with any Director and/or major shareholder of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial period.

En. Salehaldin Bin Nasron (“En. Salehaldin”) joined the Company in 2020 and currently serves as Senior Vice President, overseeing the Group’s corporate affairs, human resources and administration, corporate governance and compliance, sustainability, as well as safety, security, health, and environmental matters. He obtained a Master of Business Administration from the University of Manchester, United Kingdom, in 2012.

En. Salehaldin began his career in 1985 as an Accountant in the Finance Division of Goodyear Malaysia Berhad. Throughout his tenure, he advanced through various roles, including Manager of Treasury Operations, Accounting Manager, Corporate Accounting Manager, Comptroller, and General Manager of Finance and Information System Development, specialising in accounting, finance, and company secretarial functions.

Between 2003 and 2006, he served as Financial Advisor and Controller at PT Goodyear Indonesia Tbk., a subsidiary of The Goodyear Tire and Rubber Company, USA. In this role, he managed financial accounting, costing, credit control, and budgeting.

From 2006 to 2008, he was the Chief Financial Officer for Cognis Oleochemicals (M) Sdn. Bhd., a joint venture between Cognis GmbH Germany and Golden Hope Plantations Berhad of Malaysia. Based in Kuala Lumpur, he oversaw finance, purchasing, and information technology (“IT”) operations across Asia-Pacific region.

In 2008, he joined PT Lotte Chemical Titan Nusantara in Indonesia as Finance Director, where he managed the company’s finance operations. The following year, he became Treasurer at Lotte Chemical Titan (M) Sdn. Bhd., focusing on treasury and credit control. Over time, he held several key positions within the company, including Vice President of Corporate Affairs (2010), Treasurer and Vice President of Corporate Affairs (2012), Treasurer and Vice President of Government Affairs (2014), and later, Treasurer and Vice President of Corporate Affairs (2015). In 2017, he joined Lotte Chemical Titan Corporation Sdn. Bhd. as Vice President of Corporate Affairs and Chief Information Officer. His responsibilities expanded in 2018 to include human resources, administration, IT, and plant government affairs.

In 2020, he joined the Group as Corporate Affairs Director and was subsequently redesignated as Vice President of Corporate Affairs in 2021, overseeing corporate communications, government relations, and corporate governance across the Group.

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

He does not have any family relationship with any Director and/or major shareholder of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than minor traffic offences, if any) and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial period.