Gender : Female
Nationality : Malaysian
Age : 49
Date of appointment : 2 February 2018
Board attendance in FYE 2022 : 5/ 5

Membership of Board Committees:
Chairperson of Audit Committee
Chairperson of Remuneration Committee
Member of Risk Management Committee
Member of Nomination Committee

Qualification:
She graduated in 1996 from Middlesex University, United Kingdom and she was certified as a Chartered Accountant by the Malaysian Institute of Accountants.

Working Experience:
Shireen is back in the aviation industry as the Chief Financial Officer of MYAirline Sdn. Bhd., a new startup airline in Malaysia sharing her knowledge and experience of a budget carrier with the Company. She is also providing consultation services under her own set up SCG Advisory Service, focusing on assisting start-up companies in reorganising corporate structure and business processes to clients and also involved in guiding senior management to create annual budgets and projections. Her career has encompassed a spectrum of industries, involving in accounting practice with Coopers & Lybrand (now known as PricewaterhouseCoopers) as auditor. She was with Air Asia Berhad, (“Air Asia”) for 11 years and was part of the pioneer team responsible in turning around the airline to be the most cost-efficient airline and is also in charge of getting Air Asia listed in KLSE in less than 5 years. During her tenure in Air Asia, she also held regional roles in inflight services for Thailand, Indonesia, Philippines and Japan. Her ability to diversify became more apparent when she took charge of the cost management to re-engineering of inflight services whilst leading a multi-cultural team towards streamlining the modus operandi in entirety. She was with Malaysia Marine and Heavy Engineering Sdn. Bhd. as the General Manager Business Optimisation of the Offshore Business Unit. She led the development of various business process changes and launched improvement programs to upgrade business procedures. She was also the Group Chief Financial Officer for Tune Hotels Group of Companies and has successfully resized Finance, Legal, HR and the Procurement departments in reducing their fixed costs by 20%.

Present Directorship in Public Company and Listed Entity:
Catcha Digital Berhad

Declaration:
• No family relationship with any director and/ or major shareholder of the Group.
• No conflict of interest with the Company.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Gender : Female
Nationality : Malaysian
Age : 60
Date of appointment : 28 May 2021
Board attendance in FYE 2022 : 5/ 5

Membership of Board Committees:
Chairperson of Nomination Committee
Member of Audit Committee
Member of Remuneration Committee
Member of Risk Management Committee

Qualification:
She graduated with a Bachelor of Computer Science from Universiti Sains Malaysia, she also has attended Senior Executive Leadership Program at Harvard Business School.

Working Experience:
Dato’ Ng is a competent leader and highly motivated professional with more than 30 successful years in the corporate and GIC environment. Dato’ Ng adopts results driven approach to planning and implementing comprehensive strategies in support of business goals and objectives.

Dato’ Ng was the Chief Operation Officer of Malaysia Digital Economy Corporation.

Present Directorship in Public Company and Listed Entity:
Hong Leong Assurance Berhad
F&N Holdings Berhad
IRIS Corporation Berhad
Autocount Dotcom Berhad

Declaration:
• No family relationship with any director and/ or major shareholder of the Group.
• No conflict of interest with the Company.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Gender : Male
Nationality : Malaysian
Age : 51
Date of appointment : 2 February 2018
Board attendance in FYE 2022 : 5/ 5

Membership of Board Committees:
None

He is accountable for its overall strategic direction and oversees business development activities, particularly on significant projects and partnerships. In addition, he assumes the responsibility of identifying, examining, and assessing potential investment opportunities. With more than 20 years of experience in the ICT and digital security industry, he has a wealth of knowledge and expertise in this field.

Qualification:
He graduated with a degree in Bachelor of Science in Information System from Campbell University, North Carolina, United States of America in July 1996.

Working Experience:
He began his career with IBI Systems (M) Sdn. Bhd. in October 1996 as a Business Development Manager. He was responsible for setting up and managing computer retail chain outlets as well as leading the company’s sales division. In February 2001, he left IBI System (M) Sdn. Bhd. and co-founded Softkey Malaysia, where he was responsible for leading and managing its overall business operations and strategic direction.

In January 2007, he co-founded Securemetric Malaysia and assumed the role of Chief Executive Officer.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
• No family relationship with any director and/ or major shareholder of the Group.
• No conflict of interest with the Company.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Gender : Male
Nationality : Malaysian
Age : 51
Date of appointment : 2 February 2018
Board attendance in FYE 2022 : 5/ 5

Membership of Board Committees:
Member of Risk Management Committee

He is responsible for planning, implementing, managing and overseeing financial and compliance management, as well as human resources oversight and related activities for the Group. Additionally, he plays a leading role in identifying, evaluating, and assessing potential investment opportunities. Moreover, he is accountable for the strategic planning and execution of various fundraising initiatives.

Qualification:
He graduated in 1996 from the University of Southern Queensland and is a registered member of the Malaysian Institute of Accountant. He is also a Certified Practising Accountant (CPA) in Australia.

Working Experience:
He began his career in accounting practice with Coopers & Lybrand (now known as PricewaterhouseCoopers) as auditor specialising in the financial and manufacturing sectors. During his tenure, he was exposed to transactions involving review of profit and cashflow forecast for corporate restructuring, tax investigation and review of financial statements for debt facilities and bonds.

Having garnered enough experience and expertise, he subsequently founded a company rendered accounting, taxation and advisory services targeting mainly SMEs to assist and support their growth. In December 2016, he left the company and joined Securemetric Malaysia as Chief Financial Officer overseeing the financial preparation process and issuance of financial information, tax, budgeting and capital planning, implementation of standard operating standards for the finance division, and the implementation of ISO 9001, ISO 10002 and ISO 27001 for Securemetric Group. He was involved in assisting our Group to obtain a grant from the Ministry of Science, Technology and Innovation, fully in charge of Securemetric’s listing exercise and successfully listed Securemetric in the ACE Market of Bursa Securities Malaysia Berhad. He successfully identified investors and facilitated the fundraising exercise.

Present Directorship in Public Company and Listed Entity:
Synergy House Berhad

Declaration:
• No family relationship with any director and/ or major shareholder of the Group.
• No conflict of interest with the Company.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.