Gender : Male

Nationality : Malaysian

Age : 53

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Membership of Board Committee: None

Dato’ Tan Eng Kee, is our Group’s Chief Executive Officer and Executive Director and was appointed to our Board on 14 May 2018. Dato’ Tan is one of Greatech’s founding shareholders since the incorporation of Greatech Integration (M) Sdn. Bhd. in 1997 and is currently responsible for overall management and operation of the Group. As one of the founders, Dato’ Tan sets the vision, mission and core values of the Group. He drives business development, building and executing the strategic directions and expansion plans for the growth and development of the Group, including sourcing for investment opportunities to uphold the Group’s business growth. He has more than 28 years of experience in managing company, marketing strategy planning and business development. Dato’ Tan has, and continues to be, instrumental to our Group’s continuous success and growth.

Dato’ Tan has been appointed as the Board Member for the Malaysia Semiconductor Industry Association (“MSIA”).

Other than our Company, he does not hold any directorship in public companies or public listed companies in aMlaysia.

Dato’ Tan holds a Certificate in Mechanical Engineering from Politeknik Sultan Abdul Halim Mu’adzam Shah, Kedah.

Gender : Male

Nationality : Malaysian

Age : 53

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Membership of Board Committee : None

Khor Lean Heng, is our Group’s Chief Project Officer and Executive Director and was appointed to our Board on 14 May 2018. Mr Khor is a co-founder of the Group. He has more than 28 years of experience in areas of precision machining, sheet metal manufacturing and automation equipment business.

Mr Khor is currently responsible for overseeing the daily operations, including supply chain functions (procurement, inventory management, logistic and facility management) and production floor planning of our Group. He also assists the Group Chief Executive Officer in the formulation and execution of the Group’s business strategies.

Other than our Company, he does not hold any directorship in public companies or public listed companies in Malaysia.

Mr Khor holds a Sijil Pelajaran Malaysia Vokasional from SMV Lorong Batu Lanchang, Pulau Pinang.

Gender : Female

Nationality : Malaysian

Age : 54

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Ooi Hooi Kiang was first appointed to the Board on 20 August 2018 as Group’s Chairman and Independent Non-Executive Director. She was redesigned as an Independent Non-Executive Director on 25 August 2023. She serves as Chairman of the Remuneration Committee and member of Audit and Risk Management Committee and Nominating Committee of the Company.

Ms Ooi has more than 29 years of working experience in a wide range of industries such as auditing, brokerage institutions, property development, mining and manufacturing, including cross border working experience in Abu Dhabi, Singapore, Korea, Vietnam and Russia encompassing finance operations, accounting, financial management, corporate finance, tax planning and merger & acquisition.

Ms Ooi started her career with Coopers & Lybrand LLP (now known as PricewaterhouseCoopers) in 1995 as an Audit Assistant. Her other notable past working experience include assuming the role of Senior Corporate Finance Manager of Olympia Industries Berhad and Chief Financial Officer (“CFO”) of JWPK Sdn. Bhd. in 2012 and 2013 respectively and holding senior positions in several local brokerage institutions and foreign company. She assumed the position of CFO in Anchor Resources Limited, a company listed on Singapore Stock Exchange from 2014 to 2018. She was the Group CFO and overseeing finance division of PG Automotive Holdings Pte Ltd since November 2018 to January 2022. Ms Ooi currently serves as Director/ Principal Consultant – Corporate Strategies of WCoach Sdn Bhd which provides advisory services.

Ms Ooi utilises her commercial experience in supporting and delivering the Group’s strategy in non-executive roles. She also serves as Non-Independent Non-Executive Chairperson for L&P Global Berhad and Independent Non-Executive Director of Ge Shen Corporation Berhad, both listed on Bursa Malaysia Securities Berhad.

Ms Ooi holds a Master in Accounting from University of Florida, USA and is a member of the Malaysian Institute of Accountants.

Gender : Female

Nationality : Malaysian

Age : 58

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Mariamah binti Daud, was first appointed to the Board as Independent Non-Executive Director on 20 August 2018. She serves as Chairman of the Audit and Risk Management Committee and member of Nominating Committee and Remuneration Committee of the Company.

Puan Mariamah ventured into many entrepreneurial activities centred on food business after completing her studies. Prior to joining the Malaysian Technology Development Corporation Sdn. Bhd. (“MTDC”), she worked as an Administrative Assistant in Earthwin Corporation Sdn. Bhd. and Ferrovest Corporation Sdn. Bhd.. She is currently the Director of Corporate Services Division of MTDC, a government agency that involves in technology development and commercialisation as well as nurturing of technopreneurs since August 1993. She is responsible for overseeing the day-today today operations of 6 departments namely Finance, Administration and Procurement, Digital Technology & Asset Management, Knowledge Management, Corporate Communications and Event Management, a role she assumed since 2022. In her 30-year tenure with MTDC, she is involved in several management roles in charge of technology development, technology transfer and commercialisation, nurturing and coaching of entrepreneurs and businesses as well as promotion of the adoption of digital and Industry 4.0 solutions to micro, small and medium enterprises.

Other than our Company, she does not hold any directorship in public companies or public listed companies in Malaysia.

Puan Mariamah holds a Bachelor of Arts Degree in Economics from College of Arts and Sciences of Syracuse University, New York, USA.

Gender : Male

Nationality : Malaysian

Age : 72

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Dato’ Seri Wong Siew Hai, was first appointed to the Board as Independent Non-Executive Director on 8 May 2020. He serves as Chairman of the Nominating Committee and member of Audit and Risk Management Committee and Remuneration Committee.

Dato’ Seri Wong is an electronics industry veteran, with nearly 31 years of semiconductor manufacturing experience in electrical and electronics (“E&E”) industry covering Malaysia, Asia Pacific and global regions. He had held several senior positions in world renowned technology companies including Vice President and Managing Director of Dell’s Asia Pacific Customer Centre, Vice President of Technology and Manufacturing Group (“TMG”) and General Manager of Assembly and Test Manufacturing (“ATM”) of Intel Penang and Managing Director of Intel Malaysia. In his 27-year tenure with Intel, he covered a wide range of areas including managing and leading Intel’s global assembly and test factories until his retirement in year 2004. Dato’ Seri Wong is widely known in the business community for his comprehensive network and strong rapport with Malaysia SMEs and E&E industry. He remains active in the industry and corporate business community.

Contributing his global experience to advancing the E&E industry, Dato’ Seri Wong is today, the Chairman of the E&E Productivity Nexus (“EEPN”) and President of Malaysia Semiconductor Industry Association (“MSIA”). He was the Chairman of the Malaysian American Electronics Industry (“MAEI”), an industry committee of the American Malaysian Chamber of Commerce (“AMCHAM”) for the last 15 years. He is an Independent Non-Executive Director of Malaysia Venture Capital Management Berhad, MTT Shipping and Logistics Berhad and a Director of Penang Tech Centre Bhd. and Penang Science Cluster. He is also a member of PEMUDAH, a special task force to address public-private delivery services.

He serves as the Board of Governor for various educational institutes in Malaysia. He is also a Vice President of the Penang Welfare Association for Mentally Retarded Children and Charter President of Kiwanis Club of Penang Central, a charity organisation.

Dato’ Seri Wong had 12 years’ experience of operating in a highly regulated environment as Board member of the Malaysian External Trade Development Corporation (“MATRADE”), under the Ministry of International Trade and Industry (“MITI”). He had corporate governance experience in his role as the MATRADE’s Audit Committee Chairman. He was also a committee member of the Third Industrial Master Plan (“IMP3”) in 2004, contributing to Malaysia’s Industrial Master Plan.

He holds position as an Independent Non-Executive Chairman of Nationgate Holdings Berhad and TT Vision Holdings Berhad, both public companies listed on the Bursa Malaysia Securities Berhad.

In 2015, he was awarded the ASEAN Outstanding Engineering Achievement Award by the ASEAN Federation of Engineering Organisations in recognition for his contributions and services as an outstanding engineer and industry leader who has devoted constantly to the society and community in Malaysia and also as an outstanding professional whose contributions have made great beneficial impact to the country.

Dato’ Seri Wong holds a Bachelor of Science in Mechanical Engineering from University of Leeds, England and a Master of Science in Management Science from Imperial College of Science & Technology, University of London, England. He had also been awarded the Outstanding Award in the Management Development Program under Asian Institute of Management, Philippines.

Gender : Male

Nationality : American

Age : 60

No. of Board Meeting Attended in Financial Year ("FY") 2022 : 5/ 5

Membership of Board Committee : None

Dr. Michael Dominic Kirk, was first appointed to the Board as Independent Non-Executive Director on 14 May 2022.

Dr. Kirk was formerly a Co-founder of Park Scientific Instruments, a scanning probe microscope company, where he served as a Vice President (“VP”) of Research and Development and Chief Technology Officer. He spent 9 years in a variety of management, marketing and technical operations roles leading its business until its acquisition by Thermoelectron in 1997, before moving to KLA Corporation (“KLA”), formerly known as KLA-Tencor, a company listed on the NASDAQ stock exchange, as Director of Strategic Marketing for Wafer Inspection Group.

Dr. Kirk held several different senior VP positions at KLA from 1997 to 2020. He was the Senior VP of the Surfscan Division responsible for dramatically growing its revenue and profitability. He was also an Executive VP responsible for the Wafer Inspection Group product development, business performance and strategic planning. In addition to these responsibilities, he also managed KLA’s world-wide manufacturing and operations for all of KLA’s products. During his tenure at KLA, Dr. Kirk managed KLA’s worldwide sales and services groups and later became Executive VP of Strategic Corporate Business Development of KLA managing 5 company acquisitions in 2 years.

Dr. Kirk has extensive understanding of operating in senior business leadership positions in the USA as well as international business, sales and marketing, mergers and acquisitions (“M&A”), product management and innovation experience. During his career with KLA, he has successfully grown numerous new businesses, has strategic experience of operating in large industrial groups across a variety of geographies, developed and ran a global capital equipment business.

Dr. Kirk currently is a business consultant in relation to M&A, business operations and strategic planning. He is also a Board member of SIMCO Electronics in San Jose, California since 2007 and is a volunteer tutor of Physics and Calculus to underserved students in California.

Other than our Company, he does not hold any directorship in public companies or public listed companies in Malaysia.

Dr. Michael Dominic Kirk holds degrees in physics and applied mathematics from the University of California at Berkeley, California and master’s degree and Ph.D in applied physics from Stanford University, California.

Gender : Female

Nationality : Malaysian

Age : 65

Ms Kong Siew Mui holds a Doctor of Business Administration degree at Graduate School of Business, Universiti Sains Malaysia, Malaysia. Her research interests include Business Excellence, Strategic Management and Lean Six Sigma. She obtained Bachelor of Social Science (Management/ Computer Science) from Universiti Sains Malaysia in 1982 and received her Master of Business Administration from the University of East Asia, Macau in 1990. She also holds a Lean Master Black Belt and she is a qualified Frontline Leadership instructor. She has previously attended Stanford Leadership Programme while working as the Vice President of Global Business Excellence in a Fortune 500 company.

She has more than 30 years of working experience in the electrical and electronics (E&E) manufacturing industry covering multiple business portfolios such as Healthcare& Life Sciences, Consumer, Automotive & Industrial. She also has more than 15 years of Lean experience covering 30 countries located throughout the Americas, Europe, and Asia in systems assembly and manufacturing services to provide improved overall supply chain management experience for customers.y of geographies, developed and ran a global capital equipment business.