Directors’ Profile

DATO’ OOI BOON CHYE (DSPN)
Independent Non-Executive Chairman

Gender : Male
Nationality : Malaysian
Age : 72

No. of Board Meetings Attended in Financial Year 2025 (“FY2025”)
4/4

Membership of the Board Committee
None

Dato’ Ooi Boon Chye, is our Group’s Independent Non- Executive Chairman. He was first appointed to the Board as an Independent Non-Executive Director on 15 May 2023 and was subsequently re-designated as Chairman on 25 August 2023.

Dato’ Ooi was a former Senior Vice President (“SVP”) of Global Operations at Broadcom Limited. He was responsible for managing its worldwide manufacturing, manufacturing engineering, outsourcing, procurement, logistics, central planning and quality programmes during his tenure there. He retired in 2021 after 12 years with the company.

Prior to joining Broadcom Limited, Dato’ Ooi had served as a SVP of Worldwide Operations and Business Process Re-engineering at Xilinx, Inc from 2003 to 2009. Dato’ Ooi has more than 25 years of experience at Intel Corporation (“Intel”) and has served as its Vice President (“VP”) of the Systems Original Equipment Manufacturer (“OEM”) Products Group, Corporate Technology Group, and its Director of Operations. His experiences at Intel included Intel Technology Sdn Bhd (“Intel Penang”) from 1976 to 1980 and from 1984 to 1986. He was also the General Manager (“GM”) for Intel Barbados Limited (“Intel Barbados”) from 1980 to 1983. He had served in several operational management positions, Assembly Operations Manager, Plant Manager and GM during his stint with Intel.

In 1986, Dato’ Ooi moved to the United States of America (“USA”), where he served Intel Corporation as its Assistant GM of worldwide logic components fabrication sort (“Fab Sort”) and assembly/test (“Assy/Test”) manufacturing; Director of Component Planning and Plant Manager for A4/ T11 in Chandler, Arizona. He had also served as the GM for worldwide systems manufacturing, with Intel plants in Puerto Rico, Ireland, Washington, Malaysia and Oregon in 1990.

Other than our Company, Dato’ Ooi does not hold any other directorship in public companies or public listed companies in Malaysia.

Dato’ Ooi is an affiliate member of Chartered Management Accountants, UK and also holds a Bachelor Degree in Business Administration from the University of Phoenix, Arizona.

Gender : Male
Nationality : Malaysian
Age : 56

No. of Board Meetings Attended in FY2025
4/4

Membership of the Board Committee
None

Dato’ Seri Tan Eng Kee, is our Group’s Chief Executive Officer and Executive Director. He was appointed to our Board on 14 May 2018.

Dato’ Seri Tan is one of Greatech’s founding shareholders since the incorporation of Greatech Integration (M) Sdn Bhd in 1997 and is currently responsible for the overall management and operation of the Group.

As one of the founders, Dato’ Seri 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 31 years of experience in managing companies, marketing strategy planning and business development. Dato’ Seri Tan has and continues to be, instrumental to our Group’s continuous success and growth.

Dato’ Seri Tan also served as a Director of Penang Tech Centre since 22 February 2024.

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

Gender : Male
Nationality : Malaysian
Age : 56

No. of Board Meetings Attended in FY2025
4/4

Membership of the Board Committee
None

Khor Lean Heng, was appointed to the Board on 14 May 2018 as Executive Director and Chief Operating Officer. He was subsequently re-designated as Chief Project Officer on 1 March 2024. Following his retirement from his executive role on 31 December 2025, Mr Khor was re-designated as a Non-Independent Non-Executive Director.

As a co-founder of the Group, Mr Khor brings over 30 years of experience in precision machining, sheet metal manufacturing and automation equipment. Throughout his executive tenure, he played a key role in shaping the Group’s operational capabilities and project execution framework.

During his time as an Executive Director, Mr Khor oversaw the Group’s project management, field service and facility management functions. His executive tenure was marked by a commitment to operational excellence, leading critical project initiatives that aligned with the Group’s long-term strategic objectives.

In his current capacity as a Non-Executive Director, the Board continues to benefit from Mr Khor’s deep technical expertise, operational insights and extensive institutional knowledge.

Mr Khor also served as a Director of Heng Ee School Board Berhad since 18 January 2024.

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

Gender : Male
Nationality : American
Age : 63

No. of Board Meetings Attended in FY2025
4/4

Dr. Michael Dominic Kirk, was appointed to the Board as Independent Non-Executive Director on 14 May 2022. He was subsequently appointed as a member to the Audit and Risk Management Committee of the Company on 24 May 2024.

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 Thermo Electron 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, Dr. Kirk does not hold any other 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 : 67

No. of Board Meetings Attended in FY2025
4/4

Dr. Kong Siew Mui, was appointed to the Board as Independent Non-Executive Director on 23 February 2024. She was subsequently appointed as the Chairman of the Remuneration Committee and member of Audit and Risk Management Committee and Nominating Committee of the Company on 25 May 2024.

Dr. Kong began her professional career with Intel Technology (“Intel”) in Penang. In that time, she cut her teeth in Human Resources Department and moved into manufacturing operations. She then spent the greater part of her career in the electronic manufacturing services industry, first with Solectron Technology Sdn Bhd (“Solectron Penang”) and then Flex Penang (previously known as Flextronics). Over more than 30 years, Dr. Kong has covered multiple portfolios ranging from healthcare & life sciences, consumer products, automotive and industrial electronics. Her responsibilities grew from managing local manufacturing sites to multiple regional sites. Dr. Kong has special strengths in operations, lean manufacturing, quality assurance, supply chain management and human resources. As the site lead, Dr. Kong enabled Solectron Penang to play a key role in winning the prestigious Malcolm Baldrige National Quality Award in 1997 over many other participating multinational companies. As Vice President of Global Business Excellence, Dr. Kong used Lean and Six Sigma transformation techniques to inculcate Continuous Business Process Improvements to Flex manufacturing sites in 30 countries worldwide.

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

Dr. Kong graduated with a Bachelor’s degree in Social Science from Universiti Sains Malaysia (“USM”), Penang. Through an Intel sponsorship program, she gained a Master degree in Business Administration from the University of East Asia, Macau. Upon acquiring her Doctor’s degree in Business Administration from USM, she was invited to be an Industry Fellow of the Graduate School of Business in USM. On graduation Dr. Kong won the Dean’s Award as well as the Gold Medal for Best Student 2020/2021.

Gender : Male
Nationality : Malaysian
Age : 72

No. of Board Meetings Attended in FY2025
2/2

Mr Lim Chien Ch’eng, was appointed to our Board as Independent Non-Executive Director, Chairman of the Nominating Committee and as a member of the Audit and Risk Management Committee and the Remuneration Committee on 1 June 2025.

Mr Lim has been in legal practice as an Advocate & Solicitor in Malaysia since 1981 and is a Partner of Messrs Ghazi & Lim, with offices in Penang, Seberang Jaya, Kuala Lumpur and Johor Bahru.

He brings extensive board and governance experience, having previously served as an Independent Non-Executive Director of Globetronics Technology Berhad from 1997 to 2010. He is currently the Non-Independent Non- Executive Chairman of Chin Well Holdings Berhad and the Independent Non-Executive Chairman of P.I.E. Industrial Berhad, both listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr Lim graduated from Universiti Sains Malaysia in 1976 with a Bachelor of Social Science (Honours) majoring in Politics and subsequently obtained a Bachelor of Law (LLB Honours) from King’s College, University of London in 1979. He was called to the English Bar in 1980 and the Malaysian Bar in 1981, and is a member of Lincoln’s Inn.