Gender: Male

Nationality: Malaysian

Age: 55

No. of Board Meetings attended in FY2024: 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 30 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: 55

No. of Board Meetings attended in FY2024: 4/4

Membership of the Board Committee: None

Khor Lean Heng, is our Chief Project Officer and Executive Director of the Group. He was appointed to our Board on 14 May 2018. He was our Chief Operating Officer since appointment to the Board and was subsequently re-designated to Chief Project Officer on 1 March 2024.

Mr Khor is also a co-founder of the Group and brings with him over 30 years of experience in precision machining, sheet metal manufacturing and automation equipment business.

Currently, Mr Khor is tasked with overseeing the project management, field service and facility management functions of our Group. His responsibilities include leading project initiatives, improving operational efficiency and ensuring the successful execution of key projects in line with the Group’s strategic objectives.

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: Female

Nationality: Malaysian

Age: 56

No. of Board Meetings attended in FY2024: 4/4

Dato’ Ooi Hooi Kiang, was appointed to the Board as an Independent Non-Executive Chairman on 20 August 2018 and was re-designated as an Independent Non-Executive Director on 25 August 2023. She was re-designated as Chairman of the Audit and Risk Management Committee on 25 May 2024. She serves as a member of Remuneration Committee and Nominating Committee of the Company.

Dato’ Ooi has more than 31 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.

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

Dato’ Ooi currently exploits her commercial experience in supporting and delivering the Group’s strategy in nonexecutive roles.

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

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

Gender: Male

Nationality: Malaysian

Age: 74

No. of Board Meetings attended in FY2024: 4/4

Dato’ Seri Wong Siew Hai, was 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 30 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”) and an industry committee of the American Malaysian Chamber of Commerce (“AMCHAM”) for the last 15 years. He is an Independent Non-Executive Director of MTT Shipping and Logistics Berhad and a Director of Penang Tech Centre. He is also a member of PEMUDAH, a special task force to address public-private delivery services.

Dato’ Seri Wong serves as the Board of Governor for various educational institutes in Malaysia. In February 2024, he was appointed as Adjunct Professor of University Malaysia Perlis. He is also President of the Penang Welfare Association for Neurodiverse 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 also served as Independent Non-Executive Chairman of Nationgate Holdings Berhad, a company listed on the ACE Market of 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: 62

No. of Board Meetings attended in FY2024: 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 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 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: 66

No. of Board Meetings attended in FY2024 during her tenure in office: 3/3

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 aMy 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 countrieosr ldwwide.

Other ht an our Comapny, Dr. Kong does not hol dany ohter 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 programme, 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 is currently 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 Stuednt 2020/2021.