Age 78 l Gender Male l Nationality Malaysian

Mr. Tang Pee Tee @ Tan Chang Kim was appointed to the Board on 5 August 2019.

Mr. Tang graduated from University of Malaya, Malaysia with a Bachelor of Electrical Engineering in 1972. As a registered member of the Board of Engineers Malaysia, Mr. Tang is recognised as both a Professional Engineer and a Professional Engineer with a Practicing Certificate (Electrical).

Mr. Tang’s professional journey began in 1972 as an Electrical Engineer with the Public Works Department in Johor. Advancing to Senior Electrical Engineer by 1979, he then transitioned to entrepreneurship, focusing on the distribution of electrical products. This led to the establishment of ACO Group in 1990, with its first sales outlet in Johor. Over the years, he has been instrumental in expanding the Group’s overall operations within Peninsular Malaysia with the opening of multiple stores across Johor, Selangor and Melaka.

During his tenure as the Group Managing Director, Mr. Tang oversaw the strategic direction of ACO Group and development of the Group’s business strategy. In February 2024, he took on the role of Executive Deputy Chairman, shifting his focus to provide continuous guidance and support to his son, Mr. Tan Yushan, who stepped into the position of Group Managing Director.

Mr. Tang is the father of Tan Yushan and spouse of Jin Siew Yen, who is a substantial shareholder. He does not have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He attended all three (3) out of the five (5) Board meetings held during the financial year ended 28 February 2025.

Age 40 l Gender Male l Nationality Malaysian

Mr. Tan Yushan was appointed to the Board on 5 August 2019.

He obtained a Bachelor of Commerce from The University of Western Australia in 2007. He also serves as a full member of Certified Practising Accountant Australia and Chartered Accountant of the Malaysian Institute of Accountants.

Mr. Tan started his career in KPMG Malaysia in 2007 as an Audit Associate where he was involved in various statutory and special audits across a wide spectrum of industries. In 2010, he left KPMG Malaysia to join the Group as Finance Manager in one of the Group’s subsidiaries, focusing on finance related matters, budget planning, and supporting the executive management team. His role also included assisting the management to review and assess potential business opportunities.

As Executive Director, Mr. Tan was responsible for managing the overall day-to-day operations and business development of the Group, as well as implementation of the Group’s business strategy. He also serves as the Acting Chief Financial Officer. In February 2024, Mr. Tan was redesignated as Group Managing Director. This change aligns with the Group’s recognition of his growing leadership role and active involvement in driving its growth and operational stability. He continues to benefit from the guidance and support of Mr. Tang Pee Tee, who now serves as Executive Deputy Chairman.

Tan Yushan is the son of Mr. Tang Pee Tee and Jin Siew Yen, both of whom are substantial shareholders. Tan Yushan has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He attended all five (5) Board meetings held during the financial year ended 28 February 2025.

Age 41 l Gender Male l Nationality Malaysian

Mr. Tan How Ching graduated from Monash University Malaysia with a Bachelor of Mechanical Engineering in 2008. Starting his career as a Sales Engineer with Yonming Auto & Industrial Parts Sdn Bhd from 2008 to 2009, he focused on analysing market data and trends while also providing technical solutions to clients, drawing on his familiarity with the various systems and equipment involved.

Mr. Tan joined Focus Electrical Malaysia Sdn Bhd (“FEMSB”) in 2009 as a director. He has been instrumental in the company’s growth, evident from the expansion of the business from one outlet to the present 6 across Selangor and the Eastern Region. He formed a management team to drive operational goals and expansion plans. He also centralised the finance, human resource, and purchasing functions to better streamline objectives, consistency, and cost management. Additionally, he showcased his proficiency in IT by implementing the company’s ERP solution across the entire operations, and by introducing IT solutions for the business. On the financial front, he oversees budgets to ensure expansions stay within budget while also driving cost reduction efforts.

Mr. Tan joined the Group in May 2024 as General Manager and was appointed as Executive Director in September 2024. As an Executive Director, he continues to oversee the operational aspects of the Group and supports the Group Managing Director in implementing the Group’s business strategy. His appointment to the Board reflects the Group’s confidence in his steady leadership and continued contribution to its operations.

Mr. Tan does not have any family relationships with any Director or major shareholders of the Company. He is a director and shareholder of FEMSB, an associate company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Since his appointment, Mr. Tan attended two (2) Board meetings held during the financial year ended 28 February 2025.

Age 59 l Gender Male l Nationality Malaysian

Dr. Teh Chee Ghee was appointed to the Board on 5 August 2019. He is the Chairman of the Audit and Risk Management Committee and a member of both the Nomination Committee and the Remuneration Committee.

Dr. Teh Chee Ghee holds a Doctor of Philosophy degree in Credit Management, a Master of Business Administration (MBA) degree, and an Honours Degree in Accounting, all from University of Malaya. He is an ex-Council Member of the Malaysian Institute of Certified Public Accountants (MICPA), a fellow member of the Association of Chartered Certified Accountants (ACCA) and the Chartered Tax Institute of Malaysia (CTIM), and a member of the Malaysian Institute of Accountants (MIA).

Dr. Teh began his career in 1990 at Arthur Andersen-HRM (Management Services) Sdn Bhd as an Associate Consultant and then served in the audit and business advisory division of Arthur Andersen & Co. until 1994. He joined CWS Hygiene Sdn Bhd (“CWS”) as Finance & Administration Manager in 1994, and after the Zuellig Group acquired CWS in 1995, he was appointed as the Regional Financial Controller of Gold Coin Feedmills (M) Sdn Bhd. In 1996, he joined Engtex Sdn Bhd as the Group Financial Controller and was later appointed as Personal Assistant (“PA”) to the Group Managing Director (“GMD”) and Company Secretary of Engtex Group Berhad.

After leaving Engtex in May 2006, he served TH Group Berhad as PA to the GMD from June 2006 to October 2010. He was also seconded as Acting Chief Operating Officer of Nilai Medical Centre (now known as Aurelius Hospital Nilai) from February 2010 to October 2010. He became General Manager - Strategic Planning and Operations of TSH Resources Berhad from October 2010 to October 2012.

In October 2012, Dr. Teh joined Monash University Malaysia as a Senior Lecturer in Accounting and Finance in the School of Business. He held several positions at the University, including Deputy Director of Research (2013 to 2014), Deputy Director of the MBA Programme (2017 to 2018), and Deputy Director - Development & External Engagement of the Entrepreneurship and Innovation Hub (2018 to 2019). Dr. Teh was also the Head of Research of the Socio-Economic Research Centre (ACCCIM-SERC), an independent think tank initiated by the Associated Chinese Chambers of Commerce and Industry of Malaysia, under a retainer arrangement with Monash University Malaysia (2014 to 2016). He retired from academia in January 2022 after reaching the age of 55.

Dr. Teh rejoined Engtex as the Chief Operating Officer in February 2022 and completed his contract in May 2024.

He previously served as Independent Non-Executive Director of several public listed companies, including such Fiamma Holdings Berhad (2001 to 2018), Parlo Berhad (2015 to 2018), Engtex Group Berhad (2009 to 2021), K. Seng Seng Corporation Berhad (2021 to 2022) and Orgabio Holdings Berhad (2021 to 2024).

Dr. Teh is currently an Independent Non-Executive Director of LGMS Berhad (since September 2021) and the Independent Non-executive Chairman of Flexidynamic Holdings Berhad (since 1 July 2024).

Dr. Teh does not have any family relationships with any director or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He attended all five (5) Board meetings held during the financial year ended 28 February 2025.

Age 44 l Gender Male l Nationality Malaysian

Ir. Dr. Ng Kok Chiang holds a Bachelor of Engineering (Electrical and Electronic Engineering) with first class honours and a Bachelor of Commerce majoring in Accounting, Finance (Investment), and Managerial Accounting from The University of Western Australia, Australia. He earned his Doctorate of Philosophy in Engineering (Research) from The University of Nottingham, United Kingdom.

Ir. Dr. Ng is a Professional Engineer with Practicing Certificate (Electrical) registered with the Board of Engineers Malaysia, and a Corporate Member (Electrical) of the Institution of Engineers Malaysia since 2011. He is also a Chartered Engineer with both the Engineering Council of United Kingdom and the Institution of Engineering and Technology, United Kingdom, since 2014. In 2012, he became a Professional Member of the Malaysia Green Building Confederation (now known as the Malaysia Green Building Council) and a Green Building Index Facilitator with the Green Building Index Accreditation Panel of Malaysia. is also an ASEAN Engineer, registered with the ASEAN Federation of Engineering Organisation Board (AFEO). In 2024, he was accepted as a Fellow of the Institution of Engineers, Malaysia (IEM).

He was a Consulting Engineer with ZED-G&P Sdn Bhd, an engineering consultancy company involved in green technology and building consultancy, from 2010 to 2011. He later joined MyBig Sdn Bhd as Chief Technology Officer in 2012, overseeing research, intellectual property, prototype development, and supervising engineers and researchers. Ir. Dr. Ng is also a director of Wee Engineers (registered with the Board of Engineers Malaysia) and Wee Consulting Engineers Sdn Bhd.

Ir. Dr. Ng has held various leadership positions in professional organisations. He was the Chairman of the Consulting Engineers Special Interest Group in the Institution of Engineers, Malaysia (2017 to 2018) and Honorary Auditor of the Institution of Engineering and Technology, United Kingdom (2016 to 2018). He is also an Industrial Advisory Board Member of the Heriot Watt University, Malaysia Campus, and the University of Nottingham, Malaysia Campus as well as Sunway University. He has been a member of the Malaysian Alliance of Corporate Directors (MACD) since 2021 and the Institute of Corporate Directors Malaysia (ICDM) since 2023. He held the positions of Assistant Honorary Secretary and Honorary Secretary of the Electrical and Electronics Association of Malaysia (TEEAM), and currently serves as the Vice President for the term 2023 to 2025. In May 2025, Dr. Ng was also appointed as a Council Member, as well as the Chairman of Industry and ESG of the Chinese Chamber of Commerce and Industry of Kuala Lumpur & Selangor (KLSCCCI).

Ir. Dr. Ng is currently an Independent Non-Executive Director of HE Group Berhad (since May 2023), and of Samaiden Group Berhad (since August 2023).

Ir. Dr. Ng does not have any family relationships with any director or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He attended all five (5) Board meetings held during the financial year ended 28 February 2025.

Age 43 l Gender Female l Nationality Malaysian

Puan Nor Syahirah Binti Abu Baker was appointed to the Board on 3 October 2022. She is the Chairman of the Nomination Committee and a member of both the Audit and Risk Management Committee and Remuneration Committee.

Puan Syahirah obtained her Bachelor of Honours in Accounting and Finance from Dublin Business School – Liverpool John Moores University in 2004. She commenced her career with KPMG Malaysia in 2005 as an Audit Associate and was subsequently promoted to an Assistant Manager. During her tenure with KPMG Malaysia, she was involved in various statutory and audit assignments across a wide spectrum of industries, as well as special engagements relating to acquisitions and takeovers.

Puan Syahirah is presently a director of SCS Global Consulting (IDR) Sdn Bhd, a position she has held since 2012. Her primary responsibilities are in determining and driving the company’s strategic objectives and policies, and providing guidance to the management team on the execution and implementation of the set goals. She provides dedicated leadership across the finance and human resource team while overseeing the financial reporting requirements and talent management of the company.

Puan Syahirah is currently an Independent Non-Executive Director of a public company principally involved in breeding and trading of poultry businesses.

Puan Syahirah does not have any family relationships with any Director or major shareholders of the Company, nor does she have any conflict of interest with the Company. She has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

She attended all five (5) Board meetings held during the financial year ended 28 February 2025.