Male, 60, Malaysian

Mr Ng Tiat Seng (“Mr Winston”) was appointed as Executive Director of the Company on 14 April 2025 and currently serves as a member of the Risk Management Committee. He holds a Master’s Degree in Project Management from the University of Manchester, United Kingdom, and a Diploma in Building Technology from Tunku Abdul Rahman College, Malaysia.

Mr Winston brings with him over 30 years of extensive experience in construction, infrastructure development, and property development, having been actively involved in the planning, management, and delivery of numerous large-scale projects across Malaysia and the region. Throughout his career, he has developed strong expertise in strategic project leadership, development planning, contract administration, construction management, cost optimisation, and stakeholder coordination, particularly for complex and high-value development projects.

He began his professional career with Soilchem Sdn Bhd, a subsidiary of the John Holland Group, where he served as Project Executive and gained early exposure to engineering coordination, contract administration, and technical project implementation within large-scale construction environments.

In 1994, Mr Winston joined Malaysian Drillers Construction Sdn Bhd, a Class A construction company, where he served as General Manager and was subsequently appointed Director. During his tenure, he played a key role in the successful delivery of several significant infrastructure and institutional projects, including developments associated with Pedu Resort, Kuala Lumpur International Airport (KLIA), Putrajaya development works, student accommodation projects, and faculty buildings for Universiti Malaya and Universiti Utara Malaysia. His responsibilities encompassed project leadership, contract negotiations, technical management, and overall project execution.

Between 1999 and 2023, Mr Winston served as Project Director for several established property development groups, including Hadfields Land Developments Sdn Bhd, Golden State Development Sdn Bhd, Ideal City Development Sdn Bhd, as well as subsidiaries of Kobay Berhad, namely Main Uptown Sdn Bhd and 12 Avenue Sdn Bhd. During this period, he led the development and completion of numerous high-rise residential developments, gated communities, commercial complexes, and office towers, contributing significantly to the successful execution of multiple largescale property developments.

Mr Winston also possesses regional Project Management experience, having been involved in affordable housing developments in Bangkok, Thailand, where he contributed to the successful delivery of more than 4,000 residential units across several locations. In addition, he has participated in the development of hospitality-related projects including boutique hotels and commercial shoplots in Ipoh, Perak, reflecting his experience across residential, commercial, and hospitality asset classes.

In 2022, he was appointed Chief Operating Officer of Paramount Venture Sdn Bhd, a wholly owned subsidiary of Stella Holdings Berhad, where he played a key role in strengthening operational structures, leading strategic project feasibility studies, and engaging with state government agencies on potential joint venture development initiatives.

Throughout his career, Mr Winston has been involved in the delivery and management of numerous development and construction projects across infrastructure, residential, commercial, and hospitality sectors, contributing to projects with substantial development value across Malaysia and the region.

Mr Winston does not hold any directorships in other public companies or public listed companies.

Mr Winston has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory authorities during the financial year ended 31 December 2025.

Following his appointment to the Company in 2025, he attended five (5) out of six (6) Board of Directors’ meetings held for the financial year ended 31 December 2025.

Male, 56, Malaysian

Dato’ Ng Kwang Hua (“Dato’ Frankie”) was appointed as our Executive Director on 7 April 2025. Dato’ Frankie does not hold any position in the Board Committees. He is a graduate of Yu Hua Kajang High School.

Dato’ Frankie brings over 30 years of expertise in the eyewear retail industry. He began his career as Branch Manager at Brilliant Optical Sdn Bhd from April 1989 to December 1990, and again from June 1992 to April 1995. During the interim period, he broadened his experience as Branch Manager at England Optical Sdn Bhd from January 1991 to May 1992. In 1995, he formed a partnership to set up his first optical retail store in Rawang.

In June 1996, Dato’ Frankie became a registered optician in Malaysia, further solidifying his credentials within the industry. He is the esteemed founder and chairman of Metro Optical Group (MOG), a position that has allowed him to shape and grow the company into a recognized leader in the eyewear market. In 2020, Dato’ Frankie achieved a significant milestone by leading MOG to become the first and only Malaysian eyewear retail store to be listed on the Hong Kong Stock Exchange’s main board, a landmark achievement for the company’s international recognition.

Dato’ Frankie then served as Chairman and Director of MOG Digitech Holdings Limited (HKSE: 1942) from June 2019 to May 2023, where he played a pivotal role in the company’s strategic direction, contributing to its growth and success in the global market.

Currently, he does not hold any other directorship in public companies and/or public listed companies.

Dato’ Frankie has no family relationship with any Directors and/or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies during the financial year ended 31 December 2025.

Following his appointment to the Company in 2025, he attended five (5) out of six (6) Board of Directors’ meetings held for the financial year ended 31 December 2025.

Male, 34, Malaysian

Mr Wong Choo Leong (“Mr Wong”) was appointed as our Executive Director on 1 December 2021. Mr Wong does not hold any position in the Board Committees.

Mr Wong graduated from University Tunku Abdul Rahman Malaysia in May 2015 with a Bachelor’s (Hons) degree in Civil Engineering.

He began his career in July 2015 with TCS Construction Sdn Bhd as a Site Engineer and was subsequently promoted to Project Manager and Project Director in May 2018 and August 2019 respectively. He is a director of subsidiaries of TCS Group, namely TCS Construction Sdn Bhd, TCS Amona Consortium Sdn Bhd and TCS SS Precast Construction Sdn Bhd.

Mr Wong is primarily responsible for overseeing, planning and managing TCS Group’s construction projects. He has accumulated over 10 years of working experience in project planning and management, sites coordination and supervision as well as liaison with other stakeholders such as local authorities, project consultants and clients.

Currently, he does not hold any other directorship in public companies and/or public listed companies.

Mr Wong has no family relationship with any Directors and/ or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies during the financial year ended 31 December 2025.

He attended all eight (8) Board of Directors’ Meetings held for the financial year ended 31 December 2025.

Male, 55, Malaysian

Mr Quek Ting Chin (“Mr Justin”) was appointed as our Independent Non-Executive Director on 14 April 2025. He is the Chairman of our Audit Committee, and a member of our Remuneration Committee, Nomination Committee and Risk Management Committee.

Mr Justin graduated from a Master of Business Administration (MBA) with a specialization in Finance from The University of Southern Queensland, Australia, and a Bachelor’s Degree in Accountancy from The University of Bolton, United Kingdom.

He holds professional qualifications as an Associate Member of the Chartered Institute of Management Accountants (ACMA), United Kingdom, and carries the designation of Chartered Global Management Accountant (CGMA), jointly awarded by CIMA and the American Institute of Certified Public Accountants (AICPA). In addition, he is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA).

Currently, he is the Founder and Chief Executive Officer of SG Success Zone Sdn Bhd, and One Vision Holdings Sdn Bhd, companies specializing in business and corporate solutions, and real estate related services. In addition to his entrepreneurial ventures, he serves as the Managing Director at Fintel Capital Sdn Bhd, a company that involves in corporate compliance, restructuring and M&A related services.

Previously, he held senior roles in several well-established Bursa listed and private corporations, including serving as the Managing Director, Group Finance at Tropicana Corporation Berhad, Chief Financial Officer (CFO) at Hengyuan Refining Company Berhad, Group Chief Financial Officer (Group CFO) at TS Law Holdings Group, Chief Financial Officer (CFO) of both GuocoLand (Malaysia) Berhad and Tower Real Estate Investment Trust (REIT) and Corporate Chief Financial Officer (Corporate CFO) at Mah Sing Group Berhad, another prominent property development company in Malaysia. His extensive background in corporate finance and strategic planning has contributed significantly to the success of multiple organizations across various industries.

Beyond the real estate and financial sectors, Mr Justin gained vast experience in the oil and gas industry. He was the General Manager of Group Performance and Planning, Corporate Accounts at Vantris Energy Berhad (formally known as Sapura Energy Berhad) and the Financial Controller at Leighton Offshore Pte Ltd, a member of the CIMIC Group, Australia. His early career includes over a decade at Sunway Construction Berhad, a public-listed construction and civil engineering company, where he progressed from an Assistant Accountant to Assistant General Manager of Finance and Administration.

Currently, Mr Justin does not hold any other directorship in public companies and/or public listed companies.

He has no family relationship with any Directors and/or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies during the financial year ended 31 December 2025.

Following his appointment to the Company in 2025, he attended all six (6) Board of Directors’ Meetings held for the financial year ended 31 December 2025.

Male, 52, Malaysian

Dato’ Manikumar A/L Subramanian (“Dato’ Manikumar”) was appointed as our Independent Non-Executive Director on 14 April 2025. He is the Chairman of our Remuneration Committee and Nomination Committee, and a member of Audit Committee.

Dato’ Manikumar holds a Bachelor of Tourism Management (Hons.) and a Master of Business Administration (MBA) from Universiti Utara Malaysia. He has accumulated over two decades of experience in both the public and private sectors, blending political acumen with business insight to drive growth, transformation, and community engagement.

He currently serves as the Managing Director of Mitra Dynasty (M) Pvt. Ltd., where he is responsible for overseeing the company’s strategic vision, business development, and operational leadership.

From 2009 to 2013, Dato’ Manikumar served as a State Executive Councillor (EXCO) in the Kedah State Government and as the State Assemblyman for Bukit Selambau. In this capacity, he was entrusted with several significant portfolios including Chairman of the Kedah Tourism Committee, Chairman of the State Indian Affairs Committee, and Chairman of the State Siamese Affairs Committee. His leadership was instrumental in spearheading tourism initiatives, enhancing cultural relations, and promoting socio-economic development programs throughout the state. He also represented the Chief Minister of Kedah in regional IMT-GT (Indonesia-Malaysia-Thailand Growth Triangle) meetings, underscoring his capability in crossborder collaboration and international engagement.

In the business and advisory landscape, Dato’ Manikumar has played pivotal roles as a strategic advisor and consultant to a diverse range of companies spanning industries such as technology, green initiatives, hospitality, project development, trading, and venture capital. His notable engagements include serving as Senior Advisor and Project Director to Seri Libana Sdn Bhd, Project Consultant for Northwestern Energy Sdn Bhd, Advisor to Hasani Group of Companies and Pusha Impex Pvt Ltd (India). Through these roles, he has provided valuable direction in driving business growth, enhancing operational performance and fostering stakeholder relations.

Currently, Dato’ Manikumar does not hold any other directorship in public companies and/or public listed companies.

He has no family relationship with any Directors and/or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies during the financial year ended 31 December 2025.

Following his appointment to the Company in 2025, he attended five (5) out of six (6) Board of Directors’ meetings held for the financial year ended 31 December 2025.

Female, 54, Malaysian

Ms Sharon Chew Mun Hoong (“Ms Sharon”) was appointed as our Independent Non-Executive Director on 26 April 2023. She is the Chairperson of our Risk Management Committee and a member of our Audit Committee, Remuneration Committee and Nomination Committee.

She holds a bachelor’s degree from Universiti Malaya and boasts over 27 years of experience in the Financial Services and Capital Market Industry. Throughout her career, she has worked with various global and local financial institutions.

Ms Sharon’s professional journey includes roles at HSBC, where she managed Custody and Asset Services Operations for Asia Pacific markets. She also served as the Head of Global Securities Operations at Deutsche Bank (Malaysia) Berhad, overseeing business units related to Local & Global Settlements, Corporate Actions, and Custody Support. Subsequently, she held the position of Head of Operations at RHB Asset Management Berhad, managing Asset Management Operations before transitioning to Corporate Trustee and Custody services.

Currently, Ms Sharon does not hold any other directorship in public companies and/or public listed companies.

She has no family relationship with any Directors and/or major shareholder of the Company and has no conflict of interest with the Group.

She has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon her by any relevant regulatory bodies during the financial year ended 31 December 2025.

She attended all eight (8) Board of Directors’ Meeting held for the financial year ended 31 December 2025.

Male, 32, Malaysian

Mr James Liew Vun Tak (“Mr James”) was appointed as our Non-Independent Non-Executive Director on 16 July 2025. He is a member of our Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee.

Mr James graduated from the University of Cambridge, United Kingdom, with a Master of Engineering (Hons) in Civil and Structural Engineering and a Bachelor’s Degree in Civil & Structural Engineering.

Mr James has been serving as a Director of Billion Juta Sdn. Bhd. since graduating with a Master of Engineering (Hons) in Civil and Structural Engineering. He is responsible for overseeing project coordination to ensure that construction works are executed in the proper sequence and completed in accordance with established schedules. He ensures strict compliance with applicable statutory requirements, industry standards, QA/QC policies, performance benchmarks, and technical specifications.

He works closely with clients to understand their requirements and represents their interests on-site. His scope of responsibilities includes overall quality control, budgeting, scheduling, project planning, and performance evaluation of project personnel. He provides regular and timely updates to stakeholders on project progress and status.

In addition, Mr James plays a key leadership role in assigning responsibilities and mentoring project team members. He collaborates effectively with project managers and other stakeholders to provide technical guidance and to ensure clear and effective communication throughout all phases of the project.

Currently, Mr James does not hold any other directorship in public companies and/or public listed companies.

He has no family relationship with any Directors and/or major shareholder of the Company and has no conflict of interest with the Group.

He has not been convicted of any offences within the past five (5) years, other than traffic offences (if any), and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies during the financial year ended 31 December 2025.

Following his appointment to the Company in 2025, he attended all two (2) Board of Directors’ Meetings held for the financial year ended 31 December 2025.