Malaysian, 56, Male

Choo Yan Tiee (“CYT”) was appointed to our Board as Executive Director on 25 February 2022 and is responsible for the overall strategy and corporate direction of our Group, including sales, marketing initiatives, general management, resources planning and business development.

He graduated with a qualification in Preparatory Programs for Overseas Chinese Students from National Taiwan Normal University, Taiwan, in 1990.

He began his career in 1991 as a Sales and Marketing. In 1996, he co-founded the Group’s precursor business and was involved in the early development of the AutoCount Accounting Software, which laid the foundation for the Group’s core software business.

In 2007, he played a key role in the acquisition and transformation of Soft Merit Sdn Bhd, which was subsequently renamed Auto Count Sdn Bhd, to consolidate and expand the Group’s software operations.

With over 30 years of experience in sales, marketing, and business development, CYT has been instrumental in driving the Group’s growth and strategic direction. He continues to lead the Group’s expansion initiatives and plays a key role in shaping its long-term vision and market positioning .

Malaysian, 63, Female

Dato’ Ng Wan Peng (“Dato’ Ng”) was appointed to our Board as an Independent Non-Executive Director on 6 April 2022. She is the Chairperson of our Remuneration Committee and a member of our Audit and Risk Management Committee and Nomination Committee.

She graduated with a Bachelor of Computer Science from Universiti Sains Malaysia, Malaysia in 1988.

Dato’ Ng has over 30 years of experience in the information and communications technology (“ICT”) and digital economy sectors. She began her career in ICT solution development and project management before joining the Malaysia Digital Economy Corporation (“MDEC”) in 1998.

During her tenure at MDEC, she held various senior leadership roles, including Chief Operating Officer, where she was instrumental in driving national digitalisation initiatives, talent and industry development programmes, and the implementation of strategic policies to advance Malaysia’s digital economy.

She subsequently served as President of Big Bad Wolf Ventures Sdn Bhd, where she led the group’s technology and digital transformation initiatives to support its business expansion.

She currently serves as an Independent and Non-Executive Director in several public listed companies, namely Fraser & Neave Holdings Berhad, Iris Corporation Berhad and Lac Med Berhad. She also holds positions as an Independent Director in non-listed companies, including Paradigm REIT Management Sdn Bhd and Hong Leong Assurance Berhad.

Malaysian, 56, Male

Dr. Liew Soung Yue (“Dr. Liew”) was appointed to our Board as Independent Non-Executive Director on 6 April 2022. He is the Chairperson of our Nomination Committee and a member of our Audit and Risk Management Committee and Remuneration Committee.

He holds a Doctor of Philosophy (Information Engineering), which he was conferred by The Chinese University of Hong Kong, Hong Kong in 1999.

Dr. Liew is currently a Professor at Universiti Tunku Abdul Rahman (“UTAR”), where he is actively involved in academic leadership, research, and the development of higher education programmes. He has extensive experience in lecturing, supervising undergraduate and postgraduate students, and leading research initiatives, with numerous publications in the field of information and communication technology.

Throughout his academic career since 1999, Dr. Liew has held various teaching and research positions in reputable institutions, including The Chinese University of Hong Kong and the Polytechnic University, Brooklyn, New York. He has also served in key leadership roles at UTAR, including as Dean of the Faculty of Information and Communication Technology, where he is responsible for overseeing the academic, research, and administrative functions of the faculty.

With over 20 years of experience in academia and research, Dr. Liew possesses deep expertise in information and communication technology, research development, and higher education management. His experience spans teaching, research supervision, and institutional leadership, contributing significantly to the advancement of academic and professional practices in the field.

Malaysian, 55, Male

Chin Chee Seng was appointed to our Board as Independent Non-Executive Director on 6 April 2022 and served as Chairman of our Audit and Risk Management Committee and a member of our Nomination Committee and Remuneration Committee.

He completed his Association of Chartered Certified Accountants Qualification exams in Malaysia in 1998.

He is the founder and Managing Partner of CCS & Co PLT, an established accounting and advisory firm in Malaysia. In his current role, he is responsible for leading the firm’s strategic direction and overseeing the provision of audit, tax, and advisory services to a diverse portfolio of clients. He is actively involved in advising on financial management, regulatory compliance, corporate structuring, and business improvement initiatives.

He is an Approved Company Auditor, Licensed Tax Agent, member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA), Institute of Internal Auditors Malaysia (IIA Malaysia), and Institute of Corporate Directors Malaysia (ICDM), the Chartered Management Institute, United Kingdom (CMI- UK), Fellow Members of the Association of Chartered Certified Accountants (ACCA) and Chartered Tax Institute of Malaysia (CTIM), and a registered ASEAN Chartered Professional Accountant.

He has over 30 years of experience in the financial and corporate sectors. His primary competence areas are audit, management accounting, financial planning, corporate consultancy, transfer pricing, human resources, and taxation. He is also a certified HRD Corp Trainer and a recognised speaker in the field of taxation. He regularly conducts training programmes and workshops in Malaysia, covering topics such as Goods and Services Tax (GST), Sales and Services Tax (SST), income tax, transfer pricing, and labour law.

Malaysian, 42, Female

Ling Su Teing was appointed to our Board as Independent Non-Executive Director on 1 April 2025.

She graduated with a Bachelor of Law from University of Tasmania. She has more than ten (10) years of experience in the Legal field. She had her legal practical training course in Sydney, she was admitted to the Supreme Court of New South Wales in 2009.

Ms. Ling obtained her Certificate of Legal Practice in 2010 and commences her pupillage at Messrs Teh & Lee. She was admitted to the Malaysia Bar in October 2011. She involved in real property transactions including negotiating and documenting acquisition of real property, leases, tenancies and joint ventures.

For corporate matter, she is experienced incorporate exercise of listed companies in Malaysia such as acquisition, disposal, share issuance schemes, initial public offering and conducting legal due diligence review to ensure compliance with disclosure requirements under relevant guideline, listing requirements and regulations of capital market.