Malaysian, Age 71, Male

Date appointed to the Board: 5th August 1994

QUALIFICATIONS
Bachelor of Economics (Hons) in Accounting, University of Malaya, Malaysia
Master in Business Administration, Cranfield Institute of Technology, United Kingdom
Master of Science in Management & Strategic Entrepreneurship, Nottingham Trent University, United Kingdom
PhD (Hons) in Information Technology, Universiti Malaysia Pahang, Malaysia
Member of Malaysian Institute of Accountants (“MIA”)
Chartered Accountant (Malaysia)

EXPERIENCES
Prior to joining HeiTech, Dato’ Sri Mohd Hilmey helmed several leadership positions in Permodalan Nasional Berhad (“PNB”). In 1995 to 1997, he held his last position in PNB as the Group Chief Executive. Throughout his career, Dato’ Sri Mohd Hilmey has also held several directorships in public listed companies such as Malayan Banking Berhad, Kuala Lumpur Kepong Berhad, KFC Holdings (M) Berhad, Maxis Communications Berhad, Pasdec Holdings Berhad and several other private companies of various industries prior to focusing on HeiTech Group.

Dato’ Sri Mohd Hilmey was the Chairman of the Board of Directors of Universiti Malaysia Pahang (“UMP”) for 11 years from 2006 until 2017. He was the instrumental figure in transforming it from a college university status into one of the top local university, specialising in engineering and technology courses. He is also the Chairman of HeiTech Eco Energy Sdn Bhd, Motordata Research Consortium Sdn Bhd, and several other companies within HeiTech Group.

Dato’ Sri Mohd Hilmey was appointed as President/Executive Deputy Chairman of HeiTech Padu Berhad with e!ect from 1st January 2019. However, he later resigned from the position of President on 2nd October 2023, while continuing to serve as the Executive Deputy Chairman. E!ective 1st March 2025, he was redesignated from Executive Deputy Chairman to Non- Independent Non-Executive Director / Founder and Advisor.

MEMBERSHIP OF BOARD COMMITTEES
None

Malaysian, Age 38, Male

Date appointed to the Board: 3rd April 2024

QUALIFICATIONS
Diploma in International Commercial Arbitration, The Chartered Institute of Arbitrators (CIArb)
Bachelor of Laws (LL.B) (Hons), Universiti Kebangsaan Malaysia
Fellow of The Chartered Institute of Arbitrators

EXPERIENCES
Sandraruben Neelamagham read law at Universiti Kebangsaan Malaysia (“UKM”) and was admitted as an advocate and solicitor of the High Court of Malaya in 2011. Additionally, he was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14th October 2018.

He was the Managing Partner and heads the Corporate Department of Messrs Ahmad Deniel, Ruben & Co., a legal practice which he established in 2012 which has now developed into a mid-sized law firm in Malaysia. He is well versed in a variety of legal practice which include Commercial Litigation, Corporate & Commercial Drafting, Trust & Will, Intellectual Property and Construction Law.

He is also a Fellow with The Chartered Institute of Arbitrators (CIArb) and a Member of The Malaysian Institute of Arbitrators (MIArb). Additionally, he is also a registered Trademark Agent with the Intellectual Property Corporation of Malaysia (MyIPO) and a Certified Company Secretary in Malaysia. Along with his corporate advisory work for a number of public listed companies as well as international companies, he has appeared in all tiers of the Malaysia Courts, representing clients in various commercial and civil disputes ranging from tortious liabilities, shareholder disputes and corporate restructuring proceedings.

Sandraruben Neelamagham further holds the position as a Director in Selcare Pharmacy Sdn Bhd, a subsidiary of SELGATE Corporation Sdn Bhd, which manages and supplies pharmaceutical products to the network of Selcare Clinic, corporate clients and customers.

He also acts as a Director of Motordata Research Consortium Sdn Bhd and Inter-city MPC (M) Sdn Bhd, the subsidiaries of HeiTech Padu Berhad.

MEMBERSHIP OF BOARD COMMITTEES
None

Malaysian, Age 62, Male

Date appointed to the Board: 12th March 2021

QUALIFICATIONS
Bachelor of Science (Mathematics), Illinois State University, USA
Master in Business Administration (Finance), North Texas State University, USA

EXPERIENCES
Hamzah started his career in banking with HSBC Malaysia and joined HSBC London from 1988 to 1989. He was seconded to Saudi British Bank (a subsidiary of HSBC Bank) in Riyadh until 1994 when he returned to HSBC Group, London.

He was appointed as Chief Executive Officer of Maybank Securities Sdn Bhd and Head of the Securities Group in 2001. He then joined Halifax Capital Berhad as Executive Director from 2005 until 2008. He has a vast experience in the financial sector, including in the fields of treasury, trading and securities.

Hamzah was the Commissioner of PT Mitra Keluarga Karyasehat Tbk. from May 2016 to June 2018 and as an advisor from June 2018 to present. He is currently the Principal and Managing Director of Dynamic Capital Holdings Sdn Bhd and sits on the Board of Sarawak Cable Berhad as an Independent Non- Executive Director.

MEMBERSHIP OF BOARD COMMITTEES
Employee Share Option Scheme (“ESOS”) Committee | Chairman
Audit Committee | Member
Nomination & Remuneration Committee | Member

Malaysian, Age 71, Male

Date appointed to the Board: 1st January 2022

QUALIFICATIONS
Bachelor of Economics (Hons) in Accounting, University of Malaya, Malaysia
Postgraduate Diploma in Accounting, University of Malaya, Malaysia
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Certified Financial Planner, Financial Planning Association of Malaysia

EXPERIENCES
Razalee is a licenced auditor and an approved liquidator, who has more than 47 years of experience in various management positions and directorships in public listed companies with areas of expertise in audit, corporate recovery, finance, banking and investment acquisition.

He started his career at Messrs. Hanafiah Raslan & Mohamad, a Chartered Accountant firm. In 1983, he joined Sateras Resources (Malaysia) Berhad as a Group Financial Controller before being appointed as the Senior Vice President of the Investment and Acquisition Division at MBF Finance Berhad in 1987. He subsequently served Damansara Realty Berhad as Senior General Manager from 1994 until 1996, when he set up his own Chartered Accountants firm, Razalee & Co., where he is presently the Managing Partner.

MEMBERSHIP OF BOARD COMMITTEES
Integrity & Whistleblowing Board Committee | Chairman
Audit Committee | Member
Risk & Sustainability Committee | Member

Malaysian, Age 62, Male

Date appointed to the Board: 1st January 2022

QUALIFICATION
Bachelor of Electrical Engineering (Major in Computer Science, Systems & Controls), University of New South Wales, Australia

EXPERIENCES
Chong started his career as Services Engineer at IBM in 1988. Throughout his career, he held various positions in IBM involving both technical, sales and management. He also assumed Senior Leadership positions and was involved in making strategic decisions for clients and the company.

Chong has thirty-three (33) years of experience in the IT industry and has vast experience in Artificial Intelligence (“AI”) and Big Data. He is currently the Consultant for AI & Big Data company located in Malaysia where he provides advisory and consultancy to company based on a need basis.

MEMBERSHIP OF BOARD COMMITTEES
Risk & Sustainability Committee | Chairman
Integrity & Whistleblowing Board Committee | Member

Malaysian, Age 62, Male

Date appointed to the Board: 3rd April 2024

QUALIFICATION
Diploma in Business Studies, Jinan University Guangzhou China

EXPERIENCES
Datuk Mohd Jimmy Wong Bin Abdullah, a Malaysian aged 63, completed his secondary education in 1981. Subsequently in 1996, he completed his Diploma in Business Studies from Jinan University, Guangzhou, China.

He began his career with the Royal Malaysian Police starting off as a new recruit. In 1994, he was stationed on a 2-year Diplomatic Mission in Wisma Putra in Guangzhou, China until 1996. During his service with the Royal Malaysian Police, he was promoted several times and had risen from the ranks before retiring in 2002.

In 2006, he joined MY E.G. Services Berhad (“MyEG”) as its Independent Non-Executive Director before he was redesignated to Non-Independent Non-Executive Director in 2021. Currently, Datuk Mohd Jimmy Wong is a member of the Audit Committee as well as the Nomination Committee of MyEG.

Apart from MyEG, he does not hold any directorships in any other public or public listed company.

MEMBERSHIP OF BOARD COMMITTEES
Integrity & Whistleblowing Board Committee | Member
Nomination & Remuneration Committee | Member

Malaysian, Age 38, Male

Date appointed to the Board: 25th July 2025

QUALIFICATIONS
Diploma in Accountancy, Kolej Poly-Tech MARA
Bachelor in Business Information Technology with Accounting, Coventry University, UK

EXPERIENCES
Encik Mohd Effendi bin Mat Aris is a seasoned professional with a distinguished career spanning over two decades across the public, private and non-governmental sectors. His last position was serving as the Deputy Head of the Intelligence Section, Integrated Operations Division at the National Anti-Financial Crime Centre (NFCC) under the Prime Minister’s Department, where he plays a pivotal role in coordinating intelligence operations, inter-agency enforcement efforts and strategic deployment within the national Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework.

His professional background includes leadership roles such as Chief Financial Officer of My Teakwood Holding Sdn Bhd, Head of the Financial Forensic Unit at Dewan Perniagaan Melayu Malaysia, Agency Director at Etiqa Takaful Berhad and Regional Finance Analyst with Jardines Group. His career reflects a solid foundation in financial governance, regulatory compliance, and cross-border cooperation. Encik Mohd Effendi was actively engaged in advisory and community roles, having served as Treasurer of the Advisory Panel of Negeri Sembilan Government Health Clinics and as District Councilor of Rembau, Negeri Sembilan.

MEMBERSHIP OF BOARD COMMITTEES
Audit Committee | Chairman
Employee Share Option Scheme (“ESOS”) Committee | Member
Risk & Sustainability Committee | Member

Malaysian, Age 56, Male

Date appointed to the Board: 15th August 2025

QUALIFICATIONS
Degree in Audio Engineering, School of Audio Engineering, Sydney Australia
Advance Certificate in Audio Engineering, Academy of Audio Engineers, Sydney Australia

EXPERIENCES
Encik Sha’arin Mohammed Razali is an award-winning entrepreneur and corporate leader with over 20 years of experience in business building, corporate development, large-scale project delivery and multi-stakeholder management across the sports infrastructure and media/broadcasting sectors. He is highly skilled in setting strategic direction, overseeing capital projects and vendor ecosystems and enhancing execution discipline in both founder led and growth stage companies.

Bringing a practical, operator’s perspective to the boardroom, he demonstrates strong capability in interrogating plans, pressure testing budgets and timelines and balancing risk against return. As a seasoned business leader, he upholds independent judgement, integrity, and a stakeholder focused approach in guiding strategy, project and capex governance, commercial contracts, stakeholder relations and corporate communications.

MEMBERSHIP OF BOARD COMMITTEES
Nomination & Remuneration Committee | Chairman
Employee Share Option Scheme (“ESOS”) Committee | Member