MALAYSIAN, AGED 70, MALE

DATE OF APPOINTMENT: 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 (Honorary) in Information Technology, Universiti Malaysia Pahang, Malaysia
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Accountant (Malaysia)

EXPERIENCE:
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 effect from 1st January 2019.

MEMBERSHIP OF BOARD COMMITTEES
NONE

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 73, MALE

DATE OF APPOINTMENT: 30th July 2013

QUALIFICATIONS:
• Barrister-at-Law of the Honourable Society of Lincoln’s Inn, London

EXPERIENCE:
Sulaiman Hew was called to the Bar in 1975 and commenced practice in the same year. He is currently the Managing Partner and also the Founder Partner of Hamzah, Sulaiman & Partners. Prior to joining HeiTech, he served as an Independent Director on the board of several public listed companies.

He is a Director of HeiTech Defence System Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

MEMBERSHIP OF BOARD COMMITTEES
Nomination & Remuneration Committee
Chairman

Risk Management Committee
Member

BOARD MEETING ATTENDANCE IN THE FY 2022: 16/ 17

MALAYSIAN, AGED 69, FEMALE

DATE OF APPOINTMENT: 6th August 2013

QUALIFICATIONS:
• Bachelor of Accounting (Hons), University of Malaya, Malaysia
• Master of Commerce, University of New South Wales, Australia
• Diploma in Islamic Studies, International Islamic University Malaysia
• Member of Malaysian Institute of Accountants (“MIA”)

EXPERIENCE:
Wan Ainol Zilan joined Permodalan Nasional Berhad (“PNB”) as a System Accountant and her last position was as the Head of Finance and Administration. She then joined Cycle & Carriage Group of Companies as the Group Internal Auditor covering four listed companies in Malaysia and Singapore and its subsidiaries. Prior to joining PNB, she was with Price Waterhouse (now known as PriceWaterhouseCoopers- PwC).

She is a life member of Pertubuhan Perkumpulan Perempuan Negeri Perlis (commonly known as W.I-Perlis).

She is a Director of HeiTech Eco Energy Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

MEMBERSHIP OF BOARD COMMITTEES
Audit Committee
Chairman

Employee Share Option Scheme (“ESOS”) Committee
Member

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 65, MALE

DATE OF APPOINTMENT: 21st September 2018

QUALIFICATIONS:
• Diploma in Land Survey, University Technology Malaysia
• Bachelors in Applied Science Property Resource Management with Finance, University of South Australia
• Registered Valuer, Real Estate and Property Management Professional, Board of Valuers Malaysia
• Certified Risk Director by Institute Enterprise Risk Management
• Fellow, Institute of Corporate Directors Malaysia (“ICDM”)

EXPERIENCE:
Datuk Mohd Radzif started his career as a lecturer in Universiti Teknologi Malaysia (“UTM”) in 1983. He then joined Perwira Affin Bank in 1985 and served in various management roles from Manager to Assistant General Manager. Datuk Mohd Radzif was also previously Chief Executive Officer (“CEO”) of TH Properties Sdn Bhd, TH NSTC Sdn Bhd and Shapadu Properties Sdn Bhd between 1988 to 2003. In 2003, he was appointed as the Chief Executive Officer of Institut Jantung Negara Sdn Bhd (“IJN”) and as the Group Managing Director of IJN Holdings Sdn Bhd.

Datuk Mohd Radzif left IJN to join SME Development Bank as Managing Director before retiring from his last position as Group Managing Director of SME Bank in 2017. His diversified experiences came from his involvement in different industries such as construction, real estate development, project management, highway concession, healthcare, development banking and entrepreneur development.

Datuk Mohd Radzif was the Chairman of Association of Development Finance Institutions of Malaysia (“ADFIM”) and Vice Chairman of Association of National Development Finance Institutions in Member Countries of The Islamic Development Bank (“ADFIMI”). He was accorded the Outstanding CEO Award in 2015 by the Association of Development Financial Institution Asia Pacific.

He currently sits on the board of Duopharma Biotech Berhad, Amanah Raya Berhad, UM Holdings Sdn Bhd, Yayasan Pembangunan Ekonomi Islam Malaysia, Perbadanan Kampung Baru, and AmanahRaya Kenedix Sdn Bhd.

He is the Chairman of Tekkis Sdn Bhd, a subsidiary of HeiTech Padu Berhad.

MEMBERSHIP OF BOARD COMMITTEES
Risk Management Committee
Chairman

Nomination & Remuneration Committee
Member

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 61, MALE

DATE OF APPOINTMENT: 12th March 2021

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

EXPERIENCE:
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.

MEMBERSHIP OF BOARD COMMITTEES
Audit Committee
Member

Employee Share Option Scheme (“ESOS”) Committee
Member

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 70, MALE

DATE OF APPOINTMENT: 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 Financial Planner, Financial Planning Association of Malaysia
• Certified Public Accountant, Malaysian Institute of Certified Public Accountants.

EXPERIENCE:
Razalee is a licenced auditor and an approved liquidator, who has more than 45 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

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 61, MALE

DATE OF APPOINTMENT: 1st January 2022

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

EXPERIENCE:
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-two (32) 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
Integrity & Whistleblowing Board Committee
Member

Risk Management Committee
Member

BOARD MEETING ATTENDANCE IN THE FY 2022: 17/ 17

MALAYSIAN, AGED 42, FEMALE

DATE OF APPOINTMENT: 3rd APRIL 2024

QUALIFICATIONS:
• Masters of Science (MsC) in Management and Information System, University of Nottingham, United Kingdom
• Bachelor of Arts (B.A), Finance, Accounting and Management, Nottingham Trent University, United Kingdom

EXPERIENCE:
Puan Salmi Nadia Binti Mohd Hilmey joined HeiTech in 2007. She was appointed as the Special Assistant to the GCEO in 2011 and later as Director of Corporate Development and Risk Management in 2014. Within these years, she has been responsible for all centralised functions under Corporate Services, while overseeing the operations and performance of all companies within HeiTech group.

In January 2016, she was appointed as Executive Vice President, Risk Management and Corporate Services. Subsequently, Puan Salmi Nadia was appointed as the Head of Core 2, to lead more than ten (10) subsidiary companies in HeiTech Group in September 2018. She assumed the role of Group Chief Operating Officer on April 2021, before being appointed as the Group Chief Executive Officer of the Company on 2 October 2023, thereby taking on broader responsibilities within the Company.

She is the daughter of Dato’ Sri Mohd Hilmey Bin Mohd Taib, the Executive Deputy Chairman.

MEMBERSHIP OF BOARD COMMITTEES
NONE

BOARD MEETING ATTENDANCE IN THE FY 2022:
NONE

MALAYSIAN, AGED 37, MALE

DATE OF APPOINTMENT: 3rd APRIL 2024

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

EXPERIENCE:
Mr Sandraruben A/ L 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 has was also awarded a Diploma in International Commercial Arbitration by The Chartered Institute of Arbitrators on 14th October 2018.

He is the Managing Partner 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. Apart from being the Managing Partner, he heads the Corporate Department of the firm. 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.

Mr Sandraruben A/ L 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.

MEMBERSHIP OF BOARD COMMITTEES
NONE

BOARD MEETING ATTENDANCE IN THE FY 2022:
NONE

MALAYSIAN, AGED 61, MALE

DATE OF APPOINTMENT: 3rd APRIL 2024

QUALIFICATIONS:
• Diploma in Business Studies, Jinan University, Guangzhou, China

EXPERIENCE:
Datuk Mohd Jimmy Wong Bin Abdullah 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 re-designated 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.

MEMBERSHIP OF BOARD COMMITTEES
NONE

BOARD MEETING ATTENDANCE IN THE FY 2022:
NONE