Age : 69
Gender : Male
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 17 July 2020

Tan Sri Dato’ (Dr.) Tan Boon Hock (“Tan Sri Tan”) was appointed to the Board in July 2020. He is a major shareholder of the Company.

In 2007, Tan Sri Tan incorporated Sena Traffic Systems Sdn. Bhd. (“STS”) and became involved in the development and production of traffic controllers and traffic control centre system. Over the years, STS has broadened its business activities to include the research and development of digital solutions and system products for city administration and traffic management, supply/installation and maintenance of traffic light systems and related infrastructure and providing leased and managed services of video surveillance and analytics systems in Malaysia.

In 2019, Tan Sri Tan acquired interests in our Company, which is involved in the supply and installation and provision of public space networked systems.

In his capacity as Director, Tan Sri Tan has provided business and management guidance and strategic advice to the senior management of our Group over the years. He has also played a leading role in the formulation of the business direction and strategies of our Group.

Tan Sri Tan is also involved in the eye specialist healthcare industry through Optimax Holdings Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad, where he currently serves as the Deputy Executive Chairman.

He is interested in various Recurrent Related Party Transactions (“RRPT”) which are carried out in the ordinary course of business as disclosed in the Company’s Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e. his children.

Tan Sri Tan is father to William Tan Wei Lun and Michelle Tan Sing Chia. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 32
Gender : Male
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 17 July 2020

William Tan Wei Lun (“William”) obtained his Bachelor of Engineering (Civil Engineering) from the University of Manchester, United Kingdom in 2015.

William began his career in Sena Traffic Systems Sdn. Bhd. (“STS”) in June 2015 as an Engineer, where he focused on research and development on public space networked systems which includes networked traffic light management systems, networked lighting systems and networked video surveillance systems. In 2016, he was promoted to the position of Business Development Manager in STS. In view of STS’ research and development capabilities which complements our Company’s business and given the established business relationship between STS and our Company, it was agreed by both our Company and STS for William to concurrently assume the position of Business Development Manager in our Company and STS with the objective of promoting joint business development strategies.

Following his appointment to our Company, William had led various business initiatives for our Company and STS in the public space networked systems. In 2018, he was promoted to the position of Business Development Director of our Company. In 2020, he was promoted as Chief Executive Officer before assuming the additional role of Managing Director of our Company in 2022.

In his role as Managing Director and Chief Executive Office of our Group, he is responsible for overseeing the entire operations of our Group, implementing business plans, developing new business opportunities and executing our Group’s short to long term business strategies.

Other than the Company, William does not hold directorship in any other public companies and listed issuers in Malaysia.

He is interested in various Recurrent Related Party Transactions (“RRPT”) which are carried out in the ordinary course of business as disclosed in the Company’s Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e. his father and sister.

William is the son of Tan Sri Dato’ (Dr.) Tan Boon Hock. He is also the brother to Michelle Tan Sing Chia. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 57
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 27 May 2002

Datin Afinaliza Binti Zainal Abidin (“Datin Afinaliza”) began her career as a Secretary in March 1985 with Kelab Sultan Alam Shah Selangor (now known as Sultan Abdul Aziz Shah Golf and Country Club). Upon her resignation, she joined Cofreth (M) Sdn. Bhd. in December 1988 as a Secretary, where she assumed administrative and secretarial works.

In July 2002, Datin Afinaliza acquired 40% equity interest in our Company and over the years until 2016, she increased her shareholding in our Company from 40% to 90% equity interest. After becoming a shareholder of our Company, Datin Afinaliza played a leading role in the business development, stakeholders’ management, human resource and talent management of our Company over the years.

In October 2019, Datin Afinaliza disposed her entire equity interest in our Company to Akasia Rafflesia Sdn Bhd (“ARSB”) while ARSB granted Datin Afinaliza a call option to acquire 30% equity interest held by ARSB in our Company. Notwithstanding the disposal of her entire equity interest in our Company in October 2019, she remained as Director and continued in her business development role with our Company.

In October 2021, Datin Afinaliza exercised her call option to acquire 30% equity interest of our Company from ARSB, through Ganda Sensasi Sdn. Bhd., a company nominated by her to acquire the 30% equity interest.

As our Non-Independent Executive Director, Datin Afinaliza oversees the business development for our Group and her business development role includes stakeholders’ management for the projects secured for our Group.

Other than the Company, Datin Afinaliza does not hold directorship in any other public companies and listed issuers in Malaysia.

Datin Afinaliza has no conflict of interest with the Company and has no family relationship with any Director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 36
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 8 June 2022

Michelle Tan Sing Chia (“Michelle”) obtained a Bachelor of Science in Accounting and Finance degree from Cardiff University, United Kingdom in 2010.

She began her career as a Credit Control Officer at Pantai Hospital Kuala Lumpur in 2011, where she was primarily responsible for conducting credit checks on new customers and resolving problems for outstanding invoice payments. In late 2011, she joined Rawang Specialist Center Sdn. Bhd. as an Assistant to the Chief Operating Officer, where she was involved in establishing and setting up of the Rawang Specialist Hospital (now known as KPJ Rawang Specialist Hospital).

In November 2012, she was appointed as a director of Sena Traffic Systems Sdn. Bhd. (“STS”) and was responsible for overseeing the finance and accounting functions of STS.

In June 2013, she left Rawang Specialist Center Sdn. Bhd. and joined Sena Letrik (M) Sdn. Bhd. (“Sena Letrik”) as Acting Chief Financial Controller in December 2013, where she was primarily responsible for handling day-today today finance activities and financial planning of the Sena Letrik Group of Companies (including STS, which was a subsidiary of Sena Letrik until January 2018).

In August 2018, Michelle left Sena Letrik and joined Optimax Eye Specialist Centre Sdn. Bhd. (a subsidiary of Optimax Holdings Berhad, being a public company listed on the Main Market of Bursa Malaysia Securities Berhad) as Group Financial Controller. She was re-designated as Chief Financial Officer of Optimax Holdings Berhad in January 2020, where she was primarily responsible for overseeing the finance and accounting, treasury functions and regulatory compliance matters of the Optimax Holdings Berhad and its group of companies until her resignation in May 2022. She was subsequently appointed as the Non-Independent Non-Executive Director of Optimax Holdings Berhad in December 2022 and holds the position till present.

Michelle was appointed as Non-Independent Non- Executive Director of the Company on 8 June 2022.

She is interested in various Recurrent Related Party Transactions (“RRPT”) which are carried out in the ordinary course of business as disclosed in the Company’s Circular for RRPT where the annual mandate is sought. She has immediate family members working in the Group, i.e. her father and brother.

Michelle is the daughter of Tan Sri Dato’ (Dr.) Tan Boon Hock. She is also the sister to William Tan Wei Lun. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 69
Gender : Male
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 27 May 2022

• Chairman of Nomination and Remuneration Committee
• Member of Audit and Risk Management Committee

Mr. Mok Juan Chek (“Mr. Mok”) obtained a Diploma in Agriculture and a Bachelor of Science in Agribusiness from Universiti Pertanian Malaysia in 1976 and 1984 respectively. He began his career as an Officer in Rubber Industry Smallholders Development Authority (“RISDA”) in May 1976. He left RISDA in May 1984 and joined Public Bank Berhad as a Senior Operation Officer. In 1985, he was transferred to Public Finance Berhad as a Senior Administrative Officer.

In October 1990, Mr. Mok left Public Finance Berhad and joined Chung Khiaw Bank as Assistant Manager. He was promoted to the role of Deputy Manager and then Assistant Vice President of Credit Department.

Mr. Mok left Chung Khiaw Bank and joined Hong Leong Bank Berhad in May 1995 as Branch Manager. He was promoted to General Manager of Hong Leong Bank Berhad in May 2001, where he oversaw the entire credit card department of the bank. In 2002, Mr. Mok was transferred to the Business Banking Department of Hong Leong Bank Berhad, where he was in charge of the Business Banking portfolio for southern and east coast regions of Peninsular Malaysia from 2002 to 2008.

In September 2008, Mr. Mok left Hong Leong Bank Berhad and joined AmBank Berhad as General Manager, where he was tasked with Business Banking portfolio for southern and east coast regions of Peninsular Malaysia.

Mr. Mok was promoted to Head of Mid-Corporates Segment in 2016 and subsequently to Executive Vice President, where he oversaw the operation and management of the Mid-corporates Segment of the bank until his retirement in May 2020.

Following his retirement from AmBank Berhad, Mr. Mok was appointed as Strategic Adviser of Affin Hwang Asset Management Berhad in September 2020, until the expiry of his contract on 31 December 2022.

Mr. Mok serves on the Board of several public listed companies, including Synergy House Berhad and Axteria Group Berhad as an Independent Non Executive Chairman since 29 October 2021 and 10 February 2022 respectively, and Tiong Nam Logistics Holdings Berhad as an Independent Non-Executive Director since 1 April 2024.

Mr. Mok was appointed as Independent Non-Executive Director of the Company on 27 May 2022.

Mr. Mok has no conflict of interest with the Company and has no family relationship with any Director and/ or major shareholder of the Company. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 37
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 27 May 2022

• Member of Nomination and Remuneration Committee
• Member of Audit and Risk Management Committee

Ms. Ng Nen Sin (“Ms. Ng”) obtained a Bachelor of Laws degree from Universiti Malaya in 2010 and was admitted to the Malaysian Bar as an advocate and solicitor on 17 June 2011.

Ms. Ng commenced her pupilage with Lee Hishamuddin Allen & Gledhill in July 2010 and was subsequently retained as a Legal Associate in Lee Hishammuddin Allen & Gledhill in 2011. During her tenure in Lee Hishammuddin Allen & Gledhill, she has had experience in various corporate law matters relating to debt capital markets and mergers and acquisitions exercises involving public listed companies.

In May 2016, Ms. Ng left Lee Hishamuddin Allen & Gledhill and joined KC Lee Chambers as Partner until March 2018. She subsequently left KC Lee Chambers and joined Gary Lee & Partners as Partner in March 2018 until her resignation in November 2020. During her tenure as a Partner of KC Lee Chambers and Gary Lee & Partners, she undertook work in mergers and acquisitions, as well as handling banking and finance and real estate matters.

In December 2020, Ms. Ng joined Mira Sham, Yong & Connie Ng as Partner, specialising in the same areas of law and has also been involved in cross border transactions and redevelopment projects.

Ms. Ng was appointed as Independent Non-Executive Director of the Company on 27 May 2022. Other than the Company, Ms. Ng does not hold directorship in any other public companies and listed issuers in Malaysia.

Ms. Ng has no conflict of interest with the Company and has no family relationship with any Director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 40
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 27 May 2022

• Chairman of Audit and Risk Management Committee
• Member of Nomination and Remuneration Committee

Ms. Heng Ai Shan obtained a Bachelor of Business (Accounting) from Monash University in 2005. She has been a member of the Malaysian Institute of Accountants and the CPA Australia since 2009 and an associate of the Chartered Tax Institute of Malaysia since 2013.

Ms. Heng began her career as Audit Associate with PricewaterhouseCoopers in January 2006. She was then promoted to Audit Senior in January 2008.

In April 2008, she left PricewaterhouseCoopers and joined J.S. Heng & Co., an accounting firm specialised in providing Audit and Tax Services to small and mediumsized enterprises as Audit & Tax Assistant Manager. Beyond that, she assisted the founder of the firm and her father, Mr. J.S. Heng, in all the firm’s affairs which included serving and communicating with clients and dealing with human resources matters.

She was promoted to Audit & Tax Manager in January 2010, where she oversaw audit services, client relations related matters and human resources matters. She was also responsible for the firm’s staff recruitment.

In November 2016, Ms. Heng was promoted as partner in J.S. Heng & Co, after obtaining her audit licence where she oversaw the entire operations of the firm. Following the retirement of her father in July 2018, Ms. Heng has been the sole proprietor of the firm.

In April 2013, having obtained her tax license, Ms. Heng founded her tax firm LS Consultancy & Management Sdn. Bhd., providing income tax compliance and consulting services, as well as tax submission, tax estimation and tax planning advises and services to clients.

Ms. Heng was appointed as Independent Non-Executive Director of the Company on 27 May 2022. Other than the Company, Ms. Heng does not hold directorship in any other public companies and listed issuers in Malaysia.

Ms. Heng has no conflict of interest with the Company and has no family relationship with any Director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.