Female I 59 years I Malaysian

Attendance at Board Meeting for FYE 2026
(6/6)

Ms. Tee Kim Chin (“Ms. Christina Tee”) has been a member of the Board since 31 May 2013 and currently serves as the Managing Director/Group Chief Executive Officer (“MD/GCEO”). Her primary responsibilities include overseeing the overall strategy and corporate direction of the Company and its subsidiaries (“Group”). She is also a member of the Sustainability and Risk Management Committee and was then appointed as a member of the Share Issuance Scheme Committee on 7 August 2025. She attended the Research and Advanced Study on Leadership at the School of Continuing Education, Tsinghua University, China in 2014.

Ms. Christina Tee started her career as a management trainee at A&W (M) Sdn. Bhd. in 1988 and worked her way up to various roles till her position as Ipoh Outlet Assistant Manager before joining Jangta Electronics (M) Sdn. Bhd. in 1992 as a storekeeper. She rose in ranks and eventually became the General Manager in 1999, overseeing various aspects of the company, including production planning and business development.

In 2002, she became the General Manager at Crestar Printer (M) Sdn. Bhd., responsible for operations and reporting to the Board of Directors. She later held positions at P.T Ultrakindo Crestec Indonesia and Toyoplas Holdings Pte. Ltd., where she oversaw factory management and operations. In 2013, Ms. Christina Tee acquired equity interest in Toyoplas EMS Manufacturing (M) Sdn. Bhd., which was later renamed Cape EMS Berhad and assumed the role of Chief Executive Officer of the Company. In 2021, she became the MD/GCEO.

She is currently the President of the Malaysian International Chamber of Commerce and Industry (“MICCI”) and has won several awards for her achievements, such as the Star Outstanding Business Award (SOBA) in 2021, the World Chinese Outstanding Woman Business Leader Award in 2022, the World Outstanding Women Entrepreneur Lifetime Achievement Award in 2023, and the Honorary Life President Award in 2024.

She is also the Promoter and substantial shareholder of the Company. She is the elder sister of Ms. Tee Kim Yok, who is a Non-Independent Executive Director of the Company.

She is a Director of Christee Vacation Club Berhad and MICCI, a public company limited by guarantee. Save as disclosed, she does not hold any directorships in other public companies and listed issuers.

She does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Female I 49 years I Malaysian

Attendance at Board Meeting for FYE 2026
(6/6)

Ms. Tee Kim Yok (“Ms. Ivy Tee”) joined the Company on 23 November 2020 and is primarily responsible for business development, corporate social responsibility (“CSR”), and overseeing environmental, social, and governance (“ESG”) matters within the Group. She obtained a Malaysian Certificate of Education (SPM) in 1995.

Ms. Ivy Tee began her career in 1995 at Langkah Bersatu (M) Sdn. Bhd., where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn. Bhd. in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn. Bhd. and joined Astin Resources Sdn. Bhd. as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons.

In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn. Bhd., primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn. Bhd. in 2016, which she later sold in 2022.

In 2019, she joined Diamond Star Biotechnology Sdn. Bhd. as a Finance/Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology Sdn. Bhd. and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director.

She is the younger sister of Ms. Christina Tee, who is a Promoter, MD/GCEO and also a substantial shareholder of the Company.

She is a Director of Christee Vacation Club Berhad. Save as disclosed, she does not hold any directorships in other public companies and listed issuers.

She does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Male I 63 years I Malaysian

Attendance at Board Meeting for FYE 2026
(4/6)

Mr. Alex Miranda Juntado (“Mr. Alex”) joined the Company’s Board on 31 May 2013, primarily responsible for the business development of the Group. He obtained a High School Equivalency Certificate in 1992.

Mr. Alex began his career in 1985 at Seagate Technology Plc. United States of America (“USA”) as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer.

In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules.

In 1999, Mr. Alex left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flex Ltd. USA as a Program Manager with similar responsibilities.

In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management. In 2009, Mr. Alex established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn. Bhd. and its USA customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn. Bhd. In 2013, he was appointed as our Director.

Mr. Alex will retire from the Board of the Company at the conclusion of the 2026 Annual General Meeting to be held on 16 November 2026.

He does not hold any directorships in other public companies and listed issuers.

He is not a shareholder of the Company. He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Male I 69 years I Malaysian

Attendance at Board Meeting for FYE 2026
(6/6)

Mr. Yau Yin Wee (“Mr. Calvin Yau”) was appointed as an Independent Non-Executive Director of the Company on 5 May 2022. He currently serves as the Chairman of our Remuneration Committee and as a member of our Audit Committee. He was redesignated as the Chairman of the Nominating Committee on 30 May 2025 and subsequently appointed as a member of the Share Issuance Scheme Committee on 7 August 2025. He graduated with a Bachelor of Science from the University of South Alabama, College of Business and Management Studies, USA in 1983.

His career began when he joined Hong Leong Finance Berhad as a Marketing and Credit Executive in 1983. He was promoted to Branch Manager in 1987. He was redesignated as Hire Purchase Centre Manager in 1991 and was promoted to Corporate and Commercial Manager (Senior Manager) in 1996.

In 2005, he served as Senior Manager at AmBank (M) Berhad before being transferred to the Corporate and Institutional Banking Department of AmInvestment Bank Berhad as an Associate Director. He was then transferred to AmBank (M) Berhad as Vice President of Corporate Banking in 2014.

He rejoined Hong Leong Bank Berhad in 2015 as the General Manager of Retail Community Business. In the same year, he was appointed as Senior Regional Head (Southern Region) until his retirement in 2021.

Mr. Calvin Yau has more than thirty (30) years of experience in the banking industry. He was a committee member of the Institute Bank-Bank Malaysia (“IBBM”) (Perak and Johor chapter) from 1992 to 2014. For some of these years, he also served as the Chairman. In 2021, he was appointed as a general committee member for MICCI.

Mr. Calvin Yau is an Independent Non-Executive Director of IREIT Managers Sdn. Bhd., a wholly-owned subsidiary of AME Elite Consortium Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad. In 2023, he was appointed as an Independent Non-Executive Chairman of Smart Asia Chemical Berhad. Save as disclosed, he does not hold any directorships in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Male I 52 years I Malaysian

Attendance at Board Meeting for FYE 2026
(6/6)

Mr. Koh Beng San (“Mr. Dennis Koh”) was appointed as an Independent Non-Executive Director of the Company on 5 May 2022. He currently serves as the Chairman of our Audit Committee and as a member of our Sustainability and Risk Management Committee, Nominating Committee and Remuneration Committee. He was appointed as a member of the Share Issuance Scheme Committee on 7 August 2025.

Mr. Dennis Koh’s professional journey is marked by significant milestones. He became an Association of Chartered Certified Accountants (ACCA) Member in 2001 and a Fellow Member in 2006. In 2002, he was admitted as a member of the Malaysian Institute of Accountants (“MIA”), and in 2021, he became an ASEAN Chartered Public Accountant (ASEAN CPA). He became an associate member of the Chartered Tax Institute of Malaysia (“CTIM”) since May 2024.

His career commenced in 1998 as a Trainee Audit Assistant at JPL Wong & Co, Singapore. In 1999, he joined BDO Binder as an Audit Assistant. In 2002, he joined Tru-Tech Engineering (M) Sdn. Bhd. as an Accountant, overseeing finance and accounting.

In 2003, he joined Southern Industrial Gas Sdn. Bhd., initially as Finance Manager and was redesignated in 2004 as Manager (Finance, Accounts, Strategies Management & Audits), where his role in the company encompassed treasury, accounting, and finance functions. In 2015, he was promoted to Finance Director, with additional responsibilities for human resources, administration, procurement, and information technology. He also served on the Board of Southern Nitrous Oxide Sdn. Bhd., a related company of Southern Industrial Gas Sdn. Bhd. He resigned from this position as a Director of the company in 2019 and left Southern Industrial Gas Sdn. Bhd. in 2020.

In 2018, Mr. Dennis Koh founded Koh BS & Co., a firm registered with MIA providing company secretarial and accounting services. In 2021, he established Elitnity Sdn. Bhd., offering business advisory and consultancy services.

Mr. Dennis Koh is currently the Non-Executive Independent Director, the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees of Renaissance United Limited, a company listed on the Main Market of Singapore Stock Exchange. He is also an Independent Non-Executive Director, the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees of YB Ventures Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. Save as disclosed, he does not hold any directorships in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Male I 72 years I Malaysian

Attendance at Board Meeting for FYE 2026
(6/6)

Mr. Chen Kok Seng (“Mr. Callum Chen”) was appointed as an Independent Non-Executive Director of the Company on 5 May 2022. He currently serves as the Chairman of our Sustainability and Risk Management Committee and as a member of our Audit Committee and Remuneration Committee. He was appointed as a member of the Nominating Committee and the Chairman of the Share Issuance Scheme Committee on 30 May 2025 and 7 August 2025 respectively.

He completed his secondary education and began his career in 1971 as an apprentice in his family’s business, Syarikat Lee Huat Plastics Industries. He rose from an operator to a Director by March 1981. The family business was transitioned into Lee Huat Plastics Industries Sdn. Bhd., later renamed as LH Plus Sdn. Bhd. in 2011.

Since 1998, Mr. Callum Chen has held the role of Chief Executive Officer at Lee Huat Plastics Industries Sdn. Bhd. He has been an active contributor to the plastics industry, having served as President of the Malaysian Plastics Manufacturer Association (“MPMA”) from 1998 to 2004, and as its Honorary President since 2004. He also holds the position of Chairman at the Malaysian Plastics Design Centre (“MPDC”) since 1998 and was a Council Member/Director of the Human Resource Development Corporation from 1998 to 2006.

From 2000 to the present, he has been the Secretary General of the Asia Plastics Forum (“APF”), comprising twelve (12) member countries, aimed at sharing information related to the plastics industry, including economic and industry-specific issues. APF’s current focus includes carbon footprint, sustainability, the 3Rs concept (reduce, reuse, and recycle), circular economy, and ESG matters. He represents APF in the Global Plastics Alliance, engaging with organisations such as the American Chemistry Council and Plastics Europe. Mr. Callum Chen also held the position of Secretary General of the ASEAN Federation of Plastics Industries from 1992 to 1994.

Mr. Callum Chen served as the President of the Malaysian Consortium of Mid-Tier Companies (“MCMTC”) from 2017 until June 2024 and has since held the position of Honorary President starting July 2024. During his presidency, he represented MCMTC in dealings with external parties, including ministries, agencies, media and other associations and chambers of commerce. He provided leadership by mobilising the expertise and experience of members to foster strategic alliances for sustainable growth, with the objective of transforming Mid-Tier Companies into regional and global champions.

He is a Director of Malaysian Plastic Design Centre, a public company limited by guarantee. Save as disclosed, he does not hold any directorships in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Male I 60 years I Malaysian

Attendance at Board Meeting for FYE 2026
(3/3)

Dato’ S.Sivasuriyamoorthy A/L Sundara Raja (“Dato’ Siva”) was appointed as an Independent Non-Executive Director of the Company on 1 January 2026. He holds a Bachelor’s Degree in Economics (Business Administration) from the University of Malaya, completed in 1988.

Dato’ Siva brings over thirty-six (36) years of extensive experience in investment promotion, policy formulation and industrial development, having served with distinction at the Malaysian Investment Development Authority (“MIDA”) from December 1989 until his retirement in November 2025.

Throughout his tenure at MIDA, he held several key leadership positions, including Director of Strategic Planning and Policy Advocacy from 2013 to 2018, Executive Director for Investment Promotion from 2018 to 2021 and ultimately Deputy Chief Executive Officer (Investment Promotion and Facilitation) from May 2021 to November 2025. His international career highlights include two (2) significant overseas postings in Germany, where he led MIDA’s Cologne office from 2006 to 2009 and the Frankfurt office from 2013 to 2017. In these roles, he successfully spearheaded investment promotion strategies to attract high-value Foreign Direct Investment (FDI) from Germany and the Benelux region (Belgium, the Netherlands and Luxembourg) into Malaysia.

Dato’ Siva has been a critical contributor to Malaysia’s industrial transformation, playing a key role in the formulation and implementation of the 2nd and 3rd Industrial Master Plans (IMP), the 8th and 10th Malaysia Plans, equity liberalisation of the manufacturing sector and the establishment of the Incentive Coordination and Collaboration Office (ICCO). Following his retirement from public service, he was appointed as an Adjunct Professor at the University of Malaya in January 2026 and continues to engage in strategic corporate mentorship and academic advisory roles. In recognition of his distinguished contributions and achievements, he was subsequently honoured internationally as a 2026 recipient of the Icons of Change International Award.

He does not hold any directorships in other public companies and listed issuers.

He is not a shareholder of the Company. He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.