Directors’ Profile

Aged 45, Male, Malaysian

Qualification:
Mr. Hoo Wai Keong (“Mr. Brian”) holds the following qualifications:-
a) Higher Diploma in Industries Studies and Industrial Automation Control Systems from Singapore Nanyang Polytechnics.

Working Experience:
Mr. Brian was appointed to the Board of BSL Corporation Berhad (“BSLCorp”) on 5 August 2021 as an Executive Director.

He has over 22 years of working experiences in engineering services and involvement in top management level operation as well as full operation experiences in various industries and different sectors from contract manufacturing to components fabrication, design & build for Industrial 4.0, renewable energy saving engineering in commercial and industrial, construction engineering and building automation smart technology system in commercial and infrastructure which he also specializing in business development, strategic planning and consultancy and corporate advisory in merger & acquisition and joint venture across Malaysia, Singapore, Europe, US and China.

He started his career in Singapore as a mechanical engineer in factory automation machinery & system company which he in-charged the design & building automation system and electronics, project management and installation, testing and commissioning. He then appointed as a mechanical strategic buyer for audio electronics systems for MNC company, which involved in strategic sourcing and negotiating, perform cost analysis and cost saving program under products value analysis, managing JIT on vendors daily delivery operation. He proceeds his career as a Sales and Project Development Manager for semiconductors electronics equipment, where he handled daily customer service, new project development and ensure all specification meet customers’ requirements and manage the whole supply chain in order to fulfil customers delivery schedule.

In year 2005, he setup his own company in Singapore which deals with engineering fabrication ranging from precision machinery spare parts and components to fabrication of higher precision for banking machines, semiconductor equipment and automotive components. He extended his business and factory setup in China in year 2009, where he has full range of facilities in terms of CNC machineries, sheet metal fabrication, plastics moulding production, sub-assembly services and cosmetics secondary processes. He was the managing director of the company until 2018. After he left his own company, he joined Metronic Global Berhad where he currently acts as the Executive Director cum Chief Executive Officer.

Other Directorships of Public Companies:
Metronic Global Berhad

Details of Any Other Board Committee:
None

No. of Board Meetings attended in the financial year:
1/ 1

Aged 55, Male, Malaysian

Qualification:
Mr. Andrew Ho Tho Kong (“Mr. Andrew”) holds the following qualifications:-
a) Bachelor of Accountancy from National University of Singapore;
b) Chartered Accountant from the Institute of Singapore Chartered Accountants; and
c) Chartered Financial Analyst.

Working Experience:
Mr. Andrew was appointed to the Board of BSLCorp on 5 August 2021 as an Executive Director.

He has extensive experience with over 30 years in accounting, investment banking and private equity. Currently he is a Partner in Nautilus Capital Asia, a boutique corporate advisory house providing advisory services for initial public offerings, buyouts, mergers and acquisitions and fund raising.

Prior to founding Nautilus Capital Asia, he was the acting Chief Executive Officer for Maybank Private Equity in 2012. Before his tenure with Maybank Private Equity, Mr. Andrew was a director with Kenanga Investment Bank, from 2008 to 2011, where he headed the Private Equity Department and subsequently, the investment banking office.

His experience extends to Venture Capital, with particular focus in the technology sector in the region. He served as Senior Vice President with Malaysia Venture Capital Company (MAVCAP). In addition, during his employment with the UEM Group from 2001 to 2007, he was attached to Optixlab, the private equity division of UEM Group. While in the UEM Group, he was also involved in Business Development with Time Engineering where he was primarily responsible for the overseeing of overseas acquisitions and partnerships for the group, and had oversight of the technology business strategy within the UEM group of companies.

Due to his industry experience, he is actively involved in numerous global volunteer programs administered by the CFA institute; and also serves as a founding committee member of the National University of Singapore (NUS) Kuala Lumpur Alumni.

He also sits on the Board of Pegasus Heights Berhad as an Independent Non-Executive Director.

Other Directorships of Public Companies:
Pegasus Heights Berhad

Details of Any Other Board Committee:
None

No. of Board Meetings attended in the financial year:
1/ 1

Aged 42, Male, Malaysian

Qualification:
Mr. Chong Kwang Fock (“Mr. Chong”) holds the following qualifications:-
a) Association of Chartered Certified Accountants (ACCA);
b) Member of Malaysian Institute of Accountants (MIA); and
c) Member of ASEAN CPA.

Working Experience:
Mr. Chong was appointed on the Board of BSLCorp on 5 August 2021.

He is presently practising as an auditor and Partner of Chartered Accounts firm in Kuala Lumpur. He has more than 15 years of working experience in auditing. His experience includes auditing of public listed companies, multinational companies and private limited companies in various industries. He also has experience conducting audit for companies in China.

He has vast experience in corporate exercises where his experiences include being a reporting accountant for initial public offering and funds raising exercises, due diligence and reviewing of financial forecasts and projections.

Other Directorships of Public Companies:
None

Details of Any Other Board Committee:
He currently sits on the following Board Committees of the Company:-
a) Chairman of the Audit and Risk Management Committee;
b) Member of the Nomination Committee; and
c) Member of the Remuneration Committee.

No. of Board Meetings attended in the financial year:
1/ 1

Aged 33, Male, Malaysian

Non-Independent Non-Executive Director (Redesignated on 10 February 2022)

Qualification:
Mr. Chew Khai Liong (“Mr. Chew”) holds the following qualifications:-
a) Bachelor Degree in Chemical Engineering from Western Australia Curtin University.

Working Experience: Mr. Chew was appointed to the Board of BSLCorp on 5 August 2021.

He started his career with Sembcorp Marine Jurong shipyard in 2012 as an engineer. He spent 9 years in the group in various roles such as project management, plant operation processes, engineering design, procurement, and construction and commissioning.

Throughout his career, he has led several offshore platform construction projects for the global oil and energy giant such as Shell, ExxonMobil, and Modec. In 2017, he was presented the SHARP award by Singapore WSH Council, with support from Ministry of Manpower, in recognition of his high standard of workplace safety and health practice during the construction period. He has extensive knowledge for metal fabrication processes starting from material selection, plates lofting, CNC cutting, plates bending and rolling, metal forging, specialized metal welding standards. He participated in CSWIP certification for American welding standard (AWS D1.1) and Nondestructive test.

He currently works in Metronic Global Berhad as operation manager on building automation business. He has established his strengths around understanding customer needs and efficiency of service, which are both the cornerstones of any customer-facing business.

Other Directorships of Public Companies: None

Details of Any Other Board Committee: He currently sits on the following Board Committees of the Company:- None

No. of Board Meetings attended in the financial year: 1/ 1

Aged 49, Male, Malaysian, Independent Non-Executive Director

Qualification:
Johari Shukri bin Jamil holds the following qualifications:-
a) Bachelor Degree in Chemical Engineering (Polymer), University Technology Malaysia
b) Advanced Leadership Programme (ALP), Judge Business School, Cambridge University

Working Experience:
1. 1995-1997 Process/ Chemical Engineer , Titan Polyethlene (M) Sdn Bhd
2. 1997-2000 - Project Engineer, Titan Polyethylene (M) Sdn Bhd
3. 2000-2002 - Project Engineer, Foster Wheeler (M) Sdn Bhd
4. 2002-2003 -Business Development Manager (Asia Pacific) for AMEC (M) Sdn Bhd
5. 2003-2004 - Business Development Manager, Chiyoda Malaysia Sdn Bhd
6. 2004-2005 - Vice-President, Business Development, Sumatec Resources Berhad
7. 2005-2006 - Senior General Manager, Inai Kiara Sdn Bhd
8. 2006-2011 - Chief Executive Officer & Director with Difense Konsult Sdn Bhd (entrepreneur)
9. 2011 - General Manager, Business Development, Johor Corporation
10. 2011-2012 - Chief Executive Officer, Tanjung Langsat Port Sdn Bhd
11. 2012-2013 - Project Development, Johor Corporation
12. 2014 - Executive Director, Tanjung Langsat Port Sdn Bhd
13. 2015 - Vice President, Business Relationship & Marketing, Industrial Development Division, JCorp
14. 2016 - January 2018 - Vice President, Business Relationship & Marketing, Industrial Development Division, JCorp & TPM Technopark Sdn Bhd and Executive Director of Tanjung Langsat Port Sdn Bhd
15. February - December 2018 - Group Chief Operating Officer, EA Technique (M) Berhad
16. Year 2019 - October 2021 - Executive Vice President, Transformation Office
17. Year 2019 - October 2021 - Executive Vice President, Business Development
18. December 2021 to date - Chief Executive Officer, Integrated Marines Woks Sdn Bhd (IMW)
19. Corporate Advisors in some reputable non-listed entity

He has broad experience in organization across multiple industries in taking the leadership role, corporate & management function, and has made a significant impact in the business improvement and value creation to organizational & transformation journey. In addition, he has a strong understanding of the business philosophy, governance, ethic and networking relationship beside a proven sharp business acumen and management skills.

Other Directorships of Public Companies: None

Details of Any Other Board Committee:
He currently sits on the following Board Committees of the Company:-
a) Chairman of the Remuneration Committee;
b) Member of the Audit and Risk Management Committee; and
c) Member of the Nomination Committee.

No. of Board Meetings attended in the financial year: None

Aged 48, Female, Malaysian

Qualification:
Miss Loh May Ann holds the following qualifications:-
a) Bachelor in Laws with University of Wales, Glamorgan; and
b) Advocate & Solicitor with High Court of Malaya

Working Experience:
Ms Loh May Ann has over 20 years of legal experience gained in practice and in top multinational companies. She spent her early years of practice in Messrs Rashid & Lee (now Messrs Shahrizat Rashid & Lee) where she was primarily engaged in corporate advisory work involving acquisitions of shares, advising on corporate restructuring, setting up of companies and joint ventures, carrying out due diligence audits and drafting of commercial contracts.

These intensive years provided a strong foundation of knowledge and experience when she switched paths in 2005 and became in-house counsel for a US BPO company. For the next decade, Ms Loh May Ann continued as legal counsel in several global IT companies, including CSC, IBM and BAT, before resuming practice again and setting up her own boutique practice, Messr Omar & May in 2015, to focus on corporate, commercial and IT government and private sector contracts across diverse industries.

Ms Loh May Ann is now the Chief Legal Officer of Webhelp APAC, a 50,000 people-strong global BPO company, headquartered in Paris, France with a presence in more than 50 countries.

Other Directorships of Public Companies:
None

Details of Any Other Board Committee:
He currently sits on the following Board Committees of the Company:-
a) Chairman of the Nomination Committee;
b) Member of the Audit and Risk Management Committee; and
c) Member of the Remuneration Committee

No. of Board Meetings attended in the financial year:
0/ 0