Key Management Team

Nioo Yu Siong

Chief Operating Officer

Gender : Male
Nationality : Malaysian
Age : 51
Date of appointment : 17 January 2007

Membership of Board Committees:
Member of Risk Management Committee

He is responsible for our internal operations, including production planning, procurement, inventory management and logistics..

Qualification:
He graduated with a Diploma in Computer Engineering from Institut Teknologi Pertama, Kuala Lumpur in December 1995.

Working Experience:
He began his career with Computer Zone Sdn. Bhd. in May 1996, as a computer technician responsible for the assembly and repair of computers. In March 1997, he left Computer Zone Sdn. Bhd. to join PC Partners (Johor) Sdn. Bhd., a subsidiary of IBI Systems, as an Assistant Technical Manager. He led technical teams to provide on-site maintenance service, repair and assembly of new computers as well as the set-up of cybercafés through the provision of computer, network cabling and management systems. In April 2000, he left PC Partners (Johor) Sdn. Bhd. to join IBI Systems (M) Sdn. Bhd. as the Technical Manager responsible for overseeing technical teams located at company headquarters and branches. In March 2003, he left IBI Systems (M) Sdn. Bhd. to join Softkey Malaysia as Operations Manager responsible for overall internal operations.

In January 2007, he co-founded Securemetric Malaysia and assumed the position of Chief Operating Officer.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Wo Swee Teck

Managing Director of Securemetric Malaysia
Gender : Male
Nationality : Malaysian
Age : 49
Date of appointment : 2 April 2018

Membership of Board Committees:
None

He is responsible for ensuring regulatory compliance and driving business growth by developing strategies, overseeing daily operations, managing budgets, leading the local team, and building strong relationships with stakeholders. He ensures alignment with group objectives while adapting to local market needs and fostering innovation.

Qualification:
He graduated with a Diploma in Marketing from the Polytechnic of Port Dickson.

Working Experience:
His career in solution sales began at Alphamatic Systems, where he served as an account manager, followed by a role at GHL Systems. His tenure at MSC Trustgate proved pivotal, as it equipped him with in-depth knowledge and expertise in Securemetric’s core solutions and offerings. Prior to joining Securemetric, he held the position of Assistant Vice President at Maybank, where he was responsible for Strategic Alliances for eChannels, further solidifying his experience in the industry.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Sea Chong Seak

Managing Director of Signing Cloud Malaysia
Gender : Male
Nationality : Malaysian
Age : 51
Date of appointment : 1 August 2021

Membership of Board Committees:
None

He is responsible for ensuring regulatory compliance and driving business growth by developing strategies, overseeing daily operations, managing budgets, leading the local team, and building strong relationships with stakeholders. He ensures alignment with group objectives while adapting to local market needs and fostering innovation.

Qualification:
He graduated with a Master of Science in Electronic Commerce from the University of Manchester Institute of Science and Technology, Manchester UK in 2002.

Working Experience:
With over 20 years of experience as a Principal Research Engineer at Malaysian Research & Development Institution (MIMOS Berhad), he had played a pivotal role in research, consulting, and the development of secure information systems. His expertise spans authentication technologies, cryptographic security, and identity management, contributing to groundbreaking advancements in the field. He also has extensive experience in implementing digital signature solutions, multi-factor authentication (MFA), and FIDO-based passwordless authentication, ensuring robust security and compliance with international standards.

Throughout his career, he has led cross-functional teams in designing and deploying cutting-edge security frameworks, working closely with regulatory bodies and industry stakeholders to shape digital trust ecosystems. His passion for technological innovation and strategic leadership enables him to drive impactful solutions that enhance security, efficiency, and user experience in the digital landscape.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Leo Nugraha Kusuma

Country Manager of Securemetric Indonesia and Softkey Indonesia
Gender : Male
Nationality : Indonesian
Age : 45
Date of appointment : 3 January 2006

Membership of Board Committees:
None

He is responsible for ensuring regulatory compliance and driving business growth by developing strategies, overseeing daily operations, managing budgets, leading the local team, and building strong relationships with stakeholders. He ensures alignment with group objectives while adapting to local market needs and fostering innovation.

Qualification:
He graduated with a Degree in Computer Science from Bina Nusantara University, Jakarta, Indonesia in October 2002, along with informal certifications from various institutions and organisations such as The Institute of Indonesia Chartered Accountants and Indonesian Financial Transactions Reports and Analysis Center in 2005.

Working Experience:
He started his working journey with UOB Bank (previously known as Bank Buana Indonesia) in late 2002 as an Operational Clerk, responsible for checking and verifying all clearing bills, cheques, and demand deposits. In 2003, he left UOB Bank to join Hana Bank (previously known as Bank Bintang Manunggal) as a Junior Information Technical Engineer. He became a team member responsible for ensuring that all banks activities related to Information Technology were functioning properly and for testing new applications from Indonesia Central Bank (Bank Indonesia).

In 2005, he was promoted as Senior Technical Supervisor, leading technical teams at Bank Bintang Manunggal. In 2006, he began his career in Securemetric Group by joining Softkey Indonesia as Sales Engineer, responsible for developing awareness of security devices, such as security license dongles, in the Indonesia market and providing the best solution to Indonesian software developer companies to secure their applications and businesses.

In 2008, he was appointed as Senior Business Development Manager, and in 2015, he also joined Securemetric Indonesia and was promoted as VP of Business Development for both companies, demonstrating outstanding performance as a leader in the company since then.

In 2022, he was appointed as Country Manager in Indonesia.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Nguyen Hong Thu

Country Manager of Securemetric Vietnam

Gender : Female
Nationality : Vietnamese
Age : 37
Date of appointment : 1 July 2022

Membership of Board Committees:
None

She is responsible for ensuring regulatory compliance and driving business growth by developing strategies, overseeing daily operations, managing budgets, leading the local team, and building strong relationships with stakeholders. She ensures alignment with group objectives while adapting to local market needs and fostering innovation.

Qualification:
She graduated with a Bachelor of Business Administration from Hanoi University, Vietnam in 2012.

Working Experience:
She started her career in 2009 at an Israeli company that introduced Vietnam’s first time-share services (Project Alma Resort Cam Ranh) as a sales representative, supporting market development and customer acquisition. In 2010, she joined Tran Hong Quan Trading Company as a Sales Executive, handling the promotion and sales of residential and office properties. In 2012, she joined Securemetric Vietnam as a Sales Admin and Assistant to the Business Development Manager. Over the years, she progressed to Finance Executive before transitioning back to business development in 2016 as a Business Development Manager, overseeing key accounts. Since 2022, she has been appointed as the Country Manager of Securemetric Vietnam.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Jureza Taculma Biocarles

Country Manager of Securemetric Philippines

Gender : Female
Nationality : Filipinos
Age : 42
Date of appointment : 6 January 2022

Membership of Board Committees:
None

She is responsible for ensuring regulatory compliance and driving business growth by developing strategies, overseeing daily operations, managing budgets, leading the local team, and building strong relationships with stakeholders. She ensures alignment with group objectives while adapting to local market needs and fostering innovation.

Qualification:
She graduated with a Bachelor of Science in Business Administration from Mariano Marcos State University in 2004.

Working Experience:
She began her career as a Marketing Executive at Bank of Tokyo Lease and Finance Phils., where she gained experience in financial marketing and client relations. She then transitioned into account management and has held various roles over the years, consistently achieving business and operational goals. She has developed a diverse skill set and contributed to organisational projects and initiatives across multiple industries, including Banking, Programming & Development, Telecommunications & System Integration companies.

Prior to her current role, she was with GMO GlobalSign, where she progressed from Sales Team Lead to Senior Sales Team Lead and eventually Sales Manager, leading teams to achieve sales targets and expand market presence. Currently, she serves as the Country Manager at Securemetric Philippines, overseeing operations, business development, and strategic initiatives to drive growth and market expansion.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
- No family relationship with any director and/or major shareholder of the Group.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
- No conviction of offences within the last five (5) years other than traffic offences, if any.
- No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.