Malaysian, Male, Aged 58

Lim Swee Keah was appointed as Chief Executive Officer of OpenSys on 1 April 2023. He obtained his Bachelor of Science degree in Computer Science and Bachelor of Commerce from Australian National University, Australia.

Mr. Lim started his career with OpenSys in 1996 as Sales Director and he had subsequently served in various positions including Sales & Marketing Director, Senior Vice President of Sales & Marketing and Chief Operating Officer. Prior to joining OpenSys, he was the Sales Director (General Systems Division) of NCR (Malaysia) Sdn Bhd.

In his 27 years of working in OpenSys, he was responsible for sales, marketing, business development and strategic business direction of OpenSys as well as overseeing OpenSys' software solutions and business process outsourcing businesses. He was promoted to the role of Chief Executive Officer on 24 February 2020 and expanded his management portfolio to include human resource and finance.

Malaysian, Female, Aged 45

Winnie Ong Poh Hong was appointed as Executive Director of OpenSys on 1 January 2022.

She started her career in OpenSys as an Accounts Executive in 2000 and has since served in various capacities throughout her tenure with the Company. She has over 20 years of working experience in finance, accounting, reporting, analysis, taxation and treasury management. She has previously held the positions as Senior Finance Manager, Vice President of Finance and Administration and Acting Chief Financial Officer. In January 2021, she was promoted to Chief Financial Officer and is currently responsible for overseeing the overall financial and accounting functions of the Group.

She holds a Professional Qualification of Accounting from The Association of International Accountants, United Kingdom and she is a member of the Institute of Public Accountants (IPA), Australia.

Malaysian, Male, Aged 57

Wong Choong Wai was appointed as Independent Non- Executive Director of OpenSys on 1 July 2022. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee.

He holds a Bachelor of Law from the Australian National University, Australia; and a Master of Arts in Theological Studies from Alpha Omega International College, Malaysia.

Mr. Wong has more than 30 years' experience in legal practice. He is an Advocate and Solicitor of the High Court of Malaya, and presently is a partner of the law firm of Messrs Azri, Lee Swee Seng & Co. where he is in charge of the corporate and real estate department. His expertise includes corporate restructurings, shareholder dispute resolutions, shareholders agreements and other corporate matters like trusts and issues of management of strata schemes. Mr. Wong is also a legal advisor to several Non-Governmental Organisations, including serving as deputy chairman of Pertubuhan Kebajikan Destiny (PKD), a charitable organisation registered under the Societies Act.

Malaysian, Female, Aged 63

Datin Lee Choi Chew was appointed as Independent Non-Executive Director on 1 January 2022. She is the Chairperson of the Audit Committee and a member of the Nomination Committee and Remuneration Committees.

Datin Lee started her career in Messrs Othman, Hew & Co (Audit & Tax) in 1983. She joined the Malaysian Highway Authority (MHA) as an accountant in 1984 and later rose to be its Director of Finance. She spent close to 16 years in MHA and has vast experience in costing, budget-control and financial evaluation and implementation of highway projects, including toll management and operations. After optional retirement from MHA in 2000, she worked in finance and accounting with a professional service firm before her appointment as an Executive Director of a property investment company, chiefly in charge of its financial affairs. She also sits on the Board of Lingkaran Trans Kota Holdings Berhad.

Malaysian, Female, Aged 64

Puan Hajjah Norizan was appointed as Independent Non-Executive Director of OpenSys on 1 January 2024. She holds a master of Business Administration from Central Missouri State University, U.S.A; a degree of Bachelor in Business Administration from Indiana State Universitry, U.S.A; and a diploma of Banking from Institut Teknologi MARA, Malaysia. She is the Chairperson of the Nomination Committee and a member of Audit Committee and Remuneration Committee.

Puan Hajjah Norizan has 37 years of experience in the Life Insurance and Takaful industry. She joined Great Eastern Life Assurance (Malaysia) Berhad in 1986 as an Executive and moved on to Head Bumiputra Development where she helped to establish a 3,000 Bumiputra agency force to capture the Bumiputra market. Subsequently, she moved on to head the agency business in Central Region. In 2014, she was appointed as Head of Agency Distribution in the newly formed Great Eastern Takaful Berhad where she grew the business and its agency force to almost 10,000 agents by end 2021.

She is widely regarded as a subject matter expert in the Insurance and Takaful industry. She is a Registered Syariah Financial Planner and sits as a committee member on International Development of Malaysia Financial Planning Council.

After her retirement in December 2021, she continues to contribute to the Insurance and Takaful industry by serving as a Business Advisor and Master Coach to several Takaful companies agency force in Malaysia.