Malaysian, Male, Aged 40

Mr. Lim Pak Hong (“Mr. PH Lim”) was appointed to our Board on 5 June 2024.

He has been with the Group since 1 July 2015 as Group General Manager, assisting the former Managing Director in overseeing overall operations, with a particular focus on Research & Development (“R&D”). On 1 June 2020, he was appointed as R&D Director, further strengthening the Group’s innovation and development initiatives.

Mr. PH Lim obtained a Diploma in Mechatronics Engineering from INTI University College in 2009. He subsequently graduated with a Bachelor of Engineering in Mechatronic Engineering from Staffordshire University, United Kingdom in 2013.

Upon graduation in 2013, Mr. PH Lim joined our Group as a R&D Engineer and was responsible for product design and development, including product customisations based on customers’ specifications. Among his notable achievements was the design of a Longitudinal Patient Transfer Trolley System, which facilitates the longitudinally (or lengthwise) transfer of patients, as opposed to the conventional lateral (or sideways) transfer, and is particularly useful in narrow hospital corridors and confined spaces.

Mr. PH Lim attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Mr. PH Lim does not hold any directorship in other public companies and listed companies but hold directorships in several private limited companies.

Mr. PH Lim is the brother-in-law of Mr. Lim Ming Chang, the Non-Independent Non-Executive Director of the Company, and also a cousin of Mr. Lee Kah Earng, the Sales Director of the Company.

Malaysian, Male, Aged 53

En. Zulkarnin Bin Ariffin (“En. Zul”) was appointed to our Board on 29 March 2021. He holds a Bachelor of Accounting from International Islamic University in 1997. He is a member of the Malaysia Institute of Certified Public Accountants and a member of Malaysia Institute of Accountants.

En. Zul began his career as an Auditor with KPMG PLT in 1997. Subsequently, he joined Malaysia Mining Corporation Berhad as an Assistant Finance Manager in 2000, before continuing his career as a Finance Manager with Eastland Equity Berhad (formerly known as Furqan Business Organisation Berhad), a company listed on the Main Market of Bursa Malaysia Securities Berhad. In 2005, he joined Seacera Group Berhad as their Group Financial Controller. He was later appointed as Group Chief Executive Director of Seacera Group Berhad on 12 July 2019 and served in that capacity until his resignation on 31 March 2024.

En. Zul attended all four (4) Board meetings held during the financial year ended 31 December 2025.

En. Zul does not hold any directorship in other public companies and listed issuers but holds directorships in several private limited companies.

Malaysian, Male, Aged 43

Mr. Lim Ming Chang (“Mr. Lim”) was first appointed to our Board as an Executive Director on 16 November 2020 and was subsequently redesignated as Non-Independent Non-Executive Director on 23 May 2022.

Mr. Lim obtained a Diploma in Computing and Information Technology from Asia Pacific Institute of Information Technology in 2002, followed by a Higher Diploma in Software Engineering in 2004. He then graduated from Staffordshire University with a Bachelor of Science in Computing in 2005.

Mr. Lim started his career with LKL Advance Metaltech Sdn Bhd (“LKLAM”) as IT and Sales Executive and was then promoted to General Manager – Operations in 2015. Mr. Lim has also been appointed as the Quality Management Representative of the Group since 2011. Mr. Lim assumed the position of Chief Executive Officer (“CEO”) of LKLAM on 1 June 2019 and resigned from his position as CEO of LKLAM on 23 May 2022.

Mr. Lim attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Mr. Lim does not hold any directorship in other public companies and listed issuers.

Mr. Lim is the brother-in-law of Mr. Lim Pak Hong, an Executive Director of the Company.

Malaysian, Male, Aged 45

Dr. Chan Jee Peng (“Dr. Chan”) was appointed to our Board on 12 April 2021. He is the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee, and Nomination Committee.

Dr. Chan holds several distinguished qualifications in accounting and related fields. He is a member of the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants. Additionally, he is an Associate Member of both the Chartered Tax Institute of Malaysia and the Institute of Internal Auditors of Malaysia. His expertise extends further with Associate Membership in the Association of Certified Fraud Examiners. He is also an ASEAN Chartered Professional Accountant (“ASEAN CPA”) and a Member of the Institute of Singapore Chartered Accountants.

Academically, he has earned a Professional Doctorate from the European International University in Paris, along with a Master’s Degree in Accounting from the University of London. He also holds an Honours Degree in Applied Accounting from Oxford Brookes University, rounding out his comprehensive qualifications in finance and accounting.

Dr. Chan has more than 20 years of audit and financial management experience. He began his career with 2 of the Big Four accounting firms and subsequently held senior financial position in public listed companies. He later joined a mid-tier accounting firm where he rose to the position of Executive Director, before joining UHY Malaysia as their Audit Partner. Throughout his career, he has been involved in various audits of public listed companies, multinational companies and local government agencies. He was in charge of several reporting accountant assignments for various corporate exercises of public listed companies including initial public offering, restructuring and due diligence assignment. He is currently the Managing Partner of SFAI MALAYSIA PLT, which provides assurance, tax and advisory services.

Dr. Chan attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Dr. Chan presently sits on the Board of Komarkcorp Berhad and Fast Energy Holdings Berhad.

Malaysian, Male, Aged 42

Mr. Ling Chi Hoong (“Mr. Ling”) was appointed to our Board on 6 April 2021. He currently serves as the Chairman of the Remuneration Committee and Nomination Committee and is also a member of the Audit and Risk Management Committee and Share Issuance Scheme Committee.

Mr. Ling holds a Bachelor of Laws (LL.B.) from the International Islamic University Malaysia, which he obtained in 2007. He is a partner at a Legal 500-ranked law firm, specializing in capital markets and corporate commercial law.

Prior to his current role, Mr. Ling amassed extensive experience in corporate governance and legal advisory. He previously served as Head of Legal & Corporate Affairs for several publicly listed companies on Bursa Malaysia Securities Berhad (“Bursa Securities”) and the Singapore Exchange. He also held the position of Head of Group Legal at a leading oil and gas conglomerate listed on Bursa Securities. Earlier in his career, he was attached to the legal and contracts department of an American Fortune 500 multinational energy company, where he managed Asia-Pacific contracts and compliance matters.

Mr. Ling attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Mr. Ling presently sits on the Board of Jadi Imaging Holdings Berhad, Sarawak Consolidated Industries Berhad, and Erdasan Group Berhad. Additionally, he serves on the Board of Trustees for Blackstone Trustee Berhad.

Malaysian, Male, Aged 60

Mr. Ng Fun Kim (“Mr. Ng”) was appointed to our Board on 21 July 2021 and is a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee.

Mr. Ng pursued his Association of Chartered Certified Accountants (ACCA) studies at the University of Central England in Birmingham, United Kingdom (“UK”). He is a member of the Malaysian Institute of Accountants.

Mr. Ng began his career in the information technology industry as a database programmer with a public listed company in Birmingham, UK. He subsequently gained his audit experience through his work with audit firms in Malaysia and Singapore. He also served as a Financial Controller in Bangkok and later as Chief Financial Officer for a group of companies, a role which involve extensive travel across various Asian countries.

Mr. Ng currently owns an advisory and consultancy firm. He has undertaken investigation and forensic investigation assignments involving criminal breach of trust cases, working closely with Deputy Public Prosecutors and appearing in courts as a subject matter expert. He has also designed and implemented various internal audits and controls systems for multi-national companies and medium-sized companies.

He attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Mr. Ng presently sits on the Board of Supergenics Berhad, Parlo Berhad and XL Holdings Berhad.

Malaysian, Female, Aged 33

Ms. Tan Su Ning (“Ms. Tan”) was appointed to our Board on 31 May 2023.

Ms. Tan graduated with a LLB (Hons.) degree from University of London (external) and was admitted as an Advocate and Solicitor of the High Court of Malaya in 2018.

Ms. Tan started her legal practice with an established law firm in 2018. She subsequently joined Messrs Lim Chong Phang & Amy and Messrs Chong + Kheng Hoe in 2019. Her practice focuses primarily on corporate and commercial disputes, including breach of directors’ duties, shareholders’ dispute as well as litigation relating to capital market and securities laws. In addition, she advises public and private corporation on legal and regulatory compliance matters. She is currently a partner of Messrs Terrence & Co.

She attended all four (4) Board meetings held during the financial year ended 31 December 2025.

Ms. Tan presently sits on the Board of Jadi Imaging Holdings Berhad, Bioalpha Holdings Berhad, Fast Energy Holdings, and Sersol Berhad.