Malaysian, Male, Aged 52

En. Zulkarnin Bin Ariffin (“En. Zul”) was appointed to our Board on 29 March 2021. En Zul 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 started his career as an Auditor with KPMG PLT in 1997. Subsequently, he joined Malaysia Mining Corporation Berhad as an Assistant Finance Manager in 2000 and continued 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 assumed his current position as Group Chief Executive Director of Seacera Group Berhad on 12 July 2019 and resigned from the position on 31 March 2024.

On 23 May 2022, En Zul assumed his position as Group Chief Executive Director of LKL Group. He has been leading the Group’s initiative to expand its product portfolio. He also oversees the operations and business activities of the Group.

En. Zul attended all four (4) Board meetings held during the financial year ended 31 December 2024.

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 39

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. In 2013, he graduated with a Bachelor of Engineering in Mechatronic Engineering from Staffordshire University, United Kingdom.

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 as specified by our customers. Among his notable achievements was the design of a Longitudinal Patient Transfer Trolley System, developed for the transferring of patients longitudinally (or lengthwise) as opposed to the conventional lateral (or sideways) transfer, which was useful in narrow hospital corridors and tight spaces.

Mr. PH Lim has attended all two (2) Board meetings held during the financial year ended 31 December 2024 since his appointment to the Board on 5 June 2024.

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 42

Mr. Lim Ming Chang (“Mr. Lim”) was first appointed to our Board as an Executive Director on 16 November 2020 and was subsequently redesignated to the position of 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 role as 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 2024.

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 44

Dr. Chan Jee Peng (“Dr. Chan”) was appointed to our Board on 12 April 2021 and is the Chairman of the Audit and Risk Management Committee as well as 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.

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 started his career with 2 of the Big Four accounting firms and has held a senior financial position in public listed companies. Subsequently, he joined a mid-tier accounting firm and rose to the ranks of an Executive Director and then joined UHY Malaysia as their Audit Partner. He was 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. Currently, he is 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 2024.

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

Malaysian, Male, Aged 41

Mr. Ling Chi Hoong (“Mr. Ling”) was appointed 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.

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. Additionally, he 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 part of 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 2024.

Mr. Ling presently sits on the Board of Vizione Holdings Berhad, Jadi Imaging Holdings Berhad, and Blackstone Trustee Berhad.

Malaysian, Male, Aged 59

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 studied Association of Chartered Certified Accountants at the University of Central England in Birmingham, United Kingdom (“UK”). He is a member of the Malaysian Institute of Accountants.

Mr. Ng started his career in the IT industry as a database programmer in a public listed company in Birmingham, UK. He gained his audit experience from working in audit firms within Malaysia and Singapore. He was also a Financial Controller in Bangkok and Chief Financial Officer for a group of companies that required him to travel to many Asian countries.

Mr. Ng currently owns an Advisory and Consultancy firm. He has done investigations and forensic investigations in Criminal Breach of Trust cases, working closely with Deputy Public Prosecutors and to attend courts as a subject matter expert. He has designed and implemented various internal audits controls for multi-national companies and mediumsized companies.

He has attended all four (4) Board meetings held during the financial year ended 31 December 2024.

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 Londan (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. Subsequently, she joined Messrs Lim Chong Phang & Amy and Messrs Chong + Kheng Hoe in 2019. Ms. Tan’s practice primarily focuses on corporate and commercial disputes including breach of directors’ duties, shareholders’ dispute as well as litigation concerning capital market and securities laws. Besides, she also advises public and private corporation on legal and regulatory compliance. She is currently a partner of Messrs Terrence & Co.

She has attended all four (4) Board meetings held during the financial year ended 31 December 2024.

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