DATIN SERI TOH SIEW CHUON, a Malaysian, female, is the Executive Chairman of the Company and was appointed to the Board on 19 June 2018.

Datin Seri Toh is a fellow member of the Malaysian Institute of Chartered Secretaries and Administrators and a member of the Association of Chartered Certified Accountants. She started her career and practice in an audit firm focusing on auditing and taxation. She has also accumulated more than 20 years of experience in a construction company after serving in the auditing and taxation industry.

Datin Seri Toh also sits on the Board of Kerjaya Prospek Group Berhad as an Executive Director.

Datin Seri Toh is a substantial shareholder of the Company, sister-in-law of Dato' Tee Eng Seng, a director and substantial shareholder of the Company and spouse of Dato' Seri Tee Eng Ho, a substantial shareholder of the Company.

DATO' TEE ENG SENG, a Malaysian, male, is the Executive Director of the Company and was appointed to the Board on 19 June 2018.

Mr. Tee started on his career working in construction related companies and has more than 20 years of experience in Civil and Building Construction.

Mr. Tee also sits on the Board of Kerjaya Prospek Group Berhad and Eastern & Oriental Berhad as an Executive Director.

Mr. Tee is a substantial shareholder of the Company, brother-in-law of Datin Seri Toh Siew Chuon, a director and substantial shareholder of the Company and brother of Datuk Tee Eng Ho, a substantial shareholder of the Company.

KUAN YING TUNG, a Malaysian, male, was appointed to the Board on 5 November 2018 as Independent Non-Executive Director. He was appointed as Chairman of the Audit and Risk Management Committee and Nomination Committee on 22 November 2018.

Mr. Kuan brings with him a wealth of experience in the audit practice, accounting and financial management since 2005 in professional services firms. He was also involved in different assignments such as Initial Public Offerings (IPO), due diligence, bonds issuance, mergers and acquisitions.

He is a member of Malaysian Institute of Accountants and Certified Practicing Accountants Australia. He holds a degree in Accounting, Banking and Finance from Monash University Malaysia. He is currently the Audit Partner of a public accounting firm.

IR. LOW WUU SHIN, a Malaysian, male, is an Independent Non-Executive Director of the Company and was appointed to the Board on 5 November 2018. He was appointed as a member of the Audit and Risk Management Committee and Nomination Committee on 22 November 2018.

Ir. Low has over 20 years of experience in Civil, Structure and Geotechnical Consulting Firm.

He is a member of the Institution of Engineering, Malaysia. He holds a degree in Civil Engineering from University Technology Malaysia and Master of Philosophy in Civil Engineering from the University of Nottingham.

He is currently holding the position of a Director in private companies involved in consultancy in Civil, Structure and Geotechnical and property development.

TEE SUN EE, a Malaysian, male, is an Independent Non-Executive Director of the Company and was appointed to the Board on 22 November 2018. He was appointed as a member of the Audit and Risk Management Committee and Nomination Committee on 22 November 2018.

Mr. Tee started his career as a teacher in vocational school. He has more than 30 years of experience in printing industry.

He is currently holding the position of a Director in private companies involved in printing and hotel businesses.