Executive Chairman

Dato’ Mohamad Zekri Bin Dato’ Haji Ibrahim, male, a Malaysian, aged 49, was appointed to the Board on 25 October 2017 as an Executive Director and redesignated as the Executive Chairman on 9 April 2019.

He started his career as an Advocate and Solicitor of the High Court of Malaya in 1997. He is currently a Board Member of As Syams Power Sdn. Bhd., an energy and power generation company. He was also appointed as the Chief Operation Officer for Tahan Insurance Malaysia Berhad from 2004 to 2009 and served as Board Member-Ex-Officio for Yayasan Guru Malaysia Berhad from 2005 to 2007. He does not hold any directorships in other public companies in Malaysia.

He is a major shareholder of the Company vide his shareholdings in Lakaran Asia Sdn. Bhd. By virtue of this interest, Dato’ Mohamad Zekri is deemed to have interest in all the subsidiaries.

Save from that disclosed in the preceding paragraph, Dato’ Mohamad Zekri has no family relationship with any director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any material offences over the past 5 years.

Independent Non-Executive Director

En Ramelle Ashram Bin Ramli, male, a Malaysian, aged 42, was appointed to the Board on 14 July 2021 as an Independent Non-Executive Director. He is a Member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

He holds a Bachelor of Business Studies from American Intercontinental University, London. He is currently the Executive Chairman & Director of a private company founded in 2006 and has more than 10 years’ experience in engineering & project management, waste management and tourism development. He does not hold any directorships in other public companies in Malaysia.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity interest in the Company. He does not have any conflict of interest with the Company and has no convictions for any material offences over the past 5 years.

Independent Non-Executive Director

Tan Wooi Chuon, male, a Malaysian, aged 49, was appointed to the Board on 25 October 2017 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and a Member of the Nomination Committee and Remuneration Committee of the Company.

He has 4 years working experience in an audit firm, 5 years working experience as finance manager in an electronics manufacturing company, 4 years working experience as finance and MIS manager in a consumer products manufacturing company and 3 years working experience as group financial controller of a public company listed on the NASDAQ. He is presently an associate member of the Chartered Institute of Management Accountants UK, ACMA.

He is an Independent Non-Executive Director of Ideal United Bintang International Berhad and Mega Sun City Holdings Berhad, both are companies listed on Bursa Malaysia Securities Berhad.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity interest in the Company. He does not have any conflict of interest with the Company and has no convictions for any material offences over the past 5 years.

Independent Non-Executive Director

Dato’ Bong Yong Chuan, male, a Malaysian, aged 48, was appointed to the Board on 27 November 2018 as an Independent Non-Executive Director. He is a Member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

He is currently the Managing Director of Sykt Penghantaran & Pengangkutan Heng Sdn. Bhd. and has 30 years of working experience in the logistics industry. He does not hold any directorships in other public companies in Malaysia.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity interest in the Company. He does not have any conflict of interest with the Company and has no convictions for any material offences over the past 5 years.