Lee Hai Peng

Executive Director

Mr Lee (“LHP”) obtained his professional qualification from Chartered Institute of Management Accountants (CIMA), UK in August 1994. He is a registered Chartered Accoutant with the Malaysian Institute of Accountants (MIA) and has over 27 years of working experiences in the field of audit, marketing, corporate finance and accounting.

LHP began his career as an Audit Assistant with BDO Binder in June 1991 where he was involved in various audit assignments for public listed companies in Malaysia. He left in November 1992 to join Messrs Gee & Co as its Branch Manager, responsible for its audit, secretarial and tax matters. In December 1994, he joined Trontex (M) Sdn Bhd as an Executive Director, where he was responsible for the overall finance and accounting functions, marketing and business operations of the company. Subsequently, he joined Chin Hin Group Berhad in September 2008 as the Group Accountant. He was promoted and become the Group Financial Controller in April 2009 and was appointed as the Non-Independent Executive Director cum Chief Financial Officer on 23 January 2015, a position he held until 1 December 2022.

He is currently a Non-Independent Non-Executive Director of Solarvest Holdings Berhad, Executive Director of K. Seng Seng Corporation Berhad and Tex Cycle Technology (M) Berhad, and has directorships in various other private businesses.

Datuk Tee Siew Kong

Independent Non-Executive Director

The working experiences of Datuk Tee Siew Kiong are set out as follows: – 1. Pengerusi – Pusat Ekonomi Digital Johor (2020 – 2022) 2. Penasihat Kepada Menteri Besar Johor – Pejabat Menteri Besar Johor (2020 – 2022) 3. Pengerusi – Yayasan Sultanah Fatimah (2015 – 2022) 4. Ahli Mesyuarat Kerajaan Negeri Johor (EXCO Pelancongan, Perdagangan dan Kepenggunaan Negeri Johor) – Kerajaan Negeri Johor (2013 – 2018) 5. Ahli Dewan Undangan Negeri Kawasan Pulau Sebatang – Dewan Undangan Negeri (2004 – 2018) 6. Setiausaha Politik YBM Tan Sri Dr. Chua Soi Lek (Menteri Kesihatan Malaysia) – Kementerian Kesihatan Malaysia (2004 – 2008) 7. Pegawai Khas Kepada YB Dato’ Chua Soi Lek (Ahli EXCO Negeri Johor) – Kerajaan Negeri Johor (1990 – 2004) 8. Pengurus Konsultan – Syarikat Perkhidmatan Konsultan Pontian (1987 – 1990) 9. Pengurus Kewangan Cawangan Pontian – Koperasi Pembangunan Ekonomi Pemuda Malaysia (1985 – 1987).

Puan Noor Aieda

Independent Non-Executive Director

Puan Noor Aieda graduated with a Bachelor of International Business & Administration from Central Michigan University in 1986 and a year later she graduated with Master of Business & Administration from Alliant University, San Diego. She then pursued Masters of Sciences in Corporate Communication in 1989.

She started her career in 1989 with Utusan Melayu Berhad as a Credit Control Executive. She joined Malaysian Investment Development Authority (“MIDA”) in 1992 and retired from MIDA in July 2021. During her 29 years tenure with MIDA, she served in various roles including Corporate Communications and Media, and Industrial Promotion Division, Deputy Director of E&E Industry Division, Logistic and Regional Operations Division, Information Technology Services Division, Research and Development and Business Services Division and was seconded as a Director to the MIDA office in Milan, Italy. Prior to her retirement from MIDA, she was the Director of the Post-Investment and Infrastructure Support Division in MIDA and assisted global Multinational Corporations (MNCs) with investments in Malaysia with their local requirements and challenges.

Puan Aieda does not hold directorships in other public companies and listed issuers. She does not have any family relationships with any member of the Board or major shareholder of the Company. She does not have any conflict of interest with the Company and neither has he been convicted of any offence within the past 5 years (other than traffic offences, if any), nor any public section or penalty imposed by regulatory bodies during the financial year.

Carrie Ho Ai Hoon

Independent Non-Executive Director

She has more than 10 years of audit, financial reporting, corporate finance and consulting experience. She started her career in 2006 with Crowe Malaysia and rose to the rank of assurance Senior Associate. In 2010, She joined Singapore-based Mewah International Inc as an accountant. She was responsible in financial & performance reporting for Mewahs operations in Romania, Poland, Russia, China and Australia.

In 2011, Carrie returned to Malaysia to join Public Investment Bank Berhad as a Senior Executive, and was involved in the provision of advisory services on fund raising and transactions. In 2012, She joined Centegy Governance Advisory, which specialises outsourced internal audit, cost analytics and training services for multinational companies such as Glaxo Smith Kline. In 2013, Carrie joined WingTai Malaysia Berhad as a finance manager, and was responsible for special reporting on Uniqlo Malaysias retail operation to Wing Tai Singapore and Uniqlo Japan.

In 2021, She joined Freedom Venture Sdn Bhd as a Senior Corporate Adviser, where she conducted M&A activities, fund raising, tax and accounting planning for clients. In 2023, Carrie has joined JLL Malaysia as the Finance Manager, which is responsible in business partnering, financial management, reporting and planning. Carrie is a fellow member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants.