TI LIAN SENG (Executive Director/ Chief Executive Officer)
Aged 56, Malaysian, Male

Mr Ti was appointed to the Board on 22 September 2020.

Mr Ti graduated with a Bachelor of Science in Electrical Engineering from the University of Nebraska Lincoln, United States of America and is certified under the Harvard Business School, Executive Education in Applied Data Science.

Mr Ti began his career in 1993 as a Product Engineer in Texas Instruments Singapore Pte Ltd and Texas Instruments Malaysia Sdn Bhd. Subsequently, he joined TIME Telekom Sdn Bhd in 1995 as a Program Manager and LogicaCMG Sdn Bhd in 1998 as the Vice President of Operations. He was the Chief Technology Officer for Packet One Networks (Malaysia) Sdn Bhd (“P1”) in 2008 and was then transferred to the role of the Chief Information Officer for Webe/ Unifi Mobile after 55.3% of equity stake in P1 was acquired by Telekom Malaysia Berhad. In 2016, he founded Flipbox Secure Sdn Bhd, where he was the Chief Executive Officer (“CEO”) of which and subsequently became the CEO of KipleLive division in 2018, which is a division under Kiple Sdn Bhd, a subsidiary of Green Packet Berhad. He had then stepped down as the CEO of KipleLive in January 2021.

He does not hold any directorship in other public companies or public listed companies or private companies.

DATUK CHONG LOONG MEN (Executive Director)
Aged 44, Malaysian, Male

Datuk Chong was appointed to the Board on 27 January 2022.

Datuk Chong graduated from the University of London (external) with a Bachelor in Law (LLB). In addition, he possessed a Certificate of Legal Practice and a higher diploma in Quantity Surveying.

Datuk Chong started his career with the Attorney General’s Chambers as Deputy Public Prosecutor before joining the Enforcement Division of the Securities Commission Malaysia in 2007. He started his private practice as a lawyer in 2011 with Messrs Lim, Chong, Phang & Amy, Advocates & Solicitors, a legal firm that he co-founded. Subsequently, he had also co-founded Messrs Chong + Kheng Hoe. He was a partner of Messrs Chong + Kheng Hoe until he took a sabbatical leave from legal practice since 30 July 2022.

Datuk Chong currently sits on the Board of LKL International Berhad, Vizione Holdings Berhad and Bioalpha Holdings Berhad.

MD RADZI DIN (Independent Non-Executive Director)
Aged 60, Malaysian, Male

Mr Radzi was appointed to the Board on 19 October 2020.

Mr Radzi graduated with a Bachelor of Science in Computer Science and Mathematics from the University of Nebraska Lincoln, United States of America.

Mr Radzi was at Sapura Holdings for 19 years, with his last position held as a General Manager for one of its subsidiaries. He later moved on to Green Packet Berhad in 2006 as Vice President, which he was later promoted to Executive Senior Vice President and Head of Regulatory for Packet One Networks (Malaysia) Sdn Bhd for five (5) years , leading government related projects such as SKMM USP Pusat Internet, Kampung Wifi, and Wireless@KL. He had then become the Head of Sales and Relationship for Theta Technologies Sdn Bhd (a subsidiary of Theta Edge Berhad , whereby Lembaga Tabung Haji is the ultimate holding company), where he played a pivotal role in steering the company on the path to profitability. He then transitioned into the field of Artificial Intelligence and the Internet of Things in his capacity as Chief Executive Officer in Atilze Digital Sdn Bhd and Atilze AI Sdn Bhd, as well as sat in the Board of G3 Global Berhad as Executive Director, both in 2018 , where he had positioned the companies as leaders in Smart Mobility, Smart Farming and AI Solutions. He had resigned from the aforesaid companies in 2019 and 2020 respectively.

He does not currently hold any directorship in any other public listed companies.

LEOW WEY SENG (Independent Non-Executive Director)
Aged 41, Malaysian, Male

Mr Leow was appointed to the Board on 25 January 2022.

Mr Leow graduated from Monash University Australia with a Bachelor of Business (Specialised in Accounting). He is a fellow of Certified Practicing Accountants, Australia, a member of Malaysian Institute of Accountants and also a member of ASEAN Chartered Professional Accountants.

Mr Leow started his career with Deloitte, a Big Four accounting firm. He is currently a Director of an advisory firm and also managing a family-owned business in rubber conveyor belt trading, serving multiple local and international clients in quarry, cement, port and various manufacturing plants.

Mr Leow currently sits on the Board of Vizione Holdings Berhad, Focus Dynamics Group Berhad and Jadi Imaging Holdings Berhad.

NG FUN KIM (Independent Non-Executive Director)
Aged 58, Malaysian, Male

Mr Ng was appointed to the Board on 28 June 2022.

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 attended court as a subject matter expert. He has designed and implemented various internal audit controls for multi-national companies and medium-sized companies.

Mr Ng currently sits on the Board of LKL International Berhad and Supergenics Berhad.