BOARD OF DIRECTORS
TANG BOON KOON
Executive Director
Mr Tang Boon Koon (“Mr Tang”) has more than 30 years of direct experience in various industries, specifically in Information, Communication & Technology Industry. Mr Tang brings with him a diverse and superior knowledge in leading technologies, and excelling in corporate finance and managing complexities in products, people and business.
He graduated from Wawasan Open University with a Commonwealth Executive Master of Business Administration (CeMBA) degree and has also obtained Diploma in Electronics and Electrical Engineering from Federal College of Technology.
CHEW SHIN YONG, MARK
Independent Non-Executive Director
Upon graduation in 1997, Mr Chew Shin Yong, Mark (“Mr Chew”) joined Malahon Securities Limited, a fullylicensed and registered stockbroking firm in Hong Kong. He was then appointed as their Director in 2002, having been a registered dealer with the Hong Kong Exchanges and the Securities and Futures Commission of Hong Kong.
He currently sits on the Board of Malahon Credit Company Limited, which invests primarily in properties. Mr Chew co-founded Mejority Capital Limited in 2012 and as a Principal, was actively involved in the firm’s public equity business via Mejority Securities Limited, a participant of the Stock Exchange of Hong Kong. The business was subsequently acquired by Finexia Financial Group (ASN:FSX) in 2017, a company listed on the Australian Stock Exchange.
NG KOK HOK
Independent Non-Executive Director
Mr. Ng Kok Hok (“Mr. Ng”) has more than 30 years experience in finance, treasury and strategic management. Prior to his retirement in May 2021, he was attached to VC Plus Limited, a Malaysian Company listed on the Singapore Stock Exchange as a Chief Financial Officer.
He has no relationship with any director and/or major shareholder of the Company and no conflict of interest with the Company or its subsidiary.
KUNAMONY A/P S.KANDIAH
Independent Non-Executive Director
Ms Kunamony A/P S.Kandiah was appointed as an Independent Non- Executive Director of the Company on 24 March 2023. She is an Advocate & Solicitor of the High Court of Malaya and now a senior partner of Messrs. Mohd Latip & Associates.
She has 34 years of legal experience. Whilst in legal practice, she attended to various legal matters especially company / corporate, matters, probate, family law. She specialises in matters relating to restructuring of ailing, companies (Public Listed and Private limited companies). She was Committee Member of the Selangor Bar for State of Selangor for a number of terms. She was appointed as a Panel Member of the Investigating Tribunal Boars and also Vice-President of the Arthritis Foundation, Malaysia.