Mr. Yong Kwet On was appointed a Non-Independent and Non-Executive Director of the Company on 18 November 2014. He was subsequently appointed as Chairman of the Board of Directors on 1 October 2019. He has more than 40 years’ experience in the Technology and ICT Industry, from hands on to top management work experience covering large scale data centre infrastructure development projects, systems, process engineering, manufacturing systems and large-scale technology implementations. While primarily based in Malaysia, his experience covers business and project deliveries in Asia such as Singapore, Thailand, Indonesia, Philippines, India as well as in Europe including the United Kingdom, Germany, Spain and Switzerland.

He graduated in 1978 with a BA (Econs) from the University of Windsor, Ontario, Canada. He was a founding member and honorary secretary of the Malaysia Canada Business Council and a founding member of the Malaysia Data Centre Alliance (under the auspices of MDeC and Pikom).

He has been involved in two successful international IPO listings, one on SESDAQ Singapore Stock Exchange and the other on AIM London Stock Exchange.

Mr. Yong is a member of the Nomination Committee and Remuneration Committee and Chairman of the Investment Development Committee of the Group since 13 February 2015. Mr Yong ceased as a member of Risk Management Committee with effect from 18 May 2017.

He has no family relationship with any Director. He is a major shareholder of the Group through his substantial interest in New Orient Resources Sdn Bhd. He does not hold directorship in any other public companies and listed issuers.

To’ Puan Rozana Binti Tan Sri Redzuan was appointed as an Independent Non-Executive Director of the Company on 1 April 2015. To’ Puan has been a member of the Audit and Remuneration Committees of the Group since 28 May 2015 and was subsequently appointed as the Chairman of the Audit Committee on 1 September 2016. To’ Puan was also appointed as a member of Nomination Committee of the Group on 20 August 2015 and a member of the ESOS Committee of the Group on 24 November 2015.

To’ Puan was subsequently elected as the Chairman of ESOS Committee and appointed as a member of Risk Management Committee on 18 May 2017. To’ Puan was redesignated as a member of Audit Committee and Chairman of Nomination Committee on 1 December 2019.

She also stepped down from Risk Management Committee on 1 December 2019. She is a member of the Association of Chartered Certified Accountants (“ACCA”) and Malaysian Institute of Accountants (“MIA”).

She was the Chief Executive Officer of Plantation & Development (M) Berhad (“P & D”), a company listed on Bursa Malaysia, from 1999 to 2003. P & D was involved in plantation activities, property development and construction. She also spearheaded the corporate restructuring of the company. Prior to joining the P & D Group of companies in 1995, she was an accountant with the now defunct accounting firm, Arthur Andersen & Co, and subsequently joined PB Securities Sdn. Bhd., a stockbroking firm. She presently sits on the board of various private companies that are in activities such as property development and investment holding.

To’ Puan Rozana has no family relationship with any Director and/or major shareholder of the Group. She does not hold directorship in any other public companies and listed issuers.

En. Azmi Bin Arshad was appointed as an Independent and Non-Executive Director of the Company on 1 October 2019. He was subsequently appointed as Chairman of the Audit Committee, member of the Nomination and Remuneration Committee and member of the Risk Management Committee on 1 December 2019. Subsequently, he has relinquished his positions as Chairman of the Audit Committee and member of the Nomination and Remuneration Committee following his redesignation as Executive Vice Chairman on 17 October 2023. He was then redesignated to Non-Independent Non-Executive Director on 17 October 2024.

En. Azmi graduated with an honours degree in accountancy from the University of East Anglia, Norwich, UK in 1986. He then underwent articleship with KPMG Peat Marwick McLintock, London and completed the professional examinations of the Institute of Chartered Accountants in England & Wales (ICAEW) in 1990. He then continued his career in Malaysia with KPMG Kuala Lumpur in charge of audits of various public listed companies and advisory work.

He was Head of the Funds Management and Budget Department at Malaysia Building Society Berhad, Corporate Finance Manager at Usaha Tegas Sdn Bhd, Vice President at the Sapura Group, Senior General Manager of Finance at Crest Petroleum Berhad in 2003 and Chief Financial Officer of SapuraCrest Petroleum Berhad until 2011, after which he was Chief Operating Officer of Sapura Resources Berhad until 2012. He then moved on to become one of the founding members of Reach Energy Berhad in 2012). He was Chief Financial Officer of Reach Energy Berhad until 2018. He also sat on the board of LBI Capital Berhad 1991-1996.

He has more than 30 years’ experience in accounting, financial management, risk management, corporate finance, joint ventures, acquisitions, business rationalisation and corporate restructuring and has served in companies involved in financing, manufacturing, property development, property investments, broadcasting, oil and gas services and aviation.

He also presently sits on the Board of Trustees of Lembaga Pemegang Amanah Kolej Islam Malaysia (LAKIM) Berdaftar. He is also on the Board of Governors of and adjunct professor at Universiti Islam Malaysia.

He is a GRI (Global Reporting Initiative) Certified Sustainability Professional, Certified Sustainability/ESG Practitioner (Center of Sustainability and Excellence / Chartered Management Institute) and HRDC certified trainer.

En Azmi has no family relationship with any Director and/or major shareholder of the Group. He does not hold directorship in any other public companies and listed issuers.

Mr. Low Chiun Yik was appointed as an Independent Non-Executive Director of the Company on 17 October 2023

Mr. Low Chiun Yik started his career with and was a manager at KPMG’s Internal Audit, Risk and Compliance Services Department until 2017. He is presently an Executive Partner of Galton Advisory PLT, a business advisory firm he founded in 2017, involved in providing professional services including corporate governance, sustainability, enterprise risk management and internal audit, of which the firm’s clientele were mainly public listed companies.

He is also an Independent Non-Executive Director of Karyon Industries Berhad, where he is chairman of the remuneration committee and a member of the risk management committee and nomination committee.

He holds a Master’s Degree in Accountancy and Finance from Birmingham City University, United Kingdom and is an associate member of the Institute of Internal Auditors Malaysia.

He has no family relationship with any Director and/or major shareholder of Tomypak. Apart from Karyon Industries Berhad, he does not hold directorship in any other public companies and listed issuers.

Mr. Kee Tong Kiak was appointed as an Independent Non-Executive Director of the Company on 30 September 2024

Mr. Kee Tong Kiak was admitted to the Malaysian Bar as an advocate and solicitor in March 1993. He is currently a partner of Chee Siah Le Kee & Partners and specialises in civil litigation practice.

He is also an Independent Non-Executive Director of Homeritz Corporation Berhad, where he is chairman of the audit and risk management & nominating committees and a member of the remuneration committee.

He has no family relationship with any Director and/or major shareholder of Tomypak. Apart from Homeritz Corporation Berhad, he does not hold directorship in any other public companies and listed issuers.