Board Of Director

Ir. Dr. Khairul Azmy bin Kamaluddin, is the Company’s Independent Non-Executive Chairman. He was appointed to the Board on 14 August 2023.
He graduated with a Bachelor of Science in Electrical Engineering (Power) from the Southern Illinois University in 1985. His other qualifications include a Master of Science in Building Services Engineering from Brunel University in 1997 and a Doctor of Philosophy in Electrical and Electronic from University Malaysia Sabah in 2017. He is presently a holder of several committee memberships, amongst others, a member and a qualified professional engineer in electrical engineering awarded by the Board of Engineers, Malaysia (BEM), the president of the Biomedical Engineering Association of Malaysia (BEAM), a member of the Institute of Engineering Malaysia (IEM) and the annual council meeting member of the International Federation of Healthcare Engineers (IFHE). In addition to the above, he is also currently a holder of several accreditations, namely a certified energy manager by the Malaysian Green Technology and Climate Change Corporation, a certified healthcare facility manager by the International Advisory Council for Healthcare Facility Management and a certified MyCREST Facilitator and Assessor by CIDB.
He began his career in 1985 with the Ministry of Health (“MOH”) as an Acting Chief Engineer at the Hospital Kota Bharu. During his tenure with MOH, he held various positions from 1985 to 2022. The last position that he held before his retirement was Senior Deputy Director (Services), where he was responsible for provision of strategic directions for the development, implementation and monitoring of all programs and activities for hospital support and clinic support services, biomedical engineering services and the MOH’s engineering sustainability program. In 2023, he had established HCES Consultant, which is involved in technical consultation for healthcare engineering, facility management, building surface condensation and mold, energy management and sustainability in design, a position he currently holds. In 2024, he was also appointed as the Chairman and holds a directorship of TNL Services Sdn Bhd.
Edison Kong, is our Managing Director. He was appointed to our Board on 25 April 2023. He is responsible for formulating and directing the overall strategy, growth and business of our Group.
He graduated with a Bachelor of Mechanical Engineering from the University Tun Hussein Onn, Malaysia in 2003. He was admitted into the Board of Engineers Malaysia in 2008 as a graduate engineer and the Institution of Engineers Malaysia in 2009 as a graduate member. In 2009, he was registered with Green Building Index Sdn Bhd as an accredited Green Building Index Facilitator. He is also registered with ASEAN Centre for Energy under the ASEAN Energy Management Scheme as a Certified Energy Manager in 2010 and the Malaysia Building Automation System Association (“BASAM”) as a BASAM System Integrator in 2018.
In 2008, he joined SDC as the Head of Mechanical and Engineering Department/Director of Services, where he was responsible for sales, project management, conducting seminars and providing solutions to clients for renewable energy projects and building management system. He was appointed as SDC’s Deputy Managing Director in 2010, where he was responsible for securing projects in the building management system and solar energy, managing and overseeing SDC's operations. In 2011, he was appointed as Managing Director of SDC where he oversaw SDC’s business development, project management and operations.


Eileen Liuk, is our Executive Director. She was appointed to our Board on 14 August 2023. She is responsible to lead the marketing and business development function of our Group, as well as material souring and price negotiation.
She graduated with a Bachelor of Mechanical Engineering from the University Tun Hussein Onn, Malaysia in 2003.
She began her career in 2003 with M & C Engineering and Trading Sdn Bhd as a Sales Engineer, where she assisted in preparing tender documents for building management system services as well as sales and marketing services. In 2004, she joined Formis Automation Sdn Bhd as an Account Manager, where she was responsible for project account management, managing sales activities of designated accounts, costings and tenders, sales and marketing, market research and analysis, material sourcing and price negotiation. In 2009, she joined SDC as Business Manager and promoted as Sales Director in 2010.
YM Raja Nor Azlina Binti Raja Azhar, is our Independent Non-Executive Director. YM was appointed to our Board on 14 August 2023 and is also a chairperson of our Nomination Committee and a member of our Remuneration Committee and Audit and Risk Management Committee.
YM graduated with a Bachelor of Laws from the University of Bristol, United Kingdom in 1990. YM was called to the Bar of England and Wales as a Barrister-at-Law of the Honourable Society of Lincoln’s Inn in 1991.
YM undertook her pupillage with Messrs Raja Azhar & Husain Safri in 1991 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 1992. Following completion of her pupillage, YM commenced her legal career with Messrs Raja Azhar & Husain Safri as a Managing Partner. Following a restructuring of her legal practice, the firm is now known as Messrs Raja Azhar Juliana & Partners where she continues as the Managing Partner. YM is currently involved in providing consultancy and corporate advisory work in relation to litigation, conveyancing and commercial matters and directing the overall strategy, growth and business of our Group.


Wong Poh May, is our Independent Non-Executive Director, appointed on 14 August 2023. She chairs our Audit and Risk Management Committee and is a member of the Remuneration and Nomination Committees.
She holds an Advanced Diploma in Commerce (Financial Accounting) and completed the Association of Chartered Certified Accountants (ACCA) qualification in 2003. She became an ACCA member in 2007 and a fellow in 2012. She is a Chartered Accountant with the Malaysian Institute of Accountants since 2010 and obtained her Practicing Certificate in 2018. She is also an Associate Member of the Chartered Tax Institute of Malaysia since 2019 and a chartered tax practitioner since 2021. Additionally, she is a registered company secretary with CCM.
She began her career in 2003 as an Audit Assistant at Khoo Wong & Chan and later joined Ernst & Young (Malaysia) in 2005, where she handled statutory and special purpose audit of both public and private companies in various industries and left in 2007 as Senior Associate. In 2008, she had a brief stint at Deloitte (Singapore) before rejoining Ernst & Young (Singapore) as an Audit Senior. In 2009, she transitioned to BP Asia Pacific (M) Sdn Bhd as an Accountant. During her tenure with UEM Edgenta Berhad, she held various positions from 2011 to 2018. The last position that she held was Head of Finance Operation (Asset Consultancy), where she was responsible for reporting to the Chief Financial Officer and Managing Director of Asset Consultancy as well as leading and coaching a team supporting the business unit of the asset consultancy and geotechnical infra services of UEM Edgenta Berhad in several areas. In 2019, she co-founded Ace Alpine Advisory Sdn Bhd, where she currently oversees business activities relating to accounting, company secretarial services and tax consultancy. She was appointed to the Board of Salutica Berhad, listed on the Main Market of Bursa Malaysia, effective 9 January 2026.
Wong Keng Fai, is our Independent Non-Executive Director. He was appointment to our Board on 6 December 2023, and is also a chairperson of our Remuneration Committee and a member of our Audit and Risk Management Committee and Nomination Committee.
He graduated with a Bachelor of Science in Mathematics with Physics from the University of Southampton in 2014. He is a Chartered Financial Analyst and has been a member of the CFA Institute since 2019.
Mr. Wong began his career in 2014 as a Graduate Programme Associate with E2 Power Sdn Bhd (a subsidiary of OCBC Bank), where he spearheaded operational improvement projects within the Operations and Information Technology Division. In 2016, he transitioned into corporate finance by joining Mercury Securities Sdn. Bhd., where he assisted in various corporate exercises, including takeovers, mergers and acquisitions and initial public offerings. From 2018 to 2024, he furthered his expertise in strategic advisory and deal structuring at Visionnaires Capital Pte Ltd and QuantePhi Sdn Bhd. In 2024, he founded and became CEO of Capbright Sdn Bhd, a venture capital management firm registered with the Securities Commission Malaysia. He also serves on the board of Hiap Huat Holdings Berhad, which is listed on the ACE Market of Bursa Malaysia Securities Berhad


Liew Kong Fatt, is our Non-Independent Non-Executive Director. He was appointed to the Board of Directors on 1 February 2026.
He has more than 20 years of experience in audit, corporate finance, and corporate advisory. He is a Chartered Financial Analyst charter holder and member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants.
He began his career in an international accounting firm, SJ Grant Thornton (currently known as Grant Thornton Malaysia PLT), where he gained 3 years of audit and consultancy experiences. He joined the Corporate Finance Division in Malaysian International Merchant Bankers Berhad from 2004 to 2006 and later in CIMB Investment Bank Berhad from 2007 to 2010. During his tenure in the investment banks, he advised Malaysian public listed companies in the areas of initial public offering, fundraising, corporate restructuring, and corporate finance advisory. He then joined Tan Chong Motor Holdings Berhad Group in 2011 with his last position held as the General Manager of Corporate Planning, where he planned and executed Tan Chong Group's financial funding needs and mergers and acquisitions exercises. He left Tan Chong Group in 2022 with both equity and debt transaction experience to assume his current role in Solarvest Holdings Berhad as Chief Financial Officer, who takes charge of all financial matters of the Group.
