Ir. Dr. Khairul Azmy bin Kamaluddin, a Malaysian male aged 61, 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 March 1985. His other qualifications include a Master of Science in Building Services Engineering from Brunel University in July 1997 and a Doctor of Philosophy in Electrical and Electronic from University Malaysia Sabah in November 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.

Eileen Liuk, a Malaysian female aged 44, is our Executive Director. She was appointed to our Board on 14 August 2023.She graduated with a Bachelor of Mechanical Engineering from the University Tun Hussein Onn, Malaysia in August 2003. She began her career in August 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 until March 2004. In April 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. She left Formis Automation Sdn Bhd in July 2009.

Wong Poh May, a Malaysian female aged 44, 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) from Tunku Abdul Rahman College (2003) and completed her ACCA qualification in December 2003. She became an ACCA member in February 2007 and a fellow in February 2012. She is a Chartered Accountant with the Malaysian Institute of Accountants since September 2010 and obtained her Practicing Certificate in November 2018. She is also an Associate Member of the Chartered Tax Institute of Malaysia since May 2019 and a chartered tax practitioner since May 2021. Additionally, she is a registered company secretary with CCM.