Encik Wan Kamaruddin bin Wan Mohamed Ali, a Malaysian, male, aged 68, was appointed to the Board on 10 February 2023.

Encik Wan has always been in the Finance field since he first graduated from University of Malaya in 1980. He started his career with Bank of America, Amanah Merchant Bank, JP Finance (on loan to Bank Negara & subsequent assignment by them), Amanah Merchant Unit Trust Bhd and Amanah International Finance Bhd as Chief Executive Officer.

In 1995, he moved to Fieldstone Capital Services Sdn Bhd, a Boutique Financial Advisory Firm where he was involved mainly in Project Finance Advisory services involving mostly highways and power plants.

The Asian financial crisis of 1999 saw the entry of Babcock & Brown Asia Pacific (BnB) opening its office in Kuala Lumpur and the whole team at Fieldstone was absorb into BnB. Again, whilst with BnB he led a team advising Penerbangan Malaysia Bhd / Malaysia Airlines in their lease finance of various aircrafts (777s, 747s freighters and ATRs) in 2002, 2004, 2006 and 2009. He was also involved in advising clients in bidding for various power plant projects.

In 2009, upon leaving BnB, he acted as advisor to Markmore Energy in their acquisition of an oil field in Kazakhstan. The acquisition and arrangement of finance was completed in 2012.

He is currently an Advisor to PV Technologies PLT, a solar panel cleaning services company.

En Wan attended all 6 Board Meetings of the Company held during the financial year ended 31 December 2023.

Sr Zulazman Bin Zulkifli, a Malaysian, male, aged 56, was appointed to the Board on 9 February 2024.

Sr Zulazman is an Independent Non-Executive Director of HCK Capital Group Bhd. He has over 25 years of stockbroking and property experience.

He was the Director, Head of Origination, and subsequently the Director, Head of Equities of MIDF Amanah Investment Bank Bhd. Previously Sr Zulazman was the Group Executive Director of Apex Equity Holdings Bhd and concurrently Non-Executive Chairman of JF Apex Securities Bhd.

He is a Member of the Royal Institution of Chartered Surveyors, as well as Member of Royal Institution of Surveyors Malaysia, Member of the Institute of Corporate Directors and Individual Member of FIABCI Malaysia Chapter. His foray into property was through a joint venture with UEM Land Holdings Sdn Bhd (now known as UEM Sunrise Bhd) and AMP Capital Investors of Australia. Sr Zulazman was previously Independent Non-Executive Director of AmanahRaya Kenedix REIT Manager Sdn Bhd, the management company of AmanahRaya REIT where he chaired the Investment and Tender Committee.

Throughout his career in Malaysia, Sr Zulazman was a Dealing Member and a Licensed Dealers Representative of the Kuala Lumpur Stock Exchange and Bursa Malaysia, a Licensed Investment Advisor with the Securities Commission, a Registered Responsible Person with the Securities Commission for a Venture Capital Management Corporation while in Australia he was an ASIC licensed Investment Advisor. He has held various positions in financial services at Academia Capital, DH Flinders, Kuala Lumpur City Securities (now known as Alliance Investment Bank), CIMB Securities (now known as CIMB Investment Bank), ShareTech Securities, Jardine Fleming, Arab-Malaysian Securities (now known as AmInvestment Bank) in Malaysia, Cazenove & Co and as an Intern in Property Equities at UBS Philips & Drew in the UK.

Sr Zulazman is also an Adjunct Lecturer at SEGI University Graduate School of Business.

Chong Kai Wooi, a Malaysian, male, aged 53, was appointed to the Board on 9 February 2024.

Coming to 30 years experiences in global multi national corporations, Chong Kai Wooi has played leadership roles encompassing business leadership, sales leadership, people leadership with technology leaders addressing many industries particularly telecommunications, government institutions and high technology enterprises. Kai Wooi was formerly the Managing Director of NEC Corporation Malaysia with annual turnover of 100 Oku Yen and staffs force of over 300 people nationwide.

In his prior position, he was instrumental to plan and execute the strategy for Hewlett Packard Enterprise in the telecommunication segment, consulting practice across the ASEAN, Taiwan, Hong Kong region over 13 countries. He's best known for his objective oriented approach, principled and with a strong focus on profitable growth, building businesses and teams across many organizations that he has previously served in, both in country and across the Asian region. He led NEC Malaysia to unprecedented growth as he transformed the organization from a product to a services led organization. His employees engagement scores steadily improved YoY to a high of 79% for 2022, way above the industry norm.