Tan Bin Chee, a Malaysian, aged 58, is our Promoter, substantial shareholder and Executive Director cum Chief Executive Officer. He was appointed to our Board on 12 September 2022 and is responsible for formulating strategic direction and overseeing our Group’s overall strategic planning and growth of business.

He graduated with a Bachelor of Electrical Engineering from Universiti Teknologi Malaysia in 1990. He has more than 30 years of experience in the energy, O&G industries, specialising in electrical industrial products.

He started his career with Sony Electronics (M) Sdn Bhd as an Engineer – Production Engineering in June 1990 where he was mainly responsible for handling the audio video products related technical issues to ensure production running smoothly to achieve production targets. Subsequently, he left Sony Electronics (M) Sdn Bhd and joined IBM World Trade Corporation, Malaysia as a Customer Service Representative Trainee in August 1990 and promoted to be the Associate Customer Services Representative in 1991 and Services Engineer in 1992. During his tenure with IBM World Trade Corporation, his role includes repairing and maintaining equipment used to facilitate the banking transactions, such as servers, controllers and automated teller machines (ATM).

Subsequently, he left IBM World Trade Corporation, Malaysia and joined Tamco Electrical & Electronics (M) Sdn Bhd, a subsidiary of Nylex Berhad, in 1993 as a Sales Engineer. As a Sales Engineer, he was equipped with the technical knowledge to market and sell automation hardware and software (e.g. PLC and panel components) and to provide detailed and in-depth information in relation to the products to the customers. He was then promoted to Acting Division Manager in 1996 and Division Manager in 1997 where he led and supervised 2 divisions, namely Power Distribution and Oil & Gas. His roles and responsibilities as the Division Manager include, amongst others, leading, recruiting, and training the sales team, formulating and executing the strategic plan of the company and overseeing the sales and marketing activities for both existing and new products.

He left Tamco Electrical & Electronics Sdn Bhd and founded SESB in 2000, which commenced operations its business in 2001. SESB was principally involved in the trading of electrical and electronic equipment and provision of technical services. He has played an instrumental role in the growth and development of the company throughout the years. Under his leadership, SESB has transformed its business from trading activities in 2001 into an engineering solutions provider with proprietary technology and goods to serve the O&G as well as the grains and edible oil industries. He is also actively involved in product R&D which is instrumental in driving the growth of SESB. For example, he was leading our Group’s R&D efforts in the solar power system and has successfully developed the full range of in-house Ex solar PV system products that enable it to compete effectively against world-class competitors for renewable energy market for offshore installation.

Chin Saw Yong, a Malaysian, aged 56, is our Promoter, substantial shareholder and Executive Director cum Chief Operating Officer. He was appointed to our Board on 12 September 2022 and is responsible for overseeing our Group’s overall day-to-day operations as well as the business and market development.

He graduated with a Bachelor of Science in Statistics from Universiti Kebangsaan Malaysia in 1992. He has over 30 years of working experience in detailed design, engineering, integration, construction and commissioning of PLC-based systems for a range of industrial applications such as edible oil refinery plants, automotive industry, water treatment, utilities, electronics, materials handling, O&G as well as food processing.

He started his career with Control Systems Integrator Sdn Bhd in 1992 as a System Engineer before being promoted to Engineering Manager in 1995 and Project Manager cum Technical Advisor in 1997. During his 9 years tenure with Control Systems Integrator Sdn Bhd, he was mainly responsible for the sales, design, programming, installation and commissioning of the PLC-based process control systems for the palm oil industry. He also travelled extensively to the customers’ factory throughout the Asia Pacific for the installation, testing, and commissioning of the PLC-based process control systems related works. In addition, as a Project Manager cum Technical Advisor, he was assigned to develop a production tracking system for an automotive manufacturer in Malaysia and has acted as a technical adviser to Control Systems Integrator Sdn Bhd for its existing PLC-based process control systems projects for the palm oil industry.

In 2001, he left Control Systems Integrator Sdn Bhd. Together with Tan Bin Chee, he established Swift Solutions Sdn Bhd (currently known as SEOG), which primary business activities were to provide system integration and specialised software/application development for the industrial process control system ("IPCS"). Under his leadership, Swift Solutions Sdn Bhd has successfully ventured into the overseas market to secure projects abroad and expand its solutions installation base geographically into more than 30 countries worldwide. To date, more than 1,000 IPCS were installed and running abroad by our Group. He also has via our Group participated in numerous exhibitions and set up regional offices overseas located in Singapore, Chongqing in China and Thailand to serve the existing customers better and capture the demand of IPCS in overseas markets.

Leong Choong Wah, a Malaysian, aged 55, is our Independent Non-Executive Director and was appointed to our Board on 2 February 2024.

He obtained his Malaysian Institute of Certified Public Accountants (MICPA) membership in 1994 and his Malaysian Institute of Accountants (MIA) membership in 1997. In addition, he has also obtained his Australian Certified Practising Accountants (CPA Australia) membership in 2008.

He started his career at Price Waterhouse in 1989 as an Audit Assistant and left Price Waterhouse in 1994 as an Audit Senior. During his tenure at Price Waterhouse, he assisted in the auditing tasks and process for companies from various industries. In 1994, he joined FACB Berhad (now known as Karambunai Corp Bhd) as an Accountant where he was responsible for the accounting and financial-related matters of the group.

After leaving FACB Berhad, he was appointed as a Financial Controller of SAAG Corporation Berhad ("SAAG") in 1997. He was responsible for all the accounting and financial-related matters including investments, forecasting, budgeting and regulatory reporting and compliances. Subsequently, he left SAAG and joined FACB Industries Incorporated Berhad ("FACBII") as a General Manager, Group Finance & Accounts in 2001. He was appointed as the Executive Director of FACBII in 2002 and promoted as Chief Financial Officer in 2004. His role in FACBII primarily focused on leading the company’s accounting and finance functions, overseeing all financial aspects of the company’s businesses and regulatory reporting and compliance matters as well as driving the company’s financial strategy.

In 2006, he left FACBII and joined TT Resources Berhad ("TTRB") as a Chief Operating Officer. His primary responsibilities as a Chief Operating Officer in TTRB include managing the company’s overall food and beverage operations, restructuring and driving the group’s performance and results. In 2007, he left TTRB and joined Petaling Tin Berhad ("PTB") as a Chief Operating Officer and was redesignated as Chief Executive Officer of PTB. His primary responsibilities were to provide leadership, managing and running the property development and investment activities of PTB. He left PTB in end of 2010.

In 2011, he joined Malaysia Pacific Corporation Berhad as a Chief Operating Officer and Finance Director. His primary responsibilities included managing all aspects of the development and operations of the group including business planning/proposals and relevant legal and financial matters until his resignation at the end of 2011. In 2012, he was appointed as Director, Corporate Advisory of Ascendo Group Sdn Bhd. Between 2013 to 2014, he joined Falcon Partners Sdn Bhd to serve as a Senior Finance Controller of Agrindo Group based in Indonesia. He was tasked to provide leadership in accounting, implement financial controls to ensure compliance with accepted accounting processes and legal requirements as well as budgeting and financial reporting.

In 2015, he joined HCK Capital Group Berhad ("HCK") as Executive Director of the Executive Chairman’s Office and subsequently redesignated as Group Executive Director, Corporate Services. In HCK, he was responsible for all regulatory compliances, financial reporting, corporate fundraising, provided leadership in corporate restructuring, risk management and internal controls. He served as an Executive Director of HCK from 2015 to 2019 and as a Company Secretary from 2016 to 2019.

In 2019, he left HCK and was appointed as the Chief Financial Officer of Inmagine Lab Pte Ltd and its group of companies, a global creative ecosystem and technology group of companies. In November 2023, he was transferred to Pixlr Sdn Bhd as the Chief Financial Officer of Pixlr and its group of companies. His role as a Chief Financial Officer includes, amongst others, accounting, financial reporting and management, budgeting, taxation, treasury, structuring, regulatory and compliances.

He also serves as the Independent Non-Executive Director of NagaCorp Ltd, a company listed on the Hong Kong Stock Exchange since 2018 and as the Independent Non-Executive Director of FACBII since August 2023.

Zurul Ain Binti Zulkarnain, a Malaysian, aged 55, is our Independent Non-Executive Director and was appointed to our Board on 2 February 2024.

She obtained her Bachelor of Laws (Honours) from the University of Wolverhampton and her Certificate of Legal Practice in 1993 and 1995, respectively. Subsequently, in 1998, she was admitted as an Advocate and Solicitor of the High Court of Malaya.

She started her career in Omega Securities Sdn Bhd in 1994 as a Credit Control Executive and was responsible for controlling and monitoring the credit limits of remisiers and clients regarding their securities trading activities. Subsequently, in January 1998, she assumed the role of Legal Executive / Compliance at Omega Securities Sdn Bhd where she was responsible for advising the company, clients and remisiers on legal matters in relation to margin recovery as well as setting up margin recovery procedures and monitoring the implementation of the said procedures in the company.

After she left Omega Securities Sdn Bhd in August 1998, she joined Hwang-DBS Securities Berhad as a Legal and Compliance Officer and was tasked to ensure that the company complies with all the relevant regulatory and legal requirements related to Bursa Securities as well as establishing internal guidelines and policies for the company in accordance with any new regulatory and legal requirements issued by the authorities. During her tenure with Hwang-DBS Securities Berhad, she was also responsible for establishing all the internal guidelines and policies for the operations of the company’s 1st stock broking branch in Shah Alam, Malaysia.

In 1999, she left Hwang-DBS Securities Berhad and joined Affin Securities Sdn Bhd as a Compliance Officer. Before she left Affin Securities Sdn Bhd in 2006, she was the Manager, Legal & Compliance and Joint Company Secretary of Affin Securities Sdn Bhd. Her roles in Affin Securities Sdn Bhd include, amongst others, advising and assisting the company on company secretarial and legal matters as well as to ensure the company meets all the local regulatory and legal requirements as well as internal guidelines and policies, particularly on trading and corporate finance activities. In addition, she was involved in the merger and acquisition of Affin Securities Sdn Bhd and Affin Investment Bank Berhad by providing legal advice to the management and board of directors of the company in respect of the said matter.

Subsequently, she left Affin Securities Sdn Bhd in 2006 and joined Am Securities Sdn Bhd as a Head of Compliance and was responsible for advising the company on all legal matters and ensuring that the company complies with all the relevant rules and regulations. In 2007, she assumed the role of Head of Compliance (Broking Division) at AmInvestment Bank Bhd. As a Head of Compliance (Broking Division), she has to ensure the standards and compliance practices that meet local regulatory and group policy requirements are established and maintained. She was also involved in the process of new branch opening projects. She reviewed all the documents prepared for submission to local regulators and assisted the company in obtaining the necessary regulators’ approvals in relation to the new branch opening. Subsequently, in 2009, she was transferred to the Operations Department as a Vice President 1 Services & Support - Administration. She was involved in, amongst others, streamlining operations and centralising CDS functions to the head office, setting up infrastructure for new businesses, and coordinating the development of business continuity plans within the local and foreign operations departments and branches. In 2015, she left AmInvestment Bank Bhd and retired. From 2021 to 2023, she served as the Honorary Treasurer of Tunku Kurshiah College Alumni Association and her responsibilities included, amongst others, managing finances, budgeting, record-keeping, and financial reporting.

Yee Kim Mei, a Malaysian, aged 61, is our Independent Non-Executive Director and was appointed to our Board on 2 February 2024.

She was admitted as an Associate of The Institute of Chartered Secretaries and Administrators (ICSA) in London, United Kingdom in 1989 and obtained her Master of Information and Multimedia Technology degree from Universiti Tun Abdul Razak in 2003.

She started her career at L’AROME (Malaysia) Sdn Bhd (currently known as One Earth Enterprise Sdn Bhd) in 1990 as an Assistant Accountant, where she was mainly responsible for orders processing. She was subsequently promoted to be the Field Support Manager in 1995. She was responsible for providing support and training to independent sales representatives and overseeing order processing, collection, and inventory management.

Subsequently, she left One Earth Enterprise Sdn Bhd and joined ISC Technology Sdn Bhd (a subsidiary of Patimas Computer Berhad) in 1996 as a Consultant who was responsible for providing enterprise resource planning ("ERP") consultancy services, particularly on the manufacturing and logistic modules, to the customers to streamline and manage their day-to-day business activities.

In 1998, she left Patimas Computer Berhad and joined IRIS Technologies (M) Sdn Bhd (an associate company of IRIS Corporation Bhd) as a Management Information System (MIS) Assistant Manager responsible for managing the ERP system implementation and internal information technology systems. She was promoted to be the Application Development / MIS Manager in 2001 where she was responsible to look after in-house ERP information system as well as the application development. She was subsequently promoted to be the Projects/Development Manager of IRIS Corporation Bhd in 2003 where she assisted in the application development department. Subsequently, she was transferred to Sales & Marketing Department as a Manager – Projects/Development in 2005 to develop and execute strategic initiatives to promote the company’s products to potential domestic and international client. In 2011, she was transferred to Technical/Standard Department and redesignated to the position of Director, Technical Liaison, where she oversaw the ISO implementation and annual external auditing process for ISO 9001, ISO 14298, ISO 27001 as well as participated in the International Civil Aviation Organization (ICAO) technical committee meetings oversea. In addition, she was also appointed as the Chief Information Security Officer/ Management Representative ("CISO/MR") in 2013. As a CISO/MR, she was responsible for establishing a cross-functional team to perform risk assessments and apply the risk assessment methodology to all systems and activities within the company as well as manage and track the progress of actions against a corrective action plan resulting from the risk assessment. In 2017, she assumed the position of Director of Business Development and Product Management. Her roles include identifying and developing customer relationships to achieve sales goals. During the same year, she was transferred to Trusted ID Technology & Development Department and redesignated to the position of Director of Technology & Product Development where she was responsible for amongst others, overseeing the technology and product development teams, developing and implementing the technology and product development strategies. Subsequently, in 2019, she assumed the role of General Manager, Technical Sales Support, to manage all the bids and tenders as well as develop trusted identity solutions proposals with the sales team. Throughout her 23 years tenure at IRIS Corporation Bhd, she was involved in promoting the global electronic passport standards and developing electronic travel documents, border control and personal identity system. She retired from IRIS Corporation Bhd in October 2021. She also served as National Director for Special Olympics Malaysia from September 2022 to July 2023 where she was responsible for overseeing the fiscal and general management of operations, including sports and social programs, administration, fundraising, public relations, research, planning, budgeting, grant applications and reporting.