TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI

Independent Non-Executive Chairman

Qualification:
Tan Sri Dato’ Seri Tan King Tai @ Tan Khoon Hai (“Tan Sri Tan King Tai”) holds the following qualifications:
1. Member of the Institute of Certified Public Accountants, Ireland
2. Fellow Member of Malaysian Association of Company Secretaries
3. Honorary Doctorate of Industry, University Sains Malaysia
4. Degree in Business Management majoring in Accounting, Bolton University

Working Experience:
Tan Sri Tan King Tai has over 43 years of working experience in the fields of auditing, accounting, and corporate finance. His experience and contribution in other directorship are as follows:

• Executive Chairman of Muar Ban Lee Group Berhad (appointed as the Executive Director on 30 June 2009 and redesignated as Executive Chairman on 5 October 2023);
• Non-Executive Chairman of Symphony Life Berhad (appointed as a Non-Executive Director on 2 September 2021; redesignated as Executive Chairman on 15 November
  2021; subsequently redesignated as Non-Executive Chairman on 1 October 2023 and resigned on 30 April 2024);
• Non-Executive Chairman of SWS Capital Berhad (appointed as Executive Director on 30 November 2003 and resigned on 26 October 2010; subsequently appointed as Deputy Executive Chairman on 23 December 2015; redesignated s Executive Chariman on 16 November 2016; and redesignated as Non-Executive Chairman on 2 Feburary 2021);
• Non-Executive Chairman of Oversea Enterprise Berhad (appointed on 22 March 2024);
• Non-Executive Chairman of Eka Noodles Berhad (appointed on 8 May 2017 and retired on 21 August 2020);
• Executive Director of Pensonic Holdings Berhad (appointed on 13 September 1995 and resigned on 1 October 2017);
• Senior Independent Non-Executive Director of Unimech Group Berhad (appointed on 6 March 2000 and resigned on 5 July 2016); and
  Independent Non-Executive Director of Denko Industrial Corporation Berhad (appointed on 27 December 2010 and resigned on 21 March 2017).

Apart from his directorship in the Company and other listed companies as mentioned above, he also sits on the board of several other private limited companies.

Other Directorships of Public Companies:

(i) Muar Ban Lee Group Berhad
(ii) SWS Capital Berhad
(iii) Oversea Enterprise Berhad

Details of Any Other Board Committee:

Nil

TAY BEN SENG, BENSON

Executive Director

Qualification:
Mr. Tay Ben Seng, Benson (“Mr. Benson”) holds a bachelor of Commerce Degree with a double major in Marketing and Management in Curtin University Technology, Perth.

Working Experience:
Mr. Benson besowas was appointed aas an Executive Director of Focus Dynamics Group Berhad (“FOCUS” or “the Company”) on 8February 2017. He is fueled with passionate towards conceiving and innovating lifestyle concepts in the Food and Beverage (“F&B”) arena, Mr. Benson has had vast experiences in numerous fields ranging from event management to F&B ope oerators and conceptualizing new start-ups.

Mr. Benson spearheaded the expansion of the Company and has been instrumental in conceiving and driving the success ofthe distinctive lifestyle F&B brands of the group. Mr. Benson is also extensively involved in developing the business further in the e-commerce, robotics, healthcare and technology space.

Other Directorships of Public Companies:
(i) SaudiGold Group Berhad (fka Saudee Group Berhad)
(ii) Oversea Enterprise Berhad
(iii) Green Ocean Corporation Berhad

Details of Any Other Board Committee:
Nil

LEOW WEY SENG

Independent Non-Executive Director

Qualification:
Mr. Leow Wey Seng (“Mr. Leow”) holds the following qualifications:-
(i) Bachelor of Business (Specialised in Accounting) from Monash University Australia;
(ii) Fellow of CPA Australia;
(iii) Member of Malaysia Institute of Accountants (MIA); and
(iv) Member of ASEAN CPA.

Working Experience:
Mr. Leow was appointed as an Independent Non-Executive Director of the Company on 30 March 2021. Mr. Leow had more than 5 years of assurance and advisory experience and more than 2 years of experience focusing in the financial advisory with Deloitte, a Big Four accounting firm.

Currently, Mr. Leow is a director of a consulting firm providing strategic advice and financial solutions for businesses and entrepreneurs. Mr. Leow is also managing a rubber conveyor belt trading business, which is family owned, serving multiple local and international clients in quarry, cement, port and various manufacturing plants.

Other Directorships of Public Companies:
(i) Vizione Holdings Berhad
(ii) Jadi Imaging Holdings Berhad
(iii) Parlo Berhad
(iv) Sarawak Consolidated Industries Berhad

Details of Any Other Board Committee:
(i) Chairman of Audit and Risk Management Committee
(ii) Member of Nomination and Remuneration Committee

TANG YEE LING

Independent Non-Executive Director

Qualification:
Ms. Tang Yee Ling (“Ms. Tang”) holds the following qualifications:-
(i) Bachelor of Science (Hons) Accounting and Finance, Sunway University; and
(ii) Foundation in Arts (FIA), Sunway College

Working Experience:
Ms. Tang was appointed as an Independent Non-Executive Director of the Company on 1 December 2021. Ms. Tang started her career as a Vacation Trainee at Pricewaterhousecoopers (PwC) from January 2017 to March 2017. Ms. Tang then joined Fave Asia Technologies as Business Development Executive in October 2017 and held the position of Business Development Senior Manager before she resigned in December 2019. In January 2020, Ms. Tang joined Strands, a fintech company as Business Development Manager for Asia Pacific (APAC) which she still holds to-date.

Other Directorships of Public Companies:
Oversea Enterprise Berhad

Details of Any Other Board Committee:
(i) Member of Audit and Risk Management Committee
(ii) Chairman of Nomination and Remuneration Committee

NG CHEE KIN

Independent Non-Executive Director

Qualification:
Mr. Ng Chee Kin (“Mr. Ng”) holds the following qualifications:
(i) Chartered Institute of Management Accountants (CIMA)
(ii) Diploma in London Chamber of Commerce & Industry (LCCI)

Working Experience:
Mr. Ng is currently working as a financial consultant providing services for private entities and companies. Mr. Ng also holds directorship in Screenasia Network Sdn. Bhd. and E-Face Sdn. Bhd. (advertising industry) since 2010. Mr. Ng started his career as an Accounts Executive at Asagi Corporation Sdn. Bhd. from July 1991 to May 1994 and from July 1994 to May 1995. Mr. Ng also worked as an Accounts Executive at Federal Furniture (M) Sdn. Bhd. from June 1995 to June 1997. Mr. Ng worked as an Assistant Accountant/Accountant at Lovely Phoenix Sdn. Bhd. from July 1997 to December 1998. Mr. Ng subsequently became Account Manager at Surebest Superstore (M) Sdn. Bhd. from January
1999 to June 2000. Mr. Ng later joined NAC Corporation Sdn. Bhd. as an Accounts Manager and, in July 2000, moved to Yuen Chun Industries Sdn. Bhd. where he worked as Assistant Finance & Admin Manager from July 2000 to December 2002. Mr Ng was then promoted to Finance & Admin Manager from January 2003 to June 2004. From July 2004 to March 2007, Mr. Ng worked as an Accounts Manager at Everchem Corporation (M) Sdn. Bhd.

Other Directorships of Public Companies:
Lambo Group Berhad

Details of Any Other Board Committee:
(i) Member of Audit and Risk Management Committee
(ii) Member of Nomination and Remuneration Committee