Yau Yin Wee, a Malaysian, age 67, is our Independent Non-Executive Chairman. He was appointed to our Board on 17 April 2023.

Goh Chye Hin, a Malaysian, age 64, is our Promoter, substantial shareholder and Managing Director. He was appointed to our Board on 13 May 2019. He is responsible for spearheading and overseeing our Group’s overall operations as well as formulating and implementing new business strategies.

Kee Hui Lang, a Malaysian, age 62, is our Promoter, substantial shareholder and Non-Independent Executive Director. She was appointed to our Board on 13 May 2019. She is mainly responsible for the management of the supply chain, warehouse and customer service.

Lim Kok Beng, a Malaysian, age 64, is our Non-Independent Executive Director and Chief Operating Officer. He was appointed to our Board on 23 February 2023. He is responsible for managing and enhancing the operational efficiencies of our Group

Ang Hock Seng, a Malaysian, age 62, was appointed as our Independent Non-Executive Director on 8 June 2023. He is also the Chairman of our Remuneration Committee and a member of our Nomination Committee and Audit and Risk Management Committee.

Tan Suat Hoon, a Malaysian, age 55, is our Independent Non-Executive Director. She was appointed to our Board on 17 April 2023. She is also the Chairman of our Audit and Risk Management Committee and a member of our Nomination Committee and Remuneration Committee.

Yap Yung Chien, a Malaysian, age 34, was appointed as our Independent Non-Executive Director on 8 June 2023. She is also the Chairman of our Nomination Committee and a member of our Remuneration Committee and Audit and Risk Management Committee.