Chairperson and Independent Non-Executive Director

Dato’ F’ng Meow Cheng, a Malaysian female aged 60, is our Independent Non-Executive Chairperson. She was appointed to our Board on 2 April 2021 and redesignated as the Chairperson on 28 July 2023. She is also the chairperson of the Employees' Share Scheme (“ESS”) Committee.

She graduated with a Bachelor of Science in Business Administration from University of South-western Louisiana, USA in May 1991 and obtained her Master of Management from the Australian Institute of Business in November 2016. She has been a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and Malaysian Institute of Accountants (“MIA”) since 1997 and 1998 respectively.

She began her career in November 1991 with Sony Electronics (M) Sdn Bhd, a company involved in the manufacturing of consumer electronic products, as System Planner where she assisted in organisational corporate planning as well as drafting of standard operating procedures to ensure compliance with the international standards of quality.

Subsequently, she left the company to join Russ Ooi & Associates (a member firm of RSM International then) in October 1992 as a junior auditor. She left Russ Ooi & Associates in September 1996 as Assistant Manager and joined another audit firm, H.B. Ooi & Co. as Manager in April 1997 where she was mainly involved in audit, taxation, and consultancy services.

She left in February 1998 and joined another audit firm, K.B. Tan & Co. as Manager in March 1998 where she was also mainly involved in audit, taxation, and consultancy services. She then left the main office in Klang, Selangor, and took on the responsibility to set up and manage a new branch office in Bukit Mertajam, Penang in November 1998. In November 2002, the firm name of K.B. Tan & Co was changed to MC F’ng & Associates and she has since become a sole practitioner at the accounting firm providing auditing, taxation, and consulting services.

She is currently an Independent Non-Executive Director of UWC Berhad (a company listed on the Main Market of Bursa Securities) and SNS Network Technology Berhad (a company listed on the Main Market of Bursa Securities) and PSP Energy Berhad (a company listed on the ACE Market of Bursa Malaysia). The listing of PSP Energy Berhad took place on 4 December 2025.

She does not hold any other directorship in public companies.

Non-Independent Executive Director and Group Chief Executive Officer

Loh Hock Chiang, a Malaysian male aged 61, is our substantial shareholder, Non-Independent Executive Director and Group Chief Executive Officer (“Group CEO”) of ATech Group. He was appointed to our Board on 9 February 2021. He is a member of the Risk Management Committee (“RMC”) and the ESS Committee.

As our Executive Director and Group CEO, he is responsible for leading and overseeing the overall strategic direction and management of our ATech Group.

He graduated with an honours degree in Management Studies from the University of Waikato, New Zealand, in April 1992. He has been a member of the New Zealand Institute of Chartered Accountants since November 1995 and in December 2014, he became a Chartered Accountant with the Chartered Accountants Australia and New Zealand after the amalgamation of the Institute of Chartered Accountants (“NZICA”) in Australia and the New Zealand Institute of Chartered Accountants (“CA ANZ”). He has been a Registered Accountant with the MIA since October 1996 and a Chartered Accountant (Malaysia) (“CA(M)”) of the MIA since June 2001.

He has over 30 years of extensive professional experience spanning multiple disciplines, including auditing, accounting, financial management and operational management. Throughout his career, he has been primarily involved in and focused on the system integration and electronics manufacturing industries.

He assumed his current position as Executive Director of BCM in January 2018. He was appointed as our Group Chief Financial Officer on 25 March 2021 and subsequently as interim Group Chief Executive Officer on 24 January 2022. He was appointed as our Group CEO on 1 August 2022.

He does not hold any other directorship in public companies and listed issuers.

Non-Independent Executive Director and Group Chief Financial Officer

Tan Chong Hin, a Malaysian male aged 51, is our Non-Independent Executive Director and Group Chief Financial Officer ("Group CFO") of ATech Group. He was appointed to our Board on 30 March 2022. He was appointed as our Group CFO on 1 August 2022.

As our Executive Director and Group CFO, he is responsible for overseeing the overall human resources, IT, accounting, financial, sustainability management, engineering SMT, facilities and maintenance, industrial engineering and quality assurance of ATech Group. He spent over 20 years working for various financial services institutions in London, Kuala Lumpur and Singapore specialising in real estate, corporate finance, and advisory.

Mr Chong spent over 20 years working for various financial services institutions in London, Kuala Lumpur, and Singapore specialising in real estate, corporate finance, and advisory.

He graduated with a First Class Honours in Bachelor of Engineering (Electronic Engineering) from University of Hull as a Wilberforce Scholar in 1998, and completed his Postgraduate Diploma in Economics at University of Cambridge, as a British Chevening Scholar in 1999. He is a qualified Chartered Accountants with the Institute of Chartered Accountants in England and Wales (“ICAEW”) since 2003, and MIA since 2022. He is a Fellow of ICAEW since 2023.

He currently holds other non-independent directorships in various private companies.

He does not hold any directorship in listed issuers.

Independent Non-Executive Director

Nor Shahmir Bin Nor Shahid, a Malaysian male aged 56, is our Independent Non-Executive Director. He was appointed to our Board on 2 April 2021. He graduated from the International Islamic University Malaysia in July 1995 and obtained his Bachelor of Accounting in August 1995. He is the chairperson of RMC and Audit Committee ("AC") as well as a member of ESS, Remuneration Committee ("RC") and Nomination Committee ("NC"). He has been a member of the MIA as a Chartered Accountant since April 2018.

He began his career in July 1995 as an executive with Malaysian International Merchant Bankers Berhad where he was involved in various corporate exercises including reverse take-overs, initial public offerings and fund raising. In October 1997, he left Malaysian International Merchant Bankers Berhad and subsequently joined KPMG Corporate Finance Sdn. Bhd. as a principal consultant where he was responsible for various engagements in corporate finance advisory, mergers and acquisitions, and project finance.

He left KPMG Corporate Finance Sdn. Bhd. in November 2003 and subsequently joined Bank Muamalat Malaysia Berhad as Associate Director of Investment Banking Department where he was mainly involved in islamic debt capital market transactions. He left Bank Muamalat Malaysia Berhad in December 2006 and joined Josor Capital Sdn. Bhd. in January 2007 as Senior Vice President of Private Equity and Investments responsible for providing full-scale investment banking solutions for the investment banking group catered specially for the Asian markets.

In October 2007, he went to Qatar and joined Al Khalij Commercial Bank (“Al-Khaliji Bank”) as Head of Debt Capital Markets where he was responsible for loan syndications and debt capital market business of Al-Khaliji Bank in Qatar. In January 2009, he returned to Malaysia and continued his career with MIDF Amanah Investment Bank Berhad (“MIDF Investment”) as Senior Vice President where he was responsible in originating and structuring islamic debt capital market issuances and project finance advisory transactions. He left MIDF Investment in June 2011 and joined Export Import Bank of Malaysia Berhad in July 2011 as Senior Vice President and Head of Banking until March 2018. In April 2018, he joined Ipmuda Berhad as Chief Operating Officer where his role was to oversee the corporate and business operations, human resources, finance and also oversee the transformation and acceleration programmes of the company. He left Ipmuda Berhad in August 2020 and was acting as a corporate consultant until February 2022. Subsequently, he joined Ireka Corporation Berhad in March 2022 as the Chief Strategy and Investment Officer, where he oversees the strategic direction of the company as well as the corporate finance functions for the group. He left Ireka Corporation Berhad in August 2023 and is now an Executive Director of Provident Banc Berhad (formerly known as Zico Banc Berhad), a non-bank financial institution, since October 2023.

He has 23 years of experience in cross-border banking, financial advisory, international and regional project finance, corporate finance, islamic debt capital market, syndications, and investment banking where he held various senior management positions in development banks, investment banks, and commercial banks.

He is currently an Executive Director of Provident Fiduciaries Berhad and Bin Zayed International (M) Berhad. He does not hold any other directorship in public companies and listed issuers.

Independent Non-Executive Director

John Garde Andersen, a Danish male aged 60, is our Independent Non-Executive Director. He was appointed to our Board on 20 August 2026. As at 1 September 2026, he is the chairperson of the RMC, and a member of the AC, NC, and RC.

He graduated with Bachelor of Business and Economics from Svendborg Handelsskole, Denmark in June 1986 and completed his Master’s Degree in Accounting and Finance at Handelshoejskolen Copenhagen University in June 1987.

He has over 35 years of international experience working for global Multinational Corporations. He held various senior leadership positions with Motorola Solutions based in Europe and Asia, where he was responsible for global supply chain strategy, outsourcing, planning, purchasing, logistics, manufacturing and business operations.

He began his career in international logistics for automotive industry, managing aftermarket parts and logistics operations for Middle East and Africa. Having traveled the world and lived in different cultures, he is multilingual, mastering a wide range of languages.

Non-Independent and Non-Executive Director

Jamie Hwe Ping Lee, an Australian female aged 48, is our Non-Independent and Non-Executive Director. She was appointed to our Board on 29 June 2022. She is also a member of AC, NC, and RC.

She graduated from Central Queensland University with a Master of Accounting in November 2007. She has been a member of CPA Australia since June 2011.

She spent over 15 years working in various accountant roles in industries including petrochemical, personal and healthcare, engineering, git card and most recently in asset financing.

She does not hold any other directorship in public companies and listed issuers.

Ms Jamie is the daughter of late Mr Lee Chong Yeow @ Lee Chong Yan, the Company's substantial shareholder.

Non-Independent and Non-Executive Director (Alternate Director to Jamie Hwe Ping Lee)

Jonathan Ming Chian Lee, an Australian male aged 42, is the alternate Non-Independent and Non-Executive Director to Jamie Hwe Ping Lee. He was appointed to our Board on 29 June 2022.

He graduated from The University of Western Australia in 2007 with a Bachelor’s in Engineering (Mechatronics Engineering) with Honours.

He is a professional engineer in Australia, spanning multi-disciplinary fields primarily in the manufacturing and maritime industry. He started his career as an undergraduate mechanical engineer at Austal Ships in 2006, later moving to roles as a control systems engineer. His projects have included turn key systems for various commercial and military vessels including vessels for the US Navy, Swedish Navy and the Australian Border Force.

In 2017, he transitioned to the position of Project Manager at Austal Ships, successfully delivering a variety of large, complex projects.

He is also a director of a private Australian company.

He does not hold any other directorship in public companies and listed issuers.

Mr Jonathan is the son of late Mr Lee Chong Yeow @ Lee Chong Yan, the Company's substantial shareholder.