Chin Jit Pyng

Chin Jit Pyng, a Malaysian, aged 68, was appointed to the Board on 28 March 2001. Chin was re-designated from Non-Independent Non-Executive Director to Executive Director of the Company on 23 March 2021. He was re-designated as Senior Executive Director on 26 April 2002 in charge of Information Technology Division and was subsequently re-designated as a Non-Executive Director of the Company on 1 April 2007.

Chin obtained his Bachelor of Science degree majoring in Computer Studies from Brighton Polytechnic, UK. He is the Founder/Advisor of Silverlake Innovation Partners Sdn. Bhd. He was professionally engaged with IBM for more than thirteen (13) years, where he was responsible for a number of strategic project implementations, including projects for the national telecommunications company as well as the biggest commercial bank in Malaysia gaining specifically, in-depth knowledge of electronic banking services and branch automation and generally, knowledge on the banking and finance applications software sector.

Chin currently serves as a Director of PanGlobal Berhad.

Tan Sik Eek

Tan Sik Eek, a Malaysian aged 48, was appointed to the Board on 27 December 2022. He graduated with a degree from University of Sydney, Australia in the area of Economics and Political Science.

Tan Sik Eek has more than 20 years of experience in corporate finance advisory and private equity investment. Early in his career, he was specialising in securing funding from a series of established North America global opportunity fund for companies listed in the regional capital markets. He was previously a partner in a private equity firm focused on investing companies seeking growth funding and actively involved in pre-IPO capital.

Tan has been on the board of a few public listed companies, actively involved with management strategy, day to day operational oversight, fund raising and business development planning of the various companies.

Yong Ket Inn

Yong Ket Inn, a Malaysian, aged 67, was appointed to the Board on 1 April 2023. He graduated with a Bachelor of Science in Management and Administrative Studies from the University of Aston, Birmingham, England.

Yong started his career at a Chartered Accountants firm in England in 1981 and has accumulated over 30 years working experience in the field of accounting, auditing and taxation. Subsequently, he has held the position as Head of Finance in various offshore engineering and shipbuilding companies, integrated steel mill and IT companies. 

 Yong is a fellow member of the Institute of Chartered Accountants in England and Wales and Malaysian Institute of  Taxation, and a member of the Malaysian Institute of Accountants.

Yong currently sits on the Board of NetX Holdings Berhad and XOX Technology Berhad. 

Tan Yu Wei

Tan Yu Wei, a Malaysian, aged 38, was appointed to the Board on 11 January 2024. He graduated with a Bachelor of Design in Interior Design from the Swinburne University of Technology, Melbourne, Australia.

Tan started his career as a Junior Designer in 2007 under the apprenticeship of the Design Director at Quirk & Associates Sdn. Bhd. He then joined Nexus Event Management Sdn. Bhd. as an Event Designer from 2009 to 2011, in which he explored in events, stage and exhibition design and handled projects for, amongst others, Mercedes-Benz and British-American Tobacco.

Since 2012, Tan was appointed as Chief Executive Designer of Design Dept Sdn. Bhd. and expanded it into an award-winning design and construction company, specialising in F&B commercial projects such as Ferria, Finch, LaFleur, Lavo, Bounce, The Lemon Tree, Oversea Restaurants and many more.

Bianca Ng Sze Cay

Bianca, a Malaysian, aged 29, was appointed to the Board on 15 July 2024. She completed her Sijil Pelajaran Malaysia in Sekolah Menengah Stella Maris.

Bianca began her career as a realtor and has extensive experience in real estate. She led a team of more than 150 real estate agents with mentorship, training, and performance evaluations to ensure team success and growth. In addition, she has developed and implemented strategic sales plans, resulting in a 30% increase in annual revenue, and has built and maintained a strong network of clients, offering exceptional customer service and personalised real estate solutions.

Bianca also undertakes market analysis to identify trends and opportunities, optimising marketing strategies to attract potential buyers and sellers, and managed marketing campaigns i.e. digital marketing, social media and traditional advertising, to enhance brand visibility and drive leads. She also collaborated with legal, financial and inspection teams to ensure seamless and efficient transaction processes.