Board of Directors

Dato’ Sri Ahmad Said Bin Hamdan
Independent Non-Executive Chairman
B.A (Hons.) in Humanities from Universiti Sains Malaysia
Master of Science in Criminology from the Indiana State of University, United States of America

Dato’ Sri Ahmad Said Bin Hamdan was appointed to the Board on 16 July 2014 as an Independent Non-Executive Director. He was then appointed as the Independent Non-Executive Chairman of the Company on 31 March 2014. He is a member of the Audit, Remuneration and Nomination Committees of the Company.

He obtained a B.A. (Hons.) in Humanities in 1975 from Universiti Sains Malaysia, Pulau Pinang. He started his career as an Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (“ACA”) as a Superintendent of Investigation. He had been the Director of Investigations of ACA since 1992. He was then promoted to Deputy Director General in 1998.He was subsequently promoted to Director General of ACA in 2008. He was the first Chief Commissioner of Malaysian Anti-Corruption Commission (“MACC”) when it was formed in 2009.

He had served in the government service for 34 years in various divisions such as investigation, intelligence, preventions and prosecution. He has also headed as Director of States including Sabah, Perak and Selangor. During his service, he was awarded by the Public Service Department, a full scholarship to pursue his studies in Master of Science in Criminology from the Indiana State of University, United States of America in 1986 to 1987. He also had the opportunity to do an attachment at the Terre Haute City Police Department (Fraud Investigation Division), Indiana, United States of America as part of his studies requirements. He was also entrusted to participate in the Senior Executive Course conducted by the Central Official Training Centre in Seoul, South Korea in 1990. He was awarded medal of honours by the States and Federal Government.

He is the Chairman of AT Systematization Berhad and PNE PCB Berhad and an Executive Director of Sanichi Technology Berhad. He also sits on the Board of several private limited companies.

Dato’ Dr. Pang Chow Huat
Managing Director
Doctor of Philosophy in Design Technology from the InterAmerican University, Washington D.C.

Dato’ Dr. Pang Chow Huat was appointed to the Board as an Executive Director on 18 November 2013. He was redesignated as the Managing Director on 20 February 2014. He is a member of the Remuneration and Share Issuance Scheme Committees of the Company.

Dato’ Dr. Pang was confererred a Doctor of Philosophy in Design Technology from the InterAmerican University, Washington D.C. in December 2005. He has more than 20 years of experience in precision engineering in the plastic mould and tool industry as he began his career in 1991 as an apprentice with a local company specialising in the fabrication of plastic moulds and dies as well as plastic injection mould. In 1996, with his in-depth knowledge in plastic mould and fabrication, he founded Sanichi Precision Mould Industries, specialising in the Mould fabrication and servicing of moulds and tools.

In year 2000, he established Sanichi Precision Mould Sdn. Bhd. (“SPMSB”) and ventured into the design, engineering and fabrication of plastic mould products through Research and Development (“R&D”). He is also the initiator for many of the in-house developed solutions in SPMSB, which is attributed to his hands-on technical know-how garnered in his years of working in the industry.

In year 2008, he has been honourably awarded a Asia Pacific Top CEO award by Global Business Magazine.

He is presently the Managing Director of Sanichi Technology Berhad, responsible for the overall strategic, corporate governance and direction of its group as well as client and investor relationship management. He is also an Executive Director of ETI Tech Corporation Berhad.

Kua Khai Shyuan
Executive Director
Bachelor degree in Commerce Management and Marketing from Curtin University of Technology

Mr. Kua Khai Shyuan was appointed to the Board as an Independent Non-Executive Director on 18 November 2013. He was then re-designated as an Executive Director of the Company on 4 April 2014. He is a member of the Share Issuance Scheme Committee of the Company.

Mr. Kua obtained his Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology in 2006. He began his career in year 2007 acting as the Regional Manager for Malaysia Region in a multi-international healthcare products company and was responsible for the overall mobile sales team as well as the supply chain management of the company’s products range. In year 2009, he joined a local company specialising in the fabrication of plastics moulds and plastic injection molding as the Head of Marketing Division.

Muhammad Radhi Bin Azizan
Independent Non-Executive Director
Bachelor of Law (LL.B Hons), Universiti Teknologi MARA
Bachelor of Legal Studies (BLS Hons) from Universiti Teknologi MARA

En. Muhammad Radhi Bin Azizan was appointed as an Independent Non-Executive Director of the Company on 18 November 2013. He is also a member of the Audit and Nomination Committees of the Company.

He has worked as a Litigation Associate in several legal firms namely, Messrs Thomas Philip, Messrs Skrine and Messrs Lim Chong Phang & Amy before setting up his own firm, Messrs Farid & Radhi. He was also a Prosecuting Officer for the Securities Commission Malaysia.

Ong Tee Kein
Independent Non-Executive Director
Master’s Degree in Business Administration

Mr. Ong Tee Kein is an Independent Non-Executive Director of the Company and was appointed to the Board on 1 August 2014. He is the Chairman of the Audit and Nomination Committees and a member of the Remuneration Committee of the Company.

He has several years of experience in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, he worked in the private sector and in corporate advisory and consultancy firms.

He is a member of the Malaysian Institute of Accounts and Associate of the Institute of Chartered Secretaries and Administrators.

He is currently also a director of Mlabs Systems Berhad, Sanichi Technology Berhad, Patimas Computers Berhad and Biosis Group Berhad.

Notes:

1. None of the Directors have family relationship with other Directors and/or major shareholders of the Company.
2. None of the Directors have any personal interest in any business arrangement involving the Company and all the Directors have had no convictions for offences other than traffic offences in the past ten years.