Board Of Directors

Dr. Ang Kwee Teng
Executive Chairman

Gender	Male
Designation / Position in the Company	Executive Chairman
Date of appointment	1 June 2023
Qualification	Doctor of Business Administration (Specialization in Legal Administration) from City University of Paris
Work experience	Director of Ornapaper Industry (M) Sdn Bhd (since 1995)

Mr. Sai Chin Hock
Executive Director

Gender	Male
Designation / Position in the Company	Executive Director
Date of appointment	26 January 2010
Qualification	Bachelor of Commerce Degree from Nanyang University Singapore
Work experience	Managing in various industries

Mr. Sai Han Siong
Chief Executive Director

Gender	Male
Designation / Position in the Company	Chief Executive Director
Date of appointment	27 May 2016
Qualification	Singapore-Cambridge Certificate – GCE O Level Federal Institute of Technology – Civil Engineering Diploma City and Guilds of London Institute – Certificate in Concrete Practice
Work experience	Supervisor in Sungai Way Construction Sdn Bhd (1995) Manager in Mega Quarry Products Sdn Bhd (1996–1999) Director of Mega Quarry Products Sdn Bhd (2012–present)

Mr. Lim Joo Song
Executive Director

Gender	Male
Designation / Position in the Company	Executive Director
Date of appointment	1 June 2023
Qualification	Degree in Political Science, National Taiwan University
Work experience	Sales Executive – Ornapaper Industry (Batu Pahat) Sdn Bhd (1998–2001) Sales Manager – Ornapaper Industry (Batu Pahat) Sdn Bhd (2001–2005) General Manager – Ornapaper Industry (Batu Pahat) Sdn Bhd (2005–2009) General Manager – Ornapaper Industry (M) Sdn Bhd (2010–July 2020) Chief Operations Officer – Ornapaper Industry (M) Sdn Bhd (2020–present)

Mr. Lim Kit Ming
Independent Non-Executive Director

Gender	Male
Designation / Position in the Company	Independent Non-Executive Director; Chairman of Audit Committee and Nomination Committee; Member of Remuneration Committee and Board Risk Management Committee
Date of appointment	1 June 2023
Qualification	Bachelor of Accounting, University of Malaya (2005) Membership from the Malaysian Institute of Accountants (MIA) (2008) Membership from the Malaysian Institute of Certified Public Accountants (MICPA) (2010)
Work experience	Joined as Audit Associate and promoted to Audit Manager in Ernst & Young, Melaka (2005–2014) Joined as Audit Manager and promoted to Audit Partner cum Assistant Branch Manager in Cheng & Co., Melaka (2014–2017) Joined as Audit Partner until present in KY Siow & Co PLT (2018–present)

Ms. Sean Ne Teo
Independent Non-Executive Director

Gender	Female
Designation / Position in the Company	Independent Non-Executive Director; Chairperson of Remuneration Committee and Board Risk Management Committee; Member of Audit Committee and Nomination Committee
Date of appointment	1 June 2023
Qualification	Certificate of Third Level Accounting by the London Chamber of Commerce and Industry (LCCI) Certificate of Corporate Secretary by the Universiti Malaya Centre for Continuing Education
Work experience	Conveyancing & Litigation Clerk in Nik Hussain & Partners Melaka (1992–1994) Joined as Secretarial Assistant and promoted to Manager in Securities Services (Holdings) Sdn Bhd (1994–2018) Joined as Manager and promoted to Director in Koh & Siow Management Services Sdn Bhd (2018–present)

Mr. Sai Ah Sai
Non-Independent Non-Executive Director

Gender	Male
Designation / Position in the Company	Non-Independent Non-Executive Director
Date of appointment	1 January 2018
Qualification	–
Work experience	Director of Perfect Food Manufacturing (M) Sdn Bhd (1995–present) Director of Mega Quarry Products Sdn Bhd (2012–present) Director of Julie’s Manufacturing Sdn Bhd (2005–present)

Mr. Eric Chan See Quan
Independent Non-Executive Director

Gender	Male
Designation / Position in the Company	Independent Non-Executive Director; Member of Board Risk Management Committee, Audit Committee, Nomination Committee and Remuneration Committee
Date of appointment	1 February 2026
Qualification	Bachelor of Law (Hons), Multimedia University Melaka
Work experience	Managing Partner in Michael Tan & Co (2022–present) Director in FY Capital Holding Sdn Bhd (2023–present)