Datuk Low was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director and subsequently redesignated to Independent Non-Executive Chairman on 22 April 2025.

Datuk Low is the Group Managing Director of Wysen Group of Companies. He founded Wysen Industry Sdn Bhd in 1999 venturing into the business of making office chairs. He then expanded his business by exporting to Australia, Brunei, Middle East, India, Africa and other countries.

In 2004 and 2005, he established Wysen Office Supplies Sdn Bhd and Wysen Office Systems Sdn Bhd to sell products to local markets and manufacturing of panel workstations respectively. As a Group Managing Director, Datuk Low monitors the entire operations and take charge of the business development of the Group, in addition to the implementation of quality management project within the Group. Datuk Low established a Corporate Charity Fund in 2009. He was a board committee of the Malaysia Furniture Council Youth Chief and Malaysian Timber Industry Board and was in the Research Advisor Committee of the Forest Research Institute Malaysia Board.

He is currently the Independent Non-Executive Director of Mestron Holdings Berhad and Techbase Industries Berhad, and is the Independent Non-Executive Chairman of , Tex Cycle Technology (M) Berhad. He is also a governing committee member of Malaysian Furniture Council (2023/2025).

Mr Wong was appointed to the Board as the Executive Director and Chief Executive Officer on 27 March 2026.

Mr Wong has over 30 years of professional experience in marketing, procurement, manufacturing, and business development, primarily in the steel and mining sectors. He was a Board Member of the Malaysia Steel Institute (2025 to 2026), Steel Industry Sabah (2023 to 2026) and is the Honorary Treasurer of Malaysia Steel Association (2018 to 2026), providing oversight on corporate governance, risk management, and board committee functions. Previously, he was the Manager at Duratrend Industries Sdn Bhd, the Marketing Manager at Insulflex/Insultech Sdn Bhd, and the Sales Officer at Pesaka Jardine Shipping Agencies Sdn Bhd and was the Commercial Director of Amsteel Mills Marketing Sdn Bhd (The Lion Group), where he was primarily responsible for strategic marketing and procurement operations, risk management, and corporate strategy and executive decision-making. His career reflects a strong track record in driving operational efficiency, establishing new ventures, and contributing to both national and regional industry bodies.

He is currently the Independent Non-Executive Chairman of Agricore CS Holdings Berhad.

Mr Ng Heng Hong (“Mr Ng”) graduated with a Bachelor of Science from Universiti Teknologi Malaysia and embarked on his entrepreneurial journey in 2002, managing and growing businesses in the building materials industry. Mr Ng has more than 15 years of experience in managing businesses and companies under the EC Excel Group. As the Managing Director of EC Excel Group, he plays a central role in driving the strategic direction, business expansion, and overall corporate growth of the Group. Over the years, Mr Ng has been actively involved in the leadership and management of enterprises across diverse sectors. He holds various directorships and shareholdings in private companies primarily engaged in the manufacturing and trading of value-added steel wire, galvanised wire, and other metal products. His business interests also extend to the trading and wholesale of construction materials, property investment and development, as well as the food and beverage industry.

Ms Er was appointed to the Board on 6 January 2023 as an Independent Non-Executive Director. She has also been appointed as the Chairperson of the Audit and Risk Management Committee and is a member of the Nomination and Remuneration Committe.

She holds a degree in Accounting and Finance from the University of Technology, Australia. She is a Certified Practising Accountants (CPA) member in Australia.

Ms Er is currently attached to a boutique corporate advisory firm where she provides advisory services to companies undertaking corporate exercises. Ms Er has vast experience in corporate finance and was involved in corporate exercises such as initial public offerings (IPO), fundraising and restructuring. Ms Er served in the Corporate Finance department of M&A Securities Sdn Bhd from May 2014 to December 2021. Before that, she was in the Corporate Finance/Strategy department of KSK Group Berhad from February 2007 to March 2014, where she was involved in assessing and implementing possible mergers and acquisition opportunities for KSK Group Berhad.

She is currently the Independent Non-Executive Director of several other public listed companies, namely Aldrich Resources Berhad, Ajiya Berhad, Hextar Capital Berhad and SSF Home Group Berhad.

Mr Teh was appointed to the Board on 22 December 2022 as an Independent Non-Executive Director. He is also the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee

Mr Teh holds a Bachelor’s Degree in Economics majoring in Business Administration from the University of Malaya in the year 1984.

Mr Teh has extensive experience in the financial and banking industry through his 37 years of exposure in the banking sector. He started his career in Maybank in 1984 as Credit Officer after graduation. He has built up his career path in Maybank from Credit Officer to Assistant Branch Manager Operation, Assistant Branch Manager Credit, Branch Manager of Pengkalan Weld and Nibong Tebal and the Business Centre Head in Prai over the years. He was the Business Centre Head in Alor Setar for the past 6 years prior to his retirement in 2021. Indeed, he is an all-rounder capable of handling banking operations and credit loan applications in various business entities and sectors which include property development, rice milling, manufacturing and trading. He is able to plan and strategise his resources to achieve the desired outcome. He is competent in building up teamwork, guiding, directing and tracking their individual performance to be in line with corporate goals.

He is currently the Independent Non-Executive Director of Ajiya Berhad and Agricore CS Holdings Berhad.