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CHAN MIN WAI

Male, Chief Operating Officer and Joint Company Secretary (Aged 49, Malaysian)

Mr Chan had more than 20 years of working experience in audits of small and medium-sized companies and public listed companies, and reporting accountants for various corporate exercises, including initial public offering, reverse takeover, acquisitions, and disposals of assets or companies, fund raising, and financial due diligence review, investigation audits. He joined the Company in November 2020 as Chief Financial Officer. He was re-designated as Chief Operating Officer since September 2022. He is also the Joint Company Secretary since April 2021. He is sitting on the Board of various subsidiaries.

His current role includes developing strategic, business goals, corporate finance, risk and compliance functions, and assisting the Executive Directors and Chief Executive Officer in the day-to-day operations. He is a member of the ESOS committee.

YEOH SOO CHIN

Female, Chief Financial Officer (Aged 47, Malaysian)

Ms Yeoh had more than 20 years of working experience in accounting, audit, treasury, and corporate finance specializing in project financing, debt capital raising, corporate and debt restructuring, and treasury cash management. She joined the Company in January 2022 as Chief Financial Controller. She was re-designated as Chief Financial Officer since September 2022. She is sitting on the Board of certain subsidiaries. She is also a member of the ESOS committee.

YIP WEI LUN

Male, Deputy Chief Financial officer and Joint Company Secretary (Aged 36, Malaysian)

Mr Yip had 12 years of working experience in external audit, providing audit and assurance services for a diversified base of clients in various industries, both public and private sections as well as MNCs and primarily in manufacturing, construction, services and healthcare industries.

Currently, he is the Executive Director for PTM Stainless Steel Industry Sdn Bhd, overseeing day-to-day operations, sales activities as well as business planning and development. He also sits on the Board of certain subsidiaries.

RAVINDRAN P JAYAPRATHAPAN

Male, Director of PTM Water System Sdn Bhd (Aged 48, Malaysian)

Mr Ravindran had more than 15 years of working experience in Stainless Steel Plumbing System and Stainless-Steel related products.

He oversees the day-to-day operations, sales activities as well as business planning and development of the subsidiary.

CHIA AI PENG

Male, Director of Koseng Sdn Bhd (Aged 52, Malaysian)

Mr Chia had more than 30 years of experience in the trading of marine hardware and consumables and steel industrial hardware. He oversees the Marine Hardware and Consumables segment’s day-to-day operations, sales activities as well as business planning and development.

CHI ON KANG

Male, Director of Three and Three Hardware Sdn Bhd (Aged 63, Malaysian)

Mr Chi had more than 30 years of experience working with various banks as a branch and regional manager, responsible for managing business development activities and building business relationships. He oversees the day-to-day operations, sales activities as well as business planning and development of the subsidiary. He is also a member of the ESOS committee.