Datuk Ng was appointed to the Board on 2 September 2005. He holds a Bachelor of Social Science (Honours) degree from the University of Singapore and a Masters in Public Administration degree from the University of Southern California (Washington D.C.). He started his career with the Malaysian Administrative and Diplomatic Service in 1970 and worked in the Penang State Secretary’s Office. He has served in the National Institute of Public Administration, the Prime Minister’s Department, the Road Transport Department, and the Ministry of Science, Technology and Environment. He retired from the civil service in 2002.

Datuk Ng is the Chairman of the Nominating Committee and Remuneration Committee. He is also the Member of the Audit and Risk Management Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2022.

Dato’ Abdul Murad was appointed to the Board on 17 October 2007. He holds a Diploma in Accounting and Bachelor of Economics (Honours) degree from the University of Malaya. He is a Member of Malaysian Institute of Certified Public Accountants. He started his career with Bank Negara in 1976 as an Administrative Officer and appointed as Assistant Governor in 1994 until his resignation in 1999. He joined RHB Bank Berhad in January 1999 as Executive Director until his resignation in September 1999. He currently sits on the Board of several private limited companies.

Datuk Abdul Murad is a Member of the Audit and Risk Management Committee, Remuneration Committee and Nominating Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2022.

Mr. Kuah was appointed to the Board on 17 December 2007. He holds a Bachelor of Science (Hons) degree in Applied Economics from the University of East London. Mr. Kuah has more than 30 years’ experience in the financial markets. He started his banking career in Public Bank Berhad in 1983. He joined Deutsche Bank AG in 1989 where he served as a Treasurer and was then promoted as the Managing Director and Head of Global Markets. He gained extensive experience in the field of trading and sales, as well as debt and equity capital markets during his tenure as the Head of Global Markets. In 2000, he was appointed as an Executive Director of Deutsche Bank (M) Berhad and promoted to be the Chief Executive Officer in 2002 and held the position till September 2006. Mr. Kuah is currently the Independent Non-Executive Director of MPHB Capital Berhad.

He attended all the four (4) Board meetings held in the financial year ended 30 June 2022.

Datuk Chung was appointed to the Board on 2 September 2005. He started his involvement in IT in the early 80’s with Computer Information Systems Sdn Bhd, a bureau services company providing data processing services for insurance companies. He then left to join System Maju Sdn Bhd, a Wang Computers distributor, a company specializing in IT hardware and software. In 1985, he co-founded Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies. He subsequently sold his shares in this venture in 1996. From 1996 to 2001, he was involved in providing general consultancy services. In 2002, he was appointed Managing Director of Rexit Solutions Sdn Bhd (“Rexit Solutions”) and subsequently in 2003, he acquired Rexit Solutions through Rexit Venture Sdn Bhd (“Rexit Venture”). With great vision and leadership, he is recognised in the general insurance industry and is also a key factor in steering the steady growth of Rexit Group to become a respected software company in the IT industry.

Datuk Chung is the Chairman of the Options Committee and a Member of the Remuneration Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2022.

Mr. Si Tho was appointed to the Board on 2 September 2005. He started his career in the early 80’s with Komputer Usaha Sdn Bhd, which he contributed vastly in development and project management. In 1987, he joined Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies, where he was involved in managing, planning, directing and monitoring IT development activities. From 1996 to 2001, he was involved in providing general consultancy services. In 2001, he joined ETSC Dotcom Sdn Bhd (now known as e-Resource.com Sdn Bhd), a company involved in conducting research and development in RFID applications. The company successfully developed the electronic locate, identify and track engine (e-LIT engine), an RFID-based application which was tested in collaboration with University Sains Malaysia with commendable results. In 2002, he was appointed the Executive Director of Rexit Solutions and subsequently acquired Rexit Solutions through Rexit Venture in 2003. His vision and leadership is essential in establishing and managing the Rexit Group.

Mr. Si Tho is a Member of the Options Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2022.

Mr. Chan was appointed to the Board on 26 August 2015. He holds a Bachelor of Science (Hons) degree in Economics and Accountancy from The City University, London, England. He started his career as an investment analyst in 1990 with Schroder Investment Management in Singapore. In 1992, he joined Schroder Investment Management in London, and in 1994, returned to join Seacorp Schroder Capital Management in Kuala Lumpur as an analyst and fund manager. In 2000, he joined BCT Asia Advisory Sdn Bhd, an investment advisory company licensed by Securities Commission Malaysia. He is currently an Associate Director and a Capital Markets Services Representative’s License holder of the company. He is also a director of a private company involved in the provision of investor relations services.

Mr. Chan is the Chairman of the Audit and Risk Management Committee and a Member of the Nominating Committee

Ms. Amarjeet Kaur was appointed to the Board on 1 February 2022. She holds a Bachelor of Accounting degree from the University of Malaya and she is a Member of Malaysian Institute of Accountants. She has more than 30 years’ experience in the financial markets. She started her career at Bank Negara Malaysia in 1982. In 1994, she joined AmInvestment Bank Berhad, and was promoted to Director of Corporate Services Department. In 2008, she joined EON Bank Berhad (now part of Hong Leong Bank Berhad) where she served as Group Chief Financial Officer and was responsible for managing the Groups Finance, Treasury and Procurement and Administration Departments till August 2011. She was appointed as Executive Vice-President of Alliance Bank Malaysia Berhad from September 2011 to March 2016. From March 2016 to March 2020, she was an Executive Vice President of Merchantrade Asia Sdn. Bhd. Currently, she is a Consultant and Director of Limon Sdn. Bhd.

She attended all the two (2) Board meetings held after her date of appointment in the financial year ended 30 June 2022.