Leadership

Mr. Ng Kok Hok was appointed to the Board on 29 April 2023 as an Independent Non-Executive Director.

Mr. Ng is a Chartered Accountant of Malaysian Institute of Accountants, Associate Member of the Chartered Institute of Management Accountants, Chartered Global Management Accountants and Financial Planning Association of Malaysia. Mr. Ng has more than 30 years’ experience in finance, treasury and strategic management.

Prior to his retirement in May 2021, he was attached to VCPlus Limited (formerly known as Anchor Limited), a Singaporean Company listed on Singapore Stock Exchange as a Chief Financial Officer.

Mr Ng currently sits on the Board of MTouche Technology Berhad and Meridian Berhad as an Independent Non-Executive Director.

He does not have family relationship with any other Directors and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offence (other than traffic offences) within the past five (5) years.

Datuk Sham Shamrat Sen Gupta was appointed to the Board on 1 July 2021 as an Independent Non-Executive Director.

He is a FELLOW of the Institute of Administrative Management, UK (IAM) , FELLOW of the Malaysian Institute of Management (MIM),
Member of the Institute of Leadership & Management UK,(ILM) and holds an MBA from Australia and Advanced Diploma in International
Business (UK)

Datuk Shamrat worked in AFFINBANK Corporate HQ in the Marketing & Retail Banking Department. He was appointed General Manager,
South East Asian Operations of an I.T. company in K.L. and also for a short period after that as General Manager of a Security Systems company. Datuk Shamrat joined a HR and Training Company as Marketing/International Relations Director where he eventually served as Executive Director.

Datuk Shamrat is the founding director and Managing Director of a G7, Bumiputera civil construction and management consulting
company and has been on the board of various private companies and also government agencies/companies namely Perbadanan
Stadium Malaysian and Yayasan Kebajikan Negara .

Datuk Sham currently sits on the Board of D’nonce Technology Berhad as an Independent Non-Executive Director and Institute Keusahawan
Negara Bhd as a Trustee.

He does not have family relationship with any other Directors and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 July 2022.

Mr. Chen Chee Peng was appointed to the Board on 19 August 2020. He is an independent non-executive director.

He holds a Bachelor of Science in Computer & Information Science from Ohio State University, Columbus, Ohio, United States of America and a Master of Business Administration from Southern Cross University, Australia.

He is an entrepreneur and currently the director of Neurogine Sdn Bhd, a mobile application solution provider. Its customers, amongst others, are Warid Telcommunications in Pakistan and Vietnam Telecoms in Vietnam.

Before starting Neurogine Sdn Bhd, he was the Executive Director of DVM Technology Berhad (“DVM”). He joined the Group in 1998. He
was instrumental in DVM listing in the ACE Market Bursa Securities in 2004. During his tenure, he is responsible for the business direction and strategies of the DVM Group. He leads the management in business development and overseeing the day-to-day operation of the DVM Group.

Mr. Chen currently sits on the Board of Trive Property Group Berhad as an Independent Non-Executive Director.

He started his career as a CAD development engineer in California in 1987. He worked in the United States of America for 4 years as a software engineer before coming back to Malaysia. He specialised in communication infrastructure development in the telecommunications industry. He has wide IT knowledge in Sun Solaris system, HP-U system, Tandem fault tolerant system, Windows system, and other programming languages.

He does not have family relationship with any other directors and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

He has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 July 2021. He attended all the five (5) Board meetings held during the financial year 2021.

Ms. Ong Poh Lin Abdullah was appointed to the Board on 3 November 2022 as an Independent Non-Executive Director.

She graduated from Universiti Tunku Abdul Rahman in 2011 with a Bachelor Degree of Engineering (Hons) Biomedical.

Ms. Ong started her career working in Universiti Tunku Abdul Rahman as research assistant in 2011. Subsequently, she joined IBG
Manufacturing Sdn Bhd as Laboratory Consultant in 2014 and left in 2016. Currently, she is a Senior Admin Manager in Seakyin Holdings
(M) Sdn Bhd, who responsible in managing and administrating the processing of invoices, organising and updating internal records
accurately and timely as well as training and monitoring new teammates.

Ms. Ong currently sits on the Board of Advance Information Marketing Berhad and AE Multi Holding Berhad as an Independent
Non-Executive Director.

She does not have family relationship with any other Directors and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company.

She has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 July 2022.

Mr. Chong Kok started his career with an international audit firm in 1999 as Audit Associate. He left the firm as a Supervisor in 2004 and joined a manufacturing company as the Accountant. He then left the manufacturing company in 2007 and joined a listed company principally involved in the precision engineering as its Group Accountant before being promoted to Senior Financial Controller. He left the precision engineering company in 2017 and joined SAUDEE Group as Chief Financial Officer.

Mr. Mohd Azman has been in food processing industry for over 30 years and with multinational companies (MNCs) for about 6 years. Upon graduation from Maktab Teknik 1970, he went to Japan for a practical course in semi-conductor with Shin-Etsu Handotai Co., Ltd. and served the company for 5 years. When he returned to Malaysia, he joined Intel Malaysia Sdn Bhd and Hewlett Packard (M) Sdn Bhd as Front Line Manager with total combined tenure of about 10 years for the said two (2) companies from 1975 to 1985. He then started his career in the food industry at Van Houten (M) Sdn Bhd as a Factory Manager from 1985 to 1995. After he obtained his Diploma in Food Technology from Soligen, Germany, he joined Trade Ocean (M) Sdn Bhd in Vietnam in 1996 as the Plant Manager specialising in frozen food until he left in 2000. He then expanded his career by joining Barkath Group of Companies as a Factory and Group Export Manager from 2000 to 2010. In 2010, he joined SAUDEE Group as the General Manager.