Tengku Faizwa Binti Tengku Razif, a Malaysian female, aged 45, is our Independent Non-Executive Chairperson. She was appointed to our Board on 30 June 2025.
She graduated with a Bachelor of Management (Honours) in Marketing from Universiti Sains Malaysia in 2002. Upon graduation, she began pursuing her passion in mental literacy development, where she provided team training management in local schools and organised the World Memory Championship in Kuala Lumpur on a freelance basis in 2003.
In 2004, she founded The Switch Sdn Bhd, which specialises in training and consultation of personal development and human resource.
In 2010, she founded Ideaspark Sdn Bhd, which specialises in strategic thinking consultancy, and developing training programmes in accelerated learning, memory skills, creativity enhancement and creative entrepreneurship. During her tenure in the company, she was mainly responsible for conceptualising and managing events and programmes of the company. She was also the Founding President of Malaysia Young Female Entrepreneur Network, a non-government organisation registered in 2010 under the Registrar of Youth Societies, Ministry of Youth and Sports, Malaysia that was established to encourage young Malaysian females to become entrepreneurs.
Between 2010 and 2012, she was concurrently involved in promoting and organizing entrepreneurship programmes and activities catered towards the development and training of business and entrepreneurship skills amongst young Malaysians.
Since 2018, she has been focused on managing her business entities, namely Scanda Management PLT and Scanda Sky PLT, which are involved in the provision of management services and charter flights for tour packages respectively.
Presently, she is the Independent Non-Executive Chairperson of KGW Group Berhad and ASM Automation Group Berhad, both of which are listed on the ACE Market of Bursa Securities. She also serves as an Independent Non-Executive Chairperson of Manforce Group Berhad, a company listed on the LEAP Market of Bursa Securities.
Ir. Liew Kar Hoe, a Malaysian male, aged 37, is our Promoter, substantial shareholder, Non-Independent Executive Director and Managing Director. He was appointed to our Board on 10 March 2025. He is responsible for the overall management and operations of our Group including the formulation and implementation of strategic plans and business strategies.
In 2011, he obtained his Bachelor of Engineering (Civil) from Queensland University of Technology, Australia. He has been a member of the Institution of Engineers Malaysia since 2016, the same year he obtained a Certificate of Competency as a Wireman under PW4 category (Three-Phase Wireman and Testing Endorsement) from the Energy Comission. He has been a Graduate Technologist of the Malaysia Board of Technologists since 2020. In 2022, he was registered as a Professional Engineer with the Board of Engineers Malaysia.
He started his career in 2011, as a Design Engineer at Douglas Partners, a geotechnical engineering consultancy based in Australia where he assisted the project manager in the execution of geotechnical related projects. In 2012, he returned to Malaysia to assist his late father in managing and expanding the business of Kee Ming Electrical Co, a company principally engaged as an electrical contractor and involved in household wiring services.
Following the passing of his father, he co-founded Kee Ming Electrical in 2013 with his elder brother, Liew Kar Wai, to continue the business of providing M&E engineering services. Since Liew Kar Wai’s departure from Kee Ming Electrical in 2023, he has taken full charge of the business and has been instrumental in driving the growth and development of our Group by securing new customers and projects.
As at 31 December 2025, he does not hold directorships in any other listed company.
Choy Sook Yan, a Malaysian female, aged 36, is our Non-Independent Executive Director. She was appointed to our Board on 30 June 2025. She is responsible for overseeing our Group’s administrative operations and human resource matters.
In 2010, she obtained her Diploma in Business Studies from Olympia College Malaysia and her Bachelor of Arts in Marketing with First Class Honours from Nottingham Trent University, United Kingdom.
She started her career in 2011 when she joined Hong Leong Bank Berhad, IPP - Jalan Pasir Puteh (Ipoh) Branch as an Executive, Operations and Customer Service where she was involved in daily banking operations including account opening, customer compliance, deposits and remittances while also overseeing cash handling activities.
In 2017, she left Hong Leong Bank Berhad and joined Kee Ming Electrical as an Admin and Account Executive where she assisted our Non-Independent Executive Director and Managing Director, Ir. Liew Kar Hoe in administrative works. She was later promoted to Head of Administrator in 2022 where her role expanded to managing human resource matters and coordinating across departments to ensure timely delivery of work. In 2023, she was appointed as the Director of Kee Ming Electrical and assumed her current responsibilities.
Lim Chin Siu, a Malaysian male, aged 45, is our indirect substantial shareholder, Non-Independent Non-Executive Director and corporate representative of Solarvest. He was appointed to our Board on 30 June 2025.
He graduated with a Bachelor’s Degree in Electrical and Electronic Engineering from University of Hertfordshire, United Kingdom in 2003.
In 2017, he was appointed as the Managing Director of Solarvest Group, a position he continues to hold to-date. In his present capacity, he is responsible for overseeing the execution and implementation of the group’s business plans. He is a co-founder of Atlantic Blue, a wholly-owned subsidiary of Solarvest, principally involved in the provision of EPCC for solar PV systems and investment in solar PV plant.
Ooi Guan Hoe, a Malaysian male, aged 51, is our Independent Non-Executive Director. He was appointed to our Board on 26 November 2025.
He graduated from Universiti Putra Malaysia with a Bachelor of Accountancy (Hons) in 1999. In 2011, he completed Harvard Business School Executive Education program on Private Equity and Venture Capital in China. He has been a member of the MIA since 2002.
He began his career in 1999 as a Staff Assistant in the Assurance and Business Advisory Division of Arthur Andersen & Co where he was responsible for conducting statutory audit work on public listed companies. He left the company in 2002 as a Senior Associate 1. Subsequently in the same year, he joined CIMB Investment Bank Berhad as an Executive in the Corporate Finance Department where he was responsible for marketing, originating and implementing corporate proposals for various corporate exercises. He left the company in October 2009 as a Senior Manager.
In October 2009, he joined Xingquan International Sports Holdings Limited (“Xingquan International Sports”) as a Head of Corporate Finance where he was responsible for overseeing corporate related matters and ensuring compliance with the listing requirements of Bursa Securities. He was later appointed as the Non Independent Non-Executive Director of Xingquan International Sports from 2011 to 2015. Meanwhile, in March 2010 until August 2010, he was appointed as an Independent Non-Executive Director of K-Star Sports Limited.
In 2013, he was appointed as an Independent Non-Executive Director of Only World Group Holdings Berhad, a company listed on the Main Market of Bursa Securities. He resigned from this position in 2021.
In 2015, he joined DeCheng Technology AG, a company listed on the Frankfurt Stock Exchange as a CFO where he was responsible for the initial public offering process and finance function of the company. He was appointed as a member of the management board in 2016. He left the company in 2017.
In 2017, he was appointed as an Independent Non-Executive Director of Revenue Group Berhad, a company listed on the Main Market of Bursa Securities. He subsequently resigned from this position in 2022. From January 2023 until March 2023, he was appointed as the Executive Director of Revenue Group Berhad and its subsidiaries and associates (“Revenue Group”) where he was responsible for overseeing the day-to-day operations of the company.
In 2019, he joined Metro Eyewear Holdings Sdn Bhd, an indirect wholly-owned subsidiary of MOG Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited (“HKSE”), as a CFO where he was responsible for overseeing the overall finance function. He left the company in 2022.
In 2021, he was appointed as an Independent Non-Executive Director of Infraharta Holdings Berhad, a company listed on the Main Market of Bursa Malaysia. He resigned from this position in 2022.
In 2022, he was appointed as an Independent Non-Executive Director of Swang Chai Chuan Limited, a company listed on HKSE. In 2023, he ceased his directorship and was redesignated as a CFO where he was responsible for overseeing the overall finance functions. He left the company in April 2025.
In May 2025, he was appointed as an Executive Director of U.C.I. Education Sdn Bhd and was responsible for finance and accounting functions including treasury, corporate finance and investor relations. Subsequently in June 2025, he was redesignated to the position of CFO where he was responsible for overseeing the entire accounts and finance department of the company. He resigned from the company in October 2025.
In October 2025, he joined Delux Holdings (M) Sdn Bhd as a CFO and continues to hold the position until to-date. In his current role, he is responsible for providing strategic financial leadership to the board and senior management, overseeing financial operations and controls and developing risk management and governance frameworks.
Presently, he is an Independent Non-Executive Director of both Techbond Group Berhad, a company listed on the Main Market of Bursa Securities, and Semico Capital Berhad.
Susie Chung Kim Lan, a Malaysian female, aged 51, is our Independent Non Executive Director. She was appointed to our Board on 26 November 2025.
She graduated in 2003 with a Bachelor of Business in Accounting/Finance from Charles Sturt University, Australia. She has been a member of both Certified Practising Accountant (“CPA”) Australia and MIA since 2006.
Her career started in 1995 when she joined KPMG PLT as an Audit Assistant where she was involved in audit matters. She left the firm in 1999 to pursue her tertiary education. Upon graduation, she joined Total Solutions M&E Sdn Bhd as an Account Executive in 2003 where she was involved in the preparation of the company’s accounts and payroll for staff. She left the company in 2005 to focus on attaining her CPA qualification.
In 2006, she joined Uniprint (Int) Sdn Bhd as an Accountant where she was responsible for preparing the company’s accounts and overseeing its administrative functions. She left the company in 2008 and joined DK Leather Seats Sdn Bhd in the same year as an Internal Auditor where she handled internal audit matters. In 2009, she joined MXM International Sdn Bhd as an Accountant, handling accounting affairs of the company.
In 2013, she left MXM International Sdn Bhd and joined Far East Maju Engineering Works Sdn Bhd as an Assistant Finance Manager where she was responsible for supervising the accounting and human resource departments. Subsequently in February 2015, she was seconded to a related company, Far East Refrigeration (M) Sdn Bhd as a Finance Manager where she was responsible for overseeing the finance team and financial management of the company. She left the company in May 2015 and began to provide freelance accounting services until 2017.
In 2017, she joined Respontrade Sdn Bhd as Head of Department (Account) where she was responsible for the financial reporting related matters. She left the company in 2019 to join Samaiden Group Berhad, a company listed on the Main Market of Bursa Securities, as a CFO where she oversaw the company’s accounting, human resource, administration, IT and financial matters. She left the company in 2020.
In 2021, she joined Techstore Berhad, a company listed on the ACE Market of Bursa Securities, as a CFO and continues to assume the same position until to-date. She is responsible for overseeing the group’s financial functions which include financial planning and review, cash flow management, and financial reporting.
Presently, she is an Independent Non-Executive Director of Borneo Oil Berhad, a company listed on the Main Market of Bursa Securities.
Lee Chin Hui, a Malaysian female, aged 40, is our Independent Non-Executive Director. She was appointed to our Board on 30 June 2025.
In 2007, she graduated with a Bachelor of Business from the University of Technology Sydney, Australia. In 2008, she obtained her Master of Financial Analysis from the University of New South Wales, Australia. Upon graduation, she joined RBC Dexia in 2008 as a Fund Accountant where she was involved in managing financial records of funds. In 2010, she joined OSK Investment Bank (Labuan) Limited as an Associate – Business Development where she was involved in various aspects of the business development and marketing activities. Her last position in OSK Investment Bank (Labuan) Limited was a Senior Associate.
In 2012, she was transferred internally to OSK Investment Bank Berhad as a Senior Associate of the Equity Capital Markets Department where she handled initial public offerings, underwriting exercises, new share issuances and secondary placements. Following the merger of OSK Investment Bank Berhad and RHB Investment Bank Berhad, she transitioned to Senior Manager of the Equity Capital Markets Department at RHB Investment Bank Berhad in 2013, retaining the same responsibilities.
She later joined Affin Investment Bank Berhad in late 2013 as an Assistant Vice President of the Equity Capital Markets Department where she handled IPOs, underwriting exercises, new share issuances and secondary placements. She left the company in 2015 as a Senior Assistant Vice President.
In 2015, she joined Esente Communications (M) Sdn Bhd as an Assistant Vice President of the Business Development Division where she managed investor relations and public relations programmes for listed and pre-IPO companies. In 2017, she joined RHB Investment Bank Berhad as a Senior Manager, focusing on market updates, investment ideas and share placements for institutional clients.
In her next role, she joined Rakuten Trade Sdn Bhd in 2021 as an Assistant Vice President of the Equity Research Department where she specialised in small and mid-cap equities, providing research and insights to the investment community. In 2023, she served as the Associate Director of Investment Banking Department at CGS-CIMB Securities Sdn Bhd (now known as CGS International Securities Malaysia Sdn Bhd), advising on IPOs, mergers and acquisitions, asset transactions, share placements and fundraising initiatives. She left the company in late 2024.
Upon taking a short career break, she founded Equitee Advisory Sdn Bhd in 2025, a company principally involved in the provision of business management and financial consultancy services where she serves as the Director, the position of which she still holds to-date.
Presently, she is an Independent Non-Executive Director of APB Resources Berhad, a company listed on the Main Market of Bursa Securities