| Mr Nordin Bin Ahmad
| Encik Nordin Bin Ahmad was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non-Executive Director. He graduated from University Teknologi MARA (UiTM) with a Diploma in Public Administration and holds an Honours Degree in Bachelor of Business Administration from University Kebangsaan Malaysia (UKM). He started his career in Kolej Poly-Tech MARA (MARA) in December 1987. During his tenure with MARA, Encik Nordin held various positions of increasing responsibilities in the educational institution and rose up through the ranks to the positions of Senior Director, Deputy President and eventually reached a prominent position of CEO of Kolej Poly- Tech MARA from January 2018 until his retirement in May 2022. |
| Mr Tan Chee Wee
| Mr. Tan Chee Wee, JIMMY was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director on 1 April 2023. He is also the Group Chief Executive Officer of Fiamma Holdings Berhad (“Fiamma”). He joined Fiamma on 1 December 2022 and is responsible for the strategic growth of Fiamma. He graduated from Universiti Kebangsaan Malaysia with a Bachelor’s Degree in Development Science (Hons) and majored in Economics and Management. Mr. Tan has vast experience in consumer electronics industry, with over 30 years in Sales and Marketing, of which 17 years were at senior management level. Prior to joining Fiamma, Mr. Tan worked at Samsung Malaysia Electronics (SME) Sdn Bhd for more than 16 years. During his tenure, he was responsible for business growth, brand building, expanding market share and transforming distribution channels. His deep consumer and business insight, combined with his experience in various capacities and knowledge in consumer product industry, have made him a versatile leader. |
| Mr Tan Yee Boon
| Dato’ Tan Yee Boon is The Independent Non-Executive Director at Feytech Holdings Berhad. He graduated from the University of Glamorgan (now known as the University of South Wales), United Kingdom, with a Bachelor of Laws in 1997. In 1998, he obtained his Certificate of Legal Practice from the Legal Profession Qualifying Board of Malaysia. He was admitted as an Advocate and Solicitor in the High Court of Malaya and has been a member of the Bar Council Malaysia since 1999. |
| Mr Leou Thiam Lai
| Mr. Leou Thiam Lai is The Independent Non-Executive Director at Feytech Holdings Berhad. He graduated from Tunku Abdul Rahman College with a Diploma in Commerce (Financial Accounting) in 1980. He became an Associate Member of the Association of Certified Accountants (now known as the Association of Chartered Certified Accountants (“ACCA”)) in 1983 and the Malaysian Institute of Taxation (now known as the Chartered Tax Institute of Malaysia (“CTIM”)) in 1988. He was subsequently made a Fellow Member of the ACCA in 1988 and the CTIM in 2006. He is also a Member of the Malaysian Institute of Accountants since 1984. Upon graduation, he began his career with Aljefri, Siva, Heng and Monteiro (now known as Baker Tilly Monteiro Heng PLT) as an Audit Assistant in June 1980 where he was responsible for performing audit work. In September 1981, he left Aljefri, Siva, Heng and Monteiro to join Baharom Hamdan (now known as Grant Thornton Malaysia PLT) as Audit Senior where he was responsible for conducting audit work until his resignation in June 1984. In July 1984, he joined Paper Product Berhad (now known as Insas Berhad) for a period of 2 years and then joined Kotak Kajang Industries Sdn Bhd in June 1986, both as Accountant in which he was responsible for handling financial related matters such as day-to-day financial operations. |
| Ms Lee Wan Ning
| Ms. Lee Wan Ning is The Non-Independent Executive Director at Feytech Holdings Berhad. She graduated with a Bachelor of Laws from Cardiff University, the United Kingdom in 2005. In 2008, she obtained her Certificate in Legal Practice from Advance Tertiary College and she has been admitted as an Advocate and Solicitor in the High Court of Malaya and has been a member of the Bar Council Malaysia since 2009. She has over 13 years of experience spans across the legal aspects of commercial, banking and conveyancing. Upon graduation, she joined Messrs Gideon Tan Razali Zaini in November 2008 as chambering student where she underwent her pupillage until November 2009. She then continued on with her legal practice as Legal Associate in January 2010 where she was involved in handling all litigation matters. She resigned from Messrs Gideon Tan Razali Zaini in January 2011. In February 2011, she joined Messrs Martin Cheah & Associates as Legal Associate where she was involved in handling all conveyancing matters for a short period of time. In March 2011, she left Messrs Martin Cheah & Associates to join Messrs Abdullah Chan as a Legal Associate where she was involved in handling corporate and conveyancing transactions. In June 2012, she left Messrs Abdullah Chan and co-founded a law firm named Alan Tan & Lee. Being the co-founder and co-Managing Partner of the firm, she manages the firm including overseeing and handling legal transactions relating to commercial, banking and conveyancing. As at the LPD, she does not sit on any board of directors of any listed companies. She, however, sits on the board of directors of private companies in Malaysia |
| Ms Tan Sun Sun
| Ms. Tan Sun Sun is The Non-Independent Executive Director at Feytech Holdings Berhad |
| Mr Go Yoong Chang
| Mr. Go Yoong Chang is The Non-Independent Executive Director at Feytech Holdings Berhad. e is a Director of Gosford Malaysia and Business Development Director in Feytech SB where he is responsible for business development of Gosford Malaysia and Feytech SB. He is also a Director in Trimex Malaysia. In 2003, he graduated with a Bachelor of Mechanical Engineering from University Tenaga Nasional. In May 2002, he joined Price Solutions Sdn Bhd, a wholly-owned subsidiary of Standard Chartered Holdings (Asia Pacific) BV, as Loan Officer where he was responsible for credit analysis on the bank’s loan portfolio. He left Price Solutions Sdn Bhd and co-founded E Tel Teleshop Centre as a Partner in August 2003 where he was responsible for the selling and marketing of telecommunication products. He left the partnership when it expired in November 2009. In March 2007, he was appointed as Director in ACE Marketing & Distribution Sdn Bhd, which was involved in the sale and marketing of telecommunication products at the time. |
| Mr Yik Hui Lim
| Yik Hui Lim is Board Member at Ecomate Holdings Berhad |
| Ms Connie Go
| Ms. Connie Go is The Chief Executive Officer and Non-Independent Executive Director at Feytech Holdings Berhad |
| Mr Ching Yong Lee
| Ching Yong Lee is Board Member at Ecomate Holdings Berhad |
| Mr Siow Cheng Gow
| Siow Cheng Gow is Board Member at Ecomate Holdings Berhad |
| Ms Connie Go
| Ms. Connie Go is The Chief Executive Officer and Non-Independent Executive Director at Feytech Holdings Berhad |
| Mr Kenneth Shen
| Kenneth Shen is Board member at Astro Malaysia Holdings Berhad |
| Mr Mazlan Bin Mohamad
| Dato’ Mazlan bin Mohamad, graduated with a Degree in Accounting from Northern University of Malaysia in 1988. In 1995, he was certified as a Member of Malaysian Institute of Accountants. he is an Independent Non-Executive Director of Kanger International Berhad (since 2021), which is listed on the ACE Market of Bursa Securities. As at the LPD, he sits on the board of directors of several private companies in Malaysia where he has an active role, among others, Kawalan Keselamatan Ikhlas Sdn Bhd, Pinnacle Homes Management Services Sdn Bhd and Meditours Sdn Bhd. Alongside his career, he was appointed as the President of Association of Former Officers of the Malaysian Anti-Corruption Commission since 2021 and he is also a Commanding Officer for Joint Reserve Army at REJ 509 Askar Wataniah with rank Lieutenant Colonel since 2009, positions that he holds until present |
| Mr Lim Ghee Keong
| Mr.Lim Ghee Keong is Board member at Astro Malaysia Holdings Berhad |
| Mr Simon Cathcart
| Mr. Simon Cathcart is Board member at Astro Malaysia Holdings Berhad |
| Ms Mazita Binti Mokty
| Ms. Mazita Binti Mokty is Board member at Astro Malaysia Holdings Berhad |
| Mr Lee Siew Chen
| Mr. Lee Siew Chen is Board member at Astral Asia Berhad. |
| Mr Khalit Bin Kasmoin
| Khalit Bin Kasmoin is Board member at Astral Asia Berhad. |
| Mr Suhaimi bin Mohd Yunus
| Suhaimi bin Mohd Yunus is Board member at Astral Asia Berhad. |
