Ms. Ngu Chienn Ying ("Ms. Ngu") joined the Company on 24 September 2024 as an Executive Director. She graduated with a Bachelors Degree in Business Studies from Lancaster University, United Kingdom.

Upon graduation, Ms. Ngu joined Ta Win Holdings Berhad ("Ta Win") as a Senior Executive in Corporate Secretarial and Administrative. Her duties involved supporting the Corporate Secretary in managing all secretarial functions, attending board and board committee meetings, and handling other related secretarial matters, in line to compliance of Listing Requirements of Bursa Malaysia Securities Berhad, Securities Commission and other authorities. She also has extensive experience in human resources and administrative matters.

After two years at Ta Win, she was promoted to Assistant Manager in Corporate Affairs. She has expanded her duties to Corporate Finance and Corporate Strategy & Development while having little experience in managing stakeholder relationships, internal communications, and community engagement Corporate Social Responsibility (CSR) initiatives. In addition, she was involved with overseeing due diligence and handling transaction-related legal agreements.

Currently, she is a director and shareholder of various private companies in different field of industries.

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Ms. Ngu is a daughter of Dato' Sri Ngu Tieng Ung, JP, a Non-Executive Non-Independent Director of the Company.

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Deemed interest via her father, Timur Enterprise Sdn Bhd and Asia Capital Assets Limited