Datuk Seri Ng Thien Phing

Non-Independent Non-Executive Chairman
Malaysian

Datuk Seri Ng Thien Phing, a Malaysian aged 49, is our substantial shareholder and Non-Independent Non-Executive Chairman. He was appointed to our Board as Non-Independent Non-Executive Chairman on 28 January 2019.

He completed his Diploma in Accountancy from Politeknik Kota Bharu, Kelantan in June 1997. He also graduated with a Bachelor of Business Administration from Universiti Kebangsaan Malaysia in October 2004.

After completing his Diploma, he joined Strategic Forum Expertise Sdn Bhd (“Strategic Forum”) as Conference Producer in July 1997. During his tenure there, he assisted in conducting market research as well as organised and planned business conferences and events.

With the experience that he has obtained during his time in Strategic Forum, in June 1999, DS Ng founded NTP World Forum Sdn Bhd, a company that is currently involved in the provision of corporate training programmes.

Subsequently, he co-founded ICT Zone Holding Sdn Bhd (formerly known as NTP World Marketing Sdn Bhd) with Lim Kok Kwang and ICT Zone Sdn Bhd in September 2000 and September 2001, respectively. He is currently an indirect controlling shareholder of our Group via his interests in ICT Zone Holding Sdn Bhd.

In November 2006, he founded SkyWorld Development Berhad (formerly known as NTP World Development Sdn Bhd) (“SkyWorld”) and subsequently ventured into the property development industry. SkyWorld is listed on the Main Market of Bursa Securities. He is the controlling shareholder and Non-Independent Executive Chairman of SkyWorld.

He is also the founder of the Malaysia Chinese Assembly Hall (“MCAH”) and the NTP World Foundation (a non-profit organisation incorporated under the Trustees (Incorporation) Act 1952) which was established in October 2003 and December 2012 respectively. He currently serves on the board of trustees of NTP World Foundation. He served as the Secretary General of MCAH from October 2003 to January 2015 and he was appointed as the Honorary Adviser of MCAH from 2021 to 2024. He was also appointed as the Chairman of the National Polytechnic Youth Association in October 1999, a position he currently holds. In addition, he is also the co-founder and director of SkyWorld Foundation which was established in May 2023 to serve as a platform for SkyWorld group’s corporate social responsibility initiatives. The foundation aims to provide aid and improve the welfare of communities. He has no family relationship with any Director and/or major shareholders of the Company. He has no family relationship with any Director and/or major shareholders of the Company.

He does not have any conflict of interest with the Group. He has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on him by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.

Lim Kok Kwang

Managing Director and Chief Executive Officer
Malaysian

Lim Kok Kwang, a Malaysian aged 49, is our substantial shareholder, Managing Director and Chief Executive Officer (“CEO”). He oversees and manages our Group’s strategic business direction. He was appointed to our Board as Managing Director on 28 January 2019.

He completed his Diploma in Accountancy from Politeknik Kota Bharu, Kelantan in June 1997. He also graduated with a Bachelor of Business Administration from Universiti Kebangsaan Malaysia in September 2005.

He began his career when he joined Mobil Oil Malaysia Sdn Bhd as Card Sales Marketing Representative in July 1997. During his tenure there, he was responsible for conducting sales of the company’s card program to other companies.

In September 2000, he co-founded ICT Zone Holding Sdn Bhd (formerly known as NTP World Marketing Sdn Bhd) alongside our Non-Independent Non-Executive Chairman, Datuk Seri Ng Thien Phing, and was appointed as Sales and Marketing Manager in October 2000. At the time, he was responsible for overseeing and managing all business development activities of the company. He was also appointed as General Manager of ICT Zone Sdn Bhd, where he was responsible for managing the overall business operations of the company.

He was subsequently transferred and redesignated to the position of CEO of ICT Zone Ventures Sdn Bhd, where he was responsible for overseeing both the leasing business and the management of the funding scheme. Then, in January 2019, he was appointed to his present position as our Group’s Managing Director and CEO.

He has no family relationship with any Director and/or major shareholders of the Company. He does not have any conflict of interest with the Group. He has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on him by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.

Vincent Ng Soon Kiat

Executive Director and Chief Operating Officer
Malaysian

Vincent Ng Soon Kiat, a Malaysian aged 48, is our Executive Director and Chief Operating Officer. He was appointed to our Board as Executive Director on 13 January 2020 and he is responsible for overseeing and managing the overall day-to-day operations of our Group.

He obtained his Malaysia Higher School Certificate when he left Sekolah Menengah Gajah Berang in 1995.

He began his professional career with Oto Bodycare Pte Ltd, a Singaporean company involved in the retail of fitness, relaxation and wellness equipment, as a Retail Supervisor. During his tenure there, he was responsible for leading and managing a team in the sale of fitness and relaxation equipment.

After he resigned from Oto Bodycare Pte Ltd, he joined ICT Zone Holding Sdn Bhd (formerly known as NTP World Marketing Sdn Bhd) as a Business Development Manager. At the time, he was responsible for overseeing and managing the sale of audio-visual equipment. In January 2006, he was transferred to ICT Zone Sdn Bhd, where he assumed various positions throughout his tenure, including Corporate and Distribution Sales Manager, Corporate and Rental Sales Manager, Senior Sales Manager, Rental and IT Management Senior Manager, Senior Sales and Commercial Manager, Sales and Marketing General Manager, Sales and Service General Manager. He was then promoted to Chief Operating Officer in January 2018. Throughout his tenure with our Group, he was responsible for leading the sales department, planning and developing marketing activities to drive sales of rental products, building relationships with principals and suppliers, as well as overseeing the daily operations of our Group. In January 2020, he was appointed as Executive Director and Chief Operating Officer of our Group.

He has no family relationship with any Director and/or major shareholders of the Company. He does not have any conflict of interest with the Group. He has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on him by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.

Karen Yap Pik Li

Independent and Non-Executive Director,
Malaysian

Karen Yap Pik Li, a Malaysian, aged 51, is our Independent Non-Executive Director. She was appointed to our Board as Independent Non-Executive Director on 13 February 2024.

She graduated with a Diploma in Commerce (Management Accounting) from Kolej Tunku Abdul Rahman in May 1995. She is an Associate of the Chartered Institute of Management Accountants (CIMA) and a Chartered Accountant of the Malaysian Institute of Accountants (MIA) since November 2000 and December 2001, respectively. She is also a Chartered Global Management Accountant (CGMA) of CIMA and a member of the Institute of Corporate Directors Malaysia (ICDM) since January 2012 and October 2023, respectively. She has been admitted as a Fellow of CIMA since March 2024.

She began her career with Lityan Management Sdn Bhd, a subsidiary of Theta Edge Berhad (formerly known as Lityan Holdings Berhad), as Account Executive in September 1995. During her tenure with Theta Edge Berhad, she worked in various subsidiaries where she undertook diverse responsibilities and held various positions including Assistant Accountant, Accountant, Corporate Finance Manager, Corporate Services General Manager. She was appointed the Chief Financial Officer of the Group in January 2010. As Chief Financial Officer, she was also the Head of Shared Services, where she oversaw and managed the daily operations of activities relating to finance, procurement and logistics, human resources and administration, as well as corporate and Board related matters. Throughout her tenure there, she garnered over 20 years of experience in the financial management of the Group’s business and operations. In January 2022, she resigned from Theta Edge Berhad.

She has no family relationship with any Director and/or major shareholders of the Company. She does not have any conflict of interest with the Group. She has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on her by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.

Chong Pei Nee

Independent and Non-Executive Director
Malaysian

Chong Pei Nee, a Malaysian aged 50, is our Group’s Independent Non-Executive Director. She was appointed to our Board as Independent Non-Executive Director on 2 April 2024.

She graduated with a Higher Diploma in Hotel Management from Taylor’s College in March 1999. She subsequently completed her Master of Business Administration from University of Wales, United Kingdom in July 2002. She is a Certified Professional Trainer and Certified Professional CSR Manager by the Malaysian Institute of Management since 2010. She is also an Accredited Trainer certified by the Human Resource Development Corporation. She has over 20 years of experience in the areas of talent development.

She was the Assistant General Manager in MIM Education Sdn Bhd where she was responsible for overseeing daily operations, developing and implementing new strategies to drive business growth, analysing market trends, as well as sourcing for potential strategic partnerships. She subsequently joined Lion Group as the Assistant General Manager – Group Learning and Development and is mainly responsible for assessing the learning needs of the various operating companies within the group. Additionally, she also spearheads CEDR Corporate Consulting Sdn Bhd (a subsidiary of Lion Industries Corporation Berhad) as a Principal Consultant where her responsibilities include revamping the organisational structure to improving its financial status, and prospecting smart partnerships to expand its business.

She has no family relationship with any Director and/or major shareholders of the Company. She does not have any conflict of interest with the Group. She has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on her by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.

Sim Shu Mei

Independent and Non-Executive Director
Malaysian

Sim Shu Mei, a Malaysian aged 36, is our Group’s Independent Non-Executive Director. She was appointed to our Board as Independent Non-Executive Director on 2 April 2024.

She graduated with a Degree of Bachelor of Science in Actuarial Mathematics and Finance from University of Malaya in August 2010. She has been a Chartered Financial Analyst® (CFA®) charterholder since September 2016.

She currently serves as an Associate Director at Ekuiti Nasional Berhad (“Ekuinas”), a distinguished private equity firm in Malaysia, accumulating over 7 years of invaluable experience. Her primary role at Ekuinas centers around the end-to-end process of originating, evaluating, investing and subsequently divesting the investment assets. Additionally, she also plays a role in driving value creation initiatives and contributing to the turnaround of companies within her portfolios. Her expertise spans various sectors, with specialised knowledge in manufacturing, F&B retails, pharmaceutical and education.

Prior to joining Ekuinas, she garnered over 7 years of experience in sell-side corporate finance with investment banks in Malaysia. During this time, she handled a wide range of corporate exercises related to the Malaysian capital market, including mergers and acquisitions, independent advice and fundraising.

She has no family relationship with any Director and/or major shareholders of the Company. She does not have any conflict of interest with the Group. She has not been convicted of any offences within the past 5 years other than traffic offences, if any, and there is no sanction or penalty imposed on her by the relevant regulatory bodies during the Company’s financial year ended 31 January 2024.