Mr. Toh’s top management experience in various conglomerates in Malaysia, Indonesia and China as follows: –

1. Group Financial Controller of Roxy Electric Industries (M) Berhad
2. Deputy Managing Director of Sharp Roxy Group of companies in Malaysia
3. Group Managing Director of Campbell Soup Company’s subsidiaries in China
4. Group Financial Controller/ Corporate Director of Kalbe Group in Indonesia

Mr. Toh is also active in strategic business development in Malaysia with Morinaga Milk Industry Co. Ltd, Japan.

Mr. Toh was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He has been re-designated to Group Managing Director on 1 February 2021 and further re-designated to Executive Chairman on 20 July 2023.

Mr. Lee was appointed as the Executive Director of Scope Industries Berhad (“SCOPE”) on 15 July 2003 and re-designated to Executive Chairman on 24 February 2021. He also holds directorships in all subsidiary companies of SCOPE. He is currently responsible for the formulation of corporate strategies and plans for SCOPE and oversee SCOPE’s finance and manufacturing operations.

Mr. Lee was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021. He is the son of Dato’ Mr. Lee Chin Hwa, a substantial shareholder of the Company.

Ms. Liew was appointed as Non-Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021 and re-designated to Executive Director on 1 February 2021.

Mr. Chee was trained as a Chartered Accountant in BDO Malaysia and had previously helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad.

Mr. Chee is currently a managing partner of a legal practice in Malaysia.

Mr. Chee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Audit and Risk Management Committee Chairman and the Remuneration Committee Chairman on 1 February 2021 and also appointed as a member of the Nomination Committee on even date.

Mr. Yee has taken on senior management roles in two international consulting firms and pioneered the set-up of a corporate governance unit of a top ten international audit firm in Malaysia. With over a decade of experience in professional services, he has led and managed internal audit, IT Advisory and Indirect Tax units.

Mr. Yee is experienced in operational and IT audits, corporate governance and risk management advisory, business process improvement and re-engineering, IT general controls review, data analysis & interrogation, indirect taxes, anti-bribery measures and other advisory services including business continuity, disaster recovery planning and control implementation.

Mr. Yee is currently the Executive Director for Adequate Procedures Sdn. Bhd. that provides digital solutions and advisory services in relation to anti-bribery matters.

Mr. Yee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 29 January 2021. He was appointed as the Nomination Committee Chairman on 1 February 2021 and also appointed as a member of the Audit and Risk Management Committee and Remuneration Committee on even date.

In 1991, Mr. Kee joined the commercial industry and worked in various companies such as Metroplex Berhad, Malaysia Electric Corporation Berhad and Dijaya Corporation Berhad. His last position held was the Chief Financial Officer of Encorp Berhad. Since then, he has been assisting and/or advising private companies on planning, fund raising and business/strategic management.

Mr. Kee was appointed as Independent Non-Executive Director of Menang Corporation (M) Berhad on 22 July 2021. He was also appointed as a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee on even date.