1. Dato’ Lim Soon Huat is a Non-Independent Executive Chairman. He was appointed to the Board on 3 January 1996 and was subsequently appointed as Chairman of the Board on 16 July 2001. He graduated from University of Melbourne with a Master Degree in Engineering. He has vast working experiences of more than 40 years in both public and private sectors. Prior to his involvement in business, he was involved in civil engineering projects undertaken by the Drainage and Irrigation Department. In 1986, he joined the filing and stationery industry and since then he has been playing a prominent role in all facets of the company management.

2. Lam Voon Kean was appointed to the Board on 11 June 2012 as a Non-Independent Non-Executive Director.
Thereafter, she was re-designated as Independent Non-Executive Director on 29 May 2014. She is currently the chairwoman of the Audit Committee and Nomination & Remuneration Committee. Ms. Lam has over 35 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011. Ms. Lam presently sits on the Board of RGB International Bhd, Alcom Group Bhd and Tambun Indah Land Bhd.

3. Chua Hooi Luan was appointed to the Board on 30 June 2022 as an Independent Non-Executive Director. She is a member of the Audit Committee and Nomination & Remuneration Committee.
Ms. Chua graduated with a Bachelor of Accounting (Honours) degree from University of Malaya in 1988. She is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and has more than 30 years of experience in the fields of corporate finance, international project financing and cross border merger & acquisition transactions. She started her career in 1988 in an international audit firm. She left the audit firm as an audit senior in 1992 to pursue her career in the field of corporate finance where she joined an investment bank. She later moved on to join a formerly listed company as its General Manager, Corporate Finance in 1997 and presently assumed her role as its Deputy Group Chief Financial Officer.

4. Lee Thean Yew was appointed to the Board on 30 June 2023 as an Independent Non-Executive Director.
He was appointed as a member of the Audit Committee and Nomination & Remuneration Committee on the same date. Mr. Lee graduated from University of Malaya with a Bachelor Degree of Accounting (with Honours) in 1988. He is a member of Malaysian Institute of Accountants (MIA). He has more than 30 years of working knowledge in accounting disciplines such as financial accounting, compliance reporting, budgeting, taxation and systems development. Mr Lee is currently the Chief Financial Officer of ACME Holdings Berhad. He is presently sits on the Board of ACME Holdings Berhad and several other private limited companies.