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. Chua Hooi Luan was appointed to the Board on 30 June 2022 as an Independent Non-Executive Director. On 30 June 2025, she was elected as Chairwoman 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.

3. 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.

4. Koay Siu Hoay was appointed to the Board on 30 June 2025 as an Independent Non-Executive Director. She is a member of the Audit Committee and Nomination & Remuneration Committee
Ms. Koay is a member of Association of Chartered Certified Accountants (ACCA) and also Malaysian Institute of Accountants (MIA). She began her career in 2008 at KPMG, where she progressed from Audit Associate to Senior Manager. During her tenure with the firm, she gained extensive experience auditing public listed companies, private entities and multinational corporations across a wide range of industries, including property development, construction, manufacturing, semiconductors and healthcare. She was also involved in cross-border corporate exercises, including Initial Public Offerings (IPOs). In 2020, she transitioned into a commercial finance role as a Senior Manager, leading a team to ensure compliance on financial and management reporting across multiple countries. Currently, she serves as a Director in a professional firm, providing audit and assurance services, including due diligence and regulatory compliance.