Mr. Michael Ng Kweng Chong

Mr. Michael Ng Kweng Chong is a Non-Independent Executive Director of GTB. He was appointed to the Board of GTB on 5 August 1997.

His profile is listed in the Profile of Directors on page 6.

Dato’ Heng Huck Lee

Dato’ Heng Huck Lee is a Non-Independent Executive Director of GTB. He was appointed to the Board of GTB on 10 November 1997. He was appointed as the COO of GTB in May 1998 and was later promoted to be the CEO in January 2008.

His profile is listed in the Profile of Directors on page 7.

Mr. Ng Kok Choon

Mr. Ng Kok Choon graduated with a Bachelor of Commerce (Accounting) degree from University of New South Wales, Australia.

He joined KPMG Penang in 1989 and qualified as a Certified Practicing Accountant (Australia) and Chartered Accountant with MIA.

He joined GSB in January 1996 as an Accountant and worked his way to be the Chief Financial Officer of GTB in July 2006.

He currently sits on the board of all the subsidiaries and an associated company of GTB.

Mr. Ng Kok Choon is the nephew of Mr Michael Ng and cousin of Mr. Ng Kok Khuan who are the directors of GTB. He has no conflict of interest in any business arrangement involving the Company.

Ms. Choong Lai Kwan

Ms. Choong Lai Kwan graduated with Bachelor of Accounting Degree from University Utara Malaysia and qualified as a Chartered Accountant with MIA.

She started her career with Dynacraft Industries Sdn Bhd and Coopers and Lybrand in 1994. She joined GSB in 1995 as Finance Officer and was appointed as the Financial Controller of ISO Technology Sdn Bhd (one of the subsidiaries of GTB) in July 2016.

Ms. Choong Lai Kwan does not have any family relationship with any director and/or major shareholder of GTB. She has no conflict of interest in any business arrangement involving the Company.

Ms. Heng Charng Yee

Ms. Heng Charng Yee graduated with a Degree in Engineering (Major in Electronics) from Multimedia University, Malaysia.

She started her career with Tyco, Fire and Security in Malaysia as an Asia Management Trainee in September 2007. Her career in Tyco Fire and Security expanded to roles in Project Management, Regional Business Operations and Operational Excellence and Strategic business expansion in Malaysia, Singapore and Shanghai.

She joined Globetronics Manufacturing Sdn Bhd (“GMSB”) in 2013 as a Quality and Strategic Business Manager in charge of overseeing quality across GSB and GMSB as well as development of strategic projects. She was appointed as Business and Operations Senior Director in July 2016 and subsequently appointed as Business and Operations Vice President in January 2018.

Ms. Heng Charng Yee is the daughter of Dato’ Heng Huck Lee, who is a director of GTB. She has no conflict of interest in any business arrangement involving the Company.

Mr. Ng Kok Yu

Mr. Ng Kok Yu graduated with a Bachelor of Science degree in Finance from Arizona State University. He started his career with GSB in April 1999 as a Corporate Planning Officer in charge of treasury functions and investment holding companies of the Group. He was appointed as the Corporate Director of GTB in July 2016, in charge of merger and acquisition ("M&A") opportunities, legal review as well as handling of investor relations with the investment community. Mr. Ng Kok Yu is the son of Mr. Michael Ng and cousin of Mr. Ng Kok Khuan, who are the directors of GTB. He has no conflict of interest in any business arrangement involving the Company.