Key Senior Management

Tan Kim Hee

Tan Kim Hee was appointed to the Board of MAYU as a Non-Independent Non-Executive Director on 28 March 2018. He was re-designated as an Executive Director on 18 February 2020. After graduated from University Kebangsaan Malaysia (UKM), Mr. Tan involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in the telecommunication industry.

Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership. He is also a substantial shareholder of MAYU.

Other Directorship(s) in Public Companies and Listed Issuers: Nil

Goh Chin Heng

Goh Chin Heng was appointed to the Board of MAYU as a Non-Independent Non-Executive Director on 1 October 2020. He was re-designated as an Executive Director on 18 March 2021. He was appointed as a member of the Remuneration Committee on 18 March 2021 and relinquished his position on 1 March 2023 after the establishment of Nomination and Remuneration Committee on 1 March 2023. Mr. Goh founded G Reka Management Sdn. Bhd. (“GRMSB”) which is a Grade 7 contractor registered with Construction Industry Development Board (“CIDB”) in year 2017 with his solid industrial knowledge. He has been appointed as the Managing Director of GRMSB and he is primarily responsible for the overall business strategy towards the profitable growth of GRMSB as dictated by the Boards strategy.

He creates the blueprint for GRMSB, executing the comprehensive business plans and ventures, overseeing GRMSB’s financial performance and implementing operating plans and policies which are paralleled with GRMSB’s objectives and visions. He was formerly an Executive Director of Jade Marvel Group Berhad. Back in his early career days, Mr. Goh practiced as a design and project engineer with Arup Jururunding Sdn. Bhd. and was often involved in large scale development projects undertaken by both public and private sectors.

His quality of being agile coupled with his adequate exposure diversity landed him a position of Senior Engineer with Ivory Properties Group Berhad (“IPGB”), a Malaysian Public Listed Company. He was promoted multiple times throughout his tenure with IPGB and his diligence, dedication, leadership skills and traits led him to the position of Chief Operating Officer. While holding the Chief Operating Officer’s office, he administered the day-to-day overall quality management of IPGB and collaborated with Chief Executive Officer in driving all businesses and investments of IPGB.

His holistic experience in the real estate industry propelled him into the Directors’ office of Tropicana Ivory Sdn. Bhd.
which was then the joint venture company incorporated between IPGB and Tropicana Corporation Berhad. He is deemed interested through G Reka Management Sdn. Bhd., a substantial shareholder of MAYU.

Other Directorship(s) in Public Companies and Listed Issuers: Nil

Chow Choon Hoong

Chow Choon Hoong is an Executive Director of MAYU. He was appointed to the Board of MAYU on 29 June 2015
and also the Chairman of Risk Management Committee. On 2 March 2023, the Risk Management Committee had
been re-designated and known as “Risk Management and Sustainability Committee (“RMSC”). Mr. Chow graduated with a Bachelor of Science Degree in Civil Engineering and Specialized in Structural and Transportation Engineering. He served as a Civil Engineer of Tokyu Construction Sdn. Bhd. from year 1992 to 1993. Then, he served as an Assistant Resident Engineer of Wing Tai Development Sdn. Bhd. from year 1993 to 1994.

After that, he worked as a Project Coordinator and Structural Detailed Design Engineer of Sepakat Setia
Perunding Sdn. Bhd. in year 1994 until 1997. Thereafter, he worked as a Project Manager of MUI Properties Sdn. Bhd. from year 1997 to 1998. Presently, he is a Director of Duro Metal Industrial (M) Sdn. Bhd. and Metal Perforators (Malaysia) Sdn. Bhd., the subsidiaries of MAYU.

Other Directorship(s) in Public Companies and Listed Issuers: Nil

Siva Raman A/L S. Ramasamy Pattar

Siva Raman A/L S. Ramasamy Pattar, joined the Group formerly known as SMPC in 1985 in the Accounts Department after completing his Diploma in Accounting from the London Chamber of Commerce and Industries.
He graduated with a Master of Business Administration (“MBA”) specialized in Finance from the University of Southern Queensland, Australia. He was promoted to the position of Group Financial Controller in 2010. He has more than 30 years of experience in the fields of accounting, costing and corporate finance. He is responsible for the Group’s financial reporting, corporate finance, financial planning and management, treasury, investor relation, tax planning and compliance.

He does not have any family relationship with any Directors and/or Major Shareholders of the Company. He has no
conflict of interest with the Company, has no conviction for offences within the past 5 years nor public sanction or
penalty imposed by the relevant regulatory bodies during the financial period.

Miss Tan Qian Hui

Tan Qian Hui was appointed to the Board of MAYU as a Non-Independent Non-Executive Director on 1 March
2023. Ms. Tan graduated with a Bachelor Degree of Commerce from the University College of Dublin, Dublin, Ireland and a Bachelor of Commerce Exchange Programme from Queen’s University Kingston, Canada. She started off with her working experience as Marketing Executive at Poet Living Sdn Bhd in November 2019 until March 2020 and she then moved to One Touch Mobile Sdn Bhd until August 2020. Subsequently, she joined Masco Agriculture Sdn Bhd as a Project Leader in September 2020 until January 2022.

Key Senior Management