Metronic Global Berhad

Tan Sri Dato’ Sri Mohamed Apandi bin Ali

Malaysian, Male, Aged 71 years
Independent Non-Executive Chairman

Tan Sri Dato’ Sri Mohamed Apandi Bin Ali (“Tan Sri Dato’ Sri Apandi”), was appointed as independent and Non-Executive Chaiman of Metonic Global Berhad on 1 July 2021.

Tan Sri Dato’ Sri Apandi has over 48 years of experience in legal field, which was accumulated from the Judicial and Legal Services, private practice, the Judiciary, and as the Attorney General of Malaysia. As such, Tan Sri Dato’ Sri Apandi is capable of taking up complex matters relating to the law, thus bringing the firm to greater heights. Although Tan Sri Dato’ Sri Apandi’s forte is in criminal law, namely on matters relating to white-collar offences, murder and drugs, he has a wealth of knowledge and experience in the area of civil, corporate and commercial litigation, as well as appellate practice. ...

Tan Sri Dato’ Sri Apandi began his legal career as a magistrate at the Magistrates’ Court, Kuala Terrengganu in 1973. In 1975, he was appointed as director of the Legal Aid Bureau in Kota Bahru, Kelantan. He later held the position of Deputy Public Prosecutor for the state of Kelantan and Terengganu from 1977 to 1980.

He was appointed as the legal adviser to the Ministry of Trade and Industry in 1980 before setting up his own firm in 1982. In 2003, Tan Sri Dato’ Sri Apandi was invited to join the Malaysian Judiciary, starting off as a Judicial Commissioner in the Kuantan, High Court, before being confirmed as a judge on 21 December 2004.

He was then posted to the Criminal Division of High Court of Malaya, Kuala Lumpur on 15 February 2007. On 14 April 2010, he was elevated as a Judge of the Court of Appeal, Putrajaya and on 30 September 2013, he was elevated as a Judge of the Federal Court.

He was appointed as the Ninth Attorney General of Malaysia 27 July 2015 until 4 June 2018.

He is now back in legal practice in his own firm namely Apandi Ali & Co from 1 November 2018 until now and he also sit on the Board of Jiankun International Berhad as an Independent Non-executive Chairman.

He has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences within the past five (5) years.

Datuk Seri Tan Choon Hwa

Malaysian, Male, Aged 64 years
Deputy Independent Non-Executive Chairman

Datuk Seri Tan Choon Hwa (“Datuk Seri Tan”) was appointed as Deputy Independent Non-Executive Chairman on 12 November 2020. He is a businessman with over twenty (20) years of experience in various industries such as timber mining, hotel resort, housing land development and finance investment holding. He is the Executive Chairman of TCH Resources Group and also holds directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBG Group.

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Currently, Datuk Seri Tan is the Executive Director of Jiankon International Berhad and Vice President of CNASIA Corporation Berhad.

He also act as the advisor of Gunung Capital Berhad and Vice Chairman of Gunung Resources Sdn Bhd. a wholly owned subsidiary of Gunung Capital Berhad.

He also hold other chairmanships in several associations, President of Malaysia-China Chamber of Commerce (Kelantan Branch), Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce and ASEAN Chamber of Commerce (Thailand). He has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences within the past five (5) years, other than traffic offences, if any.

Tengku Ab Hadi bin Tengku Mustafa

Malaysian, Male, Aged 55 years
Chairman

Tengku Ab Hadi bin Tengku Mustafa was appointed to the Board of MGB as Chairman on 5 February 2024.

Tengku Ab Hadi bin Tengku Mustafa began his career as an Assistant General Manager in local IT Company named as Medical Online Sdn. Bhd., which deals mainly in IT-health projects from the Government and promoted to General Manager within a year.

In 2002, he was appointed as Business Development Director in Tiaraview Management Sdn. Bhd. where he was exposed to the vibrant local property and construction scenes. In 2007, he was appointed as Chief Executive Officer at a Korean Company, GS Holdings for their branch in Kuala Lumpur known as Phobees Sdn Bhd which handled multi-millions worth of projects in Information Technology and Oil & Gas Industry for the ASEAN region. At present, he is the Director of Oakhurst Energy Pt Ltd, a Company based in Singapore focusing on oil and gas assets acquisitions in ASEAN region.

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At present, he is the Director of Oakhurst Energy Pt Ltd, a Company based in Singapore focusing on oil and gas assets acquisitions in ASEAN region and also an Executive Director of TSR Capital Berhad.

He has no family relationship with any of the Directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and he has not been convicted for any offence in the past five (5) years.

Datuk Doris Wong Sing Ee

Malaysian, Female, Aged 43 years
Executive Director

Datuk Doris Wong Sing Ee was appointed to the Board of MGB as Executive Director on 1 October 2020.

Datuk Doris Wong Sing Ee has more than twenty (20) years of experience in management level across various industries ranging from advertising, property development, F&B and oil & gas. She specializes in business development, strategic consultancy, restructuring and corporate advisory in merger & acquisition, and joint venture across Malaysia, Singapore, China, Japan, Thailand and Indonesia. ...

Starting off as a Business Development Manager in her career path, her enthusiastic attitude has molded her to become Business Development Director within just a year before she was promoted to Managing Director in Niagamatic Sdn Bhd.

In 2012, she was appointed as Business Consultant in JLPW Law Firm where she gained exposure in handling international restructuring, merger & acquisition and joint venture deals. She was then appointed by a leading Japanese advertising firm listed in Tokyo Stock Exchange, Asatsu-DK as Malaysia’s country General Manager in 2015 in one of its subsidiaries, Dai-Ichi Kikaku Sdn Bhd to turn around the company.

She currently sits on the Board of Trive Property Group Berhad, as an Non-Independent Non-Executive Director.

She has no family relationship with any of the Directors and/ or major shareholders of the Company and its subsidiaries. She does not have any conflict of interest with the Company and she has not been convicted for any offence in the past five (5) years.

Muhammad Faliq Bin Mohd Redzuan

Malaysian, Male, Aged 38 years
Independent Non-Executive Director

Muhammad Faliq Bin Mohd Redzuan was appointed to the Board of MGB as Independent Non-Executive Director on 6 September 2018.

Encik Muhammad Faliq Bin Mohd Redzuan started his career as an IT support System administrator in South Melbourne, Victoria, Australia. He was responsible for supporting hardware and software related issues within the company to ensure high level of availability of supported business applications.

In 2010, he joined Gagnar Solutions Sdn Bhd, an Information Technology company which holds licenses with Adobe, Autocat and HP to distribute their products. He assisted and managed in implementing a number of projects with various government agencies and local schools and universities throughout the country. He was responsible for developing markets in Malaysia in respect of Process Controls and Safety Instrument Systems. ...

In 2013, he joined Seahorse Platforms Asia Sdn Bhd as a planning manager in the engineering, procurement and construction sectors of the Proprietary Seahorse Lightweight Platform Technology for the Tembikai Field Development project. Currently he is involved in the construction industry with Gagnar Contracting Sdn Bhd.

He oversaw the supply of raw construction materials to Concrete Batching Plants and the Sungei Besi - Ulu Kelang elevated expressway (SUKe) highway project in Kuala Lumpur. He has forged extensive partnerships with various suppliers throughout the country to supply construction related products such as soil, sand and rocks.

He does not hold any directorship in other public companies.

He has no family relationship with any of the Directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences within the past five (5) years, other than traffic offences, if any.

Ong Tee Kein

Malaysian, Male, Aged 67 years
Independent Non-Executive Director

Ong Tee Kein was appointed to the Board of MGB as Independent Non-Executive Director on 17 April 2019.

Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, he joined a management consultancy practice firm based in the United Kingdom, which specializes in provision of consulting services to governments and international funding agencies.

He subsequently joined a management corporate advisory division of an international accounting firm and was involved with various corporate restructuring exercises....

Mr. Ong Tee Kein currently serves as an Independent Non-Executive Director at Sanichi Technology Berhad. He also holds the position of Independent Non-Executive Director at DGB Asia Berhad and Fintec Global Berhad. Additionally, he serves as a Non-Independent and Non-Executive Director at Mlabs Systems Berhad.

KOH WAI CHEE

Malaysian, Male, Aged 47 years
Independent Non-Executive Director

Koh Wai Chee was appointed to the Board of MGB as Independent Non-Executive Director on 1 March 2023 and redesignated as Executive Director on 10 December 2024.

Mr. Koh Wai Chee has over twenty (20) years of experience in financial services, having worked in Labuan, Indonesia and Singapore.

He was the Associate Director for AmInvestment Bank Berhad from 1999 to 2010, where he managed the offshore and onshore investment businesses. In 2010, he joined OSK Investment Bank Ltd in Malaysia as member of the Board and as its Chief Operating Officer. He was a key senior management team member who helped grow OSK Investment Banks regional business via offshore financing throughout ASEAN. ...

Following the disposal of OSK Investment Bank by OSK Holdings Berhad to RHB Capital Berhad in 2012, he joined RHB Investment Bank Bhd as Director of Structured Lending, where he managed the specialty finance and investment banking origination since 2013. He last held the position of Director and a Head of Department in Group Corporate Banking with RHB Bank Berhad until 2017.

He has additional experiences in managing the leading large enterprises over the preceding four (4) years. He was also the former Executive Director of Metronic Global Berhad, which he resigned on 31 May 2018. He owned and managed a company listed on the Australian Stock exchange that involved in aquaculture.

He currently involves in property development in Australia and managing an engineering company in S.A.R. Hong Kong.

He currently sits on the Board of BSL Corporation Berhad as an Independent Non- Executive Director

He has no family relationship with any of the Directors and/ or major shareholders of the Company and its subsidiaries. hHe does not have any conflict of interest with the Company and he has not been convicted for any offence in the past five (5) years.