Gan Teck Hooi has been our Non-Independent Non-Executive Chairperson since October 2025. 

He holds a Diploma in Accounting from the London Chamber of Commerce and Industry Examinations Board and is a fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants since 2002. He began his career in audit with Yeo, Lim & Co, Ahmad Abdullah & Goh and Moores Rowland, before moving into corporate finance roles at Rohas-Euco Industries Bhd, TSH Resources Berhad and Polymer Composite Asia Sdn Bhd. 

He later served as Financial Controller, then Group COO and Director, of Poney Garments Sdn Bhd and its related companies. In 2014 he founded ICFO Solutions, later incorporated as ICFO Solutions Sdn Bhd, providing financial and management advisory services, and co-founded the social enterprise Rodrell Sdn Bhd in 2017. 

He has served as CFO of Beaks Development Sdn Bhd since 2024, and is an Independent Non-Executive Director of Solarvest Holdings Berhad, listed on the Main Market of Bursa Securities.

Chan Chee Wei is our Managing Director and founder of the EcoSys business, which he has led since 2005.

He holds a Bachelor of Computer Science from Universiti Sains Malaysia. He began his career in 1997 as a System Engineer with Malitnet Computer Services Sdn Bhd, before moving into sales and branch management roles at RES Malaysia Sdn Bhd and Winpac Technologies Sdn Bhd, and later relocating to Singapore to join Kinetics Process Systems Pte Ltd and Celerity Singapore Pte Ltd, where he was appointed Director in 2003.

In 2005, together with his spouse Voon Sin Choo, he acquired EcoSys PLT through HTM Technology Sdn Bhd, marking the start of the EcoSys business. He went on to acquire SIW Engineering in 2009 and Anhui Automation in 2018, and founded BHT, SIW Taiwan, Kaisu, SIW Manufacturing, and Anhui Trading between 2011 and 2023.

He is responsible for leading our Group's R&D activities and setting our overall business direction and strategy, and has served on our Board since the Company's incorporation on 26 June 2023. He continues to serve as a Director of SIW Manufacturing, SIW Engineering, EcoSys PLT, BHT and Anhui Automation.

Dato' Chong Chun Shiong is our Non-Independent Non-Executive Director and a corporate representative of Solarvest, appointed to our Board on June 2026.

He holds a Bachelor's degree (Hons) in Electrical and Mechatronics Engineering from Universiti Teknologi Malaysia and a Master of Business Administration from the University of Ballarat, Australia. He began his career in 2003 as a Failure Analysis Engineer with Intel Technology Sdn Bhd, before joining Avago Technologies (M) Sdn Bhd in 2008 as a Senior Research & Development Project Lead, leading the company's product development activities.

In 2013 he joined Dell Global Business Center Sdn Bhd as a Product Marketing Manager, developing the company's third-party software solutions division. In 2014 he joined Atlantic Blue Sdn Bhd, a wholly-owned subsidiary of Solarvest, as Marketing Director, developing and implementing strategic marketing plans for its EPCC projects.

He was promoted to Group Chief Executive Officer of Solarvest Group in 2017 and appointed Executive Director in 2021, roles he continues to hold. In this capacity, he provides overall strategic leadership and direction to Solarvest Group to drive business growth.

Low Soo Kim is our Independent Non-Executive Director, appointed to our Board on October 2025.

She holds a Bachelor of Accounting from Universiti Malaya and has been a member of the Malaysian Institute of Accountants since 2007. She began her career in 2002 with Ernst & Young Tax Consultants Sdn Bhd as an Associate, handling tax compliance and advisory work for corporate and multinational clients, before leaving in 2009 as an Assistant Manager.

In 2009 she joined Scope Manufacturers (M) Sdn Bhd, a wholly-owned subsidiary of Scope Industries Berhad, as an Accounting Manager, and was promoted to Group Financial Controller in 2013. In 2015 she joined Morrissey Technology Sdn Bhd as a Finance Manager, rising to Senior Manager in 2017 and Deputy Finance Director in 2019, where she oversaw the group's financial reporting and corporate finance matters, including its transfer listing to the Main Market of Bursa Securities.

Since 2021 she has served as Executive Director of JHM Consolidation Berhad, the holding company of Morrissey Technology Sdn Bhd, listed on the Main Market of Bursa Securities, where she is responsible for the group's financial reporting, investor relations and corporate planning.

Kho Zhen Qi is our Independent Non-Executive Director, appointed to our Board on May 2026.

She holds a Bachelor of Laws (Honours) from Universiti Malaya, obtained in 2012, and a Master of Business Administration (with Distinction), also from Universiti Malaya, in 2024. She was admitted as an Advocate and Solicitor of the High Court of Malaya in 2013 and has been a registered member of the Malaysian Bar since the same year.

She began her career in 2013 with Justin Voon Chooi & Wing as a Legal Assistant, handling dispute resolution and general litigation, including estate administration disputes and construction contract cases in both arbitration and litigation. In 2016 she joined Ng, Gan & Partners, formerly known as Li Kian & Co, as a Partner, where she now oversees the firm's dispute resolution practice.

She also serves as an Independent Non-Executive Director of MN Holdings Berhad, listed on the Main Market of Bursa Securities, and Camaroe Berhad, listed on the ACE Market of Bursa Securities.

Sharmila Ravindran is our Independent Non-Executive Director, appointed to our Board on October 2025.

She holds a Bachelor of Laws from the University of London, obtained in 2001, and a Certificate in Legal Practice from 2002. She was admitted as an Advocate and Solicitor of the High Court of Malaya in 2004, and has been an accredited Adjudicator of the Asian International Arbitration Centre since 2016.

She began her career in 2004 with Krishna Dallumah & Co as a Legal Assistant, before joining Thomas Philip in 2005, where she was promoted to Senior Associate in 2008, handling corporate and commercial litigation. In 2009 she moved to Lee Hishammuddin Allen & Gledhill as a Senior Associate, then to EON Bank Berhad as a Legal Manager, overseeing the bank's litigation portfolio.

In 2010 she joined Skrine as a Senior Associate, working across civil and commercial litigation, shipping and maritime law, and construction arbitration. In 2011 she founded Messrs Ravindran, where she now serves as Managing Partner, handling dispute resolution and corporate advisory work.