Mr. Ng Boon Siang was appointed as the Group’s Chief Financial Officer (“Group CFO”) in January 2022. As the Group CFO, he is responsible for managing the Group’s financial reporting, mergers and acquisitions, tax planning, corporate treasury, and any other corporate activities. He holds directorship in MTAG Industrial Pte. Ltd.

Mr. Ng brings with him more than 15 years of experience in various finance-related areas including auditing, initial public offerings, international tax, accounting, and finance. He started his career with Ernst & Young Malaysia in January 2006, before joining KPMG LLP Singapore. Thereafter, he served several multinational corporations in Singapore such as Verigy Limited, Advantest Corporation and Sea Limited, in different capacities.

Mr. Ng holds a Bachelor of Arts (“BA”) in Accountancy and Finance degree from Heriot-Watt University, Scotland and a Master of Business Administration (“MBA”) in Finance degree from University of Derby, England, and currently pursuing his Doctor of Philosophy (“PhD”) in Management degree from local university. He obtained his professional qualification from the Chartered Institute of Management Accountants (“CIMA”), United Kingdom, with the designations of Associate Chartered Management Accountant (“ACMA”), Chartered Global Management Accountant (“CGMA”), ASEAN Chartered Professional Accountant (“CPA”) and as well as Chartered Accountant (“CA”) of the Malaysian Institute of Accountants (“MIA”).

Mr. Ng does not have any family relationship with any Director or Major Shareholder of MTAG Group and does not have any conflict of interest with the Group. He has not been convicted of any offences within the past five (5) years nor any public sanctions or penalties imposed by regulatory bodies during the financial year.

Ms. Ang Yam Fung has been the Group’s Chief Human Resource Officer since 2018. She is responsible for managing the Group’s human resource functions. She holds directorship in Toyo Sho.

Ms. Ang brings with her more than 25 years of experience in production planning, procurement, and administration. She began her career as a planner for Sharp-Roxy Electronics Corporation (M) Sdn. Bhd. in 1990. She worked closely with the Production team to manage production planning as well as coordinate the required raw materials and production schedules. In 1994, she joined Aiwa Electronics (M) Sdn. Bhd., a company involved in the manufacturing of audio and video products as a Procurement Officer, where she was in charge of liaising with suppliers to procure materials for the company’s operations.

Ms. Ang obtained her Diploma in Computer Science offered by the National Computing Centre Education (UK) from Systematic Computer Centre Sdn. Bhd. Kuala Lumpur in 1990. She subsequently completed the Manufacturing Management Assistant Programme from The SANNO Institute of Management Japan in 1993.

Ms. Ang is the spouse of Mr. Chaw Kam Shiang, Group Managing Director of MTAG Group. She does not have any conflict of interest with the Group. She has not been convicted of any offences within the past five (5) years nor any public sanctions or penalties imposed by regulatory bodies during the financial year.

Mr. Choo Jack Kie is the Business Unit Head of Toyo Sho Industrial Products Sdn. Bhd. (“Toyo Sho”),a wholly-owned subsidiary of the Group, where he oversees its daily production operations. He joined Toyo Sho in 1995 and currently holds directorship in Toyo Sho.

Mr. Choo has more than 30 years of experience in the label printing and converting industry, having served for a number of companies, including overseas exposure in Taiwan and Japan. His area of expertise relates to the operation and technical aspects of a wide range of printing and converting machines.

Mr. Choo does not have any family relationship with any Director or Major Shareholder of MTAG Group and does not have any conflict of interest with the Group. He has not been convicted of any offences within the past five (5) years nor any public sanctions or penalties imposed by regulatory bodies during the financial year.