Male | Malaysian
Dr. Hari Narayanan a/l P.Ondiveeran was appointed as an Independent Non-Executive Chairman on 20 November 2024.
He is a Chartered Mechanical Engineer with a PhD from the University of Manchester. He previously held senior roles at Motorola Solutions, Asia Pacific University of Technology and & Innovation (“APU”) and Universiti Sains Malaysia (“USM”), and is currently the CEO of Penang Skills Development Centre and director of PSDC Sdn Bhd.
Male | Malaysian
Ng Thean Gin was appointed to the Board on 25 October 2021 and serves as the Group’s Managing Director.
With over 20 years of engineering and entrepreneurial experience, he previously served at Motorola Solutions Malaysia and later co-founded CG Manufacturing and Creative Gravity. He was conferred the title Pingat Jasa Kebaktian (“P.J.K.”) by Tuan Yang Terutama Yang di-Pertua Negeri Pulau Pinang in 2015.
Female | Malaysian
Lee Lai Chan was appointed to the Board on 31 March 2023. Ms. Lee is the Group’s Executive Director overseeing administration, human resources, and compliance.
With over 20 years of operational and management experience, she co-founded CG Solutions in 2002 and later held leadership roles at Creative Gravity, which was subsequently integrated into the Group.
Male | Malaysian
Teh Teng Wah was appointed to the Board on 25 October 2021. Mr. Teh is an Executive Director of the Group, leading the automation and robotics solutions. He co-founded EDM Holdings in 2002, growing it from fasteners trading into manufacturing and robotics, which later became part of the Group in 2023.
Male | Malaysian
Oh Yen San was appointed to the Board on 25 October 2021. Mr. Oh is an Executive Director of the Group overseeing manufacturing operations.
He co-founded Oxford Bond in 1995, where he was responsible for setting the strategic business direction and managing its daily operations, before its integration into the Group in 2023.
Male | Malaysian
Khoo Lay Tatt was appointed to the Board on 20 November 2024. Mr. Khoo is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee and the Risk Management Committee.
With extensive experience in corporate governance and board leadership, he has served in senior roles across private and listed companies, including several on Bursa Malaysia.
Female | Malaysian
Che Rogayah binti Sudin was appointed to the Board on 20 November 2024. Ms. Che Rogayah is Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committees.
She is the Managing Partner of Messrs Tam, Shukri & Associates and has over 20 years of experience in civil and Syariah law, bringing valuable governance and legal expertise to the Board.
Female | Malaysian
Kaoy Lay Min was appointed to the Board on 20 November 2024. Ms. Kaoy is Chairman of the Risk Management Committee and a member of the Audit and Nomination and Remuneration Committees.
With broad experience in internal audit, risk management, and compliance, she is a Chartered Accountant of MIA and serves as an Independent Non-Executive Director of Tambun Indah Land Berhad.