Date of Appointment as Independent Non-Executive Director: 28 June 2023

Board Committees membership:

• Remuneration & Nomination Committee (Chairman)

ACADEMIC QUALIFICATIONS

Mr. Liaw holds a degree in Computer Science/Information Technology from INTI College.

WORKING EXPERIENCE AND OCCUPATIONS

In 2006, Mr. Liaw started his career as a Solution Analyst in Cuscapi Berhad, involved in research and development for the company products. Been involved in the development of a Centralised Call Centre software for clients like Pizza Hut (Philippines), Scoozi Pizza (Thailand), Babela Kitchen (China), KFC (Vietnam), and many more. In 2009, he was promoted to Solution Consultant position, whereby he was responsible for performing presales, requirement gathering, and support to clients from China, Vietnam, Thailand, Philippine and Indonesia.

From March 2011 till 2014, Mr. Liaw further advanced in the F&B solutions industry and he joined Infrasys Malaysia and Agilysys Malaysia as Solutions Consultant, where his responsibilities are to supervise and manage project implementation for clients in Malaysia. Also, to become the key person to handle clients such as Shangrila Hotel Group, Kampachi Group of Restaurants, OldTown Kopitiam Asia Pacific, Resort World Genting Malaysia, Mandarin Oriental Hotel and, etc.

Mr. Liaw is currently a director at Raya Global Capital Management Sdn. Bhd., whereby he oversees all the company’s core businesses like online e-commerce, trading, etc.

Currently, Mr. Liaw also sits on the Board of Artroniq Berhad and APB Resources Berhad.

Mr. Liaw’s shareholdings in the Company is outlined on page 227 of this Annual Report.