Board of Directors

Lim Seng Lee

Independent Non-Executive Chairman | Malaysian, Male, Aged 49

Number of board meetings attended in the financial year: Two (2)

Mr. Lim Seng Lee was appointed to our Board on 16 April 2024. He graduated with a Bachelor of Science in Business Administration (International Business) from San Francisco State University, the United States in August 2002.

He started his career with Spritzer Bhd as a Sales Executive in December 2003, and was later promoted to Senior Manager in January 2008. He was mainly involved in carrying out sales and marketing activities of bottled water. Subsequently in March 2008, he took the position of Deputy General Manager where he was responsible for assisting the Managing Director and General Manager in strategic planning and implementing corporate social responsibility activities for the group. In March 2011, he was promoted to Group General Manager where he was responsible for overseeing the overall operational activities and ensure that they are in accordance with the group's policies and objectives. In April 2016, he was redesignated to Group Chief Executive Officer and since then, he has been responsible for the overall strategic planning and business direction of the group.

He is currently the Vice President of North Perak Chinese Chamber of Commerce and Industry and the Head of Small Medium Enterprise Division. He is also the Deputy Chairman of the Board of Governors of Hua Lian High School, Taiping. In April and September 2024 respectively, he has been elected as a Council Member of Malaysian Consortium of Mid-Tier Companies (MCMTC) and National Council Member and Deputy Chair of Internal Trade & Expo Committee of The Associated Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM).

He is currently an Executive Director of Spritzer Bhd. listed on the Main Market of Bursa Malaysia Securities Berhad and a Director of Malaysian Recycling Alliance Berhad. Save as disclosed, he does not hold directorships in any public companies and listed issuers.

WONG LIANG TZER

Non-Independent Executive Director and Managing Director I Malaysian, Male, Aged 35

Number of board meetings attended in the financial year: Three (3)

Mr. Wong Liang Tzer, Allan was appointed to our Board on 29 December 2023. He is the promoter and major shareholder of the Company. He is principally responsible for overseeing the day-to-day operations, business strategy and corporate direction as well as business development of our Group. He was appointed as Managing Director of Vanzo Holdings Berhad on 16 April 2024.

He obtained his Sijil Pelajaran Malaysia (“SPM”) certificate in 2006. He completed a Food Handler Course and a Chef Training Course between 2007 and 2008.

He began his career in the food and beverage industry, working as a commis at The Coffee Bean & Tea Leaf (Malaysia) Sdn Bhd and later as kitchen crew at Super Sushi Sdn Bhd between 2008 and 2009. He then transitioned to beverages sales, working as a Salesman at Syarikat Tar Loong Sdn Bhd between 2011 and 2013. He subsequently gained experience in on-site construction works while working as a Site Supervisor at Grybhen Contract Services and Leika Sdn Bhd between 2013 and 2014.

In April 2015, he joined Rainbows Health Food Industries Sdn Bhd as a baker and in January 2017, he was promoted to Production Supervisor. During this time, he was in charge of baking health foods. He was later promoted to Production Manager in January 2018 and his role was extended to include undertaking research and development activities on bakery products, in addition to overseeing the company's daily production activities. He left Rainbows Health Food Industries Sdn Bhd in September 2018.

In August 2018, he co-founded Vanzo Asia Sdn Bhd and was in charge of all operational activities and overseeing product development. In January 2021, he took on the role of Managing Director of Vanzo Asia Sdn Bhd, a position he continues to hold to the present day.

He does not have any other directorship in public companies and listed corporations.

TAN CHIN SOON

Non-Independent Executive Director I Malaysian, Male, Aged 37

Number of board meetings attended in the financial year: Three (3)

Mr. Tan Chin Soon, Michael was appointed to our Board on 29 December 2023 and he is also a promoter of the Company. He is responsible for overseeing the product development, Quality Assurance and Quality Control (“QA/QC”) as well as the sales and marketing activities of our Group.

After obtaining his SPM certificate in 2004, he assisted in his family business in hardware retail. During this time, he gained experience in overseeing all retail operations and carrying out sales and marketing activities.

He subsequently joined Sasbadi Sdn Bhd as a Sales Representative in August 2015, where he was in charge of sales of educational books to schools. He was promoted to Area Sales Manager in September 2018 and was in charge of for leading and managing a sales team in the sales of educational books.

In February 2020, he joined our Group as Sales Manager where he was in charge of leading and managing the sales team, as well as overseeing the wholesale and distribution of Vanzo products to distributors and customers. As Sales Manager, he was also involved in the product development and QA/QC activities. In August 2021, he assumed his present role as Executive Director of our Group.

He does not have any other directorship in public companies and listed corporations.

Choe Sook Ling

Non-Independent Non-Executive Director I Malaysian, Female, Aged 33

Number of board meetings attended in the financial year: Two (2)

Ms. Choe Sook Ling was appointed to our Board on 16 April 2024. She is a member of our Remuneration Committee and Nominating Committee.

She graduated with Bachelor of Science in Business Management from the University of Lancaster, the United Kingdom in 2013. She subsequently obtained her Master of Science in Supply Chain Management from University of Bolton, the United Kingdom in 2017.

She began her career in April 2013 with Halliburton Business Services Sdn Bhd as Associate Procurement Contract Specialist Associate where she was responsible for drafting and reviewing contracts. She was then promoted to Supervisor of Procurement in August 2019 where her responsibilities extended to leading and managing a procurement team in preparation of contracts and purchase orders. She left in Halliburton Business Services Sdn Bhd in January 2020.

Since February 2020, she was active in her own family businesses which spans across various industries including investment holding, trading and retail activities, and food and beverages industry. She is presently an Executive Director of Sunning Group Sdn Bhd, which is one of her family businesses.

She does not have any other directorship in public companies and listed corporations.

She is the spouse of Mr. Lim Chee Lip, the major shareholder of the Company.

Tan Kea Yong

Independent Non-Executive Director | Malaysian, Male, Aged 37

Number of board meetings attended in the financial year: One (1)

Mr. Tan Kea Yong was appointed to our Board on 30 April 2024. He is a member of our Audit and Risk Management Committee.

He graduated from University of London with a Bachelor of Laws in August 2009 and obtained the Certificate of Legal Practice in September 2011. He was admitted as an Advocate and Solicitor of the High Court in Malaya in September 2012.

Prior to obtaining his Certificate of Legal Practice, he was attached with Messrs Hariati & Khoo Advocates & Solicitors as Legal Executive. He then undertook his pupillage with Messrs Albar & Partners between November 2011 and August 2012, until he was admitted as an Advocate and Solicitor of the High Court in Malaya. Pursuant to that, he continued in Messrs Albar & Partners as Legal Associate until July 2013 when he left Messrs Albar & Partners. In the same month, he joined Messrs Wong Beh & Toh as Legal Associate. He subsequently resigned from Messrs Wong Beh & Toh in May 2016 and joined Messrs Halim Hong & Quek as Legal Associate in June 2016.

While working in Messrs Albar & Partners, Messrs Wong Beh & Toh and Messrs Halim Hong & Quek, he has been involved in, among others, corporate and commercial matters and various capital market exercises such as initial public offerings, acquisitions and corporate restructuring.

He left Messrs Halim Hong & Quek in December 2016 and co-founded Messrs Chua, Tan & Partners in January 2017. As a Partner of the firm, his practice focuses primarily on corporate and commercial matters, including preparation of commercial contracts and corporate advisory matters.

He does not have any other directorship in public companies and listed corporations.

Wong Phait Lee

Independent Non-Executive Director | Malaysian, Female, Aged 50

Number of board meetings attended in the financial year: Two (2)

Ms. Wong Phait Lee was appointed to our Board on 16 April 2024. She is the chairman of our Audit and Risk Management Committee as well as a member of our Remuneration Committee and Nominating Committee.

She holds a degree in Bachelor of Commerce, majoring in Accounting and Finance from The University of Western Australia in 1996. She is a member of Certified Practising Accountant (CPA) Australia since 1999. She is also a member of Malaysian Institute of Accountants since 29 September 2023.

She started her career as a consultant with PricewaterhouseCoopers Malaysia in June 1996 specialising in insolvency management and restructuring. In July 2000, she joined Alliance Merchant Bank Berhad and then Hwang-DBS Investment Bank Berhad in December 2003 where she led and participated in various fund-raising exercises in equity and debt capital markets, corporate reorganisation proposals and other advisory work for the banks' clients.

In April 2008, she joined Astro All Asia Networks Limited, where she was involved in multiple cross border mergers and acquisition and joint venture deals in USA, UK, Dubai, India, Vietnam, China and Hong Kong. In 2017, she transitioned to the management of the digital services at Astro in its content streaming services. She then joined Lionsgate Play LLP in April 2022 as its Country Head for its streaming service in Malaysia. She has left her role at Lionsgate Play LLP since October 2023

She is currently an Executive Director with Supermax Corporation Berhad, where she is responsible for overseeing the group's finance operations and also serves as an Independent Non-Executive Director with YX Precious Metals Berhad and JS Solar Holding Berhad. Save as disclosed, she does not hold directorships in any public companies and listed issuers.

Choo Foong Ling

Independent Non-Executive Director | Malaysian, Female, Aged 52

Number of board meetings attended in the financial year: Two (2)

Ms. Choo Foong Ling was appointed to our Board on 16 April 2024. She is the chairman of our Remuneration Committee and Nominating Committee as well as a member of our Audit and Risk Management Committee.

She graduated from Universiti Utara Malaysia with a Bachelor of Accountancy in 1997. She has been a Member with the Malaysia Institute of Accountant and the Malaysian Institute of Certified Public Accountant since 2000.

Upon graduation, she joined Coopers & Lybrand Malaysia (now known as PricewaterhouseCoopers Malaysia) in Penang in May 1997 as an Associate. She was promoted to Senior Associate in July 1999 where she was responsible for leading an audit team and was involved in performing audits on companies undertaking initial public offering exercises.

In March 2002, she joined AKN Technology Bhd (formerly listed on the Main Market of Bursa Securities) as Internal Audit Manager. During her tenure with AKN Technology Bhd, she also joined AKN Messaging Technologies Bhd (now known as XOX Technology Berhad) as Internal Audit Manager in January 2003. As Internal Audit Manager, she was responsible for setting up the internal audit team, and supervising audit assignments.

In November 2007, she joined Kontron Manufacturing Services (M) Sdn Bhd, a subsidiary of Kontron AG, Germany (“Kontron”) as Finance Manager where she was responsible for preparing financial statements and annual budgets. Later in September 2012, she took on the role as Group Internal Auditor in Kontron. At that time, she was in charge of performing audit for Kontron's subsidiaries across different countries.

In 2014, she set up Brukopi Sdn Bhd which was principally involved in coffee trading businesses. In 2018, Brukopi Sdn Bhd changed its name to Vonz Synergy Sdn Bhd and its principal activities to provision of business and corporate consultancy services. As the Executive Director of the company, she was responsible for overseeing and managing the overall operations of the company. The company was dormant between August 2023 and December 2023.

In June 2023, she briefly joined Empire Sushi Sdn Bhd as Chief Financial Officer where she was responsible for overseeing all financial-related matters of the company. She then left in January 2024 and currently focus on business and corporate consultancy services in Vonz Synergy Sdn Bhd. Vonz Synergy Sdn Bhd is currently active and she continues to hold the position of Executive Director.

She does not have any other directorship in public companies and listed corporations.