TAY BEN SENG, BENSON

Executive Director

Qualification:
Mr. Tay Ben Seng, Benson (“Mr. Benson”) holds a bachelor of Commerce Degree with a double major in Marketing and Management in Curtin University Technology, Perth.

Working Experience:
Mr. Benson was appointed as an Executive Director of Focus Dynamics Group Berhad (FOCUS or the Company) on 8 February 2017. He is fueled with passionate towards conceiving and innovating lifestyle concepts in the Food and Beverage (F&B) arena, Mr. Benson has had vast experiences in numerous fields ranging from event management to F&B operators and conceptualizing new start-ups. Mr. Benson spearheaded the expansion of the Company and has been instrumental in conceiving and driving the success of the distinctive lifestyle F&B brands of the group. Mr. Benson is also extensively involved in developing the business further in the e-commerce, robotics, healthcare and technology space.

Other Directorships of Public Companies:
(i) Saudee Group Berhad
(ii) Oversea Enterprise Berhad
(iii) Green Ocean Corporation Berhad

Details of Any Other Board Committee:
Member of Risk Management Committee

TANG YEE LING

Independent Non-Executive Director

Qualification:
Ms. Tang Yee Ling (“Ms. Tang”) holds the following qualifications:-
(i) Bachelor of Science (Hons) Accounting and Finance, Sunway University; and
(ii) Foundation in Arts (FIA), Sunway College

Working Experience:
Ms. Tang was appointed as an Independent Non-Executive Director of the Company on 1 December 2021. Ms. Tang started her career as a Vacation Trainee at Pricewaterhousecoopers (PwC) from January 2017 to March 2017. Ms. Tang then joined Fave Asia Technologies as Business Development Executive in October 2017 and held the position of Business Development Senior Manager before she resigned in December 2019. In January 2020, Ms. Tang joined Strands, a fintech company as Business Development Manager for Asia Pacific (APAC) which she still holds to-date.

Details of Any Other Board Committee:
(i) Member of the Nomination Committee;
(ii) Member of the Remuneration Committee; and
(iii) Member of the Risk Committee

LEOW WEY SENG

ndependent Non-Executive Director

Qualification:
Mr. Leow Wey Seng (“Mr. Leow”) holds the following qualifications:-
(i) Bachelor of Business (Specialised in Accounting) from Monash University Australia;
(ii) Member of CPA Australia;
(iii) Member of Malaysia Institute of Accountants (MIA); and
(iv) Member of ASEAN CPA.

Working Experience:
Mr. Leow was appointed as an Independent Non-Executive Director of the Company on 30 March 2021. Mr. Leow had more than 5 years of assurance and advisory experience and more than 2 years of experience focusing in the financial advisory with Deloitte, a Big Four accounting firm. Mr. Leow had managed and led various assurance and auditing assignments involving public listed and MNC clients. Mr. Leow’s experiences in financial advisory also include managing and leading various due diligence, business valuation, reporting accountants and strategy development work.

Currently, Mr. Leow is a director of an advisory firm providing corporate governance and deal advisory related services. Mr. Leow is also managing a rubber conveyor belt trading business, which is family owned, serving multiple local and international clients in quarry, cement, port and various manufacturing plants.

Other Directorships of Public Companies:
(i) Vizione Holdings Berhad
(ii) Jadi Imaging Holdings Berhad
(iii) Parlo Berha

Details of Any Other Board Committee:
Chairman of Audit Committee