Board of Directors
Dato’ Dr. Su Cheng Tan
Chief Executive Officer, Chairman and Director
Kean Yong Teh
Chief Operating Officer and Director
Dato’ Sri Adnan bin Wan Mamat
Independent Director
Kin Yip Eddy Ho
Independent Director
Dato’ Dr. Su Cheng Tan is our Chief Executive Officer, Chairman of the Board and Director. Dato’ Dr. Su Cheng Tan joined our Group in August 2017 as a director of our operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. From 1994 to 2018, Dato’ Dr. Su Cheng Tan was the managing partner of PDI Design & Associates Sdn Bhd. Dato’ Dr. Su Cheng Tan obtained a Bachelor of Science and a Master of Art from the St. John’s University in New York in 1988 and a Doctor of Business Administration from Business School Netherlands (through Shanghai Jiaotong University) in 2021.
Kean Yong Teh is our Chief Operating Officer and Director. Mr. Teh joined our Group in August 2017 as a director of our operating subsidiary, Antharas Hills, responsible for overseeing business operations. Since October 2016, Mr. Teh has also been a director at Mentrol Global Holdings Sdn Bhd.
Dato’ Sri Adnan bin Wan Mamat has been serving as our Independent Director since XX 2025. Dato’ Sri Adnan bin Wan Mamat is currently a director of four public companies listed in Malaysia, namely Magna Prima Bhd, Infraharta Holdings Bhd, Ipuc Berhad and GIIB Holdings Berhad, and a director of a private company, Royal Pahang Durian Produce Sdn Bhd. Dato’ Sri Wan Mamat was a director of KNM Group Berhad from 2013 to 2018. He obtained a Bachelor of Business Administration from Kyoto University in 1984.
Kin Yip Eddy Ho has been serving as our Independent Director since XX 2025. Mr. Ho has been the Managing Director of Fully Bright Limited since 2013. Mr. Ho currently holds the position of independent director of the following companies: Apex City Asia Limited, Best Shield Limited, City Concept Asia Limited, Dataplugs Limited, Digit Express Limited, Ever Grace (Hong Kong) Limited, Good Diamond Limited, Grace Food Limited, Group and Partners Limited, Happy Giant Asia Limited, Joy Castle Limited, Joy Loyal Investment Limited, LS Yacht Company Limited, Major Good Limited, Master Impact Limited, Max Year International Limited, Mayor Properties Limited, Mclaren Club Hong Kong Limited, Netsec Limited, Pacific Regal Limited, Pacific Union Development Limited, Power World Limited, Silver Luck Enterprise Limited, Simcentric Solutions Limited, Solar Digital Solution Limited, VA Tech Transmission & Distribution GMBH & Co KEG Limited, Varidata Limited, Welpac Packaging Company Limited, Wenvoe Limited, World Courage Limited and XLC Limited, all of which are private companies. Mr. Ho obtained a Bachelor of Business Administration in Management Information System from Iona College (now known as Iona University) in 1989.
Mee Ling Ho has been serving as our Independent Director since XX 2025. Ms. Ho has been the audit partner of HML & Co., HML Associates, and HML PLT since 2000, 2010 and 2015, respectively. HML PLT is a PCAOB registered auditor. Ms. Ho has also been the director of Brisley Malaysia SDN BHD [To Company: Please check if this should be “SDN.” The F-1 uses “SND” now.] and HML Revenue SDN BHD since 2005 and 2007, respectively. Ms. Ho obtained an Advanced Diploma in accounting from Tunku Abdul Rahman University of Management and Technology (formerly known as Tunku Abdul Rahman College) in 1994. She was also admitted as a Fellow of the Association of Chartered Certified Accountants in February 2003.