MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

Mr Sharman K. Michael

Sharman, was appointed to the Board of Directors in 2004. Currently, he is the major shareholder of SSISB, and was also appointed as the Managing Director of the group on the same date.

He has over 9 years of vast experience in the EPCC business industries. He completed his degree in Engineering at University Science Malaysia. He then joined SSISB and has since then been appointed to key positions. He has gained wide experience in the manufacturing industry and mechanical engineering fields applications.

Sharman does not have any conflict of interest with the Company. He attends to the day-to-day operation of the company and its group.

He also sits as a Director, CEO & CTO in a few other business entities within the group & its associate companies.

He has no records of convictions for any offences within past 10 years.

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DIRECTOR & CHIEF FINANCIAL OFFICER

Mrs Annie V Sinniah

Annie is responsible for managing the Company's finances, including accounting, reporting, controls and procedures, capital structure design, and risk management. She is also charged with performing due diligence on new customers and assists with the banking, leasing, and investment banking community for the purpose of maximizing shareholder value.

Responsible for financial structuring and reengineering including structuring of business/inventory financing deals as part of innovative supply chain solutions. Lead in the structuring, negotiating and executing of M&A and JV deals. Lead in business analysis and financial dashboard for operational and strategic decision-making. Final responsibility for statutory accounting, tax matters and budgetary control for all entities including compliance with local regulations in the region. Key member of the local Management Team in developing and executing strategic direction for the Group, consistent with the Corporate Strategy.

She also sits as a Director & CFO in a few other business entities within the group & its associate companies.

She has no records of convictions for any offences within past 10 years.



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