Dato' Sri Tajudin Bin Md Isa

Independent Non-Executive Chairman

Dato’ Sri Tajudin Bin Md Isa started his career as a Junior Executive in Bank Bumiputera Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. 

He has all extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. He is currently the Independent Non-Executive Chairman of ATTA Global Group Berhad.

Datuk Au Yee Boon


Datuk Au Yee Boon is Founder and Chief Executive Officer of Techbase Solution Sdn Bhd (2004 – present) and Executive Director of Prolexus Berhad. He started his own retail business right after he graduated from University Malaya in 2004.

After 5 years of his retail business, he has established Techbase Solution Sdn Bhd, a company specialize in providing Information Technology (IT) Solution. He was the key personnel for the company who responsible for marketing, business development and IT consultant.

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Ms Kok Soke Kuen

Executive Director

Ms. Kok Soke Kuen is a member of Malaysian Institute of Accountants with ACCA qualifications. She has 20 years of experience in financial reporting and management gained from a few listed companies.

In Year 2014, she was appointed as Chief Financial Officer of Comfort Gloves Berhad and later in Year 2020, she was redesignated as Personal Assistant to the Managing Director.

Lee Boon Siong


Mr Lee Boon Siong was director of Zippy Bags, Inc. listed on OTC market. He has over 17 years of experience in sales and marketing, business development and IT consultant for clients from various industries including, healthcare, manufacturing, retail, financial and F&B.

Dato' Sri Stanley Gan Chow Tee

Independent and Non-Executive Director

Dato’ Sri Gan Chow Tee graduated in Accounting from Tunku Abdul Rahman University College in 1985. He is an outstanding entrepreneur with over 15 years of experience in property development and multi-businesses investments.

To-date, he had completed over gross development value of RM300 million property development projects, inclusive of residential, industrial and commercial. He has also invested in food and beverage industry especially in Chinese fine dining and banquet events.


Ms.Chua Ya Ting

Independent and Non-Executive Director

Ms Chua Ya Ting holds a Bachelor of Business in Accounting & Finance. She is a member of the Malaysian Institute of Accountants as well as the Certified Public Accountants (CPA) Australia

She has 20 years of experience in audit and tax covering statutory and regulatory reporting, which she gained experience from manufacturing and retail industry.