Board of Directors

1. Mr Tan Teng Boo

Mr Tan Teng Boo is the Managing Director of Capital Dynamics Asset Management Sdn Bhd.

He is also the Designated Person of icapital.biz Berhad, a closed-end fund listed on Bursa Malaysia Securities Berhad since October 2005.

Mr Tan is a Fund Manager and holds the Capital Markets Services Representative’s Licence Holder for the regulated activity of Fund Management. He has over four decades of experience in the capital markets. He holds an honours degree in Economics from Sussex University, England.

Mr Tan is also an adjunct professor at the University of Technology Sydney (UTS) and Industry Fellow of UTS Business School.

2. Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya

Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya was appointed to the Board of Directors on 20 April 2020. Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya is a medical specialist by training. She is an Honorary Professor at the University of Malaya (UM) and Director of the National Orthopaedic Centre of Excellence in Research and Learning (NOCERAL) at the Faculty of Medicine, UM.

She graduated from the Royal Free Hospital School of Medicine, University of London in United Kingdom in 1982 and further pursued her Fellowship of the Royal College of Surgeons (FRCS Glasglow) qualification in 1998.

Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya started her career as a Consultant Orthopaedic Surgeon and an academic staff of University Malaya, Malaysia’s premier university since 1984. She was the Head of the Orthopaedic Surgery Department, Faculty of Medicine, University Malaya from 1999 to 2012. Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya was appointed as the Head of Unit for the upper limb and reconstructive microsurgery since 2000. She is a registered Specialist in Orthopaedic Surgery under the National Specialist Register.

Dato’ Dr Tunku Sara Binti Tunku Ahmad Yahaya has co-authored numerous medical journals and has been active in providing consultancy for research/ innovative projects, clinical trials within her area of expertise.

3. Mr Tan Yuen-Lin

Mr Tan Yuen-Lin was appointed to the Board of Directors on 9 April 2013. He obtained a Bachelor of Science in Computer Science with a minor in English from Carnegie Mellon University in 2004, and a Master of Arts in Buddhist Classics from Dharma Realm Buddhist University in 2017.

Mr Tan Yuen-Lin started his career with VMware Inc. in June 2004. At VMware, he served as a Senior Member of Technical Staff. In October 2008, he joined VSee Lab Inc. where he eventually served as Director of Engineering until July 2015. He served as the Associate Dean of Campus Life at Dharma Realm Buddhist University from 2018 to 2024.

He is the son of Mr Tan Teng Boo.

4. Ms Tan Mun Lin

Ms Tan Mun Lin was appointed to the Board of Directors on 15 June 2017.

Ms Tan currently serves as Executive Director and Fund Manager (CEO’s Office) and holds a Capital Markets Services Representative’s Licence for the regulated activity of Fund Management.

Ms Tan started her career in Capital Dynamics Sdn Bhd as Executive Assistant to CEO (Investment Research) in September 2009. She assisted the CEO in local and global research and analysis, besides supporting the CEO in supervising and managing the research team.

Ms Tan graduated from the University of Sydney with a Bachelor of Commerce (Major in Finance) in 2007 and a Bachelor of Laws in 2009.

5. Mr Yip Kit Weng

Mr Yip Kit Weng was appointed to the Board of Directors on 1 August 2024.

Mr Yip Kit Weng graduated with a degree in Accounting and Finance from the University of Western Australia in 1993. He has approximately over thirty (30) years of experience in equity fundraising, corporate finance and advisory services, corporate banking, private debt securities issuances and private equity transactions.

He currently serves as an Independent Non Executive director of Supermax Corporation Berhad, Euro Holdings Berhad, Privasia Technologies Berhad (Listed on Bursa Malaysia Securites Berhad) and as Independent Non Executive Chairman of Frugl Group Limited (Listed on the Australian Stock Exchange).

Mr Yip started his career in 1993 with Messrs PriceWaterhouseCoopers before joining Utama Merchant Bank Bhd as Senior Manager corporate finance. Prior to being appointed as Deputy Group Managing Director of Affin-Hwang Investment Bank Bhd from October 2019 to November 2021, he served as Executive Director, Head of Investment Banking, Nomura Securities Malaysia Berhad, Director of Corporate and Investment Banking Services, RHB Investment Bank Berhad and as Director of Equity Capital Markets, CIMB Investment Bank Berhad.

He is a fellow member of Chartered Tax Institute of Malaysia and Chartered Accountant of the Malaysian Institute of Accountants (MIA), a Certified Financial Planner of Financial Planning Association of Malaysia (FPAM) and also currently serves as Deputy President and a Divisional Councilor of CPA Australia Malaysia Division.

Mr Yip also serves as an Industry Advisory Panel member for the Faculty of Business of Curtin University Malaysia, for the period 2023-2026.

6. Ms Hew Mei Ying

Ms Hew Mei Ying was appointed to the Board of Directors on 1 August 2024.

Ms Hew, who holds a Master’s in Business Administration (Finance) from the University of Southern Queensland, Australia, is currently the Chief Financial Officer of HeveaBoard Berhad. She brings over thirty (30) years of experience in the manufacturing environment with publicly listed/multinational companies, including a significant tenure as Senior Finance Manager at Samsung SDI (M) Berhad.

She is a fellow member of the Chartered Institute of Management Accounts (CIMA), a member of the Australia Certified Practising Accountant (CPA Australia) and a Chartered Accountant (CA) of the Malaysian Institute of Accountants (MIA).