董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Datuk Doris Wong | 女 | Chief Executive Officer and Executive Director | 44 | 47.08万美元 | 111.11 | 2026-06-16 |
| Satis Waran Nair Krishnan | 男 | Independent Director | 39 | 0.90万美元 | 未持股 | 2026-06-16 |
| Inigo Angel Laurduraj | 女 | Independent Director | 40 | 0.90万美元 | 未持股 | 2026-06-16 |
| Soon Ping Pappas | 女 | Independent Director | 34 | 0.33万美元 | 未持股 | 2026-06-16 |
| Pun Kah Weng | 男 | Independent Director | 33 | 未披露 | 未持股 | 2026-06-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Datuk Doris Wong | 女 | Chief Executive Officer and Executive Director | 44 | 47.08万美元 | 111.11 | 2026-06-16 |
| Kiu Cu Seng | 男 | Chief Financial Officer and Secretary | 36 | 28.51万美元 | 20.00 | 2026-06-16 |
董事简历
中英对照 | 中文 | 英文- Datuk Doris Wong
-
Datuk Doris Wong博士，还自2024年5月起担任BSL Corporation Berhad（KLSE：BSLCORP）的执行董事，该公司是一家公众上市公司，其业务板块包括精密金属零件的冲压和制造以及工具和模具的制造，所有类型的电子和电气组件、器件和系统的印刷电路板（PCB）组装，以及消费产品基本金属组件的制造和锻造。Datuk Dr. Wong自Energem Corp于2021年11月16日首次公开发行股票起至2023年1月27日被任命为执行董事期间，一直担任Energem Corp的独立董事、审计委员会和薪酬委员会成员。继Energem Corp完成一系列交易导致其与GraphJet Technology Sdn的业务合并之后。Bhd.（纳斯达克：GTI），一家马来西亚私人有限公司（“GraphJet”）于2024年3月14日，Datuk Dr. Doris Wong Sing Ee担任GraphJet的董事至2025年1月6日。自2017年2月起，Datuk Dr. Wong一直担任Trive Property Group Bhd（0118.KL）的非独立非执行董事。此前，2019年1月至2020年9月，拿督黄博士在Metronic Engineering Sdn担任首席企业官。Bhd.（0043.KL），她在那里监督人力资源运营，为人力资源团队设定目标，并帮助塑造公司的品牌战略。Datuk Dr. Wong曾于2015年至2016年在Dai-Ichi Kikaku Sdn担任总经理。Bhd.在那里，她负责监督和处理业务发展、客户战略和方向、创意、制作、媒体策划、采购和研究。从2012年到2015年，Datuk Dr. Wong担任JLPW律师事务所的战略业务顾问，负责处理各个行业的国际并购和合资交易。从2002年到2012年，Datuk Dr. Wong开始了她在Niagamatic Sdn担任董事总经理的职业生涯。
Datuk Doris Wong has served as Chief Executive Officer and Executive Director of ARC Group Acquisition I Corp, a special purpose acquisition corporation, that completed its initial public offering on the Nasdaq Global Market (ARCL) on May 5, 2026. Since October 2020, Datuk Dr. Doris Wong has been serving as an Executive Director of Metronic Global Bhd, an investment holding company, where she has been optimizing financial operations, establishing business goals, advising the board of directors on organizational activities and executing special business projects. She has also been involved in various investment opportunities in business diversification, generating new revenue and increasing shareholders' wealth. Datuk Dr. Doris Wong has also been serving as the Executive Director of BSL Corporation Berhad (KLSE: BSLCORP) since May 2024, a public listed company with its business segments constituting stamping and manufacturing of precision metal parts and fabrication of tools and dies, printed circuit boards (PCB) assembly of all types of electronics and electrical components, devices and systems, fabrication and forging of base metal components for consumer products. Datuk Dr. Doris Wong served as an independent director and member of the audit committee and the compensation committee of Energem Corp from its initial public offering on November 16, 2021 until her appointment as Executive Director on January 27, 2023. Following Energem Corp's completion of a series of transactions that resulted in its business combination with Graphjet Technology Sdn. Bhd. (Nasdaq: GTI), a Malaysian private limited company ("Graphjet") on March 14, 2024, Datuk Dr. Doris Wong served as a director of Graphjet until January 6, 2025. - Datuk Doris Wong博士，还自2024年5月起担任BSL Corporation Berhad（KLSE：BSLCORP）的执行董事，该公司是一家公众上市公司，其业务板块包括精密金属零件的冲压和制造以及工具和模具的制造，所有类型的电子和电气组件、器件和系统的印刷电路板（PCB）组装，以及消费产品基本金属组件的制造和锻造。Datuk Dr. Wong自Energem Corp于2021年11月16日首次公开发行股票起至2023年1月27日被任命为执行董事期间，一直担任Energem Corp的独立董事、审计委员会和薪酬委员会成员。继Energem Corp完成一系列交易导致其与GraphJet Technology Sdn的业务合并之后。Bhd.（纳斯达克：GTI），一家马来西亚私人有限公司（“GraphJet”）于2024年3月14日，Datuk Dr. Doris Wong Sing Ee担任GraphJet的董事至2025年1月6日。自2017年2月起，Datuk Dr. Wong一直担任Trive Property Group Bhd（0118.KL）的非独立非执行董事。此前，2019年1月至2020年9月，拿督黄博士在Metronic Engineering Sdn担任首席企业官。Bhd.（0043.KL），她在那里监督人力资源运营，为人力资源团队设定目标，并帮助塑造公司的品牌战略。Datuk Dr. Wong曾于2015年至2016年在Dai-Ichi Kikaku Sdn担任总经理。Bhd.在那里，她负责监督和处理业务发展、客户战略和方向、创意、制作、媒体策划、采购和研究。从2012年到2015年，Datuk Dr. Wong担任JLPW律师事务所的战略业务顾问，负责处理各个行业的国际并购和合资交易。从2002年到2012年，Datuk Dr. Wong开始了她在Niagamatic Sdn担任董事总经理的职业生涯。
- Datuk Doris Wong has served as Chief Executive Officer and Executive Director of ARC Group Acquisition I Corp, a special purpose acquisition corporation, that completed its initial public offering on the Nasdaq Global Market (ARCL) on May 5, 2026. Since October 2020, Datuk Dr. Doris Wong has been serving as an Executive Director of Metronic Global Bhd, an investment holding company, where she has been optimizing financial operations, establishing business goals, advising the board of directors on organizational activities and executing special business projects. She has also been involved in various investment opportunities in business diversification, generating new revenue and increasing shareholders' wealth. Datuk Dr. Doris Wong has also been serving as the Executive Director of BSL Corporation Berhad (KLSE: BSLCORP) since May 2024, a public listed company with its business segments constituting stamping and manufacturing of precision metal parts and fabrication of tools and dies, printed circuit boards (PCB) assembly of all types of electronics and electrical components, devices and systems, fabrication and forging of base metal components for consumer products. Datuk Dr. Doris Wong served as an independent director and member of the audit committee and the compensation committee of Energem Corp from its initial public offering on November 16, 2021 until her appointment as Executive Director on January 27, 2023. Following Energem Corp's completion of a series of transactions that resulted in its business combination with Graphjet Technology Sdn. Bhd. (Nasdaq: GTI), a Malaysian private limited company ("Graphjet") on March 14, 2024, Datuk Dr. Doris Wong served as a director of Graphjet until January 6, 2025.
- Satis Waran Nair Krishnan
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Satis Waran Nair Krishnan，是爱尔兰Louth郡Drogheda的Centric Health的一名医生。Krishnan博士是一位来自马来西亚的经验丰富的从业者。Krishnan博士于2023年9月在爱尔兰加入Centric Health。在此之前，从2010年到2023年8月，Krishnan博士是马来西亚卫生部公共卫生领域的一名医生，在马来西亚执业十年，并接受过马来西亚家庭医师协会（AFPM）和泰国曼谷皮肤病研究所的皮肤病学培训，Krishnan博士为赛拉喜公司团队带来了丰富的专业知识。Nair博士精通英语、俄语和乌克兰语，他致力于提供以患者为中心的护理并促进整体健康。Krishnan博士于2010年获得医学学位，并于2023年获得普通皮肤科专业文凭。
Satis Waran Nair Krishnan is a Medical Doctor at Centric Health in Drogheda, County Louth, Ireland. Dr. Krishnan is a highly experienced practitioner originally from Malaysia. Dr. Krishnan joined Centric Health in Ireland September 2023. Prior to that, from 2010 to August 2023, Dr. Krishnan was a Doctor in the public health field for the Ministry of Health Malaysia, With a decade of practice in Malaysia and training in Dermatology from the Association of Family Physicians of Malaysia (AFPM) and the Institute of Dermatology in Bangkok, Thailand, Dr. Krishnan has a wealth of expertise to Bio Green Med Solution, Inc.'s team. Dr. Nair is proficient in English, Russian and Ukrainian, he is dedicated to providing patient centered care and promoting overall well being. Dr. Krishnan received his medical degree in 2010 and Professional Diploma of General Dermatology in 2023. - Satis Waran Nair Krishnan，是爱尔兰Louth郡Drogheda的Centric Health的一名医生。Krishnan博士是一位来自马来西亚的经验丰富的从业者。Krishnan博士于2023年9月在爱尔兰加入Centric Health。在此之前，从2010年到2023年8月，Krishnan博士是马来西亚卫生部公共卫生领域的一名医生，在马来西亚执业十年，并接受过马来西亚家庭医师协会（AFPM）和泰国曼谷皮肤病研究所的皮肤病学培训，Krishnan博士为赛拉喜公司团队带来了丰富的专业知识。Nair博士精通英语、俄语和乌克兰语，他致力于提供以患者为中心的护理并促进整体健康。Krishnan博士于2010年获得医学学位，并于2023年获得普通皮肤科专业文凭。
- Satis Waran Nair Krishnan is a Medical Doctor at Centric Health in Drogheda, County Louth, Ireland. Dr. Krishnan is a highly experienced practitioner originally from Malaysia. Dr. Krishnan joined Centric Health in Ireland September 2023. Prior to that, from 2010 to August 2023, Dr. Krishnan was a Doctor in the public health field for the Ministry of Health Malaysia, With a decade of practice in Malaysia and training in Dermatology from the Association of Family Physicians of Malaysia (AFPM) and the Institute of Dermatology in Bangkok, Thailand, Dr. Krishnan has a wealth of expertise to Bio Green Med Solution, Inc.'s team. Dr. Nair is proficient in English, Russian and Ukrainian, he is dedicated to providing patient centered care and promoting overall well being. Dr. Krishnan received his medical degree in 2010 and Professional Diploma of General Dermatology in 2023.
- Inigo Angel Laurduraj
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Inigo Angel Laurduraj，曾担任IOI OleoChemicals Sdn.高级会计经理。Bhd.，一家从2007年到2018年经营了11年的食用油精炼和油脂化学品公司。在此之前，她曾于2005年至2005年担任Moore Stephens（现为Moore Global）的审计员，该公司是一家在114个国家开展业务的全球性公司，专门从事会计和财务服务、审计和鉴证、基金服务、私人客户服务、企业服务和税务服务。Laurduraj女士于2015年获得特许公认会计师协会（ACCA），并于2014年获得会计文学学士学位。
Inigo Angel Laurduraj has extensive audit and accounting services to the Company over her 20 years in that industry. Ms. Laurduraj served as a Senior Accounting Manager at IOI Oleochemicals Sdn. Bhd., an edible oil refining and oleochemicals company for 11 years from 2007 through 2018. Prior to that, she served from 2005 through 2005 as an Auditor for Moore Stephens (now Moore Global), a global firm operating in 114 countries specializing in accounting and finance services, audit and assurance, fund services, private client services, corporate services, and tax services. Ms. Laurduraj earned an Association of Chartered Certified Accountants (ACCA) in 2015 and a Bachelor of Arts in Accounting in 2014. - Inigo Angel Laurduraj，曾担任IOI OleoChemicals Sdn.高级会计经理。Bhd.，一家从2007年到2018年经营了11年的食用油精炼和油脂化学品公司。在此之前，她曾于2005年至2005年担任Moore Stephens（现为Moore Global）的审计员，该公司是一家在114个国家开展业务的全球性公司，专门从事会计和财务服务、审计和鉴证、基金服务、私人客户服务、企业服务和税务服务。Laurduraj女士于2015年获得特许公认会计师协会（ACCA），并于2014年获得会计文学学士学位。
- Inigo Angel Laurduraj has extensive audit and accounting services to the Company over her 20 years in that industry. Ms. Laurduraj served as a Senior Accounting Manager at IOI Oleochemicals Sdn. Bhd., an edible oil refining and oleochemicals company for 11 years from 2007 through 2018. Prior to that, she served from 2005 through 2005 as an Auditor for Moore Stephens (now Moore Global), a global firm operating in 114 countries specializing in accounting and finance services, audit and assurance, fund services, private client services, corporate services, and tax services. Ms. Laurduraj earned an Association of Chartered Certified Accountants (ACCA) in 2015 and a Bachelor of Arts in Accounting in 2014.
- Soon Ping Pappas
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Soon Ping，有超过10年的商业和医疗管理经验到她在董事会的新角色。作为一名在纽约州获得许可并注册的职业治疗助理，帕帕斯女士自2023年以来一直在纽约长岛担任旅行治疗师。在此之前，Pappas女士担任国际营销协调员，协助规划、执行和监测跨数字、印刷和社交媒体渠道的国际营销活动，并与公关、活动和运营团队合作，将国际营销与客户体验保持一致。Pappas女士于2024年获得萨福克社区学院（纽约）应用科学副学士学位（院长名单），并于2010年获得马来西亚吉隆坡世基学院商学证书。帕帕斯女士精通英语、普通话、广东话，还能说流利的梅拉语（Bahasa Melayu）。
Soon Ping Pappas has served as a member of Bio Green Med Solution, Inc.'s Board of Directors, Chair of the Compensation Committee and member of the Audit Committee and Nominating and Governance Committee since September 2025. Ms. Pappas has more than 10 years of business and management experience to her new role on the Board. As a licensed and registered Occupational Therapy Assistant in the State of New York, Ms. Pappas has worked as an occupational therapy practitioner on Long Island, New York since 2023. Prior to that Ms. Pappas worked as an International Marketing Coordinator where she assisted in the planning, execution, and monitoring of international marketing campaigns across digital, print, and social media channels and worked with public relations, events, and operations teams to align international marketing with guest experiences. Ms. Pappas earned an Associate's Degree in Applied Science from Suffolk Community College (New York) in 2024 (Dean's List) and a Certificate in Business Studies from Segi College, Kuala Lumpur, Malaysia in 2010. Ms. Pappas is fluent in English, Mandarin, Cantonese, and Bahasa Melayu. - Soon Ping，有超过10年的商业和医疗管理经验到她在董事会的新角色。作为一名在纽约州获得许可并注册的职业治疗助理，帕帕斯女士自2023年以来一直在纽约长岛担任旅行治疗师。在此之前，Pappas女士担任国际营销协调员，协助规划、执行和监测跨数字、印刷和社交媒体渠道的国际营销活动，并与公关、活动和运营团队合作，将国际营销与客户体验保持一致。Pappas女士于2024年获得萨福克社区学院（纽约）应用科学副学士学位（院长名单），并于2010年获得马来西亚吉隆坡世基学院商学证书。帕帕斯女士精通英语、普通话、广东话，还能说流利的梅拉语（Bahasa Melayu）。
- Soon Ping Pappas has served as a member of Bio Green Med Solution, Inc.'s Board of Directors, Chair of the Compensation Committee and member of the Audit Committee and Nominating and Governance Committee since September 2025. Ms. Pappas has more than 10 years of business and management experience to her new role on the Board. As a licensed and registered Occupational Therapy Assistant in the State of New York, Ms. Pappas has worked as an occupational therapy practitioner on Long Island, New York since 2023. Prior to that Ms. Pappas worked as an International Marketing Coordinator where she assisted in the planning, execution, and monitoring of international marketing campaigns across digital, print, and social media channels and worked with public relations, events, and operations teams to align international marketing with guest experiences. Ms. Pappas earned an Associate's Degree in Applied Science from Suffolk Community College (New York) in 2024 (Dean's List) and a Certificate in Business Studies from Segi College, Kuala Lumpur, Malaysia in 2010. Ms. Pappas is fluent in English, Mandarin, Cantonese, and Bahasa Melayu.
- Pun Kah Weng
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Pun Kah Weng自2026年起担任Perfect Energy Sdn Bhd的董事。潘先生是一名合格的会计专业人士，自2021年起成为马来西亚会计师协会（MIA）成员，在财务报告、合规、集团合并和商业公司活动方面拥有丰富的经验。从2022年到2026年，潘先生担任Computer Forms（Malaysia）Berhad的集团会计师，负责监督集团的整体财务和会计职能，并确保按照马来西亚证券交易所和马来西亚财务报告准则（MFRS）的要求及时编制季度和年度财务报告。同时，从2022年至2026年，潘先生担任Trive Property Group Berhad的财务经理，负责编制和向董事会提交季度报告，审查管理账目，并与审计师、法律顾问、顾问、税务代理人和公司秘书联络。在担任这些职务之前，从2021年到2022年，潘先生在Foodict Maker Sdn Bhd担任高级客户主管，负责处理全套账户、准备预算和预测分析，并与审计人员、税务代理人和相关当局联络。从2017年到2021年，潘先生在SBY & Partners担任高级审计助理，在那里他为不同行业的多元化客户组合执行审计业务，按照专业标准规划和执行审计实地工作，并分析财务报表并评估内部控制的有效性。Pun先生拥有Sungai Long的Universiti Tunku Abdul Rahman（UTAR）会计学学士学位，该学士学位于2017年获得。
Pun Kah Weng has served as a Director of Perfect Energy Sdn Bhd since 2026. Mr. Pun is a qualified accounting professional and a member of the Malaysian Institute of Accountants (MIA) since 2021, with extensive experience in financial reporting, compliance, group consolidation, and commercial corporate exercises. From 2022 to 2026, Mr. Pun served as Group Accountant of Computer Forms (Malaysia) Berhad, where he oversaw the group's overall finance and accounting functions and ensured timely preparation of quarterly and annual financial reports in compliance with Bursa Malaysia and Malaysian Financial Reporting Standards (MFRS) requirements. Concurrently, from 2022 to 2026, Mr. Pun served as Finance Manager of Trive Property Group Berhad, where he was responsible for preparing and presenting quarterly reports to the board, reviewing management accounts, and liaising with auditors, legal counsel, advisors, tax agents, and the company secretary. Prior to these roles, from 2021 to 2022, Mr. Pun served as Senior Account Executive at Foodict Maker Sdn Bhd, where he handled full set accounts, prepared budgeting and forecasting analyses, and liaised with auditors, tax agents, and relevant authorities. From 2017 to 2021, Mr. Pun served as Senior Audit Associate at SBY & Partners, where he performed audit engagements for a diverse portfolio of clients across various industries, planned and executed audit fieldwork in accordance with professional standards, and analyzed financial statements and assessed the effectiveness of internal controls. Mr. Pun holds a Bachelor of Accounting from Universiti Tunku Abdul Rahman (UTAR), Sungai Long, which he obtained in 2017. - Pun Kah Weng自2026年起担任Perfect Energy Sdn Bhd的董事。潘先生是一名合格的会计专业人士，自2021年起成为马来西亚会计师协会（MIA）成员，在财务报告、合规、集团合并和商业公司活动方面拥有丰富的经验。从2022年到2026年，潘先生担任Computer Forms（Malaysia）Berhad的集团会计师，负责监督集团的整体财务和会计职能，并确保按照马来西亚证券交易所和马来西亚财务报告准则（MFRS）的要求及时编制季度和年度财务报告。同时，从2022年至2026年，潘先生担任Trive Property Group Berhad的财务经理，负责编制和向董事会提交季度报告，审查管理账目，并与审计师、法律顾问、顾问、税务代理人和公司秘书联络。在担任这些职务之前，从2021年到2022年，潘先生在Foodict Maker Sdn Bhd担任高级客户主管，负责处理全套账户、准备预算和预测分析，并与审计人员、税务代理人和相关当局联络。从2017年到2021年，潘先生在SBY & Partners担任高级审计助理，在那里他为不同行业的多元化客户组合执行审计业务，按照专业标准规划和执行审计实地工作，并分析财务报表并评估内部控制的有效性。Pun先生拥有Sungai Long的Universiti Tunku Abdul Rahman（UTAR）会计学学士学位，该学士学位于2017年获得。
- Pun Kah Weng has served as a Director of Perfect Energy Sdn Bhd since 2026. Mr. Pun is a qualified accounting professional and a member of the Malaysian Institute of Accountants (MIA) since 2021, with extensive experience in financial reporting, compliance, group consolidation, and commercial corporate exercises. From 2022 to 2026, Mr. Pun served as Group Accountant of Computer Forms (Malaysia) Berhad, where he oversaw the group's overall finance and accounting functions and ensured timely preparation of quarterly and annual financial reports in compliance with Bursa Malaysia and Malaysian Financial Reporting Standards (MFRS) requirements. Concurrently, from 2022 to 2026, Mr. Pun served as Finance Manager of Trive Property Group Berhad, where he was responsible for preparing and presenting quarterly reports to the board, reviewing management accounts, and liaising with auditors, legal counsel, advisors, tax agents, and the company secretary. Prior to these roles, from 2021 to 2022, Mr. Pun served as Senior Account Executive at Foodict Maker Sdn Bhd, where he handled full set accounts, prepared budgeting and forecasting analyses, and liaised with auditors, tax agents, and relevant authorities. From 2017 to 2021, Mr. Pun served as Senior Audit Associate at SBY & Partners, where he performed audit engagements for a diverse portfolio of clients across various industries, planned and executed audit fieldwork in accordance with professional standards, and analyzed financial statements and assessed the effectiveness of internal controls. Mr. Pun holds a Bachelor of Accounting from Universiti Tunku Abdul Rahman (UTAR), Sungai Long, which he obtained in 2017.
高管简历
中英对照 | 中文 | 英文- Datuk Doris Wong
Datuk Doris Wong博士，还自2024年5月起担任BSL Corporation Berhad（KLSE：BSLCORP）的执行董事，该公司是一家公众上市公司，其业务板块包括精密金属零件的冲压和制造以及工具和模具的制造，所有类型的电子和电气组件、器件和系统的印刷电路板（PCB）组装，以及消费产品基本金属组件的制造和锻造。Datuk Dr. Wong自Energem Corp于2021年11月16日首次公开发行股票起至2023年1月27日被任命为执行董事期间，一直担任Energem Corp的独立董事、审计委员会和薪酬委员会成员。继Energem Corp完成一系列交易导致其与GraphJet Technology Sdn的业务合并之后。Bhd.（纳斯达克：GTI），一家马来西亚私人有限公司（“GraphJet”）于2024年3月14日，Datuk Dr. Doris Wong Sing Ee担任GraphJet的董事至2025年1月6日。自2017年2月起，Datuk Dr. Wong一直担任Trive Property Group Bhd（0118.KL）的非独立非执行董事。此前，2019年1月至2020年9月，拿督黄博士在Metronic Engineering Sdn担任首席企业官。Bhd.（0043.KL），她在那里监督人力资源运营，为人力资源团队设定目标，并帮助塑造公司的品牌战略。Datuk Dr. Wong曾于2015年至2016年在Dai-Ichi Kikaku Sdn担任总经理。Bhd.在那里，她负责监督和处理业务发展、客户战略和方向、创意、制作、媒体策划、采购和研究。从2012年到2015年，Datuk Dr. Wong担任JLPW律师事务所的战略业务顾问，负责处理各个行业的国际并购和合资交易。从2002年到2012年，Datuk Dr. Wong开始了她在Niagamatic Sdn担任董事总经理的职业生涯。
Datuk Doris Wong has served as Chief Executive Officer and Executive Director of ARC Group Acquisition I Corp, a special purpose acquisition corporation, that completed its initial public offering on the Nasdaq Global Market (ARCL) on May 5, 2026. Since October 2020, Datuk Dr. Doris Wong has been serving as an Executive Director of Metronic Global Bhd, an investment holding company, where she has been optimizing financial operations, establishing business goals, advising the board of directors on organizational activities and executing special business projects. She has also been involved in various investment opportunities in business diversification, generating new revenue and increasing shareholders' wealth. Datuk Dr. Doris Wong has also been serving as the Executive Director of BSL Corporation Berhad (KLSE: BSLCORP) since May 2024, a public listed company with its business segments constituting stamping and manufacturing of precision metal parts and fabrication of tools and dies, printed circuit boards (PCB) assembly of all types of electronics and electrical components, devices and systems, fabrication and forging of base metal components for consumer products. Datuk Dr. Doris Wong served as an independent director and member of the audit committee and the compensation committee of Energem Corp from its initial public offering on November 16, 2021 until her appointment as Executive Director on January 27, 2023. Following Energem Corp's completion of a series of transactions that resulted in its business combination with Graphjet Technology Sdn. Bhd. (Nasdaq: GTI), a Malaysian private limited company ("Graphjet") on March 14, 2024, Datuk Dr. Doris Wong served as a director of Graphjet until January 6, 2025.- Datuk Doris Wong博士，还自2024年5月起担任BSL Corporation Berhad（KLSE：BSLCORP）的执行董事，该公司是一家公众上市公司，其业务板块包括精密金属零件的冲压和制造以及工具和模具的制造，所有类型的电子和电气组件、器件和系统的印刷电路板（PCB）组装，以及消费产品基本金属组件的制造和锻造。Datuk Dr. Wong自Energem Corp于2021年11月16日首次公开发行股票起至2023年1月27日被任命为执行董事期间，一直担任Energem Corp的独立董事、审计委员会和薪酬委员会成员。继Energem Corp完成一系列交易导致其与GraphJet Technology Sdn的业务合并之后。Bhd.（纳斯达克：GTI），一家马来西亚私人有限公司（“GraphJet”）于2024年3月14日，Datuk Dr. Doris Wong Sing Ee担任GraphJet的董事至2025年1月6日。自2017年2月起，Datuk Dr. Wong一直担任Trive Property Group Bhd（0118.KL）的非独立非执行董事。此前，2019年1月至2020年9月，拿督黄博士在Metronic Engineering Sdn担任首席企业官。Bhd.（0043.KL），她在那里监督人力资源运营，为人力资源团队设定目标，并帮助塑造公司的品牌战略。Datuk Dr. Wong曾于2015年至2016年在Dai-Ichi Kikaku Sdn担任总经理。Bhd.在那里，她负责监督和处理业务发展、客户战略和方向、创意、制作、媒体策划、采购和研究。从2012年到2015年，Datuk Dr. Wong担任JLPW律师事务所的战略业务顾问，负责处理各个行业的国际并购和合资交易。从2002年到2012年，Datuk Dr. Wong开始了她在Niagamatic Sdn担任董事总经理的职业生涯。
- Datuk Doris Wong has served as Chief Executive Officer and Executive Director of ARC Group Acquisition I Corp, a special purpose acquisition corporation, that completed its initial public offering on the Nasdaq Global Market (ARCL) on May 5, 2026. Since October 2020, Datuk Dr. Doris Wong has been serving as an Executive Director of Metronic Global Bhd, an investment holding company, where she has been optimizing financial operations, establishing business goals, advising the board of directors on organizational activities and executing special business projects. She has also been involved in various investment opportunities in business diversification, generating new revenue and increasing shareholders' wealth. Datuk Dr. Doris Wong has also been serving as the Executive Director of BSL Corporation Berhad (KLSE: BSLCORP) since May 2024, a public listed company with its business segments constituting stamping and manufacturing of precision metal parts and fabrication of tools and dies, printed circuit boards (PCB) assembly of all types of electronics and electrical components, devices and systems, fabrication and forging of base metal components for consumer products. Datuk Dr. Doris Wong served as an independent director and member of the audit committee and the compensation committee of Energem Corp from its initial public offering on November 16, 2021 until her appointment as Executive Director on January 27, 2023. Following Energem Corp's completion of a series of transactions that resulted in its business combination with Graphjet Technology Sdn. Bhd. (Nasdaq: GTI), a Malaysian private limited company ("Graphjet") on March 14, 2024, Datuk Dr. Doris Wong served as a director of Graphjet until January 6, 2025.
- Kiu Cu Seng
Kiu Cu Seng，自2017年6月至2019年2月，Kiu先生在Siew Boon Yeong & Associates担任高级审计师。在此之前，从2016年12月到2017年6月，Kiu先生在企业合规公司Z. AMIN担任半高级审计师，他于2013年开始了他的职业生涯，直到2016年12月在YTS & Associate工作。Kiu先生于2013年毕业于吉隆坡基础设施大学，获得会计学学士学位（荣誉），并于2009年毕业于吉隆坡基础设施大学学院，获得会计学文凭。
Kiu Cu Seng has significant accounting and audit experience involving publicly listed companies during his years working with accounting standards. Mr. Kiu served as Energem Corp's Chief Financial Officer from August 12, 2021 through its completion of a series of transactions that resulted in its business combination with Graphjet on March 14, 2024. Since March 2021, Mr. Kiu has served as Group Accountant for BCM Alliance Bhd, Sanichi Technology Bhd. and Trive Property Group Bhd. His responsibility is on group consolidation issues. From June 2019 to February 2021, Mr. Kiu served as Manager in SBY & Partners PLT (formerly known as Siew Boon Yeong & Associates) an established professional accounting organization providing a comprehensive range of services ranging from audit and assurance, taxation and accounting where he specialized in auditing matters. From June 2017 to February 2019, Mr. Kiu served as a Senior Auditor with Siew Boon Yeong & Associates. Prior to that, from December 2016 to June 2017, Mr. Kiu served as a semi senior auditor at the corporate compliance firm, Z. AMIN and he started his career in 2013 until December 2016 with YTS & Associate. Mr. Kiu graduated from Infrastructure University Kuala Lumpur in the year 2013 with bachelor's degree (with Honors) in Accounting and from Kuala Lumpur Infrastructure University College with a Diploma in Accounting in 2009.- Kiu Cu Seng，自2017年6月至2019年2月，Kiu先生在Siew Boon Yeong & Associates担任高级审计师。在此之前，从2016年12月到2017年6月，Kiu先生在企业合规公司Z. AMIN担任半高级审计师，他于2013年开始了他的职业生涯，直到2016年12月在YTS & Associate工作。Kiu先生于2013年毕业于吉隆坡基础设施大学，获得会计学学士学位（荣誉），并于2009年毕业于吉隆坡基础设施大学学院，获得会计学文凭。
- Kiu Cu Seng has significant accounting and audit experience involving publicly listed companies during his years working with accounting standards. Mr. Kiu served as Energem Corp's Chief Financial Officer from August 12, 2021 through its completion of a series of transactions that resulted in its business combination with Graphjet on March 14, 2024. Since March 2021, Mr. Kiu has served as Group Accountant for BCM Alliance Bhd, Sanichi Technology Bhd. and Trive Property Group Bhd. His responsibility is on group consolidation issues. From June 2019 to February 2021, Mr. Kiu served as Manager in SBY & Partners PLT (formerly known as Siew Boon Yeong & Associates) an established professional accounting organization providing a comprehensive range of services ranging from audit and assurance, taxation and accounting where he specialized in auditing matters. From June 2017 to February 2019, Mr. Kiu served as a Senior Auditor with Siew Boon Yeong & Associates. Prior to that, from December 2016 to June 2017, Mr. Kiu served as a semi senior auditor at the corporate compliance firm, Z. AMIN and he started his career in 2013 until December 2016 with YTS & Associate. Mr. Kiu graduated from Infrastructure University Kuala Lumpur in the year 2013 with bachelor's degree (with Honors) in Accounting and from Kuala Lumpur Infrastructure University College with a Diploma in Accounting in 2009.