Executive Chairman
Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Non-Independent Non-Executive Director
Executive Chairman
Fong Choong Fook is our Promoter, substantial shareholder and Executive Chairman. He was appointed to our Board on 1 September 2021, and is a member of our Risk Management Committee. He is the founder of our Group and has been managing our Group’s business since its inception. He plays a pivotal role in the formulation of our business strategies, driving the growth of our Group.
He is an industry veteran in the field of cybersecurity with more than 20 years of working experience, primarily specialising in penetration testing, cybersecurity advisory and consulting as well as digital forensics. He was one of the co-founders and the first nomination chairman of (ISC)2 Malaysia Chapter, a non-profit membership association focused on cybersecurity which formed part of (ISC)2 and was approved by (ISC)2 in 2014. (ISC)2 is an international nonprofit membership association that specialises in training and certifications for cybersecurity professionals. From 2004 to 2010, he was also appointed by (ISC)2 to administer and proctor the Certified Information Systems Security Professional (“CISSP”) and Systems Security Certified Practitioner examinations in Malaysia and Indonesia.
He was awarded the Tech Entrepreneur (Cybersecurity) at the National Tech Association of Malaysia (“PIKOM”) Digital Excellence Awards 2024, 2013 IDG ASEAN Chief Security Officer of the Year award from International Data Group, Inc., a global technology media, data and marketing services company, and the 2016 and 2022 Cyber Security Professional of the Year award from CyberSecurity Malaysia, a national cybersecurity specialist agency under the purview of the Ministry of Communications and Multimedia Malaysia.
He is also a committee member of PIKOM Cybersecurity Chapter since February 2018 and was a member of the CREST (Asia) Advisory Group (an established international not-for-profit accreditation and certification body for technical information security market). He was the author of the Certified Lead Forensic Examiner courseware for the Professional Evaluation and Certification Board, USA in May 2015, and the training content is distributed worldwide by PECB for its training on computer crime investigations and digital forensics.
Fong Choong Fook graduated with a Bachelor of Information Technology in Information Systems from Charles Sturt University, Australia in 1998. He has achieved numerous key professional certifications, which include, amongst others, the following:-
He had also successfully completed the EnCase® v7 OnDemand Computer Forensics course by Guidance Software in February 2013 and the Windows Forensic Analysis and GIAC Certified Forensic Examiner course by The SANS Institute in June 2014. The various key certifications demonstrate the technical skillsets obtained by Fong Choong Fook over the years which has provided him with the platform to steer our growth in the cybersecurity market and enabled him to provide comprehensive cybersecurity advisory services and broaden our scope of service offerings to our customers.
Upon his graduation in 1998, he began his career in 1998 with Infocus Sdn Bhd as a System Engineer and was primarily tasked to develop telecommunications-based applications. He subsequently joined RQ Net Sdn Bhd in 1999 as a System Developer, where he played an integral part in pioneering and implementing a new web development tool named “Cold Fusion”. In 2000, he joined World.Net Services Ltd, a subsidiary of Reliance Pacific Berhad (“Reliance”) (now known as Avillion Berhad), as a Security Consultant and was mainly tasked to oversee the implementation of cybersecurity controls and systems for the entire Reliance group.
In 2001, he joined Sun Microsystems Malaysia as an Information Security Consultant and was responsible in providing information security consulting and security penetration testing services. He subsequently left the company and joined British American Tobacco Global Service Delivery (Kuala Lumpur) Sdn Bhd (“BAT GSD”) as an Information Security Manager in 2004.
He does not hold any directorships in any other public listed companies.
Mr. Fong is the spouse of Ms. Goh Soon Sei, who is an Executive Director of our Group. He does not have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Executive Director
Goh Soon Sei is our Promoter, substantial shareholder and Executive Director. She was appointed to our Board on 1 September 2021. She is the co-founder of LE Global Services Sdn Bhd and together with Mr. Fong Choong Fook, has been steering the business growth of our Group. She is primarily responsible for overseeing the cyber risk management and compliance segment of our Group.
She is an industry veteran in the IT field with more than 20 years of working experience, primarily specialising in information security governance, IT security risk assessment, PCI DSS compliance assessment and consultancy as well as the development and implementation of IT security framework, strategic plan and blueprint.
She graduated with a Bachelor of Science in Computer Science and Mathematics from Campbell University, USA (under a cooperative programme with Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University of Management and Technology)) in 1998. She has achieved numerous key professional certifications, which include, amongst others, the following:-
In 2004, she passed the Projects in Controlled Environments (PRINCE2) Practitioner Examination. This certification is an endorsement of Ms. Goh’s project management capability in respect of projects in controlled environments.
Similar to Mr. Fong Choong Fook, the multitude of certifications coupled with the technical skillsets garnered over the years has enabled her to provide comprehensive cybersecurity advisory services and broaden our scope of service offerings to our customers.
She began her career in 1998 as an Analyst Programmer in MBF Information Services Sdn Bhd. She subsequently left the company and worked as a Database Administrator in other companies including Biztone.com Sdn Bhd (from December 1999 to April 2000), Unisys (Malaysia) Sdn Bhd (MyKad project) (from July 2001 to June 2002), BAT GSD (from August 2002 to July 2007) and Neural Technologies Sdn Bhd (from June 2008 to March 2010). As a database administrator, she was involved in development environment activities, management and maintenance of local and regional production databases.
She does not hold any directorships in any other public listed companies.
Ms. Goh is the spouse of Mr. Fong Choong Fook, who is an Executive Chairman of our Group. She does not have any conflict of interest with the Company. She has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Independent Non-Executive Director
Chan Kam Chiew is our Independent Non-Executive Director. He is also the Chairman of our Audit Committee and Nomination Committee. He is also a member of our Remuneration Committee and Risk Management Committee.
He is a member of the MIA, MICPA and Institute of Corporate Directors Malaysia (“ICDM”).
He joined Peat Marwick (now known as KPMG) in Malaysia on December 1984. Between September 1991 and April 1993, he was seconded to KPMG in San Francisco. In October 1998, he was admitted as a Partner of KPMG Malaysia and served until his retirement at the end of December 2020.
He is an industry veteran in the field of audit and business advisory with more than 36 years of working experience in providing audit and business advisory services to public listed companies and multinational corporations in various industries which include, amongst others, real estate investment trust, property development and construction, oil and gas, electronics and information technology, as well as banking and financial services. In addition to statutory audits, he had led and was involved in various assignments including International Financial Reporting Standards reviews, initial public offerings and reverse takeovers, local and cross-border mergers and acquisitions, financial due diligence reviews, provision of financial advisory services as well as review of policies and procedures.
He had served on the Board of Malaysian Accounting Standards Board (“MASB”) for 2 terms from May 2012 to April 2018. He had also served as a member and chaired a few working groups of MASB. He was an examiner for the Regulatory and Financial Reporting Framework examination for the MICPA. In March 2023, he was appointed as a member of the Malaysian Financial Reporting Standards Application and Implementation Committee of the MASB.
At present, he is the Group Finance Director of Can-One Berhad and Box-Pak (Malaysia) Berhad, overseeing the financial reporting and management of these companies. He is also an Independent NonExecutive Director of Kerjaya Prospek Group Berhad and Well Chip Group Berhad, both of which are listed on the Main Market of Bursa Securities and Panda Eco System Berhad which is listed on the ACE Market of Bursa Securities.
Mr. Chan does not have any family relationships with any director or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Independent Non-Executive Director
Dr. Teh Chee Ghee is our Independent Non-Executive Director. He is the Chairman of our Remuneration Committee and Risk Management Committee. He is also a member of our Audit Committee and Nomination Committee.
Dr. Teh holds a Doctor of Philosophy degree in Credit Management, Master of Business Administration degree and an Honours Degree in Accounting, all from University of Malaya. He is an ex-Council Member of the Malaysian Institute of Certified Public Accountants (“MICPA”), a fellow member of the Association of Chartered Certified Accountants, a member of the Chartered Tax Institute of Malaysia and a member of the Malaysian Institute of Accountants (“MIA”).
He started his career as an Associate Consultant with HRM Sdn Bhd (a firm under Hanafiah Raslan & Mohamad that merged with Arthur Andersen & Co.) in 1990, where he assisted in providing corporate consultancy services. He was subsequently transferred to the audit and business advisory division of Arthur Andersen & Co. from 1990 to 1994 where his last position was the branch in-charge of Kuala Terengganu office.
In 1994, he joined CWS Washroom Services (M) Sdn Bhd (“CWS”) (a company under CWS International AG) as Finance and Administration Manager and following the acquisition of CWS by Zuellig Group in 1995, he was subsequently transferred and appointed as the Regional Finance Controller of Gold Coin Feedmills (Malaysia) Sdn Bhd (a company under the Zuellig Group).
In 1996, he joined Engtex Sdn Bhd (a subsidiary of Engtex Group Berhad (“Engtex”)) as the Group Financial Controller and was also appointed as the Personal Assistant (“PA”) to the Group Managing Director (“GMD”) of Engtex Sdn Bhd from 2000 to 2002 and PA to GMD and Company Secretary of Engtex between May 2001 and May 2006.
He subsequently joined TH Group Berhad as the PA to the GMD from 2006 to 2010. He was also appointed as the Acting Chief Operating Officer of Nilai Medical Centre (a hospital owned by TH Group Berhad) in 2010. He left TH Group Berhad and joined TSH Resources Berhad as the General Manager (Strategic Planning and Operations) from October 2010 to October 2012.
In October 2012, he left the corporate sector and joined Monash University Malaysia (“Monash”) to pursue his career in academia as a Senior Lecturer in the Department of Accounting and Finance in the School of Business. In Monash, he held various positions, which include the Deputy Director of Research of the School of Business from January 2013 to January 2014, the Deputy Director of the Master of Business Administration Programme from July 2016 to February 2018, and the Deputy Director – Development and External Engagement of the Entrepreneurship and Innovation Hub from October 2017 to July 2019. Whilst with Monash, he also took on the role of the Head of Research of the Socio-Economic Research Centre, an independent think tank initiated by the Associated Chinese Chambers of Commerce and Industry of Malaysia under a retainer arrangement from January 2014 to February 2016. In January 2022, he retired early from Monash and re-joined Engtex as the Chief Operating Officer from February 2022 to May 2024.
He is the Independent Non-Executive Director of ACO Group Berhad and Independent Non-Executive Chairman of Flexidynamic Holdings Berhad, both of which are listed on the ACE Market of Bursa Securities.
Dr. Teh does not have any family relationships with any director or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Independent Non-Executive Director
Ts. Lim Mei Shyan is our Independent Non-Executive Director. She is also a member of our Audit Committee, Nomination Committee and Remuneration Committee.
She obtained her Bachelor of Science (Honours) in Mathematics from Universiti Kebangsaan Malaysia in 1998 and Master of Science in Computing and Information Systems from University of Greenwich, United Kingdom in 2000. She is a Professional Technologist registered and recognised by the Malaysia Board of Technologists since 2018.
She is an industry veteran in the education sector with more than 20 years of working experience. Her areas of expertise are cybersecurity and computer networking fields.
In 1998, she started her career at INTI College Malaysia (now known as INTI International University) as a Lecturer. She left the college in 1998 to pursue her postgraduate studies in United Kingdom. Upon her graduation, she returned to Malaysia and joined Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University of Management and Technology) (“TAR UMT”) as a Lecturer in 1999. At TAR UMT, in addition to her duties as an academic staff, she was subsequently appointed to undertake the administrative positions as Course Tutor of the School of Arts and Science (from 2001 to 2005), Programme Supervisor of the School of Arts and Science (from 2005 to 2008), Head of the Computer Science Division of the School of Arts and Science (from 2008 to 2013), Deputy Dean of the Faculty of Computing and IT (from 2013 to 2017) and Dean of the Faculty of Computing and IT (from 2017 to 2021), where she was tasked and assigned to provide academic and administrative leadership in the Faculty of Computing and IT. She was promoted to the position of Principal Lecturer at TAR UMT since 2019.
Ts. Lim does not have any family relationships with any director or major shareholders of the Company, nor does she have any conflict of interest with the Company. She has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
Non-Independent Non-Executive Director
Toshio Kanki is our Non-Independent and Non-Executive Director. He is currently serving as the Chief Strategy Officer of Mitsui Bussan Secure Directions, Inc. (“MBSD”), a subsidiary of Mitsui in Tokyo, Japan. He is also a member of Cybersecurity Business Department of Mitsui and serving as an advisor to various Mitsui’s investment strategy and execution into overseas cybersecurity service companies.
Mr. Kanki was born in Osaka, Japan, and with education in Japan. He holds a Master’s Degree in precision mechanics engineering from Kyoto University in 1987.
As the Chief Strategy Officer of MBSD, he is currently responsible for the management of business expansion strategy. Prior to his current role, Mr. Kanki was the Chief Executive Officer of MBSD from April 2010 to September 2021. He played a pivotal role as the Chief Executive Officer, where he had successfully position MBSD as a leader in the cybersecurity industry in Japan. This was achieved through his efforts of spearheading the establishment of the largest ethical hackers’ red team service team in Japan, managing Security Information and Event Management (SIEM) and Endpoint Detection and Response (EDR) services tailored for large sized enterprises in Japan, as well as introducing advanced cybersecurity technologies (such as network detection and response solutions from the USA) to customers in Japan.
With a career spanning over three decades, Mr. Kanki has held several leadership positions within various business groups in Mitsui, including, amongst others, the information and communication technology (ICT) business group, and consumer business group. He was also stationed at Mitsui’s New York office in the late 1990 and was a core member of Mitsui’s AOL Japan team to establish a joint venture with American Online, Inc. in Japan. His extensive knowledge and experience have contributed to the growth and expansion of Mitsui’s global business operations, particularly in the rapidly evolving cybersecurity landscape.
Mr. Kanki does not have any family relationships with any director or major shareholders of the Company, nor does he have any conflict of interest with the Company. He has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
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