Datuk Mat Noor bin Nawi, aged 64, a Malaysian, male, was appointed as the chairman / Independent Non-Executive Director of the company on 16 August 2016. He is a member of the Audit committee and Nomination & Remuneration committee of the company.

He has a Bachelor of Science (Resource Economics) from Universiti Putra Malaysia and a Master of Science (Policy Economics) from the University of Illinois, Urbana- champaign, USA. He had served with the Government of Malaysia for over 34 years where he started his career in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the Economic Planning Unit (EPU) (Prime Minister’s Department) in 1983. He continued to serve the EPU in various capacities and his last position was the Deputy Director General I, EPU, Prime Minister’s Department prior to joining the Ministry of Finance (MOF) in October 2011. He was the Deputy Secretary General, Treasury (Systems & controls) in MOF and later became the Deputy Secretary General, Treasury (Policy) at the MOF, a position he held since 16 November 2012. He then retired from the Malaysian civil service on 6 June 2015. He was appointed as chairman of Export-Import Bank of Malaysia Berhad (EXIM Bank) from 1 October 2015 to 30 September 2018. currently, he is also the chairman of carrier International Sdn Bhd and sits on the Board of PDX.com Sdn Bhd ,cuscapi Berhad, Mirmas Holding and Excel Force MSc Berhad.

Datuk che Azizuddin bin che Ismail, aged 61, a Malaysian, male, was appointed as the Non-Independent NonExecutive Director of the company on 17 September 2015. On 26 February 2016, he was re-designated as Executive Director and chief Operating Officer of the company. Subsequently, he was appointed as the Managing Director of GETS Group on 26 May 2016.

He holds a Bachelor of Science (Ecology) Degree from University of Malaya and a Diploma in Marketing Studies from the Institute of Marketing Birkshire, United Kingdom. His career in logistics began in 1987 as a management trainee with Shapadu Transystem before joining Tenaga Sabaka Sdn Bhd as General Manager in 1988. He formed KP Asia Auto Logistics Sdn Bhd (KP Asia) in 1991 where he was the Managing Director until 1998. He joined Konsortium Logistik Berhad (KLB), a public listed logistic company, through acquisition of KP Asia by KLB and had held various senior positions in the latter company. He was instrumental in building KLB as one of the reputable Malaysian logistic companies in the industry during his 19 years of service with KLB. During his tenure, KLB became the major force in various industries having served as the main logistic provider for renowned organizations including Proton, Perodua, Naza, Petronas, Tenaga Nasional, Samsung, MRT corporation and various Government agencies. His last position with KLB was as the chief Executive Officer before he left KLB in March 2013 to pursue his own business interests. He had also participated actively in contributing towards the development of the Malaysian logistic industry. With his commitment, the industry had entrusted him to lead the Association of Malaysian Hauliers as the President from 2011 to 2015.

Presently, he is the Executive chairman of Arca corporation Sdn Bhd (ARcA) and the director of several private companies. He is now a major shareholder of the company and also a director and shareholder of ARcA, which holds 24% equity in the company. He does not have any family relationship with any director and/or major shareholder of the company. He is also deemed interested in certain related party transactions with company and/or its subsidiaries as disclosed in the page 121 of the Annual Report. Datuk che Azizuddin does not hold any other directorship in public companies and public listed companies. He has no conviction for any offence within the past 5 years.

En. Muhamad bin Aman, aged 61, a Malaysian, male, was appointed as the chief Operating Officer of the company since 1 January 2017 and as the Executive Director on 1 June 2017. He graduated with a Bachelor of Science Degree in Industrial Engineering from Louisiana State University, USA in year 1981.

He has more than 30 years of experience in the automotive industry. He had worked with Perusahaan Otomobil Nasional (PROTON) from 1984 to 2003. He subsequently joined Nadicorp Holdings Sdn Bhd and from 2003 to 2007, working as the chief Operating Officer (Manufacturing). With his extensive experience garnered from the automotive industry particularly bus manufacturing, coach building and bus chassis assembly, he was appointed as President Director in PT Asian Auto International, Bogor, Indonesia from 2007 to 2013. He had pioneered the design, development and manufacturing of 18-metre high-floored cNG Articulated Bus (KOMODO) and received the award recognition of “Pioneering Technology” from the President of Indonesia, His Excellency Bpk Susilo Bambang Yudhuyono. Presently, he is overseeing the overall business operations and the coach assembling plant of GETS Global Group. He is responsible for the business plan formulation and also the overall smooth and successful implementation of business projects in the Group.

Dato’ Rosli bin Sharif, aged 66, a Malaysian, male, was appointed as the Independent Non-Executive Director of the Company on 16 August 2016. He is the Chairman of the Audit Committee and a member of Nomination & Remuneration Committee of the Company. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) and a Member of the Malaysian Institute of Accountants (MIA). Dato’ Rosli had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General’s Office, as Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involved in construction and property development. He joined Cement Industries of Malaysia Berhad (CIMA) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 and 2005, he led CIMA to grow its business and in particular involved in acquiring and restructuring Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially to Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director for International Business, West Asia at UEM Group Berhad. From 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad. He was the Independent Non-Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013 and the Managing Director of another public company from 2012 to early 2017. On 21 February 2017, he was appointed as the Independent Non-Executive Director of Gunung Capital Berhad, (now changed name to G Capital Berhad) a public listed company.

En. Ahmad Mustaffa bin Abdul Manaf, aged 68, a Malaysian, male, was appointed as Executive Director on 16 May 2019. He is a professionally qualified accountant with over forty years of experience in finance and accounting positions across a spectrum of industries including banking, plantation, manufacturing and upstream oil and gas. Past career included serving as Finance Director of chemical company of Malaysia Berhad and chief Financial Officer of Affin Bank Berhad. He has held memberships of the Malaysian Institute of Accountants and cPA Australia and graduated with a Bachelor of Economics from the Australian National University.

He is currently also the chief Executive Officer of Pengangkutan Awam Putrajaya Travel & Tours Sdn Bhd.

Datuk Mohd Aminudin bin Mustapha, aged 49, a Malaysian, male, was appointed as the Independent Non-Executive Director of the company on 16 August 2016. He is the chairman of the Nomination & Remuneration committee and a member of Audit committee of the company.

He graduated from International Islamic University Malaysia with a Bachelor of Economics (Honours) Degree in Finance and he started his successful career as the Executive Director of Precision Portal Sdn Bhd (PPSB) in 2005. During his service with PPSB, the company has developed into one of the renowned System Integrator companies in Malaysia, securing several Government Mega-scale IT projects. He left PPSB in 2008, and has since become as the company’s Advisor. He was also instrumental in introducing the electric car technologies to the country by assisting PROTON to partner with Detroit Electric, USA. He was the Executive Director of Mozzpower Sdn Bhd (MPSB) from 2010 to 2014. MPSB is a mechanical and electrical contractor company which undertakes many private & government projects. Datuk Mohd Aminudin was the Non-Executive Director of Konsortium Logistik Berhad, a public listed company, from 2007 to 2013. currently, he is a Business Development Director in Era Tropika Development Sdn Bhd, a position he held since August 2013 and also as a Director in Felda Broadband Sdn Bhd since April 2015. He is also one of the Board of Trustees for Global Movement of Moderate Foundation (GMMF) since September 2016. GMMF is a Non-Government Organization that promotes moderation & curbs extremism both locally & internationally.

Dato’ Ridza, aged 65, a Malaysian, male, was appointed as the Independent Non-Executive Director of the Company on 2 July 2020. He is a member of the Audit Committee and Nomination & Remuneration Committee of the Company. He was graduated in Civil Engineering from Queen Mary College, University of London. Dato’ Ridza had served with the Government of Malaysia in various capacities at Public service with the Public Works Department (JKR) from 1990 to 1994, Deputy Director of JKR (Penang), includes various roles in Public Works Department, Malaysia in 1994 and also held Senior position in government linked corporation as General Manager, Kinta Kellas (currently known as Opus Malaysia which was a wholly-owned subsidiary Renong, and now UEM Group) 1995, Chief Operating Officer, Linkedua Sdn. Bhd,1996, Managing Director, Linkedua Sdn. Bhd, 1997 – 1998, Managing Director, Pengurusan LRT (PLRT) - Manage the Putra Project, 1998 – 2003, Managing Director, Project Usahasama Transit Aliran Ringan Sdn. Bhd. (PUTRA), 2003 – 2005, Chief Executive Officer, Syarikat Prasarana Negara Berhad, 2005 – 2006, Chief Operating Officer (Rail), Rangkaian, Pengangkutan Integrasi Deras Sdn. Bhd. (Rapid KL), 2006 – 2010 and Managing Director, UEM Builders Berhad 2011 – 2018. He is presently Managing Director, Dras Advans Sdn. Bhd.

Mr Aw, aged 49, a Malaysian, male, was appointed as Non-Independent Non-Executive Director of the company on 27 August 2020.

He holds a Bachelor of Law (Hons) Degree from the University of Hull, North Humberside, England and a Barrister-at-Law (Middle Temple) from the University of Westminster, London, England.

He was a partner of Mazlan & Associates (Advocates and Solicitors) from 2003 to 2015 and has over 19 years of experienced working as an Advocate and Solicitor. He is also a Director of Ajinomoto (Malaysia) Berhad and Perusahaan Sadur Timah Malaysia (Perstima) Berhad.

Mr. Low Bok Tek, a Malaysian citizen aged 65, was appointed as the Group Managing Director of One Glove Group Berhad on 24 February 2021. He is not a member of any Board Committees.

Mr. Low completed his Malaysian Certificate of Education from Hua Lian Secondary School in 1976. He has approximately 36 years of entrepreneurial experience in the glove, distribution of motor vehicles and public transport industry.

In 1987, Mr. Low founded Latexx Partners Berhad, which was one of the largest rubber glove manufacturers in Malaysia and had contributed to its successful listing in 1996. He was also the Executive Chairman and Chief Executive Officer of Latexx Partners Berhad from 2004 to November 2013. In late 2012, he divested his entire stake in Latexx Partners Berhad to Semperit AG Holding, which is an Austrian-based global rubber medical glove maker. He remained on the board of directors of Latexx Partners Berhad in an executive capacity until November 2013 and thereafter in a non-executive capacity until his resignation in May 2016. Presently, Mr. Low is an entrepreneur who holds ownership in several private companies involved in oil palm plantation activities, property development and food and beverage.

He does not hold directorships in any other public company and listed issuer.

Dato’ Asmuni, a Malaysian citizen aged 66, was appointed to the Board of One Glove Group Berhad on 24 February 2021 as an Independent Non-Executive Director. On 29 November 2022, he was re-designated as the Chairman of the Board and a member of the Nomination and Remuneration Committee from his previous position as Chairman of the Nomination and Remuneration Committee. He is also a member of the Audit Committee.

Dato’ Asmuni graduated with a Bachelor Degree in Economics from University of Malaya. He is also a Chartered member of the Chartered Institute of Islamic Finance Professionals and has extensive working experience in the banking industry, which includes thirty (30) years working in Malayan Banking Berhad where he served under various positions. His last posting in Malayan Banking Berhad was the Regional Director/Executive Vice President, Region of Selangor and Negeri Sembilan, before he joined AgroBank as Chief Financial Services Officer in 2010. In 2018, he joined Bank Kerjasama Rakyat Malaysia Berhad as its Chief Operating Officer (Banking Operations).

Dato’ Asmuni also sits on the board PT Resources Holdings Berhad, which is a public company listed on the ACE Market of Bursa Malaysia Securities Berhad and a non-listed company namely, Malaysia Debt Ventures Berhad.

Mr. Lim Chong Eng, a Malaysian citizen aged 65, was appointed to the Board of One Glove Group Berhad on 24 February 2021 as an Independent Non-Executive Director. On 29 November 2022, he was re-designated as the Chairman of the Nomination and Remuneration Committee from his previous position as a member of the Nomination and Remuneration Committee. He is also a member of the Audit Committee.

Mr. Lim graduated with a Bachelor of Science Degree in Mechanical Engineering from University of Wales, United Kingdom. Mr. Lim has extensive working experience in the manufacturing sectors of many industries. He started his career in 1982 and has held various senior management positions in the electronics, metal, coach building, luggage and medical gloves industries. He carries with him twenty-five (25) yearsof valuable experience in the medical gloves industry. Mr. Lim previously worked with Latexx Partners Berhad from 1995 to 2010. In 2011, he was a consultant for Careplus Group Berhad on operational matters. His last working portfolio was Senior Vice President for global sourcing for Ammex Corporation, USA from 2012 to 2016.

He does not hold directorships in any other public company and listed issuer.

Datuk Che Azizuddin bin Che Ismail, aged 63, a Malaysian, male, was appointed as a Non-Independent Non-Executive Director of the Company on 17 September 2015. On 26 February 2016, he was re-designated as Executive Director and Chief Operating Officer of the Company and on 26 May, 2016, he was appointed as the Managing Director of GETS Group. On 24 February, 2021, he was re-designated as the Non-Independent Non-Executive Chairman of the Company.

He holds a Bachelor of Science (Ecology) Degree from University of Malaya and a Diploma in Marketing Studies from the Institute of Marketing Birkshire, United Kingdom.

His career in logistics began in 1987 as a management trainee with Shapadu Transystem before joining Tenaga Sabaka Sdn Bhd as General Manager in 1988. He formed KP Asia Auto Logistics Sdn Bhd (KP Asia) in 1991 where he was the Managing Director until 1998. He joined Konsortium Logistik Berhad (KLB), a public listed logistic company, through acquisition of KP Asia by KLB and had held various senior positions in the latter company. He was instrumental in building KLB as one of the reputable Malaysian logistic companies in the industry during his 19 years of service with KLB. During his tenure, KLB became the major force in various industries having served as the main logistic provider for renowned organizations including Proton, Perodua, Naza, Petronas, Tenaga Nasional, Samsung, MRT Corporation and various Government agencies. His last position with KLB was as the Chief Executive Officer before he left KLB in March 2013 to pursue his own business interests. He had also participated actively in contributing towards the development of the Malaysian logistic industry. With his commitment, the industry had entrusted him to lead the Association of Malaysian Hauliers as the President from 2011 to 2015.

Datuk Azizuddin does not hold any other directorship in public companies and public listed companies.

Mr. Dominic Aw, a Malaysian citizen aged 52, was appointed to the Board of One Glove Group Berhad on 27 August 2020 as a Non-Independent Non-Executive Director. On 24 February 2021, he was re-designated as an Executive Director of the Company. He is not a member of any Board Committees.

Mr. Dominic holds a Bachelor of Law (Hons) degree from the University of Hull, North Humberside, England and a Barrister-at-Law (Middle Temple) from the University of Westminster, London, England. He was a partner of Mazlan & Associates (Advocates & Solicitors) from 2003 to 2015 and has over 19 years of working experience as an advocate and solicitor.

Mr. Dominic also sits on the Board of Perusahaan Sadur Timah Malaysia (Perstima) Berhad, which is a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

Dr. Liew Lai Lai, a Malaysian citizen aged 53, was appointed to the Board of One Glove Group Berhad on 12 April 2021 as an Independent Non-Executive Director. She is also the Chairperson of the Audit Committee and a member of the Nomination and Remuneration Committee.

Dr. Liew graduated from the National University of Malaysia (UKM), Bangi, Selangor, Malaysia with a Bachelor of Economics in Development and Planning. She also holds a Master in Business Administration from Mississippi State University, Starkville, MS, USA and a Doctor of Business Administration from University Science of Malaysia, Penang, Malaysia. Dr. Liew is also both a Fellow and Chartered Global Management Accountant and member of the Chartered Institute of Management Accountants, UK and a Chartered Accountant with and member of the Malaysian Institute of Accountants.

In 1996, Dr. Liew joined Latexx Manufacturing Sdn. Bhd. as an Assistant Manager of Corporate Planning, Finance & Legal Affairs Department and had since held various positions until 2010, where she moved up the corporate ladder as the Senior Director, Finance of Corporate Services in Latexx Partners Berhad for approximately seven (7) years. She was also an Executive Director of Medtexx Industries (Thai) Co. Ltd., Thailand and also provided consultancy and advisory services on matters related to finance and corporate services for local companies.

Dr. Liew has vast experience in the field of accounting, finance and corporate planning, especially in financial planning and analysis, cost and management accounting, cash flow planning and budgetary control. Dr. Liew is currently the Vice-President of Finance and Administration of Toyo Tyre Sales & Marketing Malaysia Sdn. Bhd.

She does not hold directorships in any other public company and listed issuer.