47 Years | Male | Malaysian
Mr Roy Ho Yew Kee (“Mr Roy”), was appointed as the Executive Director of KAG on 30 December 2011 and redesignated as Non-Independent Non-Executive Director on 23 May 2014. On 27 November 2015, he was redesignated as Executive Director and later redesignated as Managing Director on 14 August 2017. Mr Roy also is the Chairman of the Share Issuance Scheme Committee. He obtained his Bachelor of Commerce from the Griffith University, Brisbane, Australia. Mr Roy brings over 20 years of financial service and restructuring experience both locally and abroad in various capacities. As Managing Director, he is responsible for the strategic direction of the Group, and identifying opportunities for the Group’s various business units.
Mr. Roy started his career in Australia in 1998, in the financial services industry, joining Hartley Poynton Ltd, a subsidiary of Royal Bank of Canada, where he was trained as a financial advisor, specializing in derivatives and first-generation fintech products. He then moved to a boutique trading firm, Tricom Futures Ltd, in 2003, where he set up a trading desk in greenfield markets, specializing in debt instruments, capital raising, equity-linked structures, and derivatives.
Other than KAG, Mr Roy also sits on the board of XOX Bhd, Cheetah Holdings Berhad, and Komarkcorp Berhad as Executive Director.
48 Years | Male | Malaysian
Mr Ong Gim Hai (“Mr Ong”), was appointed as Independent Non-Executive Director of KAG on 10 August 2017 and redesignated to Executive Director on 11 October 2019. He is also a member of the Share Issuance Scheme Committee. Mr Ong graduated with B.Eng. Bachelor of Engineering in Electrical and Electronic Engineering from University of Sussex Brighton, UK.
Mr Ong has 20 years of experience in the IT and computer industry, helping multi-nationals to establish and grow operations in ASEAN ranging from start-ups to established organizations. In January 2004, he joined Mercury Interactive Hewlett-Packard as a pre-sales consultant and subsequently being promoted to sales manager in the year 2006 to manage large enterprise accounts and develop new business within assigned accounts. Mr Ong then joined VMware Inc in the year 2008 as an enterprise account manager. In 2010, Mr Ong joined Palo Alto Networks as a country manager, managing operations in Malaysia. In 2015 to 2016, Mr Ong represented Nutanix Malaysia and Brunei as a managing director, managing sales operations in Malaysia and Brunei.
Other than KAG, Mr Ong also sits on the board of Jadi Imaging Holdings Berhad as an Executive Director.
Non-Independent Non-Executive Director
44 Years | Male | Malaysian
YM Tengku Ezuan Ismara was appointed as Independent Non-Executive Director of KAG on 29 May 2020 and redesignated to Non-Independent Non-Executive Director on 6 August 2020. He is also a member of the Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee of the Company. He holds a Masters in Law majoring in Banking Law and Anti-Money Laundering Act from International Islamic University Malaysia and a Double Degree in Accounting and Finance from the University of East London.
YM Tengku Ezuan Ismara is a member of the Royal Family and a long-serving corporate citizen exposed to a multitude of industries, including Oil & Gas, Defence, Private Equity, Finance, and ICT Consulting. YM Tengku Ezuan Ismara brings invaluable experience and networks, from his past 13 years’ experience dealing with Petronas, HESS Petroleum, and GL Noble Denton to our Board. YM Tengku Ezuan Ismara joins KAG in its exciting time of growth in IoT and Cloud Services, and as part of the team to explore the Group’s approach into Digital Healthcare Services.
Other than KAG, YM Tengku Ezuan Ismara also sits on the board of Komarkcorp Berhad and XOX Networks Berhad as Independent Non-Executive Chairman and Uzma Berhad as an Independent Non-Executive Director.
Independent Non-Executive Director
56 Years | Male | Malaysian
Mr Lee Kien Fatt (“Mr Lee”), was appointed as Independent Non-Executive Director of KAG on 4 June 2018. He is also the Chairman of the Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee of the Company. Mr Lee is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA).
Mr Lee started his career with an articleship with KPMG in 1987 before joining Group Associated (C&L) Sdn. Bhd. as Finance Manager from 1992 to 1994. After a stint with Ng Tiong Seng Corporation Berhad, he joined United Straits Amalgamated Berhad as Group Financial Controller in 1997. Subsequently, he was appointed as Consultant cum Executive Director of RNC Corporation Berhad in 1999. Mr Lee then left to join as Consultant cum Independent Non-Executive Director of LBI Capital Berhad in 2003. He also served as an Independent Non-Executive Director of Tenggara Oil Berhad from 2007 to 2008. Currently, Mr Lee is also the Director of Fattco Holdings Sdn Bhd.
Other than KAG, Mr Lee also sits on the board of Niche Capital Emas Holdings Berhad and XOX Networks Berhad as Independent Non-Executive Director.
Independent Non-Executive Director
55 Years | Male | Malaysian
Mr Yee Yit Yang (“Mr Yee”) was appointed as Independent Non-Executive Director of KAG on 5 November 2019. He is also a member of the Audit and Risk Management Committee, Nomination Committee, Remuneration Committee, and Share Issuance Scheme Committee of the Company. Mr Yee is a member of the Australian CPA and Malaysia Institute of Accountants. He graduated with a Bachelor of Economics (Major: Accounting & Finance) from Latrobe University, Australia.
Mr Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers, and acquisitions as well as fund-raising for both listed and non-listed companies. After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of the acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund-raising exercise for the purpose of consolidating the property investment division as well as acquiring a renowned healthcare company based in the USA. Currently, he is involved in a private corporate consultancy business.
Other than KAG, Mr Yee also sits on the board of AE Multi Holdings Berhad, Joe Holding Berhad, and Bioalpha Holdings Berhad as Independent Non-Executive Director.
Independent Non-Executive Director
52 Years | Female | Malaysian
Dr Azizah Binti Sulaiman (“Dr Azizah”) was appointed as Independent Non-Executive Director of KAG on 1 June 2023. Dr Azizah graduated with a Bachelor of Medicine and Surgery (MBBS) from Manipal Academy of Higher Education (India). She also holds the Letter of Credentialing & Privileging Aesthetic Medical Practice from the Ministry of Health Malaysia.
Dr Azizah completed her housemanship and continued her work in the government sector at Queen Elizabeth Hospital Kota Kinabalu, Sabah. There she trained in multiple disciplines until she decided to specialize in Aesthetic Medicine. Currently, she is the Medical Director of Klinik Cosmedic, where she has successfully positioned the clinic as a reputable and trusted provider of Aesthetic Medical Services. Dr Azizah is also the Vice President of Pertubuhan Doktor Estetik Berdaftar Malaysia (PDEBM).
Other than KAG, Dr Azizah also sits on the board of Komarkcorp Berhad as an Independent Non-Executive Director.