Independent Non-Executive Chairman

Mr. Mok assumed the role of Independent Non-Executive Chairman on 10 February 2022. He holds a Bachelor’s Degree of Science (Agribusiness) from the University of Agriculture, Malaysia. His professional journey commenced with eight years of dedicated service in the Government, where he served as an Officer at the Rubber Industry Smallholders Development Authority (RISDA).

With over thirty-five years of distinguished banking experience, Mr. Mok boasts an illustrious career in the financial sector. He embarked on his banking career in 1984 with Public Bank Bhd, subsequently transitioning to Chung Khiaw Bank in 1990, and eventually joining Hong Leong Bank from 1995 to 2008. During his tenure spanning thirteen years at Hong Leong Bank, he assumed various senior positions across Retail Banking, Credit Management, and Marketing, culminating in his role as General Manager of Business Banking.

Before joining Axteria, Mr. Mok dedicated twelve years to AmBank (M) Bhd until his retirement on 30 May 2020. His tenure at AmBank included a pivotal role as Executive Vice President and Head of Mid Corporates, Wholesale Banking. Notably, he spearheaded the establishment of the Mid Corporates Segment in 2016, instrumental in its transformation into one of AmBank’s most profitable segments. Following his retirement, he served as a Strategic Advisor with Affin Hwang Asset Management Bhd from 1 September 2020 to 31 December 2022.

Mr. Mok resigned from his roles in the Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee of the Company on 2 May 2023. He does not hold any shares in the Company and has no familial relationship with any directors or major shareholders. Moreover, he has maintained an unblemished record, with no convictions for major offenses within the past five years, and no regulatory penalties imposed during the financial year 2023.

Beyond his commitments to Axteria, Mr. Mok serves as the Independent Non-Executive Chairman of Synergy House Bhd. Additionally, he also holds the position of Independent Non-Executive Director at both ITMAX System Bhd and Tiong Nam Logistics Holdings Bhd.

Group Managing Director

Mr. Woo assumed the position of Group Chief Executive Officer at Axteria on 1 December 2022, and subsequently, on 8 February 2023, he was appointed as the Group Managing Director. He graduated from North East London Polytechnic (United Kingdom) with a Diploma of Finance and Accounting in 1983.

Before venturing into the property development industry, Mr. Woo was actively involved in the manufacturing sector, specialising in supplying high precision metal components to multinational corporations. He owned manufacturing plants across Malaysia and Indonesia under his manufacturing group, STX Group of Companies.

Since 2006, Mr. Woo has embarked on property development ventures with his business partners, successfully completing numerous notable residential and industrial property development projects in Johor Bahru. In 2013, he divested all his shares in STX Group of Companies to a local private equity firm managing funds exceeding RM600 million to concentrate on his passion for property development. In 2013, Mr. Woo achieved a significant milestone with the completion of his signature development, Molek Regency, situated in Taman Molek, Johor Bahru. This medium to high-end development comprises three blocks of serviced apartments, totalling 1,050 units. His visionary leadership, meticulous management, and unwavering commitment to quality control were recognised in 2019 when Molek Regency won two prestigious awards – “Best Development of the Year” and “Best Residential High-rise Development” – at the Idea award ceremony organised by iProperty.

As Group Managing Director of Axteria, Mr. Woo assumes a multifaceted role encompassing strategic planning, financial management, business development, stakeholder relations, risk management, corporate governance, innovation and technology adoption, performance monitoring, and corporate social responsibility.  He leads the executive team in charting the Group’s strategic direction, fostering innovation, and ensuring compliance with regulatory standards. Mr. Woo’s leadership extends to nurturing a culture of collaboration, optimizing financial performance, identifying new business opportunities, and enhancing stakeholder value, positioning Axteria for continued success and leadership in the real estate industry.

Group Executive Director

Mr. Kenny Woo Chi Yoong began his career in supervising operation of precision metal and aluminium parts in manufacturing sector. Mr Kenny also co-managed the development of 1,050 units of serviced apartments in Taman Molek, Johor Bahru. Mr. Kenny, joined as Group Project Development Manager on 1 December 2022.

He focuses on development planning, project oversight and sales & marketing strategies. Mr. Kenny oversees development planning and the execution of the Group’s projects, with primary focus on The Asteria Melaka Project and collaborate in leading sales and marketing initiatives for all the Group’s projects, ensuring alignment with strategic objectives.

He also leads the sales and marketing team, providing strategic guidance and leadership to enhance sales, marketing, business development efforts and continues spearheading The Asteria Melaka Project, while co-managing other key projects within the Group to ensure alignment with overall objectives and quality standards.

Non-Independent Non-Executive Deputy Chairman

Dato Abdullah assumed the role of Non-Independent Non- Executive Deputy Chairman of Axteria on 9 January 2023. He holds a degree from the Chartered Institute of Logistics and Transportation, Pasir Gudang, Johor, which he obtained in 2007. Additionally, he is a member of the Chartered Institute of Logistics and Transportation in the United Kingdom.

Starting his career as an entrepreneur in the textile retail and wholesale industry, Dato Abdullah subsequently ventured into property development management and diversified into the liquid petroleum gas distribution business in Johor Bahru. He expanded his business into various sectors, including electronic manufacturing, warehousing, shipping, logistics, natural resources, energy, palm oil, agriculture, and food and beverage industries across multiple locations, including Malaysia, Indonesia, India, Singapore, Bangladesh, South Africa, and Saudi Arabia.

Since 2005, Dato Abdullah has served as a director in multiple private companies, overseeing all aspects of business operations, including managing relationships with various authorities, joint ventures, and stakeholders. At Axteria, he oversees regulatory liaison and navigates regulatory-related matters.

Independent Non-Executive Director

Ms. Ng was appointed as the Independent Non-Executive Director on 15 May 2021. She graduated from Bachelor of Economics (Hons) from University Utara Malaysia (1992) and obtained her Association of Chartered Certified Accountants Qualification in 1996. She is a member of the Malaysian Institute of Accounts (MIA) and fellow member of the Association of Chartered Certified Accountants (FCCA).

She has more than 20 years of experience in the field of corporate finance, auditing, accounting and taxation. She was the financial controller of Binaik Equity Bhd for 9 years (2001 – 2009) before setting up her own firm, Yellow Tax Services Sdn Bhd and NLT & Co in year 2012 and 2015 respectively. Prior to that, she worked with Ernst & Young (1996 – 2001 ), Chiang & Chiang (1994 – 1995) and Artwright Marketing Sdn Bhd (1992 – 1994).

Ms. Ng is the Chairman of the Audit and Risk Management Committee and a member of the Nomination Committee and Remuneration Committee of the Company. Ms. Ng does not hold any shares in the Company. She has no family relationship with any of the Directors and/or major shareholder of the Company. She has not been convicted of any major offences within the past five (5) years and has not been imposed any penalty by any regulatory bodies during the financial year 2021.

Ms. Ng is also an Independent Non-Executive Director and the Chairman of Remuneration Committee and member of the Nomination Committee and Audit Committee of Able Global Berhad (formerly known as Johore Tin Berhad), a company listed on the Main Market of Bursa Malaysia Securities Berhad.

Independent Non-Executive Director

Kevin was appointed as the Independent Non-Executive Director of Axteria on 1 March 2023. He holds a Bachelor of Economics with a specialisation in Accounting and Finance from The University of Manchester, (United Kingdom). Kevin is a Chartered Accountant of the Malaysian Institute of Accountants (MIA), a Fellow of the Association of Certified Chartered Accountants (ACCA), and a Professional Member of the Institute of Internal Auditors, Malaysia.

His professional journey commenced in 2000 with a prominent big 4 accounting firm, where he honed his skills before venturing into entrepreneurship. In 2014, Kevin co-founded a practice, Messrs. OKL & Partners PLT, where he currently serves as a partner. Throughout his career, he has amassed extensive experience in providing auditing and business advisory services to a diverse clientele, including listed companies across various industries.

Independent Non-Executive Director

Ms. Yap assumed her role as Independent Non-Executive Director of Axteria on 1 March 2023. She holds an LL.B (Hons) degree from the University of London (External), graduated in 2015. Following her completion of pupillage with Messrs Lee & Tengku Azrina, she was admitted as an advocate and solicitor of High Court of Malaya on 24 February 2021.

With over a decade of experience in legal practice, Ms. Yap has honed her expertise in handling legal documentation and providing comprehensive legal advice. Previously, she served as an inhouse Legal Assistant Manager for a listed company in Singapore, where she played a pivotal role in drafting, reviewing, and negotiating contracts. In 2022, Ms. Yap founded her own firm, Messrs Y.C. Yap & Co.

Ms. Yap specialises in corporate and commercial law, banking and property matters, and advises on foreign direct investment deals for multinational corporations. Her areas of expertise also include corporate exercises, commercial contracts, banking, labour matters, property deals, will writing, due diligence, and corporate exercises for private and public listed companies.

Ms. Yap does not hold any shares in Axteria, and she has no familial relationships with any directors or major shareholders of the Company. Furthermore, she maintains an impeccable record, with no convictions for major offenses in the past five years, and no regulatory penalties imposed on her during the financial year 2023.

Beyond her role at Axteria, Ms. Yap extends her expertise as an Independent Non-Executive Director at Smart Asia Chemical Bhd, a company seeking listing on the ACE Market of Bursa Malaysia Securities Berhad. In this capacity, she serves as the Chairman of the Nomination Committee and as a member of the Remuneration Committee and Audit and Risk Management Committee.

Independent Non-Executive Director

Mr. Yau assumed the role of Independent Non-Executive Director at Axteria on 13 March 2023, and was subsequently appointed as the Chairman of the Nomination Committee and Remuneration Committee on 12 April 2023. He holds a Bachelor of Science degree from the University of South Alabama, College of Business and Management Studies, USA, obtained in 1983.

Mr. Yau’s career spans over three decades in the banking industry, beginning at Hong Leong Finance Berhad in 1983. His journey led him through various managerial positions, including Branch Manager and Corporate and Commercial Manager (Senior Manager). He later held senior management roles at AmBank (M) Berhad and AmInvestment Bank Berhad, contributing to business development, credit, and corporate banking. Before retiring from the banking industry, he served as the General Manager/Senior Regional Head of Hong Leong Bank, Southern Region.

With a wealth of experience, Mr. Yau has actively contributed to industry development, serving as a committee member and Chairman of Institut Bank-bank Malaysia (IBBM) (Perak and Johor Chapter) from 1992 to 2014. He continues to engage in industry-related activities, serving as a general committee member for the Malaysian International Chamber of Commerce and Industry (MICCI) since 2021.

Mr. Yau holds no shares in Axteria and has no familial relationship with any directors or major shareholders of the Company. Moreover, he has not been convicted of any major offenses within the past five years, and no regulatory bodies have imposed any penalties on him during the financial year 2023.

In addition to his role at Axteria, Mr. Yau serves as an Independent Director of I REIT Managers Sdn Bhd, the management company of AME REIT, and as the Independent Non-Executive Director of CAPE EMS Berhad, where he chairs the Remuneration Committee and is a member of the Nominating Committee and Audit Committee. He also acts as the Independent Non- Executive Chairman at Smart Asia Chemical Bhd, a company seeking listing on the ACE Market of Bursa Malaysia Securities Berhad.