A bright beginning to an evenBrighter Future!

Amirul Azhar Bin Baharom, a Malaysian, aged 52, is our Independent Non-Executive Chairman. He was appointed to our Board on 21 February 2024.

He graduated with a Bachelor of Laws from Staffordshire University, United Kingdom in 1996. He began his career in 1997 as a Research Analyst at Cazenove & Co. (Malaysia) Sdn. Bhd., where he analysed economic and market trends, as well as company financial performance. He left the firm in 1998.

In 1999, he joined the Securities Commission (SC) as an Executive in the Licensing Department, providing legal support for licensing matters. After resigning in 2003, he joined BDO Capital Consultants Sdn. Bhd. as Manager and was promoted to Executive Director in 2004. He led corporate advisory work involving restructuring, fundraising, valuation, and due diligence until he left in 2006.

He co-founded Solution Entity Sdn. Bhd. in 2005 and became Managing Director in 2006, managing daily operations, providing business consultancy, and sourcing new clients. He stepped down in 2009.

In 2009, he joined KAF Fund Management Sdn. Bhd. in an advisory role to help set up a private equity fund and identify investment opportunities. From January to May 2010, he was seconded to Vastalux Energy Berhad as Group Managing Director and CEO. After the secondment, he served as a Non-Independent Non-Executive Director until February 2011. He left KAF in June 2011 and rejoined Solution Entity as Managing Director in July before resigning again in 2015.

In 2015, he was appointed Independent Non-Executive Director of Avillion Berhad (formerly Reliance Pacific Berhad). In 2016, he became Deputy CEO. In 2017, he became Acting Group CEO, overseeing strategic direction and growth. He resigned in 2018 and took a career break, offering consulting on an ad-hoc basis.

In 2020, he became CEO of Scomi Energy Services Bhd., focusing on financial restructuring and growth strategies. He stepped down as CEO in February 2024 but remains Executive Director to oversee the regularisation plan.

In March 2024, he was appointed Group CEO of Rohas Technic Berhad, responsible for managing overall operations and strategic development.

Lew Shoong Kai, a Malaysian male aged 37, is our co-founder and Managing Director. He was appointed to our Board on 9 January 2024. As our Managing Director, he is primarily responsible for crafting our Group’s business model, strategic planning of our corporate direction as well as developing growth strategies.

He graduated with a Bachelor of Engineering in Electrical and Electronic Engineering from Sheffield Hallam University, UK, in 2010. In 2011, he began his career as a Project Engineer at Dpstar Thermo Electric Sdn. Bhd., where he gained experience in project planning, design, programming and site management through involvement in electrical and factory automation projects.

In 2012, he joined ABB Malaysia Sdn. Bhd. as a Business Development Engineer, focusing on promoting and selling low-voltage electrical components to potential clients.

In 2014, he co-founded KSI Automation Sdn. Bhd. with his sister, Lew Fui Shi and served as its director. While managing this company, he also co-founded KSI Electcon Sdn. Bhd. in 2016 with Chew Shean Eng, serving as director. KSI Automation focused on automation and electrical component trading, while KSI Electcon handled electrical engineering and system integration projects. He oversaw daily operations and business development for both companies.

In 2019, he co-founded Northern Solar with Chew Win Hoe, Chew Ann Bee, and Chew Shean Eng. He gradually phased out the activities of KSI Automation in August 2021 and KSI Electcon in August 2023 to fully concentrate on Northern Solar. Currently, KSI Automation is dormant and KSI Electcon is only involved in property investment.

Chew Win Hoe, is the Co-founder and Executive Director of Northern Solar Sdn. Bhd., appointed to the Board on 21 February 2024. He is responsible for driving business strategies, development, and overseeing operations.

He holds a Bachelor’s degree in Electronic Engineering from Sheffield Hallam University, UK. With over a decade of experience in engineering, construction, and solar PV projects, he co-founded Northern Solar in 2019.

Tan Ai Ning, a Malaysian aged 54, was appointed to the Board on 21 February 2024. She is the Chairperson of Nomination Committee and the member of Audit and Risk Management Committee and Remuneration Committee of the Company.

She brings over three decades of experience in corporate secretarial and governance services. She is a Fellow of the Institute of Chartered Secretaries and Administrators, having attained her qualification in 1994, Associate membership in 1997, and Fellowship in 2018. She also holds a Bachelor of Laws from the University of London, obtained in 2002.

Her career began in 1994 at M & C Services Sdn Bhd (now Boardroom Corporate Services Sdn Bhd), followed by roles at The Pacific Bank Berhad, Signet & Co. Sdn Bhd, and Securities Services (Holdings) Sdn Bhd. In 2010, she rejoined Boardroom Corporate Services Sdn Bhd as Associate Director and was promoted to Director in 2013, a position she continues to hold. In her current role, she leads a team of company secretaries, delivering corporate secretarial services to a diverse portfolio of clients.

She advises on due diligence reviews for corporate restructuring, IPO processes and roll-outs and governance related advisory as well as liquidation and preparation of circulars for submission to Bursa Malaysia.

Teh Muy Ch’ng, a Malaysian, aged 54, is our Independent Non-Executive Director. She was appointed to our Board on 21 February 2024. She is the Chairperson of Audit and Risk Management Committee and the member of Nomination Committee and Remuneration Committee of the Group.

She holds a Bachelor of Commerce in Accounting from Curtin University of Technology, Australia (1994). She became a Certified Practising Accountant with CPA Australia in 1997 and a Chartered Accountant with the Malaysian Institute of Accountants in 1999.

Teh began her career in 1994 at KPMG Peat Marwick (now KPMG PLT) as an Audit Assistant and rose to Audit Senior by 1999. In 2000, she moved to KPMG Corporate Services Sdn. Bhd. (now KPMG Deal Advisory Sdn. Bhd.), where she held various roles, including Senior Consultant, Managing Consultant and Associate Director. She specialized in corporate finance, advisory, cross-border transactions and mergers and acquisitions.

In 2005, she joined Horwath (now Crowe Malaysia PLT) as a Corporate Advisory Consultant on a consultancy basis, continuing her work in advisory services until 2007. She then founded MCT Management Associates, where she practiced as a Chartered Accountant.

In 2010, she rejoined KPMG as Director and was later transferred to KPMG Corporate Advisory Sdn. Bhd. in 2012. She left in 2022 and became Executive Director of Midascom Network Sdn. Bhd., overseeing finance and operations until her resignation in 2023.

She is also an Independent Non-Executive Director of Unisem (M) Berhad, serving on multiple board committees, including Audit and Risk Management, Nomination, Sustainability and as a Chairperson in Remuneration Committee.

Roselinda Binti Mohammad Hashim, a Malaysian, aged 54, is our Independent Non-Executive Director. She was appointed to our Board on 21 February 2024. She is the Chairperson of Remuneration Committee and the member of Nomination Committee and Audit and Risk Management Committee of the Group.

Roselinda Hashim is currently the Chief of Legal & Compliance of TIME dotCom Berhad (“TIME”).

Before her appointment in TIME in February 2025, she was a Senior Director, Legal and Corporate Affairs of Ekuiti Nasional Berhad where she headed both the Legal & Secretarial Department as well as the Communications team.

Roselinda was previously the Group General Manager of Legal and Secretarial Department at Media Prima Berhad for a period of five years. Prior to that, she was a Partner of Raslan Loong and her practice focused on M&As, joint ventures, corporate reorganisations and other aspects of Malaysian corporate and commercial law. She has been in practice since 1996 and began her legal career at Shearn Delamore & Co.

Roselinda graduated from the School of Oriental & African Studies (SOAS), University of London with a Bachelor of Laws degree (LLB, Hons) as well as a Master’s in Law (LLM). She was called to the Bar of England and Wales, United Kingdom in 1994 and was admitted as an Advocate & Solicitor to the Malaysian Bar in 1996. She also received her license to act as a Company Secretary from the Companies Commission of Malaysia in 2005.