Board of Directors

Mr Andrew Hwan Lee

Mr Andrew Hwan Lee, a Korean American, is the President and CEO of the company. He has vast experience in telecommunications and network infrastructure industry. He was one of the pioneers of ASTRO when he was attached to Hughes Communication and MEASAT. Mr Andrew is currently attached to HUB Technologies Sdn. Bhd. as Chief Strategy Officer. HUB Technologies Sdn Bhd. is a fire fighting solution company under the brand name of AeroHub™. AeroHub™ is well known as the only organic aerosol fire extinguisher solution in the world and recognized by the Government of Malaysia as the National Product. It has been awarded a central contract from the Ministry of Finance of Malaysia worth about RM2.0 billion.

Mr Ching Chiat Kwong

Mr Ching Chiat Kwong is the Executive Chairman and CEO of Oxley Holdings Limited, a company listed on the Singapore Stock Exchange (“SGX”) and is responsible for the overall performance as well as for the formulation of corporate strategies, and the future direction of the Oxley Group. Mr Ching also serves as a Non-Executive Director of Artivision Technologies Ltd, a SGX Catalist-listed company.

Dato’ Abdul Fattah Abdullah

Dato’ Abdul Fattah is currently the President of Angkasa or the National Cooperative Movement of Malaysia, which is the defacto body of the cooperatives’ movement in Malaysia. Appointed sinc.e June 2013, he plays an important role in driving Angkasa in providing high quality products and services as well as protecting the interests and championing the rights of the cooperative movement through professional management. He is also the President of ASEAN Cooperative Organisation (ACO) until his term expires in 2018. He also sits as Board member in Cooperative College of Malaysia and the Federal Land Consolidation and Rehabilitation Committee (“FELCRA”), a Government-linked company involved in rehabilitating and consolidating rural lands through re-planting and helping its community participate in national economy activities.

Mr Ahmad Shukri Abdul Ghani

Mr Ahmad Shukri Abdul Ghani is a Partner of a legal firm, Messrs. Aziz Hon Annuar. For the past 10 years, Mr Ahmad Shukri has been with PGN Link Sdn Bhd. He worked in various industries inc.luding being the General Manager for EH Auto Link (Asia) Sdn Bhd, a company in the business of importing and producing automotive parts and Managing Director of PGN Link Sdn Bhd, which deals in the trading of used automotive parts. As a result of his many years in automotive sector, he was involved in the negotiation with the Malaysia Automotive Institute in drawing up the National Automotive Policy. He was also invited to the British Standard Office in London for a discussion in the formation of a new standard for used automotive parts.