LIM SENG BOON

Lim Seng Boon, a Malaysian aged 52, is the Managing Director and founder of the Company. He was appointed to the Board on 11 June 1999. He is also a substantial shareholder of the Company. He possesses over 20 years of the experience in the computer/information technology industry, both locally and abroad. His experience ranges from computers to system integration, network implementation and the development of the business applications. In 1984, he established World Value Sdn.Bhd., a company dealing with computer hardware and systems integration.

He was also the key person responsible for the establishment of Multisoft Business Systems Sdn. Bhd., a company which has developed numerous business applications software focusing on the concept of messaging through the internet. He has established numerous ties with local and foreign corporations, namely Advox of Sweden, Infinite Technology of the USA, Microsoft Malaysia, EasyCall Malaysia and Celcom Berhad. He was solely responsible for the successful alliance between Advox¡¯s technology in messaging and EasyCall pagers in January 1999.

KRISHNAN MENON

Mr. Krishnan Menon, a Malaysian aged 60, is a Non-Independent Non-Executive Director of the Company and was appointed to the Board on 19 June 2002. On 1 October 2009, he was re-designated as an Independent Non-Executive Director of the Company. He is the Chairman of both the Nomination Committee and Remuneration Committee of the Company.

He is a Fellow of the Institute of Chartered Accountants in England & Wales, and also a member of the both the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

He spent 13 years in public practice at Hanafiah Raslan and Mohamad, seven of those years as a Partner. He then joined Public Bank Berhad as a General Manager, and was subsequently promoted to Executive Vice-President. After working with two public-listed companies, he joined Putrajaya Holdings Sdn. Bhd. between 1997 and 2000 as a Chief Operating Officer.

His other directorship include MISC Berhad, SPK Sentosa Corporation Berhad, Scicom(MSC) Berhad, UBG Berhad, Putrajaya Perdana Berhad (of which he is currently the Chairman of the Broad) and Putrajaya Holdings Sdn. Bhd.

MOHAMAD NAJEB BIN ALI

Mohamad Najeb bin Ali, a Malaysian aged 45, was appointed as an Independent Non-Executive Director of the Company on 2 April 2003. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He graduated with a Diploma in Quantity Surveyor from Federal Institute of Technology Kuala Lumpur.

He posses 12 years experience in business management as Managing Director. Currently, he is also a director of AKN Technology Berhad.

LESTER RATNAKUMAR NEIL FRANCIS

Mr. Lester Ratnakumar Neil Francis, a Malaysian aged 39, was appointed to the Board on 27 May 2008 as an Executive Director and Group Chief Operating Officer of the Company. Mr. Francis graduated with a Bachelor of Applied Science Degree from Victoria University of Technology, Australia in 1992. Upon his return to Malaysia, Mr Francis has been actively involved in the development of the local fitness industry and the management of health & fitness facilities.

Mr. Francis was previously the General Manager of Dataco (M) Sdn. Bhd., a leading, licensed Service Provider for Premium Rate Audiotex/Interactive Voice Response services. He was also actively involved in the TV production arm of Dataco, and acted as the Production Manager for all the company¡¯s production efforts. His span at Dataco was between 1997 - 1999, before he moved to M3 Technologies (Asia) Berhad upon its incorporation.

His main responsibilities as the Group Chief Operations Officer and Executive Director are to maximise the shareholder's wealth, focusing on improving the Group's operational efficiency, performance, business development strategies and charting the future growth and direction of the Group regionally.

His experience in the industry for the past 9 years has proven invaluable in M3Tech's growth locally and regionally.

CHEW SHIN YONG, MARK

Mr. Chew Shin Yong, Mark, a Singaporean aged 41, was appointed to the Board on 27 February 2008 as an Executive Director of the Company. Mr. Mark graduated from Kingston University in the UK with a Bachelor of Science Degree in Computer Information Systems Design in 1996. He then obtained a Master¡¯s Degree in Business Administration from the University of Surrey, also in the UK. In 1997, Mark joined Malahon Group of companies in their stock-broking division as the Managing Director, and is a registered dealer with the Stock Exchange of Hong Kong (now known as Hong Kong Exchanges) and the Securities and Futures Commission of Hong Kong. He currently sits on the Board of Malahon Group of companies and is actively involved in the all aspects of the Group¡¯s businesses, comprising mainly of stock-broking, finance, property and general investments.

He was also responsible for setting up the Hong Kong office of Messaging Technologies and is involved in the daily operations.

LIM KOOI SIANG

Ms. Lim Kooi Siang, a Malaysian, aged 58, was appointed to the Board on 27 November 2007 as an Independent Non-Executive Director of the Company. She is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company.

She is a Fellow of the Association of Chartered Certified Accountants, UK, member of the Malaysian Institute of Accountants and the Institute of Chartered Secretaries & Administrators, UK.

She has more than 34 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia. Currently, she is also an Independent Non-Executive Director of AKN Technology Berhad.

LIM KEONG YEW

Mr Lim Keong Yew (Joey), a Malaysia, aged 33, was appointed to the Board on 19 February 2009 as an Independent Non-Executive Director of the Company. He is a member of the Audit Committee of the Company.

He graduated from Queen Mary and Westfield College, University of London with a Bachelor of Science in Computer Science at and subsequently attended City University for a course in Business Computing Systems.

He began his career with Glaxo Wellcome at the London Headquarters as a Project Manager, supporting drug discovery through computer technology. In 2000, Mr. Lim Keong Yew was invited aboard VXL Holdings, a boutique investment firm in Malaysia. He began his exposure to North Asia when he lived and worked in China. Over this 3-year period, VXL successfully invested and restructured companies in Malaysia, Beijing, Shanghai and Hong Kong. Major clients and partners include: Dataprep Holdings Bhd., the Shanghai Municipal Council's technology investment company; the State Administration of Radio, Film and Television (SARFT) of China; China Railcom; China Netcom; China Unicom.

He currently heads up the Slingshot Group of Companies based in Hong Kong, with a focus on value and growth companies and holding strategic investments around the world.