Mr. Julian Lim Wee Liang serves as Senior Independent Non-Executive Director and the Chairman of the Board of PCCS Group Bhd since June 6, 2014. He completed his Bachelor Degree in University of Sheffield, United Kingdom in July 1996 and joined Arthur Andersen & Co (Melaka Branch) as an Audit Assistant in October 1996. He was promoted to Audit Senior in September 1999. He left Arthur Andersen & Co in January 2000 to further his studies. Aftter completing his studies, he joined KY Siow & Co as Audit Manager in January 2003. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in April 2002 and subsequently as a member of Malaysian Institute of Accountants in July 2002. His membership with ACCA has now been transferred to Fellowship status with effect from May 2007.

Mr. Chan Choo Sing serves as Group Managing Director at PCCS Group Bhd. He was appointed to the Board of PCCS on June 21, 1995. Mr. Chan started his career when he ventured into a garment business known as Chan Trading in 1973. In 1981, he founded Perusahaan Chan Choo Sing Sdn. Bhd. (“PCCSSB”), a company primarily involved in the manufacturing of garments. His entrepreneurial skills and ability to recognize business and expansion opportunities have led to business ventures including the forming of a number of companies actively involved in the garment industry. PCCSSB and its associated companies were listed on the Main Board of Bursa Malaysia Securities Berhad (“Bursa Securities”) on August 16, 1995 as PCCS Group Berhad (“PCCS”). He was appointed as the Group Managing Director of PCCS in 1995. In 1990, Mr. Chan ventured into the packaging business by founding Harta Packaging Industries Sdn. Bhd. (“Harta”). His sharp business acumen led to successful business ventures through the acquisition of shares in Harta Packaging Industries (Perak) Sdn. Bhd. in 1992, Fibre Pak (Malaysia) Sdn Bhd. in 1994 and Harta Packaging Industries (Malacca) Sdn. Bhd. in 1998. Harta was successfully listed on the Second Board of Bursa Securities on May 30, 1997 as HPI Resources Berhad (“HRB”). He is also the Executive Chairman of HRB since April 8, 1997. During the period from 2001 to 2006, Mr. Chan was the Chairman of the Chinese Association in Parit Raja, Batu Pahat. He is the Honorary Member of the Rotary Club of Batu Pahat. Mr. Chan also sits on the board of several private limited companies. He is a member of the Remuneration Committee of PCCS.

Mr. Chan Chow Tek serves Executive Director at PCCS Group Bhd since June 21, 1995. He leads all the marketing activities in the Group and has more than 30 years of experience in textile and apparel marketing and merchandising. He started his career in 1973 in marketing the products of Chan Trading to local departmental stores. In 1981, he made the first export order for the company. He is also responsible for the development and growth of the Group’s garment business. His job includes keeping abreast with the latest development in the apparel and fashion industry by frequent overseas trips to identify new and potential markets. He was appointed to the board of HRB on April 8, 1997 and also sits on the board of several private limited companies

Dato’ Chan Chor Ngiak serves as Non-Independent Non-Executive Director at PCCS Group Bhd since June 21, 1995. He started his career in 1980 assisting his father and brothers in marketing the products of Chan Trading to local departmental stores. Dato’ Chan Chor Ngiak is currently the Managing Director of HRB. He was appointed to the Board of HRB on April 8, 1997. He became directly involved with Harta when he took up the position as Marketing Manager. He was subsequently promoted to the position of Managing Director of HRB in May 1999, overseeing the Group’s packaging business. Throughout his career in the industry, he has continually established connections with many business executives in the Chamber of Commerce and Associations. He is the Honorary Chairman of the Chinese Chamber of Commerce in Batu Pahat, the Chairman of the Chinese Association in Parit Raja, Batu Pahat, the Vice-Chairman of the Chinese Association in Johor State and a Committee Member of the Malaysian Corrugated Carton Manufacturers’ Association. He also sits on the board of several private limited companies. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee of PCCS.

Mr. Chan Chor Ang serves as Non-Independent Non-Executive Director at PCCS Group Bhd since June 21, 1995. He joined PCCSSB in 1981 and was transferred to Jusca Garments Sdn. Bhd. as the Factory Manager in 1985. He has more than 25 years of experience in the textile and garment industry. He is currently the Executive Director of HRB and was appointed to the Board of HRB on April 8, 1997. He was assigned to Harta as the Factory Manager in 1990. He later took charge of the training on production management, machine maintenance and productivity enhancement under various expatriate Technical Advisors from Hong Kong, Taiwan and China. He is currently the Executive Director Cum General Manager of Harta Packaging Industries Sdn. Bhd. He also sits on the board of several private limited companies.

Mr. Piong Yew Peng serves as Independent Non-Executive Director of the Board of PCCS Group Bhd since April 1, 2015. He completed his Bachelor of Degree in University of RMIT, Australia. He is the former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. He is active involve in assisting clients in IPO, merger and acquisition, and other corporate exercises. He regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory. He was appointed to the board of SWS Capital Berhad on April 10, 2012. He is the Chairman of the Audit Committee and Remuneration Committee of PCCS. He is also a member of the Nomination Committee of PCCS.