DATO' SRI EDWIN TAN PEI SENG
Executive Chairman
Age: 45
Gender: Male
Nationality: Malaysian
Working experience and occupation
Dato' Sri Edwin Tan Pei Seng brings extensive experience in property development, investment and corporate leadership. He commenced his career as a Financial Executive and subsequently advanced to the position of Financial Controller before assuming executive directorship roles across various private companies in the hospitality, investment holding, property development and related sectors.
He has been instrumental in the successful development of several notable projects including Bizhub Skudai 8, Paragon Residences and Paragon Suites. He also played a key role in the establishment of Paragon Private and International School, which commenced full operations in January 2017.
In his capacity as Executive Chairman, he provides leadership to the Board in setting the Group's strategic direction and overseeing the formulation of corporate policies and the Group's overall performance and operations, with the objective of driving sustainable and profitable growth of the Group.
He was recognised among the 100 Most Influential Young Entrepreneurs in 2016 and received the Young Entrepreneurs Super Model Awards 2022 by the Associated Chinese Chambers of Commerce and Industry of Malaysia ("ACCCIM"). He also serves as the Honorary Life President of the Johor Bahru Chinese Chamber of Commerce and Industry ("JBCCCI").
Academic/professional qualification/memberships
Bachelor of Commerce in Finance and E-Commerce Management, Deakin University, Melbourne, Australia.
Board committee memberships
None.
Directorships in other public listed companies
None.
Family relationship with any Director and/or major shareholders
Brother of Dato' Sri Godwin Tan Pei Poh, Group Executive Director. Both are directors and shareholders of the Company's ultimate holding company, Paragon Adventure Sdn. Bhd.
Conflict of interest
Details of potential conflict of interest and recurrent related party transactions are disclosed in the Additional Compliance Information and Audit Committee Report on pages 155 and 160 of the Annual Report.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended seven (7) out of eight (8) Board meetings held during the financial year ended 31 March 2026.
DATO' SRI GODWIN TAN PEI POH
Group Executive Director
Age: 42
Gender: Male
Nationality: Malaysian
Working experience and occupation
Dato' Sri Godwin Tan Pei Poh brings extensive experience in marketing, sales and operational management within the property development industry. He commenced his career as a management trainee upon graduation and progressively advanced to assume executive directorship roles within various private companies.
He has played a key role in the marketing and development of several property projects, including Paragon Residences and Paragon Suites, and contributed to the successful establishment of Paragon Private and International School. He has also been actively involved in the management of Paragon Market Place, a retail mall located in Johor Bahru, providing operational and commercial oversight.
In addition, he has been involved in strategic collaborations with Selgate Healthcare Sdn. Bhd. on healthcare-related initiatives, supporting the Group's diversification efforts.
In his capacity as Group Executive Director, he oversees the Group's sales, marketing and key operational functions, including market positioning, sales execution and revenue generation. He also provides leadership to the Group's operational teams, contributing to the Group's growth and overall performance.
Academic/professional qualification/memberships
Bachelor of Science in Business Administration, Alliant International University, San Diego, California, United States of America.
Board committee memberships
None.
Directorships in other public listed companies
None.
Family relationship with any Director and/or major shareholders
Brother of Dato' Sri Edwin Tan Pei Seng, Executive Chairman. Both are directors and shareholders of the Company's ultimate holding company, Paragon Adventure Sdn. Bhd.
Conflict of interest
Details of potential conflict of interest and recurrent related party transactions are disclosed in the Additional Compliance Information and Audit Committee Report on pages 155 and 160 of the Annual Report.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended seven (7) out of eight (8) Board meetings held during the financial year ended 31 March 2026.
MDM. LEONG SIEW FOONG
Executive Director
Age: 59
Gender: Female
Nationality: Malaysian
Working experience and occupation
Mdm. Leong Siew Foong brings over thirty-five (35) years of extensive experience in corporate governance, corporate regulatory compliance and corporate secretarial practice. She commenced her career with a reputable corporate secretarial firm, where she developed strong expertise in governance advisory, statutory compliance and corporate administration.
Throughout her career, she has been actively involved in advising boards and senior management on governance matters, ensuring compliance with regulatory requirements and facilitating the effective implementation of corporate governance practices.
In her capacity as Executive Director, she oversees the Group's corporate governance, corporate regulatory compliance, risk management and sustainability functions and also serves as the Company Secretary of the Company. She works closely with the Board to strengthen governance practices and ensure alignment with regulatory expectations and sustainability objectives.
Academic/professional qualification/memberships
• Diploma in Commerce (Business Management), Tunku Abdul Rahman University College, Malaysia.
• Chartered Secretary, Institute of Chartered Secretaries and Administrators, United Kingdom (A.C.I.S.).
• Member, Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA").
Board committee memberships
None.
Directorships in other public listed companies
None.
Family relationship with any Director and/or major shareholders
None.
Conflict of interest
None.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended all board meetings held during the financial year ended 31 March 2026.
MR. TEE BOON HIN
Senior Independent Non-Executive Director
Age: 64
Gender: Male
Nationality: Malaysian
Working experience and occupation
Mr. Tee Boon Hin brings extensive experience in accounting, audit and corporate advisory. He is a Chartered Accountant in public practice and an approved company auditor, tax agent and corporate advisor. He commenced his career in New Zealand, where he gained foundational experience in accounting and financial management.
His professional experience spans a wide range of industries, including property development, construction, manufacturing, hospitality, agricultural and retail. His areas of expertise include financial modelling, corporate tax planning, business advisory and valuation services, as well as the preparation of court-related assessment reports and provision of litigation support services.
As a corporate director, he has led and advised on corporate restructuring exercises, mergers and acquisitions as well as the implementation of risk management frameworks across various industries.
In his capacity as Senior Independent Non-Executive Director, he provides independent judgement and oversight on the Board's deliberations, particularly in matters relating to financial reporting, audit, risk management and internal controls.
In addition to his professional practice, Mr. Tee is actively involved in community service, including participating in Parent-Teacher Association activities and supporting local education initiatives and charitable causes.
Academic/professional qualification/memberships
• Bachelor of Commerce, University of Canterbury, New Zealand.
• Chartered Accountant, Malaysian Institute of Accountants ("MIA").
• Fellow, Chartered Tax Institute of Malaysia ("CTIM").
• Chartered Accountant, Chartered Accountants Australia and New Zealand.
• Member, Governance New Zealand Incorporated.
Board committee memberships
• Chairman, Audit Committee.
• Chairman, Remuneration Committee.
• Member, Risk Management Committee.
• Member, Nomination Committee.
Directorships in other public listed companies
None.
Family relationship with any Director and/or major shareholders
None.
Conflict of interest
None.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended all board meetings held during the financial year ended 31 March 2026.
DATO' HAJI ISMAIL BIN KARIM
Independent Non-Executive Director
Age: 71
Gender: Male
Nationality: Malaysian
Working experience and occupation
Dato' Haji Ismail Bin Karim brings over thirty-five (35) years of distinguished experience in public service. He served as the Johor State Secretary until his retirement in December 2016, providing overall administrative leadership of the Johor State Government.
Throughout his public service career, he held various key appointments at the Johor Land Office, Johor State Economic Planning Unit, Johor State Secretary's Office and Johor State Islamic Religious Department, with responsibilities spanning policy formulation, public administration and state development planning.
He currently serves as the President of the Johor State Football Association and Treasurer of the Football Association of Malaysia. He is also a board member of the Tunku Laksamana Johor Cancer Foundation and has served on the Board of UTM Holdings Sdn. Bhd. since July 2023.
In his capacity as Independent Non-Executive Director, he provides independent judgement and oversight on the Board's deliberations, contributing to effective governance, Board composition and succession planning, as well as strengthening risk management, regulatory compliance and long-term organisational resilience.
Academic/professional qualification/memberships
• Diploma in Education, University Kebangsaan Malaysia, Malaysia.
• Bachelor of Arts (Hons) in History, University Kebangsaan Malaysia, Malaysia.
Board committee memberships
• Chairman, Nomination Committee.
• Member, Audit Committee.
• Member, Risk Management Committee.
• Member, Remuneration Committee.
Directorships in other public listed companies
• Independent Non-Executive Director, Dialog Group Berhad
• Independent Non-Executive Director, BCB Berhad
Family relationship with any Director and/or major shareholders
None.
Conflict of interest
Details of potential conflict of interest are disclosed in the Audit Committee Report on page 160 of the Annual Report.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended all Board meetings held during the financial year ended 31 March 2026.
TAN SRI DATUK WIRA DR. HJ. MOHD SHUKOR BIN HJ. MAHFAR
Independent Non-Executive Director
Age: 71
Gender: Male
Nationality: Malaysian
Working experience and occupation
Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar brings extensive experience in taxation, public administration and corporate governance. He commenced his career in the banking industry before joining the Inland Revenue Board of Malaysia ("IRBM") in 1979, where he rose through the ranks and served as Chief Executive Officer ("CEO") from January 2011 until his retirement in December 2016.
During his public service career, he held numerous leadership roles, including President of the Malaysian Association of Statutory Bodies and Chairman of the Commonwealth Association of Tax Administrations ("CATA"). In recognition of his contributions, he received the CEO of the Year 2015 Award by The European Emerging Markets Awards and the 2015 Lifetime Achievement Award – Outstanding Contribution in Shaping People by the Asia HRD Awards.
Building on his deep expertise in taxation and management, he currently leads his own tax and management consultancy firm, MSM Management Advisory. He also holds several key positions, including Chairman of McMillan Woods National Tax Firm, Chairman of the Board of Universiti Utara Malaysia, Advisor to Century Software (Malaysia) Sdn. Bhd. and Trustee of Yayasan Tenaga Nasional. He was appointed to the Board of IRBM on 1 August 2021.
In his capacity as Independent Non-Executive Director, he provides independent judgement and oversight on the Board's deliberations, particularly in matters relating to taxation, risk management, regulatory compliance and governance, contributing to informed decision-making and the Group's long-term sustainability.
Academic/professional qualification/memberships
• Bachelor of Economics, University of Malaya, Malaysia.
• Postgraduate Diploma in Computer Science, University Technology Malaysia, Malaysia.
• Master of Taxation, Golden Gate University, United States of America.
• Doctor of Public Administration, Golden Gate University, United States of America.
• Honorary Doctor of Management, University Tenaga Nasional and Asia Metropolitan University.
Board committee memberships
• Chairman, Risk Management Committee.
• Member, Audit Committee.
Directorships in other public listed companies
• Independent Non-Executive Director, Censof Holdings Berhad.
• Independent Non-Executive Director, Cyberjaya Education Group Berhad (formerly known as Minda Global Berhad).
• Independent Non-Executive Director, Ann Joo Resources Berhad.
Family relationship with any Director and/or major shareholders
None.
Conflict of interest
None.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended all board meetings held during the financial year ended 31 March 2026.
DATO' JEFFREY LAI JIUN JYE
Non-Independent Non-Executive Director
Age: 46
Gender: Male
Nationality: Malaysian
Working experience and occupation
Dato' Jeffrey Lai Jiun Jye brings extensive experience in corporate management and entrepreneurship across diverse sectors, including engineering, data centre solutions, ICT solutions, property investment and development, education, healthcare services, shopping mall management, agriculture, as well as the food and beverage industry.
He currently serves as the Executive Chairman and Chief Executive Officer (“CEO”) of Cabnet Holdings Berhad. He was appointed as CEO on 1 June 2022 and subsequently as Executive Chairman on 28 April 2025.
In addition, he holds various leadership positions across multiple organisations. He is an Executive Director of Kuopacific Malaysia Sdn. Bhd. and serves as Director and CEO of Paragon Private and International School in Johor Bahru, Malaysia, an institution recognised for multiple awards for excellence. He is also the Managing Director of MindChamps Preschool Malaysia, an award-winning preschool brand.
Dato' Jeffrey Lai was honoured with the Best Intelligent Figures Brands Award 2021 (Top 15) by China Press and the National Consumer Action Council (“MTPN”).
He is actively involved in industry and business associations and currently holds the following positions:
• Vice-President, The Associated Chinese Chambers of Commerce and Industry of Malaysia (“ACCCIM”), 2024-2027.
• President, Johor Associated Chinese Chambers of Commerce and Industry (“JACCCI”), 2024-2027.
• President, Johor Bahru Chinese Chamber of Commerce and Industry (“JBCCCI”), 2024-2026.
• Member, Committee on ASEAN-China-GCC Business Council Initiative, Malaysia-China Business Council, 25 May 2026-24 May 2028.
In his capacity as Non-Independent Non-Executive Director, he contributes entrepreneurial and commercial insights to the Board's deliberations on business strategy, market developments and growth opportunities, while supporting the Board in matters relating to talent development and remuneration practices.
Academic/professional qualification/memberships
Bachelor of Commerce and Management, Lincoln University, New Zealand.
Board committee memberships
• Member, Nomination Committee.
• Member, Remuneration Committee.
Directorships in other public listed companies
Executive Chairman and CEO, Cabnet Holdings Berhad
Family relationship with any Director and/or major shareholders
None.
Conflict of interest
Details of potential conflict of interest are disclosed in the Audit Committee Report on page 160 of the Annual Report.
Conviction of offences
None within the past five (5) years, save for possible traffic offences.
Board meetings attendance
Attended seven (7) out of eight (8) Board meetings held during the financial year ended 31 March 2026.