Mr. Lee Boon Leng was appointed to the Board on 29 August 2017 and is presently the Independent Non-Executive Chairman of Mi Technovation Berhad. He is also the Chairman of Remuneration Committee and a member of Audit & Risk Management Committee and Nomination Committee of the Company.

He holds a Bachelor of Science in Electrical Engineering (Summa Cum Laude) and Master of Science in Electrical Engineering from University of Arkansas, USA. He has over 25 years of experience in the semiconductor industry with in-depth knowledge of semiconductor equipment and semiconductor photolithography process. Mr Lee has involved in providing science enrichment program and tutoring services to students as well as developing real-time video cut-out software before his retirement in 2015.

Mr. Oh Kuang Eng was appointed to the Board on 19 June 2017. He is the Executive Director and Group Chief Executive Officer of Mi Technovation Berhad.

He graduated with a Bachelor of Engineering (Mechanical) from University of Malaya. He has over 25 years of experience in the semiconductor industry with in-dept knowledge of semiconductor automated equipment and process development.

In 1995, Mr. Oh Kuang Eng began his career with Hewlett-Packard (M) Sdn Bhd as an Equipment Technology & Automation Engineer responsible for the design of LED test handlers. In 1998, he joined Polytool Industries Sdn Bhd as China Operation Manager, responsible for setting up new office in Suzhou.

From 1999 onwards, Mr. Oh Kuang Eng founded a few companies which involved in industrial automation and research of semiconductor manufacturing technology and packaging trends. In 2007, he co-founded DPE Integration (M) Sdn Bhd and founded Mi Equipment (M) Sdn Bhd (“MiEMY”) in 2012. Since then, Mr. Oh Kuang Eng has successfully led MiESB in developing Wafer Level Chip Scale Packaging (“WLCSP”) sorting machines and expanded its business footprint to overseas. He has also incorporated Mi International Pte Ltd and its oversea subsidiaries from 2011 to 2015 with the aim to promote sales and marketing of machines produced by MiEMY and provide maintenance services and technical support.

Mr. Oh Kuang Eng led the Company to a successful IPO in June 2018 via Mi Technovation Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad. As the Group Chief Executive Officer, Mr. Oh Kuang Eng is responsible for formulating corporate decisions related to the business direction of the Group, as well as developing and implementing business strategies to bring the Group to a greater height.

Madam Yong Shiao Voon was appointed to the Board on 22 August 2019. She is the Executive Director and Group Chief Financial Officer of Mi Technovation Berhad.

She holds a Bachelor of Accounting from University of Malaya. She has more than 25 years of experience in financial management, financial shared services, ERP system implementation, cost & budgetary control, human resource management relating to manufacturing industries.

Madam Yong Shiao Voon started her career in 1994 as an Accountant in a foreign-owned plastic fabrication manufacturer. She then held the financial & admin related management roles in a few multinational corporations in Penang, Shanghai and Singapore.

In 2016, she joined Mi International Pte Ltd as the Financial Controller, overseeing the financial & administrative functions of the company & its subsidiaries. During this period, she involved heavily in the floatation process to bring the Group successfully listed on the main board of Bursa Malaysia in June 2018. In March 2019, Madam Yong Shiao Voon was appointed as the Chief Financial Officer of the Group, leading the overall support function of the Company, including Corporate Finance & Legal, Corporate HR & Admin and Corporate IT & Security. She is also responsible for leading the Environmental, Social and Governance (“ESG”) initiatives for the Group.

Mr. Tan Boon Hoe was appointed to the Board on 29 August 2017. He is the Independent Non-Executive Director of Mi Technovation Berhad. He is also the Chairman of Audit & Risk Management Committee and a member of Remuneration Committee and Nomination Committee of the Company.

Mr. Tan is a member of Malaysian Institute of Certified Public Accountants (“MICPA”) and Malaysian Institute of Accountants (“MIA”). He is a certified public accountant with more than 40 years of experience in auditing, accounting, assurance and advisory engagements.

Mr. Tan joined Deloitte Malaysia (formerly known as Kassim Chan & Co) as an Audit Assistant since 1977 and was made an Audit Partner in 1995. He was principally involved in providing assurance and advisory services to corporate clients, both public listed and privately held. He served Deloitte Malaysia for 36 years until his retirement in 2013. Mr. Tan then set up Boonhoe & Loo Malaysia and assumed his role as a Partner. Since then, he is responsible for providing auditing, due diligence, advisory and other accounting related services.

Mr. Lim Shin Lid was appointed to the Board on 01 July 2020. He is the Independent Non-Executive Director of Mi Technovation Berhad. He is also the Chairman of Nomination Committee and a member of Audit & Risk Management Committee and Remuneration Committee of the Company.

He graduated with a Bachelor of Laws (Hons.) from the University of Sheffield in 1998 and obtained Master of Laws (Maritime Law) from King's College, University of London in 1999. He was called to the Bar of England and Wales in 2000 and is a Barrister-at-Law at the Honourable Society of Lincoln's Inn. He was admitted as an Advocate & Solicitor of the High Court of Malaya in 2001.

He began his career at Messrs Shearn Delamore & Co. before joining Messrs Khoo Keat Siew & Co. as a Partner. His area of practice includes civil and corporate litigation, property related acquisitions and dispositions as well as corporate advisory. He has a particular interest in maritime law and international trade and advises and litigates on shipping related matters. He served as a Committee Member in the Malaysian Bar's Shipping and Admiralty Law Committee.