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ALERT: SCAM WARNING

We have been alerted to instances of individuals impersonating as representatives of OSK Ventures International and its subsidiary OSK Loan Ventures Sdn Bhd and fraudulently offering personal and business loans. We want to emphasize that neither organisation provides personal money or credit lending services.

We strongly urge everyone to exercise caution and verify the legitimacy of anyone claiming to represent OSK for such purposes. For accurate and verified information regarding OSK Ventures International please refer to the website here at www.oskvi.com.

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Board Of Directors

Tan Sri Ong Leong Huat @ Wong Joo Hwa

Tan Sri Ong Leong Huat @ Wong Joo Hwa is the Non-Independent Non-Executive Chairman of the Company and was appointed to the Board of the Company on 18 April 2023.

Tan Sri Ong holds a Capital Markets and Services Representatives licence issued by the Securities Commission Malaysia under the Capital Markets and Services Act, 2007 for dealing in securities. Tan Sri Ong was a Director of Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ) from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the Securities Commission Malaysia in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was previously a member of the Securities Market Consultative Panel of Bursa Malaysia.

Since 1969, Tan Sri Ong was attached to a leading financial institution where he last held the position of Senior General Manager. He became the Managing Director/Chief Executive Officer of OSK Securities Berhad (which was later known as OSK Investment Bank Berhad) from July 1985 to January 2007 and was thereafter appointed as the Group Managing Director/Chief Executive Officer of OSK Investment Bank Berhad. Tan Sri Ong was then re-designated as a Non-Independent Non-Executive Director of OSK Investment Bank Berhad (which was later known as OSKIB Sdn. Bhd.) on 18 January 2011, a position he held until 30 April 2013.

In 2003, Tan Sri Ong established OSK Ventures International Berhad ("the Company"), which supported and incubated a number of successful technology companies in Malaysia. He was appointed as a Non-Independent Non-Executive Director of the Company from December 2003 to April 2010 and re-appointed with the same designation from February 2013 to April 2017.

Ms. Ong Yee Min, Amelia

Ms. Ong Yee Min is the Executive Director/Chief Executive Officer of the Company. She was first appointed to the Board of the Company on 1 September 2011 as the Executive Director and was re-designated to her current position on 20 May 2022.

Ms. Ong is a graduate of Monash University, Australia, with a Bachelor of Banking & Finance and a Bachelor of Computing. She has worked in leading financial institutions in Malaysia and Hong Kong where she was involved in managing and growing the banking portfolio of local corporations and financial institutions as clients. Since joining the Company, she has been actively involved in the joint management and strategic planning of the Group.

Puan Mazidah binti Abdul Malik

Puan Mazidah binti Abdul Malik is the Senior Independent Non-Executive Director of the Company. She was first appointed to the Board of the Company on 5 December 2022 as the Independent Non-Executive Director and was re-designated to her current position on 18 April 2023.

Puan Mazidah has over 30 years' experience working at Bank Negara Malaysia, with extensive experience trading and investing in global bond markets. She has also served in several departments at the central bank and has acquired experience in treasury operations, risk management, communications and international relations.

Puan Mazidah had stints at the Bank Negara Malaysia's London office in 1992, trading in European markets and was assigned to the New York office for three (3) years as Representative in 1994. In 2001, she was assigned to Labuan Offshore Financial Services Authority with a key role to promote Labuan as a choice offshore jurisdiction. In 2006, she was also the pioneer central bank team to serve International Centre for Education in Islamic finance to promote Islamic finance post graduate programmes particularly to Middle East countries.

Since 2016, Puan Mazidah has attended board development and training programmes in the areas of corporate governance, anti-money laundering, risk management in technology, compliance, cyber risks, climate change and sustainability.

Mr. Siew Chin Kiang @ Seow Chin Kiang

Mr. Siew Chin Kiang @ Seow Chin Kiang is an Independent Non-Executive Director of the Company and was appointed to the Board of the Company on 18 April 2023.

Mr. Siew joined KPMG in 1986 and qualified as a Certified Public Accountant in 1990. In 1992, he was seconded to KPMG United States to gain overseas experience, and he returned in 1994. He was admitted to the partnership of KPMG Malaysia in 1998.

During his tenure with KPMG, Mr. Siew has assumed various leadership positions. He has headed an audit department, served as the human resource partner and was on the KPMG Executive Committee for 11 years. In addition, he held the position of Chief Operating Officer from 2017 until his retirement in December 2021.

Mr. Siew's professional experience includes the provision of audit and advisory services to multinational and local companies. He was part of the Financial Services line of business and has served as the engagement audit partner for numerous multinational and local banking clients. Additionally, he has provided services to clients across various industries such as retail and consumer markets, manufacturing, aerospace and technology. Mr. Siew has also led and been involved in due diligence and initial public offering exercises.

Mr. Pankajkumar a/l Bipinchandra

Mr Pankajkumar a/l Bipinchandra is an Independent Non-Executive Director of the Company and was appointed to the Board of the Company on 18 April 2023.

Mr. Pankajkumar has more than 20 years of experience in investment research, fund management, and corporate strategy. He is a member of the Institute of Corporate Directors Malaysia (ICDM), registered under the Directors Registry of FIDE Forum, a former member of Financial Times Stock Exchange (FTSE) Bursa Malaysia Industry Advisory Panel and a former member of FTSE Bursa Malaysia Index Advisory Committee.

Mr. Pankajkumar was the former Head of Research in OSK Research Sdn. Bhd. prior to joining Kurnia Insurans (Malaysia) Berhad in 2005 as Chief Investment Officer. He was subsequently transferred to KSK Group Berhad in 2012 as Director, Head of Corporate Strategy & Investments where he was responsible for managing the company's investment portfolio, preparing reports for the company's investment committee and board of directors, as well as involved in developing growth strategies for the company's business.

He is presently the Non-Executive Managing Director of Datametrics Research and Information Centre Sdn. Bhd. (DARE), a Malaysian-based think-tank performing research and advocacy for a multitude of topics such as economics and social policy and developing policy recommendations for stakeholders and the Government.

He is also a columnist in StarBiz’s Saturday’s “Inside Insight” and published more than 330 opinion pieces related to the economy, market and sectors as well on issues related to governance and ethics since June 2018.