董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Liew Kok Leong | 男 | Chairman of the Board and Chief Executive Officer | 52 | 未披露 | 未持股 | 2025-10-31 |
| Ng Kok Wah | 男 | Chief Financial Officer and Director | 47 | 未披露 | 未持股 | 2025-10-31 |
| Khor Chin Meng | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-10-31 |
| Yuen Ya Ting | 女 | Independent Director | 45 | 未披露 | 未持股 | 2025-10-31 |
| Noor Amalina Binti Ali | 女 | Independent Director | 36 | 未披露 | 未持股 | 2025-10-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Liew Kok Leong | 男 | Chairman of the Board and Chief Executive Officer | 52 | 未披露 | 未持股 | 2025-10-31 |
| Ng Kok Wah | 男 | Chief Financial Officer and Director | 47 | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Liew Kok Leong
-
Dato ' Sri Liew Kok Leong是一家马来西亚投资银行的执行董事。任命日期2018年8月30日董事会委员会成员无资格（S）威尔士大学斯旺西分校通信系统理学硕士英国阿伯丁罗伯特戈登大学电子和电气工程理学学士（杰出）工作经验（S）和职业（S）Dato’Sri Liew在信息技术、制造、电信、房地产开发和风险资本投资方面拥有20多年的经验。他在马来西亚、新加坡和中国建立了几家公司和子公司。他负责管理集团的云（包括ERP）和物联网部门，积极参与业务开发和技术应用。PUBLIC COMPANY（IES）和/或上市发行人Ageson Berhad声明执行董事Dato’Sri Liew Kok Leong为本公司主要股东。他与本公司任何董事及/或主要股东并无任何家庭关系。他与公司并无任何利益冲突，亦没有因过去5年内除交通违法外的任何违法行为而被定罪。AWARD（S）& RECOGNITION Dato’Sri Liew Kok Leong荣获2020年亚太企业奖（APEA）企业家大师奖项，表彰其为展现企业家特质、为新兴企业家树立榜样的杰出企业家。随后在2021年，拿督留角梁被亚洲企业卓越与可持续发展奖（Asia Corporate Excellence & Sustainability，简称ACES）评为亚洲杰出领袖奖，这是最负盛名的奖项之一，旨在表彰各行各业和亚洲各地鼓舞人心的领袖和可持续发展倡导者。
Liew Kok Leong has been Chairman of the Board of Directors and Chief Executive Officer since inception. He is primarily responsible for setting the biness direction and overseeing the biness development, finance and corporate strategy functions of . He graduated in 1996 with a Bachelor of Science with Distinction in Electronic and Electrical Engineering from The Robert Gordon University. Subsequently in 1998, he obtained a Master of Science in Communication Systems from University of Wales Swansea. Mr. Liew is a binessman and entrepreneur, having a wide spectrum of biness with more than tnty (20) years of experience in information technology, manufacturing, telecommunication, property development and venture capital investment through his investments in public and private limited corporations. Liew Kok Leong has redesignated positions from Executive Director to Non Executive Director on December 7, 2023. Subsequently, Liew Kok Leong has resigned as Non Executive Director of Ageson Berhad on March 22, 2024. Liew played an active role in product development and innovation, which had contributed significantly to Company, and he was awarded in the Master Entrepreneur Category from the Asia Pacific Enterprise Award 2020. He has been a Professional Technologist (in electrical and electronics technology) registered and recognized by Malaysia Board of Technologist since September 2022 as ll as a Graduate Engineer (in Electronic) registered with the Board of Engineer Malaysia since October 2022. - Dato ' Sri Liew Kok Leong是一家马来西亚投资银行的执行董事。任命日期2018年8月30日董事会委员会成员无资格（S）威尔士大学斯旺西分校通信系统理学硕士英国阿伯丁罗伯特戈登大学电子和电气工程理学学士（杰出）工作经验（S）和职业（S）Dato’Sri Liew在信息技术、制造、电信、房地产开发和风险资本投资方面拥有20多年的经验。他在马来西亚、新加坡和中国建立了几家公司和子公司。他负责管理集团的云（包括ERP）和物联网部门，积极参与业务开发和技术应用。PUBLIC COMPANY（IES）和/或上市发行人Ageson Berhad声明执行董事Dato’Sri Liew Kok Leong为本公司主要股东。他与本公司任何董事及/或主要股东并无任何家庭关系。他与公司并无任何利益冲突，亦没有因过去5年内除交通违法外的任何违法行为而被定罪。AWARD（S）& RECOGNITION Dato’Sri Liew Kok Leong荣获2020年亚太企业奖（APEA）企业家大师奖项，表彰其为展现企业家特质、为新兴企业家树立榜样的杰出企业家。随后在2021年，拿督留角梁被亚洲企业卓越与可持续发展奖（Asia Corporate Excellence & Sustainability，简称ACES）评为亚洲杰出领袖奖，这是最负盛名的奖项之一，旨在表彰各行各业和亚洲各地鼓舞人心的领袖和可持续发展倡导者。
- Liew Kok Leong has been Chairman of the Board of Directors and Chief Executive Officer since inception. He is primarily responsible for setting the biness direction and overseeing the biness development, finance and corporate strategy functions of . He graduated in 1996 with a Bachelor of Science with Distinction in Electronic and Electrical Engineering from The Robert Gordon University. Subsequently in 1998, he obtained a Master of Science in Communication Systems from University of Wales Swansea. Mr. Liew is a binessman and entrepreneur, having a wide spectrum of biness with more than tnty (20) years of experience in information technology, manufacturing, telecommunication, property development and venture capital investment through his investments in public and private limited corporations. Liew Kok Leong has redesignated positions from Executive Director to Non Executive Director on December 7, 2023. Subsequently, Liew Kok Leong has resigned as Non Executive Director of Ageson Berhad on March 22, 2024. Liew played an active role in product development and innovation, which had contributed significantly to Company, and he was awarded in the Master Entrepreneur Category from the Asia Pacific Enterprise Award 2020. He has been a Professional Technologist (in electrical and electronics technology) registered and recognized by Malaysia Board of Technologist since September 2022 as ll as a Graduate Engineer (in Electronic) registered with the Board of Engineer Malaysia since October 2022.
- Ng Kok Wah
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吴国华，2022年毕业于英国特许公认会计师公会（ACCA）专业会计论文专业，2003年至今为马来西亚会计师公会（MIA）注册会计师。Ng先生已于2018年3月29日根据《2007年资本市场和服务法》从马来西亚证券委员会获得了金融规划方面的资本市场服务代表许可证（CMSRL）。他的职业生涯始于1998年的一家会计师事务所，之后是一家国际中等会计师事务所Morison Anuarul Azizan Chew & Co.，负责为上市公司和私营公司处理各种审计和非审计任务，涉及广泛的商业活动，包括银行、保险公司和其他金融机构。吴先生在各行业的会计和审计方面拥有20多年的经验。
Ng Kok Wah graduated from professional accounting papers with Association of Chartered Certified Accountants (ACCA), United Kingdom in 2022 and has been registered chartered accountant with the Malaysian Institute of Accountants (MIA) from 2003 till present. Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in financial planning from the Securities Commission Malaysia pursuant to Capital Markets and Services Act 2007 on March 29, 2018. He started his career with an accounting firm since year 1998 follod by an international medium accounting firm, Morison Anuarul Azizan Chew & Co., handling vario audit and non audit assignments for both listed and private companies involved in a wide range of biness activities including banks, insurance companies and other financial institutions. Mr. Ng has more than 20 years of experience in accounting and auditing of vario indtries. - 吴国华，2022年毕业于英国特许公认会计师公会（ACCA）专业会计论文专业，2003年至今为马来西亚会计师公会（MIA）注册会计师。Ng先生已于2018年3月29日根据《2007年资本市场和服务法》从马来西亚证券委员会获得了金融规划方面的资本市场服务代表许可证（CMSRL）。他的职业生涯始于1998年的一家会计师事务所，之后是一家国际中等会计师事务所Morison Anuarul Azizan Chew & Co.，负责为上市公司和私营公司处理各种审计和非审计任务，涉及广泛的商业活动，包括银行、保险公司和其他金融机构。吴先生在各行业的会计和审计方面拥有20多年的经验。
- Ng Kok Wah graduated from professional accounting papers with Association of Chartered Certified Accountants (ACCA), United Kingdom in 2022 and has been registered chartered accountant with the Malaysian Institute of Accountants (MIA) from 2003 till present. Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in financial planning from the Securities Commission Malaysia pursuant to Capital Markets and Services Act 2007 on March 29, 2018. He started his career with an accounting firm since year 1998 follod by an international medium accounting firm, Morison Anuarul Azizan Chew & Co., handling vario audit and non audit assignments for both listed and private companies involved in a wide range of biness activities including banks, insurance companies and other financial institutions. Mr. Ng has more than 20 years of experience in accounting and auditing of vario indtries.
- Khor Chin Meng
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Khor Chin Meng于1998年获得特许公认会计师公会（ACCA）的专业学位，自2005年以来一直是ACCA的资深会员。Khor先生在金融和审计领域拥有二十（20）年以上的经验，为不同行业的客户提供咨询。他的职业生涯始于1996年，当时他在Singam & Yong担任初级审计员。2010年，霍尔创立了自己的公司Weld Asia Advisory Sdn。Bhd.和Weld Asia Corporate Advisory Sdn。Bhd.，专注于为企业客户提供税务和商业咨询服务。自2015年以来，Khor先生一直担任Portable Power Products（M）Sdn的董事并监督其运营。有限公司，一家从事农业机械、设备和用品批发的公司。2020年12月，Khor先生作为独立董事加入了马来西亚建筑行业上市公司Annum Berhad的董事会。2019年1月，Khor先生被任命为我们的间接控股股东ARB有限公司的独立董事。Khor先生于1998年毕业于塞吉学院，成为ACCA学员。
Khor Chin Meng earned his professional degree from the Association of Chartered Certified Accountants (ACCA) in 1998 and has been a fellow member of the ACCA since 2005. Mr. Khor has more than tnty (20) years of experience in finance and auditing, advising clients in vario indtries. He started his career with Singam & Yong as an auditor junior in 1996. In 2010, Mr. Khor founded his own firms—ld Asia Advisory Sdn. Bhd. and ld Asia Corporate Advisory Sdn. Bhd., focing on providing tax and biness advisory services to corporate clients. Since 2015, Mr. Khor has served as a director and overseen the operations of Portable Por Products (M) Sdn. Bhd., a company engaged in wholesale of agriculture machinery, equipment and supplies. In December 2020, Mr. Khor joined the board of Annum Berhad, a Malaysian public company in the construction sector, as an independent director. In January 2019, Mr. Khor was appointed as an independent director of ARB Berhad. Mr. Khor graduated from Segi College in 1998 as an ACCA holder. - Khor Chin Meng于1998年获得特许公认会计师公会（ACCA）的专业学位，自2005年以来一直是ACCA的资深会员。Khor先生在金融和审计领域拥有二十（20）年以上的经验，为不同行业的客户提供咨询。他的职业生涯始于1996年，当时他在Singam & Yong担任初级审计员。2010年，霍尔创立了自己的公司Weld Asia Advisory Sdn。Bhd.和Weld Asia Corporate Advisory Sdn。Bhd.，专注于为企业客户提供税务和商业咨询服务。自2015年以来，Khor先生一直担任Portable Power Products（M）Sdn的董事并监督其运营。有限公司，一家从事农业机械、设备和用品批发的公司。2020年12月，Khor先生作为独立董事加入了马来西亚建筑行业上市公司Annum Berhad的董事会。2019年1月，Khor先生被任命为我们的间接控股股东ARB有限公司的独立董事。Khor先生于1998年毕业于塞吉学院，成为ACCA学员。
- Khor Chin Meng earned his professional degree from the Association of Chartered Certified Accountants (ACCA) in 1998 and has been a fellow member of the ACCA since 2005. Mr. Khor has more than tnty (20) years of experience in finance and auditing, advising clients in vario indtries. He started his career with Singam & Yong as an auditor junior in 1996. In 2010, Mr. Khor founded his own firms—ld Asia Advisory Sdn. Bhd. and ld Asia Corporate Advisory Sdn. Bhd., focing on providing tax and biness advisory services to corporate clients. Since 2015, Mr. Khor has served as a director and overseen the operations of Portable Por Products (M) Sdn. Bhd., a company engaged in wholesale of agriculture machinery, equipment and supplies. In December 2020, Mr. Khor joined the board of Annum Berhad, a Malaysian public company in the construction sector, as an independent director. In January 2019, Mr. Khor was appointed as an independent director of ARB Berhad. Mr. Khor graduated from Segi College in 1998 as an ACCA holder.
- Yuen Ya Ting
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元雅庭在公司秘书、公司治理和监管合规事务方面拥有丰富的经验。Yuen女士于2001年至2007年在吉隆坡的秘书公司从事公司秘书工作，其中包括2001年至2004年在FKO Corporate Services Sdn Bhd担任公司秘书助理，独立监督大约150个公司客户的投资组合，其中一些客户是公司集团，以及2005年至2007年在XL Corporate Services Sdn Bhd担任半高级秘书助理，她的投资组合扩展到大约170个公司客户。从2007年到2009年，Yuen女士在上市公司YTL Corporation Berhad的公司部门工作，负责确保遵守相关法规和法律，包括马来西亚证券交易所的上市要求和马来西亚的《公司法》。在YTL Corporation Berhad期间，Yuen女士还负责组织董事会会议。从2014年到2016年，Yuen女士在Tengis Corporate Services Sdn担任公司高级秘书。Bhd.，沙巴州的一家秘书公司，在公司治理、监管和公司秘书事务方面为Priceworth International Berhad等公司和上市公司集团提供服务。2017年，Yuen女士以东家身份创立了自己的秘书公司JY Management，之后又将公司扩大并更名为Boardroom Secretarial Services Sdn。Bhd.（“董事会会议室”）。2019年1月，Yuen女士被任命为Boardroom执行董事，负责管理其整体业务运营。Boardroom提供广泛的公司和秘书支持服务，包括公司注册、《公司法》合规咨询服务、公司章程定制、解散公司复职、清盘程序、为申请营业执照制作公司投资组合、准备决议和会议记录等。Yuen女士是马来西亚特许秘书和行政人员协会（MAICSA）的毕业生和准会员。她还是英国特许治理学会特许治理专业助理。此外，她还持有马来西亚公司委员会颁发的执业证书。
Yuen Ya Ting has extensive experience in corporate secretarial, corporate governance and regulatory compliance matters. Ms. Yuen practiced in company secretarial profession with secretarial firms in Kuala Lumpur from 2001 to 2007, including FKO Corporate Services Sdn Bhd from 2001 to 2004 where she served as a company secretarial assistant overseeing approximately 150 corporate clients' portfolios independently and some of these clients re groups of companies, and XL Corporate Services Sdn Bhd from 2005 to 2007 where she served as a semi senior secretarial assistant and her portfolio was extended to approximately 170 corporate clients. From 2007 to 2009, Ms. Yuen worked at a corporate division of a publicly listed company, YTL Corporation Berhad, responsible for ensuring compliance with relevant regulations and laws, including Bursa Malaysia's listing requirements and Malaysia's Companies Act. While at YTL Corporation Berhad, Ms. Yuen was also in charge of organizing board meetings. From 2014 to 2016, Ms. Yuen served as a company secretarial senior at Tengis Corporate Services Sdn. Bhd., a secretarial firm in Sabah servicing groups of companies and public companies such as Priceworth International Berhad in corporate governance, regulatory and corporate secretarial matters. In 2017, Ms. Yuen founded her own secretarial firm, JY Management as a proprietor, and thereafter, expanded and changed the firm's name to Boardroom Secretarial Services Sdn. Bhd. ("Boardroom"). In January 2019, Ms. Yuen was appointed as Executive Director of Boardroom to manage its overall biness operations. Boardroom provides a wide array of corporate and secretarial support services, including among others, registration of companies, Companies Act compliance advisory services, ctomization of company constitution, reinstate of dissolved companies, winding up proceedings, production of corporate portfolios for biness license application, preparation of resolutions and meeting minutes. Ms. Yuen is a graduate and associate member of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She is also an associate chartered governance professional of the Chartered Governance Institute. In addition, she holds a practicing certificate issued by Companies Commission of Malaysia. - 元雅庭在公司秘书、公司治理和监管合规事务方面拥有丰富的经验。Yuen女士于2001年至2007年在吉隆坡的秘书公司从事公司秘书工作，其中包括2001年至2004年在FKO Corporate Services Sdn Bhd担任公司秘书助理，独立监督大约150个公司客户的投资组合，其中一些客户是公司集团，以及2005年至2007年在XL Corporate Services Sdn Bhd担任半高级秘书助理，她的投资组合扩展到大约170个公司客户。从2007年到2009年，Yuen女士在上市公司YTL Corporation Berhad的公司部门工作，负责确保遵守相关法规和法律，包括马来西亚证券交易所的上市要求和马来西亚的《公司法》。在YTL Corporation Berhad期间，Yuen女士还负责组织董事会会议。从2014年到2016年，Yuen女士在Tengis Corporate Services Sdn担任公司高级秘书。Bhd.，沙巴州的一家秘书公司，在公司治理、监管和公司秘书事务方面为Priceworth International Berhad等公司和上市公司集团提供服务。2017年，Yuen女士以东家身份创立了自己的秘书公司JY Management，之后又将公司扩大并更名为Boardroom Secretarial Services Sdn。Bhd.（“董事会会议室”）。2019年1月，Yuen女士被任命为Boardroom执行董事，负责管理其整体业务运营。Boardroom提供广泛的公司和秘书支持服务，包括公司注册、《公司法》合规咨询服务、公司章程定制、解散公司复职、清盘程序、为申请营业执照制作公司投资组合、准备决议和会议记录等。Yuen女士是马来西亚特许秘书和行政人员协会（MAICSA）的毕业生和准会员。她还是英国特许治理学会特许治理专业助理。此外，她还持有马来西亚公司委员会颁发的执业证书。
- Yuen Ya Ting has extensive experience in corporate secretarial, corporate governance and regulatory compliance matters. Ms. Yuen practiced in company secretarial profession with secretarial firms in Kuala Lumpur from 2001 to 2007, including FKO Corporate Services Sdn Bhd from 2001 to 2004 where she served as a company secretarial assistant overseeing approximately 150 corporate clients' portfolios independently and some of these clients re groups of companies, and XL Corporate Services Sdn Bhd from 2005 to 2007 where she served as a semi senior secretarial assistant and her portfolio was extended to approximately 170 corporate clients. From 2007 to 2009, Ms. Yuen worked at a corporate division of a publicly listed company, YTL Corporation Berhad, responsible for ensuring compliance with relevant regulations and laws, including Bursa Malaysia's listing requirements and Malaysia's Companies Act. While at YTL Corporation Berhad, Ms. Yuen was also in charge of organizing board meetings. From 2014 to 2016, Ms. Yuen served as a company secretarial senior at Tengis Corporate Services Sdn. Bhd., a secretarial firm in Sabah servicing groups of companies and public companies such as Priceworth International Berhad in corporate governance, regulatory and corporate secretarial matters. In 2017, Ms. Yuen founded her own secretarial firm, JY Management as a proprietor, and thereafter, expanded and changed the firm's name to Boardroom Secretarial Services Sdn. Bhd. ("Boardroom"). In January 2019, Ms. Yuen was appointed as Executive Director of Boardroom to manage its overall biness operations. Boardroom provides a wide array of corporate and secretarial support services, including among others, registration of companies, Companies Act compliance advisory services, ctomization of company constitution, reinstate of dissolved companies, winding up proceedings, production of corporate portfolios for biness license application, preparation of resolutions and meeting minutes. Ms. Yuen is a graduate and associate member of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She is also an associate chartered governance professional of the Chartered Governance Institute. In addition, she holds a practicing certificate issued by Companies Commission of Malaysia.
- Noor Amalina Binti Ali
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Noor Amalina Binti Ali，2021年特许公认会计师公会（ACCA）专业会计论文专业毕业，2021年至今为马来西亚会计师协会（MIA）注册特许会计师。Amalina女士在财务、会计和审计领域拥有十（10）年以上的经验，为各行业客户提供咨询服务。她的职业生涯始于2011年的JF & S Consultancy，担任审计员。从2012年到2017年，Amalina女士在Messrs Zailan & Associates担任税务经理，从事企业税务业务，并为不同行业的广泛客户提供服务。从2017年到2019年，她在PKF Malaysia担任客户经理，还进一步在这家专业公司的会计和税务实践中暴露了自己，直到2020年5月。2022年，Amalina女士创立了自己的专业公司Amalina Ali & Co，该公司主要提供会计、工资、税务和公司秘书服务。2023年8月，Amalina女士加入马来西亚建筑行业上市公司Annum Berhad的董事会，担任独立董事。
Noor Amalina Binti Ali graduated from the professional accounting papers with Association of Chartered Certified Accountants (ACCA) in 2021 and has been registered chartered accountant with Malaysian Institute of Accountants (MIA) from 2021 till present. Ms. Amalina has more than ten (10) years of experience in finance, accounting and auditing, advising clients in vario indtries. She started her career with JF & S Consultancy as an auditor in 2011. From 2012 to 2017, Ms. Amalina served as tax manager at Messrs Zailan & Associates to practice corporate taxation and served a wide range of clients in diverse indtries. From 2017 to 2019, she worked as an accounts manager at PKF Malaysia and also further exposed herself in both accounting and taxation practices in this professional firm until May 2020. In 2022, Ms. Amalina founded her own professional firm, Amalina Ali & Co, which mainly provides accounting, payroll, taxation and company secretarial services. In Augt 2023, Ms. Amalina joined the board of Annum Berhad, a Malaysian public company in the construction sector, as an independent director. - Noor Amalina Binti Ali，2021年特许公认会计师公会（ACCA）专业会计论文专业毕业，2021年至今为马来西亚会计师协会（MIA）注册特许会计师。Amalina女士在财务、会计和审计领域拥有十（10）年以上的经验，为各行业客户提供咨询服务。她的职业生涯始于2011年的JF & S Consultancy，担任审计员。从2012年到2017年，Amalina女士在Messrs Zailan & Associates担任税务经理，从事企业税务业务，并为不同行业的广泛客户提供服务。从2017年到2019年，她在PKF Malaysia担任客户经理，还进一步在这家专业公司的会计和税务实践中暴露了自己，直到2020年5月。2022年，Amalina女士创立了自己的专业公司Amalina Ali & Co，该公司主要提供会计、工资、税务和公司秘书服务。2023年8月，Amalina女士加入马来西亚建筑行业上市公司Annum Berhad的董事会，担任独立董事。
- Noor Amalina Binti Ali graduated from the professional accounting papers with Association of Chartered Certified Accountants (ACCA) in 2021 and has been registered chartered accountant with Malaysian Institute of Accountants (MIA) from 2021 till present. Ms. Amalina has more than ten (10) years of experience in finance, accounting and auditing, advising clients in vario indtries. She started her career with JF & S Consultancy as an auditor in 2011. From 2012 to 2017, Ms. Amalina served as tax manager at Messrs Zailan & Associates to practice corporate taxation and served a wide range of clients in diverse indtries. From 2017 to 2019, she worked as an accounts manager at PKF Malaysia and also further exposed herself in both accounting and taxation practices in this professional firm until May 2020. In 2022, Ms. Amalina founded her own professional firm, Amalina Ali & Co, which mainly provides accounting, payroll, taxation and company secretarial services. In Augt 2023, Ms. Amalina joined the board of Annum Berhad, a Malaysian public company in the construction sector, as an independent director.
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中英对照 | 中文 | 英文- Liew Kok Leong
Dato ' Sri Liew Kok Leong是一家马来西亚投资银行的执行董事。任命日期2018年8月30日董事会委员会成员无资格（S）威尔士大学斯旺西分校通信系统理学硕士英国阿伯丁罗伯特戈登大学电子和电气工程理学学士（杰出）工作经验（S）和职业（S）Dato’Sri Liew在信息技术、制造、电信、房地产开发和风险资本投资方面拥有20多年的经验。他在马来西亚、新加坡和中国建立了几家公司和子公司。他负责管理集团的云（包括ERP）和物联网部门，积极参与业务开发和技术应用。PUBLIC COMPANY（IES）和/或上市发行人Ageson Berhad声明执行董事Dato’Sri Liew Kok Leong为本公司主要股东。他与本公司任何董事及/或主要股东并无任何家庭关系。他与公司并无任何利益冲突，亦没有因过去5年内除交通违法外的任何违法行为而被定罪。AWARD（S）& RECOGNITION Dato’Sri Liew Kok Leong荣获2020年亚太企业奖（APEA）企业家大师奖项，表彰其为展现企业家特质、为新兴企业家树立榜样的杰出企业家。随后在2021年，拿督留角梁被亚洲企业卓越与可持续发展奖（Asia Corporate Excellence & Sustainability，简称ACES）评为亚洲杰出领袖奖，这是最负盛名的奖项之一，旨在表彰各行各业和亚洲各地鼓舞人心的领袖和可持续发展倡导者。
Liew Kok Leong has been Chairman of the Board of Directors and Chief Executive Officer since inception. He is primarily responsible for setting the biness direction and overseeing the biness development, finance and corporate strategy functions of . He graduated in 1996 with a Bachelor of Science with Distinction in Electronic and Electrical Engineering from The Robert Gordon University. Subsequently in 1998, he obtained a Master of Science in Communication Systems from University of Wales Swansea. Mr. Liew is a binessman and entrepreneur, having a wide spectrum of biness with more than tnty (20) years of experience in information technology, manufacturing, telecommunication, property development and venture capital investment through his investments in public and private limited corporations. Liew Kok Leong has redesignated positions from Executive Director to Non Executive Director on December 7, 2023. Subsequently, Liew Kok Leong has resigned as Non Executive Director of Ageson Berhad on March 22, 2024. Liew played an active role in product development and innovation, which had contributed significantly to Company, and he was awarded in the Master Entrepreneur Category from the Asia Pacific Enterprise Award 2020. He has been a Professional Technologist (in electrical and electronics technology) registered and recognized by Malaysia Board of Technologist since September 2022 as ll as a Graduate Engineer (in Electronic) registered with the Board of Engineer Malaysia since October 2022.- Dato ' Sri Liew Kok Leong是一家马来西亚投资银行的执行董事。任命日期2018年8月30日董事会委员会成员无资格（S）威尔士大学斯旺西分校通信系统理学硕士英国阿伯丁罗伯特戈登大学电子和电气工程理学学士（杰出）工作经验（S）和职业（S）Dato’Sri Liew在信息技术、制造、电信、房地产开发和风险资本投资方面拥有20多年的经验。他在马来西亚、新加坡和中国建立了几家公司和子公司。他负责管理集团的云（包括ERP）和物联网部门，积极参与业务开发和技术应用。PUBLIC COMPANY（IES）和/或上市发行人Ageson Berhad声明执行董事Dato’Sri Liew Kok Leong为本公司主要股东。他与本公司任何董事及/或主要股东并无任何家庭关系。他与公司并无任何利益冲突，亦没有因过去5年内除交通违法外的任何违法行为而被定罪。AWARD（S）& RECOGNITION Dato’Sri Liew Kok Leong荣获2020年亚太企业奖（APEA）企业家大师奖项，表彰其为展现企业家特质、为新兴企业家树立榜样的杰出企业家。随后在2021年，拿督留角梁被亚洲企业卓越与可持续发展奖（Asia Corporate Excellence & Sustainability，简称ACES）评为亚洲杰出领袖奖，这是最负盛名的奖项之一，旨在表彰各行各业和亚洲各地鼓舞人心的领袖和可持续发展倡导者。
- Liew Kok Leong has been Chairman of the Board of Directors and Chief Executive Officer since inception. He is primarily responsible for setting the biness direction and overseeing the biness development, finance and corporate strategy functions of . He graduated in 1996 with a Bachelor of Science with Distinction in Electronic and Electrical Engineering from The Robert Gordon University. Subsequently in 1998, he obtained a Master of Science in Communication Systems from University of Wales Swansea. Mr. Liew is a binessman and entrepreneur, having a wide spectrum of biness with more than tnty (20) years of experience in information technology, manufacturing, telecommunication, property development and venture capital investment through his investments in public and private limited corporations. Liew Kok Leong has redesignated positions from Executive Director to Non Executive Director on December 7, 2023. Subsequently, Liew Kok Leong has resigned as Non Executive Director of Ageson Berhad on March 22, 2024. Liew played an active role in product development and innovation, which had contributed significantly to Company, and he was awarded in the Master Entrepreneur Category from the Asia Pacific Enterprise Award 2020. He has been a Professional Technologist (in electrical and electronics technology) registered and recognized by Malaysia Board of Technologist since September 2022 as ll as a Graduate Engineer (in Electronic) registered with the Board of Engineer Malaysia since October 2022.
- Ng Kok Wah
吴国华，2022年毕业于英国特许公认会计师公会（ACCA）专业会计论文专业，2003年至今为马来西亚会计师公会（MIA）注册会计师。Ng先生已于2018年3月29日根据《2007年资本市场和服务法》从马来西亚证券委员会获得了金融规划方面的资本市场服务代表许可证（CMSRL）。他的职业生涯始于1998年的一家会计师事务所，之后是一家国际中等会计师事务所Morison Anuarul Azizan Chew & Co.，负责为上市公司和私营公司处理各种审计和非审计任务，涉及广泛的商业活动，包括银行、保险公司和其他金融机构。吴先生在各行业的会计和审计方面拥有20多年的经验。
Ng Kok Wah graduated from professional accounting papers with Association of Chartered Certified Accountants (ACCA), United Kingdom in 2022 and has been registered chartered accountant with the Malaysian Institute of Accountants (MIA) from 2003 till present. Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in financial planning from the Securities Commission Malaysia pursuant to Capital Markets and Services Act 2007 on March 29, 2018. He started his career with an accounting firm since year 1998 follod by an international medium accounting firm, Morison Anuarul Azizan Chew & Co., handling vario audit and non audit assignments for both listed and private companies involved in a wide range of biness activities including banks, insurance companies and other financial institutions. Mr. Ng has more than 20 years of experience in accounting and auditing of vario indtries.- 吴国华，2022年毕业于英国特许公认会计师公会（ACCA）专业会计论文专业，2003年至今为马来西亚会计师公会（MIA）注册会计师。Ng先生已于2018年3月29日根据《2007年资本市场和服务法》从马来西亚证券委员会获得了金融规划方面的资本市场服务代表许可证（CMSRL）。他的职业生涯始于1998年的一家会计师事务所，之后是一家国际中等会计师事务所Morison Anuarul Azizan Chew & Co.，负责为上市公司和私营公司处理各种审计和非审计任务，涉及广泛的商业活动，包括银行、保险公司和其他金融机构。吴先生在各行业的会计和审计方面拥有20多年的经验。
- Ng Kok Wah graduated from professional accounting papers with Association of Chartered Certified Accountants (ACCA), United Kingdom in 2022 and has been registered chartered accountant with the Malaysian Institute of Accountants (MIA) from 2003 till present. Mr. Ng has obtained Capital Market Services Representative License (CMSRL) in financial planning from the Securities Commission Malaysia pursuant to Capital Markets and Services Act 2007 on March 29, 2018. He started his career with an accounting firm since year 1998 follod by an international medium accounting firm, Morison Anuarul Azizan Chew & Co., handling vario audit and non audit assignments for both listed and private companies involved in a wide range of biness activities including banks, insurance companies and other financial institutions. Mr. Ng has more than 20 years of experience in accounting and auditing of vario indtries.