Board of Directors

Ow Yong Min Che, a Malaysian male aged 73, is our Group’s Non-Independent Non-Executive Chairman. He was appointed to our Board on 25 November 2025. He has been involved in data centres for over 45 years, and in 2010, he pioneered the development of modular data centre designs solutions that offer rental flexibility and privacy at competitive pricing.

He obtained a Telecommunication Technician’s Certificate from the City and Guilds of London Institute, United Kingdom in 1978.
In 1981, he began his career at Syarikat Peter Wong Engineering Sdn Bhd, a company providing technical and maintenance services for computer facilities as Sales Manager.
In 1984, he left Syarikat Peter Wong Engineering Sdn Bhd and co-founded CSPM Sdn Bhd, a company providing solutions for computer support infrastructure as Managing Director.
In 1991, he left CSPM Sdn Bhd and co-founded Atlas CSF, a company providing technical and maintenance services for computer facility equipment, as Managing Director.
In 1996, he was appointed as Managing Director of Continuous Network Advisers Sdn Bhd, a company providing data communications, networking and system integration and maintenance support services.
In 2000, he left both Atlas CSF and Continuous Network Advisers Sdn Bhd and co-founded C2 Consult, a company principally involved in the provision of consultancy services in relation to the design and planning of data centres as Principal.
In 2025, he resigned as a director of C2 Consult and disposed his entire 26.00% shareholding in C2 Consult to Tan Sven Sern (an existing 30.00% shareholder of C2 Consult) and Yap Wooi Ken, both of whom are non-related parties, and was appointed as the Non-Independent NonExecutive Chairman of our Company.

Tan Hooi Ling, a Malaysian female aged 52, is our Independent Non-Executive Director. She was appointed to our Board on 25 November 2025. She is the Chairperson of our Nomination and Remuneration Committee. She obtained her Bachelor of Laws from the University of London, England in 1996 as an external student and subsequently completed the Certificate in Legal Practice in 1997.

In 1998, she commenced her career with Messrs. Sofian Syed Ahmad & Co, as a chambering student focusing on banking litigation.
In 1999, joined Messrs. Liew Hazalina as a litigation lawyer, handling civil litigation matters including banking, debt recovery, winding up, divorce, and probate.
In 2000, she left Messrs. Jeffrey Wong & Partners and joined Messrs. Shook Lin & Bok as a conveyancing and banking lawyer, where she was involved in conveyancing, banking, and corporate restructuring documentation.
In 2004, she joined Bursa Malaysia, the stock exchange, as Manager.
In 2007, she left Bursa Malaysia and joined HSBC Bank Malaysia Berhad, a financial institution, as a Manager – Compliance.
In 2011, she joined BNP Paribas Malaysia Berhad, a financial institution as Country Head of Ethics & Compliance.
In 2014, she joined National Bank of Abu Dhabi Malaysia Berhad, a financial institution, as a Manager – Compliance.
In 2017 she was re-designated as Chief Compliance Officer, a role she held until the bank ceased its Malaysian operations later that year.
In 2019, she was also appointed as the Managing Director and Chief Compliance Officer of CIMB Bank Berhad while continuing with her position as the Chief Compliance Officer of CIMB Islamic Bank Berhad.
In 2022, she was promoted to Senior Managing Director of CIMB Bank Berhad, while continuing to hold the position of Chief Compliance Officer of CIMB Bank Berhad and CIMB Islamic Bank Berhad, positions she presently holds.
In 2025, she was appointed as the Independent Non-Executive Director of our Company.