Policy and Procedure

Board Charter Business Code of Conduct Vendor Code of Conduct Policy and Procedure on Conflict of Interest Anti-Bribery & Corruption Policy Whistle-Blowing Policy Remuneration Policy Remuneration for Executive Directors & Senior Remuneration for Non-Executive Directors Directors’ Fit and Proper Policy Diversity Policy Sustainability Policy

Terms of Reference

Terms Of Reference For Audit And Risk Management Committee Terms Of Reference For Nominating Committee Terms Of Reference For Remuneration Committee

Looa Hong Tuan

Looa Hong Tuan, appointed Managing Director since April 28, 2008, holds a Bachelor of Science Degree in Microelectronics from Campbell University, USA (1995). With extensive experience in sales and marketing, he co-founded ISB in 1999 and has played a pivotal role in its growth, leading sales, marketing, and business development efforts alongside Phang Chee Leong.

Phang Chee Leong

Phang Chee Leong, Executive Chairman since April 28, 2008, holds a Bachelor of Science Degree in Microelectronics from Campbell University, USA (1995). With 25 years of experience in the digital industry, he co-founded Innity Sdn. Bhd. (“ISB”) and has been instrumental in its growth, focusing on cutting-edge technology integration for digital advertising solutions.