Independent Non-Executive Director

Age 46, Male, Malaysian

Dato' Yeo Chai Poh (“Dato’ Yeo”) was appointed to the Board of the Company on 21 March 2022. He is the Chairman of Remuneration Committee and a member of Audit and Risk Management Committee and Nomination Committee respectively.

Dato' Yeo embarked on his business venture in the Real Estate Agency industry in 2011. Subsequently, in 2013, he founded Unison Brother Sister Property Advisor Sdn Bhd.

Dato' Yeo is widely recognized as the founder of the 168 GROUP, a prominent organization in the real estate sector. Throughout his career, he has achieved numerous rewards and accolades for his exceptional contributions to the industry.

Save for Auro Holdings Berhad (formerly known as NWP Holdings Berhad), Dato’ Yeo does not hold directorship in any other public companies or public listed companies. He does not have any family relationship with any other Director and/or any major shareholder of the Company.

Dato’ Yeo does not have any conflict of interest with the Company and has no conviction for any offences within the past 5 years other than traffic offences, if any. There is no any public sanction or penalty by the relevant regulatory bodies on Dato’ Yeo during the financial year ended 28 February 2023 as well.

Independent Non-Executive Director

Age 76, Male, Malaysian

Mr Lim Tock Ooi (“Mr Lim”) was appointed to the Board of the Company on 6 July 2022. Mr Lim is the Chairman of both the Audit and Risk Management Committee and Nomination Committee and a member of Remuneration Committee.

Mr Lim graduated with a degree in Bachelor of Economics from the University of New England, Australia. He then pursued his professional qualification as a Chartered Accountant while working for an international firm of chartered accountants in Sydney, Australia. He continued his career in chartered accountancy while working for one of the big four accounting firms upon returning to Malaysia in 1976. In the year 1980, he started his accounting practice under the name of Michael Lim & Co. now known as Michael Lim & Co PLT and is currently the advisor and a partner of the firm.

He is a Fellow member of the Institute of Chartered Accountants of Australia and New Zealand, a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Mr Lim is also a Fellow member of the Malaysian Institute of Taxation.


Currently, Mr. Lim holds the position of Non-Independent Non-Executive Director in Fast Energy Holdings Berhad. He does not have any family relationship with any other Director and/or any major shareholder of the Company.

Mr Lim does not have any conflict of interest with the Company and has no conviction for any offences within the past 5 years other than traffic offences, if any. There is no any public sanction or penalty by the relevant regulatory bodies on Mr Lim during the financial year ended 28 February 2023 as well.

Executive Director

Age 39, Male, Malaysian

Mr Tan Wye Chuan (“Mr Tan”) was appointed to the Board of the Company on 6 July 2022.

Mr Tan pursued his higher education at RMIT University in Melbourne, Australia, where he obtained a Bachelor of Arts degree with a specialization in Multimedia. After completing his studies, he ventured into entrepreneurship and co-founded several businesses in the hospitality industry.

Presently, Mr Tan holds the position of Executive Director on the Board of Fast Energy Holdings Berhad.

Mr Tan is the son of Dato' Tan Lik Houe, who serves as the Non-Independent Non-Executive Chairman of the Company. Furthermore, he is the brother of Ms. Tan Jyy Yeen, who holds the position of Executive Director in the Company.

Mr Tan does not have any conflict of interest with the Company and has no conviction for any offences within the past 5 years other than traffic offences, if any. There is no any public sanction or penalty by the relevant regulatory bodies on Mr Tan during the financial year ended 28 February 2023 as well.

Executive Director

Age 29, Female, Malaysian

Ms Tan Jyy Yeen (“Ms Tan”) was appointed to the Board of the Company on 21 March 2022 as Executive Director.

Ms Tan pursued her higher education at the University of Manchester , where she obtained a First Class Honours Degree in Economics & Business Studies. Upon completion of her studies, Ms. Tan embarked on her professional journey as a Management Associate at Plato Capital Ltd. Her role primarily involved assessing and executing investment opportunities, with a focus on sectors such as hospitality, education, and real estate.

Following her tenure at Plato Capital Ltd., she ventured into entrepreneurship and co-founded several businesses in the healthcare and fashion industry.

Save for Auro Holdings Berhad (formerly known as NWP Holdings Berhad), Ms Tan does not hold directorship in any other public companies or public listed companies.

Ms Tan is the daughter of Dato' Tan Lik Houe, who holds the position of Non-Independent Non-Executive Chairman in the Company. Additionally, she is the sister of Mr Tan Wye Chuan, who serves as the Executive Director of the company.

Ms Tan does not have any conflict of interest with the Company and has no conviction for any offences within the past 5 years other than traffic offences, if any. There is no any public sanction or penalty by the relevant regulatory bodies on Ms Tan during the financial year ended 28 February 2023 as well.

Non-Independent Non-Executive Chairman
Age 61, Male, Malaysian

Dato' Tan Lik Houe (“Dato’ Tan”) was appointed to the Board of the Company on 21 March 2022 as Non-Independent Non-Executive Director. Dato’ Tan is subsequently being re-designated as Non-Independent Non-Executive Chairman on 6 July 2022. Dato’ Tan is the member of Audit and Risk Management Committee, Nomination Committee and also Remunertaion Committee.

Dato’ Tan began his career in 1982 as a petrol station assistant. Over the years, he gradually expanded his involvement in the petroleum business and eventually established his own petrol station businesses in the 1990s. With four decades of experience in the industry, Dato' Tan possesses extensive knowledge and expertise in the petroleum sector. Under his leadership, these companies manage and operate approximately 20 petrol stations located in Kuala Lumpur, Selangor, Perak, and Pahang.

Currently, Dato' Tan holds the position of Managing Director at Melati Astana Sdn Bhd and Seng Lee Huat Petroleum Sdn Bhd. Save for Auro Holdings Berhad (formerly known as NWP Holdings Berhad), Dato’ Tan does not hold any directorship in any public companies or public listed companies.

Dato’ Tan is the father of both the Executive Directors, Ms Tan Jyy Yeen and Mr Tan Wye Chuan. Dato’ Tan does not have any conflict of interest with the Company and has no conviction for any offences within the past 5 years other than traffic offences, if any. There is no any public sanction or penalty by the relevant regulatory bodies on Dato’ Tan during the financial year ended 28 February 2023 as well.