BOARD OF DIRECTORS

•  Tey Por Yee, Executive Director
•  Tan Hui Ming, Executive Director
•  See Poh Yee, Executive Director
•  Yap Siok Teng, Independent Non-Executive Director
•  Natasha Binti Mohd. Zulkifli, Independent Non-Executive Director

KEY MANAGEMENT TEAM

•  Tey Por Yee, Chief Executive Officer/Managing Director
•  Tan Hui Ming, Chief Financial Officer
•  See Poh Yee, Chief Technology Officer
•  Tey Por Chen, Chief Operating Officer

Tey Por Yee, Chief Executive Officer/Managing Director
Tey Por Yee is the Chief Executive Officer/Managing Director of Nextnation Group and is one of the founders of Nextnation Network Sdn Bhd. He was appointed to the Board of Nextnation on 5 May 2005. He obtained his Bachelor of Commerce degree, majoring in business administration, from the University of Manitoba, Canada in 1998. Prior to the Nextnation Group, he was a shareholder, director and Senior Consultant of Lilo Media Sdn Bhd (Lilo), a company in research, design and development of database and system integration activities, until he disposed of his interest in Lilo in May 2004. At Lilo, he managed to grow the company with limited resources to increase shareholders' value and steered the company to greater heights. In addition, his extensive experience in electronic marketing and e-commerce infrastructure building has enabled him to tap into many business opportunities and lead many companies to success.

Tan Hui Ming, Chief Financial Officer
The Chief Financial Officer of the Nextnation Group, Tan Hui Ming was appointed to the Board of Nextnation on 5 May 2005.

He obtained his Bachelor of Commerce with major in Finance and Actuarial Science from the University of Manitoba, Canada in 1998 and was a registered Quality Management System (QMS) Lead Auditor of International Registered Certificated Auditor (IRCA), United Kingdom.

He was formerly a Consulting Manager of a reputable professional body and a Senior Consultant and Trainer for a local consultancy firm and freelance auditor for third party TGA/DAR (Tragergemeinschaft fur Akkreditierung/Deutschern Akkrediterungs Rat, German government agency) and UKAS/RAB (United Kingdom Accreditation Services /Regulatory Accreditation Board) accredited certification bodies such as T Ü V Germany (Technische Überwachungs-Vereine, now known as Technical Inspection Associations), National Quality Assurance, Zurich and International European Certification, United Kingdom to certify organisations to ISO 9001.

In the past five (5) years, his portfolios include managing, consultancy, sales and marketing, business development, office administration, purchasing, networking, budgeting and financial planning, formulating policies and procedures, setting business directions, human resource management, trainings, goals setting, process control and auditing activities.

See Poh Yee, Chief Technology Officer/Executive Director
See Poh Yee is the Chief Technology Officer of the Nextnation Group and a co-founder of Nexnation. He was appointed to the Board of Nextnation on 5 May 2005. He obtained his bachelor degree in engineering with a major in Computer Science from the University of Manitoba, Canada in 1998.

He began his career in Lilo Media Sdn Bhd as a Chief Technology Officer where his main responsibility was to design and develop large-scale applications and systems. In the Group, he is responsible for the architecture design of MINDCEP^TM platform, SOHOMOBILE^TM, mCommerce-Suit^TM and SMSJET^TM and in leading a team of system engineers to perform system integration with all Celcos.

He is also responsible for leading the application software development projects of the Group. In the past two (2) years, he has successfully built up a team of knowledge workers and led the Group into technology age. By embracing open source, he has helped the Group to cut down significant cost of development and maintenance. In these past five (5) years, his portfolios included project management, system design and software development especially in the field of Internet technology. His vast experience in system engineering, application design and information technology, in-depth knowledge and highly competent skills in open source platform has led the Group to success through the successful development and implementation of MINDCEP^TM platform, SOHOMOBILE^TM , SMSJET^TM and mCommerce-Suit^TM.

Yap Siok Teng, Independent Non-Executive Director
Yap Siok Teng is an Independent Non-Executive Director of Nextnation and was appointed to the Board on 5 May 2005. She is a fellow member of the Association of Chartered Certified Accountants. She is also a member of the Malaysian Institute of Accountants. Currently, she is a practicing accountant in her own firm, Yap & Associates, which she has set up in October 1994. Prior to that, she has more than ten (10) years working experience in the field of audit, accountancy, taxation, general management and corporate advisory.

Natasha Binti Mohd. Zulkifli, Independent Non-Executive Director
Natasha Binti Mohd Zulkifli is an Independent Non-Executive Director of Nextnation. She was appointed to the Board of Nextnation on 5 May 2005. She graduated with LLB Second Class Upper (Hons) from London School of Economics in 1996. She has extensive experience in dealing with various government agencies and private sectors to facilitate the creation of a Malaysian agricultural logistics network. She is currently the Managing Director of Moguline Sdn. Bhd., a company entrusted by the government to build and operate perishable centers at all the Malaysian airports.

Tey Por Chen, Chief Operating Officer
As the Chief Operating Officer of the Nextnation Group, Tey Por Chen is also one of the founders of Nextnation. He was previously the Chief Operating Officer of Lilo Media Sdn Bhd, and with his vast experience in system integration and networking, he is one of the pioneers who master Linux and Apache in Malaysia. His responsibilities and exposure in server management play a critical role in Nextnation's success, especially in the development of MINDCEP^TM platform.