Ir. Tee Kiam Hong

Ir. Tee Kiam Hong, a Malaysian, male, aged 57, was appointed as the Independent Non-Executive Director of Unique Fire Holdings Berhad on 8 October 2021. He currently serves as the Chairman of the Remuneration Committee and is a member of both the Nomination Committee and the Audit and Risk Management Committee. He attended all eight (8) Board meetings held in the financial year ended 31 March 2025.

Ir. Tee holds a Bachelor of Civil Engineering (Hons) and a Competency Certificate in Financial Accounting from the University of Malaya, obtained in 1993 and 2002 respectively. He also holds a Diploma in Project Management from Cambridge Assessment International Education, United Kingdom in 2002. He completed the Cranfield Asia Executive Leadership Programme provided by Cranfield University, School of Management, United Kingdom in 2012, and obtained his Master of Business Administration from Cardiff Metropolitan University, United Kingdom in 2015. Professionally, Ir. Tee is a Corporate Member of the Institution of Engineers Malaysia and a registered Professional Engineer with Practicing Certificate (Civil) under the Board of Engineers Malaysia, both since 1998. He is also an ordinary member of the Institute of Corporate Directors Malaysia.

Ir. Tee began his career in 1993 as an Executive Engineer with L&M Piling Sdn. Bhd and over the years, he progressed through senior corporate roles and held key leadership positions. He was subsequently transferred to the parent company, L&M Corporation Bhd and promoted to Senior Manager in May 2001, where he was involved in the implementation of the company’s corporate and debt restructuring scheme. He left the company in December 2001. Subsequently, he joined Totalap Sdn. Bhd. as a Project Manager and was promoted to Project Director in 2015, overseeing project investment appraisals, management, and implementation. In 2018, Ir. Tee became a shareholder and assumed the role of Chief Strategy Officer/General Manager at Archi Casaka Design Sdn. Bhd., where he led corporate strategy and investment decisions. On 3 November 2022, he was redesignated as an Independent Advisor. He is also a shareholder and director in a private investment holding company.

Presently, he serves on the Board of WTEC Group Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad.

Ir. Tee does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He does not have any family relationships with any other Director or major shareholder of the Company. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2025.