Dato` Megat Fairouz Junaidi bin Megat Junid was appointed as Independent Non-Executive Chairman on 17th June 2005. He is also the Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee. He graduated from the Arkansas State University with a Bachelor of Science in Finance in 1987 and Master in Business Administration in 1988. He has had many years of experience in the corporate sector and is currently a director of Ye Chiu Metal Smelting Berhad and Keuro Berhad.

Jimmy Tok Soon Guan was appointed as Executive Director and Chief Executive Officer (CEO) on 17 June 2005. Jimmy is the Chairman of the Employee Share Option Committee and is a member of the Remuneration Committee. He is also a director and CEO of iNix Technologies Sdn Bhd. Jimmy has more than 15 years of experience in the ICT industry. His keen interest in computers, electronics and electro-mechanics started during his primary education years. Upon completing secondary school in 1987, he worked as a technical, support staff with companies dealing in computers. After gaining wide exposure and hands-on experience in ICT, he ventured out to form Compustor, a sole-proprietorship business involved in repair and service of computer systems and in into a one-stop ICT solution provider, including in-system integration, networking and software development as well as in the design and development of intelligent security, automation and surveillance systems.

Cheong Kok Yai was appointed as Executive Director and Chief Technical Officer ( CTO ) on 17 June 2005. Cheong is a member of the Employee Share Option Scheme Committee. He is a also a director and CTO of INix Technologies Sdn Bhd. Cheong obtained a Full Technologies Certificate in Electrical Engineering Practice, Advanced Electrical Technology, Control Systems Engineering, electronic System and Telecommunication Technician Course from the City and Guilds of London Institute in 1981. After a short employment stint as a technician for a semiconductor manufacturer, he started Micro Technology, his self-owned business enterprise which provided services in repair and maintenance of computers and electronic products. In 1995, he co-founded PC Sentry Sdn Bhd where he led the company's technical support, and research and development operations, including the design and development of a number of advanced computerized applications.

Chong Chen Fah was appointed a Director on 13 September 2004 and was designated as Executive Director on 17 June 2005. He is a member of the Audit Committee. Chong is a chartered accountant with more than 20 years experience in both the government and corporate sectors. He served in the Accountant General's Department of the Ministry of Finance for 11 years, including two years secondment to the Ministry of Home Affairs and the Royal Malaysian Police. He was later group chief financial officer of a diversified public company with interest in the merchandising of motorcars, trucks and buses, and industrial and commercial plant and equipment. Besides being a member of the Malaysian Institute of Account, he holds a B.Acc. (Hons.) from the University of Malaya and is a member of the Malaysian Institute of Management, the Institute of Internal Auditors Malaysia and the Malaysian Institute of Taxation.

Mok Chin Fan was appointed as Non-Independent Non-Executive Director on 17 June 2005. He is a member of the Nomination Committee and the Employee Share Option Committee. Mok is a self-made entrepreneur with business interests in automotive services, and more recently, in ICT. His longtime passion for cars and early attraction to automotive mechanics saw him commence his career as a motor apprentice in 1970. He was later a freelance automotive mechanic and sub-contractor for franchised workshops for more than 12 years. In 1988, he incorporated an automotive maintenance and service company specializing in high-end performance and luxury automobiles. Mok joined PC Sentry Sdn Bhd as director in 2003, bringing with him a rich blend of entrepreneurial savvy, technical expertise, hand-on operational and management experience, and sound customer-focused business sense.

Madzlan bin Mohamed Nazri was appointed as Independent Non-Executive Director on 17 June 2005. He is a member of the Audit Committee and the Remuneration Committee. Mazlan obtained a Diploma in Public Administration from Institut Teknologi Mara (ITM) in 1988, while still in ITM's part time course, he joined Majlis Perbandaran Petaling Jaya as a prosecuting officer. From 1996 he was liaison officer of Tenggara Capital Berhad's property and business development department. He started his own business in 1999, establishing Urban Flame Sdn Bhd to provide private parking management services. He became a director of Behn Mas Sdn Bhd in 2000, and of Array Technology Sdn Bhd in 2003. Behn Mas is involved in construction procurement while Array Technology provides systems solutions to Suruhanjaya Syarikat Malaysia and to local authorities such as Majlis Perbandaran Petaling Jaya, Majlis Perbandaran Subang Jaya, Majlis Bandaraya Shah Alam, Majlis Perbandaran Klang and Majlis Perbandaran Ampang Jaya.