Company Executives

$TGL Management Team

Ms. See Wah Chan

Chief Financial Officer

Age 34

Compensation $1.871K USD

Sex Female

Mr. Carlson Thow

Chief Executive Officer

Executive Director

Age 32

Compensation $66.27K USD

Sex Male

Mr. Pusparajan ..

Chief Financial Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. See Wah Chan Chief Financial Officer	34	$1.871K USD	Female
Mr. Carlson Thow Chief Executive Officer Executive Director	32	$66.27K USD	Male
Mr. Pusparajan .. Chief Financial Officer	-	-	Male

Board of Directors

From the proxy statement filed Jun 22, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

1.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Carlson Thow	33	2024 2 years	Not stated	None stated	None stated	Not stated
Kok Pin “Darren” Tan	43	2024 2 years	Not stated	Nominating and Corporate Governance · Chair Audit Compensation	None stated	Not stated
YDM Tengku Dato’ Musahiddin Shah Bin Tengku Dato’ Seri Abdul Samad Shah Alhaj	42	2026 0 years	Not stated	None stated	None stated	Not stated
Wei Ping Leong	Not stated	2024 2 years	Not stated	Audit · Chair Compensation Nominating and Corporate Governance	None stated	Not stated
Chong Chan “Sam” Teo CEO	43	2025 1 year	Not stated	None stated	None stated	Paid as CEO
Chan Meng Chun	53	2025 1 year	Not stated	None stated	None stated	Not stated
Y. Bhg. Datin Nurfatin Binti Mufti	37	2025 1 year	Not stated	Compensation · Chair Nominating and Corporate Governance Audit	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Jun 22, 2026

Chong Chan “Sam” Teo and Kok Pin “Darren” Tan

Former Chief Executive Officer (Teo) and Director (Tan)

$321,562

October 30, 2023

Company issued 25,954 restricted common shares to the creditors in exchange for cancellation of $321,562 in indebtedness owed to them.

Open in proxy

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