Mindtell Technology Limited announced that Each of Dato' Yeong Kok Hee and Mr. Siew Kin Meng has been appointed as an independent non-executive Director. Company announced that each of Mr. Chan San Ping and Mr. Su Chi Wen resigned as independent non-executive Director in order to devote more time to other work commitments. Mr. Chan has ceased to be the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company; Mr. Su has ceased to be the chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee; Dato' Yeong has been appointed as the chairman of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Audit Committee; and Mr. Siew has been appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Dato' Yeong Kok Hee (), aged 62, has close to 40 years of experience in different capacities with a primary focus on the information technology and consulting industries. Dato' Yeong commenced his sales and marketing management career in 1983, starting in the credit card business, then ventured into the fast-moving consumer goods sector, and thereafter the electronics and computer equipment services industries. In 1999, he was the vice president of CSC Malaysia Sdn.

Bhd (formerly known as CSA (M) Berhad). In the early 2000s, Dato' Yeong was the chairman of ES Ceramics Technology Berhad. From 2003 to 2017, he served as a member in the executive and management review committee of Malayan Banking Berhad and CSC Malaysia Sdn.

Bhd. Between October 2007 to January 2018, Dato' Yeong was the independent non-executive director of Citaglobal Berhad (formerly known as WZ Satu Berhad), and for several years during the same period also served as a member of the audit committee, the remuneration committee and the nomination committee of the same company. Since June 2018, he has been the chairman of Cardzone Sdn.

Bhd., a leading provider of card management system consulting services for the banking and financial services industry. Dato' Yeong completed the Asian International Executive Program and the Joint Management course at INSEAD, Singapore campus in the mid-1990s. Before that, he has completed various education programmes at Kettering Technical College, Central London College, and the London School of Economics and Political Science in the United Kingdom.

Mr. Siew Kin Meng (), aged 63, is a member of the Malaysian Institute of Certified Public Accountants. He has extensive experience in auditing, banking, manufacturing, property development, risk management and corporate governance in Malaysia, Hong Kong, England and Canada. Mr. Siew began his career as an auditor in various public accounting firms from 1984 to 1993.

He then joined Hong Leong Finance as a finance manager between 1993 to 1996. He took up the position as a general manager of Panji Timor Group from 1996 to 2005. Mr. Siew was the group chief financial officer of Lotus KFM Bhd (formerly Kuantan Flour Mills Berhad), a listed company in Malaysia (Stock code: 8303.KL) from 2005 to 2008.

He then joined Bank Simpanan Nasional, a government linked company in Malaysia as the chief financial officer from 2008 to 2015, and subsequently became the deputy chief executive officer of the same bank until 2018. Since 2018, Mr, Siew has been the group chief financial officer of Maju Holdings Sdn. Bhd.

Since 2019, he has been appointed as a director of Instapay Technologies Sdn. Bhd. He was appointed as the chairman of the audit committee of the same company in 2020 and the chairman of the board risk committee in 2023.

Mr. Siew graduated from the University of Malaya with a bachelor's degree in Accounting in 1984.