Boards of Directors

Yap Yoon Kong

Qualifications:

• Bachelor of Accounting (Honours) from University of Malaya in 1982
• Master of Business Administration from The Cranfield Institute of Technology, UK in 1993
• Member and a Chartered Accountant of the Malaysian Institute of Accountants (since 1987 and 2001, respectively)
• Member of the Asian Institute of Chartered Bankers (since 1984).

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

Senior Independent Non-Executive Director of Inta Bina Group Berhad

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

He has no conflict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group.

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Chan Hup Ooi

Qualifications:

• Completed secondary education in 1974

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

Family relationships with other directors and/or major shareholders:

• Chan Bin Iuan, Son, Managing Director/ Chief Executive Officer
• Chan Jee Chet, Son, Executive Director/Chief Operating Officer (Perak Plants)
• Chan Eng Hue, Brother, Chief Operating Officer (KL Plant)
• Aw Ee Ling, Niece, Executive Director/Chief Financial Officer
• Chan Jee Yang, Son, Alternate Director to Chan Hup Ooi

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Chan Bin Iuan

Qualifications:

• Bachelor’s degree in Mechanical Engineering from the University of Nottingham (2006)

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

Family relationships with other directors and/or major shareholders:

• Chan Hup Ooi, Father, NonIndependent Non-Executive Deputy Chairman
• Chan Jee Chet, Brother, Executive Director/Chief Operating Officer (Perak Plants)
• Chan Eng Hue, Uncle, Chief Operating Officer (KL Plant)
• Aw Ee Ling, Cousin, Executive Director/Chief Financial Officer
• Chan Jee Yang, Brother, Alternate Director to Chan Hup Ooi

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Chan Jee Chet

Qualifications:

• Bachelor of Business and Commerce specialising in Marketing from Monash University (2012)

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

Family relationships with other directors and/or major shareholders:

• Chan Hup Ooi, Father, NonIndependent Non-Executive Deputy Chairman
• Chan Bin Iuan, Brother, Managing Director/Chief Executive Officer
• Chan Eng Hue, Uncle, Chief Operating Officer (KL Plant)
• Aw Ee Ling, Cousin, Executive Director/Chief Financial Officer
• Chan Jee Yang, Brother, Alternate Director to Chan Hup Ooi

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Aw Ee Ling

Qualifications:

• Bachelor of Business and Commerce, specializing in Accounting, Econometrics, and Business Statistics from Monash University, Malaysia (2012)
• Master of Business Administration (Distinction) from The University of Lancaster, United Kingdom, and Sunway University (2020)
• Certified Public Accountant of the Malaysian Institute of Certified Public Accountants (since 2016)
• Chartered Accountant of the Malaysian Institute of Accountants (since 2017)
• ASEAN Chartered Professional Accountant of the ASEAN Chartered Professional Accountants Coordinating Committee (since 2019)

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

Family relationships with other directors and/or major shareholders:

• Chan Hup Ooi, Uncle, NonIndependent Non-Executive Deputy Chairman
• Chan Eng Hue, Uncle, Chief Operating Officer (KL Plant)
• Chan Bin Iuan, Cousin, Managing Director/Chief Executive Officer
• Chan Jee Chet, Cousin, Executive Director/Chief Operating Officer (Perak Plants)
• Chan Jee Yang, Cousin, Alternate Director to Chan Hup Ooi

Declaration on conviction of offences within the past 5 years:

She maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Poo Lap Tuck

Qualifications:

• Completed professional level paper of the Association of Chartered Certified Accountants in 1986 at Emile Woolf College of Accountancy
• Chartered Accountant of the Association of Chartered Certified Accountants (since 1987)
• Member of the Malaysian Institute of Accountants (since 1988)

Experience:

Membership in Board Committee(s):

• Chairman, Audit and Risk Mananagement Committee
• Member, Nomination and Remuneration Committee

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

None

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Dr. Gan Seng Kian

Qualifications:

• Bachelor of Engineering (Civil) from University of Technology Malaysia (2001)
• Master of Engineering (Civil - Construction and Management) from University of Technology Malaysia (2003)
• Doctorate in Business Administration from United Business Institutes Brussels (2010)
• Doctorate in Business Administration from United Business Institutes Brussels (2010)
• Master of Business Administration from Nottingham Trent University, UK (2012)
• Doctor of Philosophy in Business Administration from North Borneo University College, Malaysia (2021)

Experience:

Membership in Board Committee(s):

• Member, Nomination and Remuneration Committee
• Member, Audit and Risk Mananagement Committee

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

None

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Rima Ramona Binti Muhammad Arif

Qualifications:

• Bachelor of Laws from The University of Wales Aberystwyth (1999)
• Certificate in Legal Practice (2000)
• Member of the Malaysian Institute of Accountants (since 1988)
• Admitted as an Advocate & Solicitor of the High Court in Malaya (2001)

Experience:

Membership in Board Committee(s):

• Chairperson, Nomination and Remuneration Committee
• Member, Audit and Risk Mananagement Committee

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

None

Declaration on conviction of offences within the past 5 years:

She maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Prof. Dr. Teh Geok Bee

Qualifications:

• Bachelor of Science (First Class Honours) in Chemistry from Universiti Kebangsaan Malaysia (1995)
• Master of Philosophy in Chemistry from University of Cambridge, United Kingdom (1998)
• Doctor of Philosophy in Chemistry from University of Cambridge, United Kingdom (2000)

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

None

Declaration on conviction of offences within the past 5 years:

She maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

Chan Jee Yang

Qualifications:

• Master of Engineering specialising in Mechatronics, Robotics and Automation Engineering from University of Melbourne
• Bachelor of Science specialising in Mechanical Engineering from University of Melbourne

Experience:

Membership in Board Committee(s):

None

Directorship in other public companies:

None

Declaration of conflict of interest or any family relationship with any other director and/or major shareholders:

Family relationships with other directors and/or major shareholders:

• Chan Hup Ooi, Father, Non-Independent Non-Executive Deputy Chairman
• Chan Bin Iuan, Brother, Managing Director/Chief Executive Officer
• Jan Jee Chet, Brother, Executive Director/Chief Operating Officer (Perak Plants)
• Chan Eng Hue, Uncle, Chief Operating Officer (KL Plant)
• Aw Ee Ling, Cousin, Executive Director/Chief Financial Officer

Declaration on conviction of offences within the past 5 years:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.