PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

Ms. Fang Siew Ping

Non-Independent Executive Director

Mr. Liew Kuo Shin

Non-Independent Executive Director

Mr. Chew Eng Chai

Independent Non-Executive Director

Mr. Tan Chon Sing @ Tan Kim Tieng

Independent Non-Executive Director

Mr. Khoo Wee Boon

Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah

Independent Non-Executive Director

Mr. Kee Thuan Chai

Non-Independent Non-Executive Director

Ms. Lim Yee Mein

Non-Independent Non-Executive Director

MR. FONG PENG FAI

Group Financial Controller / Key Senior Management


DATO' JAGJIT SINGH A/L BANT SINGH

Independent Non-Executive Chairman
Malaysian

Dato' Jagjit Singh A/L Bant Singh was appointed to the Board of the Company on 28 August 2019 and serves as an Independent Non-Executive Chairman of the Company and its wholly-owned subsidiaries, San Soon Seng Food Industries Sdn Bhd and Three-A Food Industries (M) Sdn Bhd. He also serves as a member of Audit Committee, Remuneration Committee and Risk Management Committee of the Company.

Dato' Jagjit Singh is currently a member of Malaysian Competition Commission (MyCC) under the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) and he practices as an Advocate and Solicitor and is a Partner in Jagjit Ariff & Co.

Dato' Jagjit Singh was a former Judge and has served the Malaysian Legal and Judicial Service for 28 years in various positions including that of a Senior Federal Counsel, Deputy Treasury Solicitor, Legal Advisor to the Ministry of Health, Deputy Public Prosecutor and Senior Assistance Parliamentary Draftsman. He was also formerly an Independent Director and member of various Board Committee in Tokio Marine Insurans (Malaysia) Berhad.