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


MS. LIM YEE MEIN

Non-Independent Non-Executive Director
Malaysian

Ms. Lim Yee Mein was appointed to the Board on 30 June 2020 and serves as a Non-Independent Non-Executive Director of the Company.

Ms. Lim Yee Mein graduated with a Bachelor of Commerce from National Taiwan University. She joined PGEO Edible Oils Sdn Bhd since 1981. She currently serves as the General Manager (Admin & Finance) of PGEO Group Sdn Bhd, a wholly owned subsidiary of Wilmar International Limited.