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. FANG SIEW PING

Non-Independent Executive Director
Malaysian

Ms. Fang Siew Ping was reappointed to the Board of the company on 28 August 2019 and serves as a Non-Independent Executive Director of the Company and its wholly-owned subsidiary, SSSFI. She also serves as a member of Risk Management Committee, Sustainability Committee and various Committees of the 3A Group. Previously, she was an Alternate Director to Executive Director, Ms Fang Siew Yee from February 2012 to August 2019.

Ms. Fang Siew Ping holds a Bachelor Degree in Chemistry from the University of Kentucky, USA. She joined SSSFI in 2004 and currently serves as a Senior Manager of Business Development cum R&D. She collaborates with the Sales & Marketing team for new business opportunities and she also Head of R&D and Quality Assurance Department of SSSFI.