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 Kee Thuan Chai

Non-Independent Non-Executive Director

DATO’ SHAMESH A/L JEEVARETNAM

Independent Non-Executive Director

MS KARMJIT KAUR A/P SARBAN SINGH

Independent Non-Executive Director

MR JAMEL BIN IBRAHIM

Independent Non-Executive Director

MR Tan Soon Hoe

Non-Independent Non-Executive Director

MR FONG PENG FAI

Group Financial Controller


MR KEE THUAN CHAI

Non-Independent Non-Executive Director
Malaysian

Mr Kee Thuan Chai was appointed to the Board on 30 June 2020 and serves as a Non-Independent Non-Executive Director of the Company.

Mr Kee Thuan Chai graduated with a Bachelor of Business in Accountancy from Royal Melbourne Institute of Technology (RMIT), Melbourne, Australia. He is a member of CPA, Australia and Malaysian Institute of Accountants (MIA). He started his career as Trainee Accountant with Perlis Plantation Berhad (now known as PPB Group Berhad) in 1993. He was transferred to the group’s oil palm plantation subsidiary, PT. Mentaya Sawit Mas, and based in Central Kalimantan in 2006. In 2009, he was transferred back to Kuala Lumpur, with PPB Oil Palms Berhad (PPBOP), now a fully owned subsidiary of Wilmar International Limited. He now heads PPBOP Finance Department as Group Manager (FAA).