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


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 Melbourne, Australia. He is also a member of Certified Practising Accountant Australia and Malaysian Institute of Accountants.

Mr. Kee Thuan Chai started his career as Trainee Accountant with Perlis Plantation Berhad (now known as PPB Group Berhad) in 1993. He was transferred to the PPB Group’s oil palm plantation subsidiary, PT. Mentaya Sawit Mas, and based in Central Kalimantan in 2006. In 2009 he was relocated to Kuala Lumpur, with PPB Oil Palms Berhad (PPBOP), a wholly owned subsidiary of Wilmar International Limited. He now heads PPBOP Finance Department as Group Manager (FAA).