PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

MR Fong Chu King @ Tong Chu King

Managing Director

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 TAN SOON HOE

Non-Independent Non-Executive Director
Malaysian

Mr Tan Soon Hoe was appointed to the board on 29 February 2024 and serves as a Non-Independent Non-Executive Director of the Company.

Mr Tan Soon Hoe graduated with an accounting and finance degree from the University of London (external programme). He is presently an investment manager with Wilmar International Limited. He has more than 15 years in the investment management industry.

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