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

MS Lim Yee Mein

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 FONG PENG FAI

Group Financial Controller


DATO' JAGJIT SINGH A/L BANT SINGH

Independent Non-Executive Chairman
Malaysian

Dato’ Jagjit Singh a/l Bant Singh was appointed to the Board on 28 August 2019 and serves as an Independent Non-Executive Chairman of the Company and its wholly owned subsidiaries, San Soon Seng Food Industries Sdn Bhd (“SSSFI”) and Three-A Food Industries (M) Sdn Bhd (“3A Food”).

Dato’ Jagjit Singh holds a Bachelor of Law (LLB Hons) and Master of Law (LLM) from the King’s College, University of London. He was called to the Malaysian Bar in September 2011 and was awarded Kesatria Mangku Negara (KMN) in 2008, Setia Mahkota Pahang (SMP) in 2010 and Darjah Indera Mahkota Pahang (DIMP) in 2011.

Dato’ Jagjit Singh was a former Judge and has served the Malaysian Legal and Judicial Service for 28 years in various positions including that of a Senior Federal Counsel, Deputy Treasury Solicitor, Legal Advisor to the Ministry of Health, Deputy Public Prosecutor and Senior Assistant Parliamentary Draftsman. He was also formerly an Independent Director and member of various Board Committee in Tokio Marine Insurans (Malaysia) Berhad.

Dato’ Jagjit Singh currently serves as a member of the Malaysia Competition Commission (MyCC) under the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) and he practises as an Advocate and Solicitor and is a Partner in Jagjit Ariff & Co.