Lt Gen (R) Dato’ Sri Sabri bin Adam (“DSSA”) joined the Board of Directors on 25 February 2022 and was appointed as the Independent Non-Executive Chairman of EURO. DSSA is also a member of the Audit Committee, Nomination and Remuneration Committee.

DSSA is a graduate of Defence and Strategic Studies from the Chinese People’s Liberation Army National Defence University. He also holds a Master of Art Degree in Defence Studies from the National University of Malaysia. In recognition for his outstanding service to the country, DSSA was conferred the Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title Dato’ Sri as well as a few other Awards from His Royal Highness the King of Malaysia.

DSSA joined the Malaysian Armed Forces as an Officer Cadet on 27 May 1975 and was commissioned into the Royal Malaysian Air Force as a Second Lieutenant on 11 November 1975.

Throughout his service career, DSSA has held various appointments at units, Formation HQ, Air Force HQ as well as the Armed Forces HQ. DSSA had served as Flight Commander at the operational flying squadron, Flying Instructor at Helicopter Flying Training School, RMAF Base Kluang, and Chief Instructor at Flying Instructor Training Centre, RMAF Base Alor Setar. DSSA had also served as Assistant Defence attached in Ankara, Turkey, Commandant of the RMAF Officers Training Centre, Commander of No 1 Air Division, Commander of No 2 Air Division, Director General of Support and Readiness at RMAF Air Operation HQ, Assistant Chief of Staff Operations (J3) at the Malaysian Armed Forces Joint Force Headquarters, Assistant Chief of Staff Defence Planning (J5) at the Malaysian Armed Forces Headquarters and as RMAF’s Air Support Commander prior to assuming last appointment before retirement in 2017 as Chief of Staff Malaysian Armed Forces at the Ministry of Defence Kuala Lumpur.

DSSA is the Chairman of Takamaya Pte. Ltd. and was the Chief Executive Officer EN Projects that organised Langkawi International Maritime and Aerospace 2019 (LIMA 19). EN Projects is the official Co-Organiser appointed by Government of Malaysia in collaboration with the Ministry of Defence and Ministry of Transport to organise LIMA 19 in Langkawi. LIMA 19 was described by His Excellency the Prime Minister of Malaysia as “the best ever LIMA held since 1991”.

DSSA does not have any other directorships in any public companies.

Dato’ Sri Lim Teck Boon (“Dato’ Sri Lim”) is currently the Group Managing Director of EURO and is the major shareholder of the Company. Dato’ Sri Lim was appointed to the Board on 27 May 2020.

Dato’ Sri Lim has more than 22 years of experience in the manufacturing and supplying of steel related products, mainly to the automotive and construction industries. He is currently the shareholder and director of several private limited companies which are principally involved in the manufacturing and supplying of automotive parts including but not limited to exhaust systems, mufflers, and safety bars. Dato’ Sri Lim has established an extensive network of clientele in Malaysia for the trading of steel related products.

Dato’ Sri Lim has also in recent years ventured into business relating to property development and has successfully completed the development of, inter alia, industrial factories as well as commercial shop lots and a hotel. Dato’ Sri Lim has been actively involved in the management and operations of such private limited companies and steered the growth of these companies.

Dato’ Sri Lim does not have any other directorships in any public companies. Dato’ Sri Lim is the brother of Datuk Lim Sze Way who is the Group Deputy Managing Director of EURO.

Datuk Lim Sze Way (“Datuk Lim”) was appointed as the Group Deputy Managing Director of EURO on 27 May 2020.

Datuk Lim started her banking career in 2003 with Malayan Banking Berhad Melaka where she was responsible for business development with customers to drive growth and maintaining customer relationships.

In 2008, Datuk Lim joined Bank of China, Kuala Lumpur as Relationship Manager where her business development portfolio was extended to cover large local and China-based corporate customers.

Datuk Lim is also Personal Assistant to Managing Director of a group of private limited companies principally involved in manufacture and trading of automotive parts, lubricants and property development.

Datuk Lim does not have any other directorships in any public companies. Datuk Lim is the sister of Dato’ Sri Lim Teck Boon who is the Group Managing Director and major shareholder of EURO.

Ng Chee Kam (“Mr. Ng”) was appointed as the Executive Director of EURO on 25 February 2022.

Mr. Ng obtained his professional qualification in accounting from Association of Chartered Certified Accountants, United Kingdom.

Mr. Ng has more than twenty (20) years of experience in the financial and banking industry. He started his career as an auditor in the year 1999 with a medium-sized audit firm prior to joining Citibank in 2001 as the Account Relationship Manager, Business Banking under the risk management department where he manages and drafts the end-financing policies and procedures for property developers.

Mr. Ng subsequently joined Standard Chartered Bank in 2005, where he managed a portfolio of Multinational Corporations, Large Corporations and Financial Institutions covering the full spectrum of banking services including treasury, trade and cash management. In 2015, Mr. Ng was transferred to Standard Chartered Bank New York as a Director, Financial Institutions covering a portfolio of banking and non-banking financial institutions based in the Americas. His most recent role within the Bank was as the Head of Correspondent Banking, where he manages correspondence with banking relationships, including cross-border trade and cash management solutions.

Mr. Ng does not have any other directorships in any public companies.

Madam Tan Poh Ling (“Madam Tan”) was appointed as an Independent Non-Executive Director of EURO on 21 January 2009. She is the Chairperson of Nomination Committee and Audit Committee and a member of Remuneration Committee of EURO.

Madam Tan obtained her professional qualification from Malaysian Association of Certified Public Accountant while she was working with an international accounting firm, PriceWaterhouseCoopers Malaysia, from 1990 to 1995. She is registered as a Chartered Accountant with the Malaysian Institute of Accountants and Certified Public Accountant with Malaysian Institute of Certified Public Accountants. She is also a Financial Planner with the Financial Planning Association of Malaysia and an associate member of the Chartered Tax Institute of Malaysia.

Madam Tan has more than 30 years of experience in auditing, accounting, taxation and corporations, and has worked with listed companies and multinational companies. She is currently the Managing Partner of Total International Associates, an auditing and business advisory firm which she established in 2004. She does not have any other directorships in any public companies.

Mr. Chan Yok Peng (“James Chan”) was appointed as a Non-Independent Non-Executive Director of EURO on 15 October 2018. He was subsequently re-designated Independent Non-Executive Director on 27 May 2020. He is the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee.

James Chan graduated as a Mechanical Engineer from the University of Malaya in 1977. He also holds a Certified Diploma in Accounting and Finance from ACCA, United Kingdom. He is a Fellow Member of the Institution of Engineers Malaysia and is a Registered Professional Engineer with the Board of Engineers Malaysia.

In 1977, James Chan joined Jurong Engineering Pte Ltd as a Project Engineer and was involved in the construction and maintenance work for Mamut Copper Mine (Ranau, Sabah) and Baturaja Cement Plant (Indonesia). In 1979, James Chan joined FELDA as an Assistant Mill Manager for Air Tawar Palm Oil Mill (Johore). In 1980 James Chan joined Esso Production Malaysia Inc. Offshore Division as a Project Supervisor and was assigned as the Company Representative for the Tapis offshore submarine pipeline and the Terengganu Crude Oil Terminal (Kerteh) Project. In 1984, James Chan joined Tenaga Waja Sdn Bhd (a subsidiary of Singapore Wah Chang Group of Companies) as its General Manager to oversee its engineering and construction business for Petronas, Shell and other oil companies in Malaysia. In 1985, James Chan founded Sumatec Corporation Sdn Bhd (Sumatec) which is a Licensed Contractor for upstream and downstream engineering and construction works for Petronas and other oil and gas companies. Sumatec was listed on the Bursa Malaysia in 2003 as Sumatec Resources Berhad with business ranging from Turnkey Construction, Mining and shipping. James Chan was the Group Managing Director of Sumatec Resources Berhad from 2003 to 2013 and 2015 to 2016.

James Chan is also an Executive Director of Aldrich Resources Berhad.