Date of Appointment
5 March 2021

Board Committees Memberships
N/A

Academic/Professional Qualifications
South Australian - Matriculation

Other Directorship(s) in Public Companies and Listed Issuers
Leong Hup International Berhad

Past Directorships and/or Appointment(s)/Working Experience:
Tan Sri Dato’ Lau Eng Guang has experience and skills in manufacturing and trading of latex gloves as he is also the Executive Director in the Company’s major subsidiary since year 2015. He also has over 41 years of experience and expertise in the integrated livestock industry. He is also a trustee of Lau Eng Guang Dialysis Charitable Foundation.

Family Relationship/Conflict of Interest
He is the father to Lau Joo Yong and uncle to Lau Joo Pern, who are the Executive Director cum Group Chief Executive Officer and Executive Director of the Company respectively.

He is the spouse of Puan Sri Goh Kim Kooi, who is the major shareholder of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.

Date of Appointment
9 September 2014 as Executive Director
31 March 2021 as Group Chief Executive Officer

Board Committees Memberships
N/A

Academic/Professional Qualifications
Bachelor of Business Administration, East London University

Other Directorship(s) in Public Companies and Listed Issuers
Nil

Past Directorships and/or Appointment(s)/Working Experience:
He was the Chief Operating Officer for Peninsular Forest Management Sdn. Bhd., a Business Development Manager for Alam Muhibah Sdn. Bhd. and a Business Development Manager for Ikatan Kanyangan Sdn. Bhd.. He is also a trustee of Lau Eng Guang Dialysis Charitable Foundation.

Family Relationship/Conflict of Interest
He is the son of Tan Sri Dato’ Lau Eng Guang, who is the Executive Chairman and major shareholder of the Company.
He is also the son of Puan Sri Goh Kim Kooi, who is the major shareholder of the Company.
He is the cousin of Lau Joo Pern, who is the Executive Director of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.

Date of Appointment
30 January 2015 as Non-independent Non-Executive Director
7 January 2021 redesignated to Executive Director

Board Committees Memberships
N/A

Academic/Professional Qualifications
Bachelor of Accounting and Financial Management, University of Sheffield, United Kingdom
Fellow of the Association of Certified Accountants (FCCA)
Member of the Malaysian Institute of Accountants (MIA)

Other Directorship(s) in Public Companies and Listed Issuers
Nil

Past Directorships and/or Appointment(s)/Working Experience:
His experience has spanned over a period of more than 15 years and he has held managerial position with one of the Big Four International Accounting Firm. His working experience included auditing, corporate finance advisory, valuation advisory, agriculture and plantation industry.

Family Relationship/Conflict of Interest
He is the nephew of Tan Sri Dato’ Lau Eng Guang, who is the Executive Chairman and major shareholder of the Company and cousin of Lau Joo Yong, who is the Executive Director cum Group Chief Executive Officer of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.

Date of Appointment
18 December 2017

Board Committees Memberships
Audit Committee, Chairman
Nomination Committee, Member
Remuneration Committee, Member

Academic/Professional Qualifications
Member of Institute of Financial Accountants (IFA)

Other Directorship(s) in Public Companies and Listed Issuers
Nil

Past Directorships and/or Appointment(s)/Working Experience:
He has more than 40 years working experience in the field as a company secretary in ensuring organisations comply with statutory requirements, standard financial practice and corporate governance and extensive experience in the area of taxation, accounting and finance.

Family Relationship/Conflict of Interest
He does not have any family relationship with any Director and/ or major shareholder of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.

Date of Appointment
7 January 2021

Board Committees Memberships
Audit Committee, Member
Nomination Committee, Member
Remuneration Committee, Chairman

Academic/Professional Qualifications
Diploma in Business Administration, Institute of Business Administration, Australia.
Diploma in General Insurance, Australia Insurance Institute.

Other Directorship(s) in Public Companies and Listed Issuers
Nil

Past Directorships and/or Appointment(s)/Working Experience:
Mr Khoo Chie Yuan is a retiree who had worked for AmBank Group as SME Segment Senior Manager for the past 34 years before his retirement in June 2019.

He has vast experience and skills in the field of sales, management and marketing in banking and finance areas.

Family Relationship/Conflict of Interest
He does not have any family relationship with any Director and/or major shareholder of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.

Date of Appointment
9 April 2021

Board Committees Memberships
Audit Committee, Member
Nomination Committee, Chairman
Remuneration Committee, Member

Academic/Professional Qualifications
Bachelor of Laws (LLB), University of London

Other Directorship(s) in Public Companies and Listed Issuers
Nil

Past Directorships and/or Appointment(s)/Working Experience:
Mr Lum Dick Son was the Deputy Account Manager for Commercial Banking Division, Southern Bank Berhad. From 2002 to present, he is the Consultant at his family owned legal firm, Messrs. Chia & Co.

Family Relationship/Conflict of Interest
He does not have any family relationship with any Director and/or major shareholder of the Company.

Conviction of Offence
He has not been convicted for any offence within the past 5 years and have not been imposed any penalty by relevant regulatory bodies during the financial period.