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
15 April 2022

Academic/Professional Qualifications
A member of Malaysia Institute of Certified Public Accountants (MICPA)

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

Past Directorships and/or Appointment(s)/Working Experience:
He started his career as Audit Assistant for Ernst & Young in 1993. His involvement in gloves manufacturing industries started when he joined a glove manufacturing company named Asia Pacific Latex Sdn Bhd in 1998 as Account Supervisor. He was subsequently promoted as Account Executive and Corporate Affairs Manager when the company being listed on Bursa Malaysia in year 2000. After he obtained his MIA membership, he joined Carsem Semiconductor Sdn Bhd, a subsidiary of a PLC as Accountant. In year 2002, he moved to China to join a company ventured by a PLC in Malaysia named Kanzen TPCO Limited as Financial Controller. In year 2005, he joined a gloves manufacturing company, WRP Asia Pacific Sdn Bhd as Internal Audit Manager and later being promoted as the Personal Assistant to CEO and became the President of the company before he left in 2015. In year 2016, he joined Trio-Tech (M) Sdn Bhd, a subsidiary of a US PLC as Finance Manager to take charge the finance operation in Malaysia and China. In year 2020, he rejoined WRP Asia Pacific Sdn Bhd as President and he joined Comfort Gloves Berhad in year 2021 as Vice President.

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.