Independent Non-Executive Chairman

EN WAN ADRUCE TUANKU HAJI BUJANG

En Wan Adruce Tuanku Haji Bujang graduated with a Bachelor of Business Administration from the United Kingdom. After graduating in 1985, he joined his family business which was in the business of manufacturing bricks, wooden decorative doors and investment in Kuching.

Post 1994, En Wan Adruce decided to take time off whilst taking interest in agriculture. In 2012, he founded Evergreen Plantation Nursery Sdn Bhd, managing hundreds of acres of durian, palm oil and pineapple plantations and is currently its Corporate Advisor. Most recently in 2018, he founded and became the Director for Thbf Resources Sdn Bhd, which is in the business of Sand and Coal Mining.

En Wan Adruce accumulated vast experience in the Agriculture and Primary industries, in both public and private sectors. He is also well verse in business development matters at the corporate level.

He currently does not hold any directorship in other public company.

Chief Executive Officer

MR TAN CHIA HONG @ GAN CHIA HONG

Mr Tan Chia Hong @ Gan Chia Hong graduated with a Diploma in Business Management from Northern Territory University. Mr. Gan started his career as a Site Coordinator in an interior decoration management company. After several years of working for others, he accumulated experience and went into business for himself successfully in manpower supply.

Subsequently, he extended his businesses into property investment and agriculture.

In 2007, he founded Harta Oil & Gas Equipment Sdn Bhd, specialising in the trading and distribution of equipment tools for mining and the oil and gas industry. This company also distribute safety equipment, tools, and construction materials. Mr. Gan has demonstrated his business acumen in various industries, and his ability to succeed in venturing into new market segments.

He currently does not hold any directorship in other public company.

Executive Director

MR CHEN JUI-LIANG

Mr Chen Jui-Liang has more than 15 years of experience in financial related industry, including sales of various securities instruments, investment operations and analysis, insurance and venture capital.

He started as Business Manager when he joined Cathay Life Insurance Ltd in 2003, a life insurance company in Taiwan, and began getting great exposure to Hong Kong and South-East Asia financial investment products when he was Vice President of Investment in Rui Xing Insurance Broker from 2006 to 2008.

He was appointed as Executive Director when he joined Arthur J Stewart Investment Advisors Pte Ltd, a Singapore based company in 2008, and being responsible for the company’s investment operations.

In 2010, armed with his stock analytic skills, and exposure to Asia financial products and markets, he became Executive Director of Well Top International Investment Limited, an international investment company in Taiwan and managing investment in South-East Asia. The said company mainly invests in public listed companies in Malaysia, Hong Kong and Singapore.

He currently does not hold any directorship in other public company.

Non-Independent Non-Executive Director

DATUK CHIW TIANG CHAI

Datuk Chiw Tiang Chai started his career with Malacca Guan Seng Sdn Bhd as a storekeeper in 1975, after he completed the Higher Cambridge of Education. Later on, he was promoted as salesman in 1986 and as sales executive in 1991. He was working as Executive Director from 1996 to 2001.

From 2002 to 2008, he was attached to Guan Seng Oil and Gas Sdn Bhd as Executive Director. In 2008 to 2018, he was attached to Harta Oil & Gas Equipment Sdn Bhd as Chief Executive Officer and subsequently appointed as Chairman of Harta Engineering Sdn Bhd in 2018.

He is a member of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company.

He currently does not hold any directorship in other public company.

Independent Non-Executive Director

MR OH TEIK KENG

Mr Oh Teik Keng is a lawyer by profession. He holds a law degree from the University of Nottingham.

He was called to the Bar of England & Wales in 1985, the Malaysian Bar in 1986, and the Bar of New South Wales in 1989.

He was appointed as a Prosecution Officer in the Legal & Compliance Department of the Building Services Corporation, a State government statutory body, in Sydney in 1989.

He has been in legal practice in the private sector since 1993 and was appointed as a President of the Strata Management Tribunal by the Ministry of Housing in 2016.

He is the Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company

He currently does not hold any directorship in other public company.

Independent Non-Executive Director

MR CHIN HOW SAM

Mr Chin How Sam graduated with a Professional Degree in Financial Engineering from Multimedia University, Malaysia.

Mr Chin How Sam joined the banking sector since 2003 and had almost 13 years of experience in the finance and banking industry. He started his career as an Account Manager in Public Bank in 2003 and, subsequently, joined Alliance Bank as a Business Manager in 2006.

He joined HSBC Bank as a Commercial Banking Manager in 2007 and then moved on to UOB Bank as a Vice President in 2012.

In 2016, he left the banking industry to venture into business. He co-founded Symphony Systems Sdn Bhd and is the Director in charge of the company’s daily operations. The company is mainly involved in calibration services for the semiconductor industry.

He is a member of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company.

He currently does not hold any directorship in other public company.

Independent Non-Executive Director

MR TAN CHOON FUH

Mr Tan Choon Fuh started his career as an audit assistant between 2016 to 2017 in an audit firm, CT TAN & CO. He was promoted as Audit & Tax senior in 2018.

He is a member of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company.

He currently does not hold any directorship in other public company.