Directors’ Profile

• Chairman of Risk Management Committee

Malaysian, aged 43, Male

Gan Kok Ten was appointed to the Board on 15 October 2009. He was subsequently redesignated as the Executive Chairman on 24 November 2015. Male He obtained a Bachelor in Commerce from Griffith University, Australia in 1999 and started his career with Apex Healthcare Berhad in 2000 as a Sales Executive in the pharmaceutical division.

In 2002, he moved to Turbo-Mech Asia Pte Ltd as a Manager, where he was responsible for sales of the Singapore region. In 2003, he was appointed as Director in charge of the Singapore and Brunei markets. Subsequently in 2007, his responsibility was expanded to the Indonesia and Vietnam regions.

He is also responsible for the formulation and execution of the overall business strategies of the Group. He plays a key role in the growth, development and the strategic direction of the Group, including implementing management policies and overseeing marketing and sales activities.

He is the brother-in-law of Chan Bee Eie, a Non-Independent Non-Executive Director of the Company. He is a major shareholder of the Company. Save as disclosed, he does not have any other family relationships with any other director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the 4 Board Meetings held during the financial year ended 31 December 2018. He has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

• Member of Risk Management Committee

Malaysian, aged 55, Male

Nasaruddin Bin Mohamed Ali was appointed to the Board on 15 October 2009 as a Non-Independent 2012, he was redesignated as an Executive Director and was later appointed as Chief Executive Officer of the Company and the Group on 13 August 2012.

He obtained a Bachelor of Science in Mechanical Engineering from the University of Texas, United States in 1987. He was a registered member with the Board of Engineers, Malaysia.

He started his career in 1988 as process engineer in Intel Technology Sdn Bhd. Later, he was promoted as Senior Engineer, Process and Equipment. Subsequently in 1993, he joined Johnson Controls (M) Sdn Bhd as Manager, Technical Sales until 1996. From 1996 until 1998, he worked with SAAG Oil and Gas Sdn Bhd as Manager, Sales and Marketing.

From 1998 until present, he serves as Executive Director of Bayu Purnama Sdn Bhd, Bayu Manufacturing Sdn Bhd and Bayu SME Sdn Bhd (In member’s voluntary liquidation), the associate companies of Turbo-Mech Berhad.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the 4 Board Meetings held during the financial year ended 31 December 2018. He has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

• Member of Remuneration Committee
• Member of Risk Management Committee

Malaysian, aged 36, Male

Omar Bin Mohamed Said was appointed to the Board on 25 February 2011. aged 36 He holds a Bachelor of Science (Honours) degree in Management (Accounting and Finance) from the University of Manchester Institute of Science & Technology, United Kingdom.

He started his career in Ernst & Young as an associate under Assurance and Business Services Group. He has experience in providing assurance and advisory services in the area of statutory audit. He is an Independent Non-Executive Director in Poly Glass Fibre (M) Berhad since 7 October 2003. From 2006 until present, he is the Managing Director of Flowco Malaysia Sdn Bhd, which specialises in downstream retail oil and gas equipment and services.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended 3 out of 4 Board Meetings held during the financial year ended 31 December 2018. He has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

• Chairperson of Remuneration Committee
• Member of Audit Committee
• Member of Nomination Committee

Malaysian, aged 39, Female

Chan Bee Eie was appointed to the Board on 16 April 2012. Malaysian of Manchester, United Kingdom in 2001 with a Bachelor’s degree in Accounting and Finance and obtained a Master’s degree in Finance from the London School of Economics in 2002. She is a member of the Association of Chartered Certified Accountants (ACCA).

She joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu Hong Kong in 2006. Her main roles with the accounting firms were to provide audit and assurance services, with diverse range of clients involved in trading, manufacturing, construction, property, plantation and automobile.

She then joined JP Morgan Hong Kong as a Manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.

She is the sister-in-law of Gan Kok Ten, the Executive Chairman and Chief Financial Officer of the Company. Save as disclosed, she does not have any other family relationships with any other director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. She attended all of the 4 Board Meetings held during the financial year ended 31 December 2018. She has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

• Chairman of Nomination Committee
• Member of Audit Committee
• Member of Remuneration Committee

Malaysian, aged 54, Male

Azhar Bin Mohamad was appointed to the Board on 25 September 2014. Malaysian aged 54 Accounting and Finance (Honours) from Lancaster University, United Kingdom, and a Master’s degree in Law (Business Law Executive) from International Islamic University, Malaysia. He is a member of the Malaysian Institute of Accountants (“MIA”) and a Fellow member of the Association of Chartered Certified Accountants. He also holds a Capital Markets Services Representative’s License for advising on corporate finance issued by the Securities Commission Malaysia (“SC”).

He started his career with Amanah Merchant Bank Berhad in 1991, followed by corporate planning work with KUB Holdings Berhad. He subsequently joined SC in 1995 and left in early 2008, with his last position as Head of Securities Issues Department. During his tenure with SC, he was involved in the review and evaluation of various corporate proposals submitted by both listed and unlisted companies for the consideration of SC. He is currently the Managing Director of MainStreet Advisers Sdn Bhd, a licensed corporate finance advisory firm in Malaysia. He also serves as a Director of Berjaya Sompo Insurance Berhad.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the 4 Board Meetings held during the financial year ended 31 December 2018. He has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.

Malaysian, aged 67, Male

Tam Juat Hong was appointed to our Board on 25 May 2012. Malaysian Malaya in 1975 with a Bachelor of Economics (Accounting) Degree (First Class Honour) and obtained a Diploma in Accounting (Post Graduate course) in 1976 in the same university. He is a member of the MIA and the Malaysian Institute of Certified Public Accountants.

He joined Kassim Chan & Co with the Audit and Assurance team from 1976 to 1980 before joining Utama Merchant Bank Berhad from 1980 to 1999. His main responsibilities were heading the Corporate Finance which provided advisory on mergers/ acquisitions, restructuring of companies for IPO and/ or for rehabilitations, capital raising in the stock market via shares/ bond/ other derivatives, share/ debenture issuance and placements of share/ equity. His experience in • Chairman of Audit Committee
• Member of Nomination Committee
• Member of Risk Management Committee

the Investment bank includes heading Treasury and Portfolio Investment department for a period of more than 1 year.

He then joined Dunham-Bush Holding Berhad, a listed multinational company in Malaysia which was taken private in 2007. He joined as a General Manager of Finance in 1999 and retired as Director of Finance in 2011. His main responsibilities were to oversee the corporate/ finance and accounts/ legal departments of the overseas subsidiaries and Malaysian operations.

He does not have any other family relationships with any director and/ or major shareholder of the Company, or any conflict of interest in any business arrangement involving the Company. He attended all of the 4 Board Meetings held during the financial year ended 31 December 2018. He has had no convictions (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year.