KUB Malaysia Berhad Annual Report 2021

DR. CHARLES CHOW KOK CHENG Executive Director/Chief Executive Officer, KUB Agro Holdings Sdn Bhd Qualification(s) • Doctor of Business Administration, IPE Management School, Paris • Master of Business Administration (General Management), Heriot-Watt University, United Kingdom • Professional Advanced Diploma, the Incorporated Society of Planters Working Experience(s) • Group Chief Executive Officer/Managing Director, Tradewinds Plantation Berhad (2018-2021) • Senior General Manager-Plantation, Tradewinds Plantation Berhad (2016 to 2018) • Director of Plantation, Tradewinds Plantation Berhad (2015 to 2016) • General Manager (CEO’S Office), Tradewinds Plantation Berhad (2015) • Senior General Manager-Estates, Head of Operations, Hap Seng Plantations Holdings Berhad (2014) • Planting Advisor, Hap Seng Plantations Holdings Berhad (2011 to 2014) Areas of Expertise(s) • Plantation Management • Consultancy and Advisory on Plantation Other Directorship(s) Listed Entities • None Public Companies • None Male 62 Malaysian Date of Appointment 1 June 2021 Length of Service 3 months Additional Information 1. None of the Senior Management personnel has any family relationship with or is related to any Director and/ or substantial shareholders of KUB Malaysia Berhad, or has any personal interest in any business arrangement involving the Company. 2. None of the Senior Management personnel has been convicted for offences within the past five (5) years or imposed with any public sanction or penalty by any regulatory bodies other than traffic offences, if any. 3. The full profiles of the Senior Management are available online at www.kub.com. 11 ANNUAL REPORT 2021 CORPORATE INFORMATION