Director's Profile Year:
 NG WAI PIN
Chairman / Chief Executive Officer
 DR TAY KIANG MENG
Executive Director / Chief Scientist / Chief Sustainability Officer
 NG CHEE WHYE
Independent Non-Executive Director
 GERALD CHIU YOONG CHIAN
Non-Independent Non-Executive Director
 KOH HUEY MIN
Independent Non-Executive Director
 YM RAJA JASTINA ADLINA BINTI RAJA ARSHAD
Independent Non-Executive Director
 
NG WAI PIN
Chairman / Chief Executive Officer
 
• Aged 58, Male, Malaysian
• Appointed to the Board on 10 April 2006

Ng Wai Pin, formerly a Senior Independent Non- Executive Director of Frontken Corporation Berhad (“FCB”), was re-designated as the Chairman / Chief Executive Officer / Managing Director of the Company on 19 January 2012. He holds a Bachelor of Laws degree from University of Auckland and was admitted to the roll of barristers and solicitors of the High Court of New Zealand in 1989. He then continued practising as a barrister and solicitor in a leading legal firm in Auckland for a number of years before returning to Malaysia where he joined Shook Lin & Bok, a legal firm in Kuala Lumpur. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 1993. He later became a Director and Chief Executive Officer of an oil and gas services company listed on Bursa Malaysia Securities Berhad with regional operations, before returning to private practice in law. From September 2005 to February 2009, he was the Chief Operating Officer of a company listed on the Singapore Exchange Limited and was seconded as the Chief Executive Officer of a company listed on the Australian Stock Exchange. He is also the Executive Chairman of Ares Green Technology Corporation, a public company in Taiwan, R.O.C., a subsidiary of FCB.

He has no family relationship with any other Directors or major shareholders of the Company.

He has not been convicted of any offences within the past five years. He has no conflict of interest with the Company.