Age: 84, Nationality: Malaysian, Gender: Male

YBhg. Tan Sri Datuk Tiong Su Kouk is the founder of CCK Consolidated Holdings Berhad (“CCK”) and its subsidiaries (“CCK Group”). He was appointed as Executive Chairman to the Board of CCK on 15 July 1997 and re-designated as Non-Independent Non-Executive Chairman on 20 March 2002. He is a member of the Audit Committee and Nomination Committee and serves as the Chairman of the Remuneration Committee of CCK. He also acts as Chairman of other companies within CCK Group. Under his stewardship, CCK Group has progressed from a small family-run business to one of the Sarawak’s largest integrated poultry and frozen seafood producers.

YBhg. Tan Sri Datuk Tiong began his career as a seafood trader at the age of 14 and has been involved in the poultry industries for the past 41 years. He sits on various school boards and is actively involved in Foochow and Zhang Associations globally and within Malaysia. He is the Honorary Life President of the Sibu Chinese Chamber of Commerce and Industry and the Honorary President of The Associated Chinese Chambers of Commerce and Industry of Sarawak. He was appointed Honorary Life President of the World Federation of Foochow Association in 2004 and the Permanent Honorary Life Chairman and Inaugurator of the World Zhang Clan Association in 2011. He also sits on the boards of Hua Shang Economic Corporation (Sibu) Bhd. and other private limited companies in Malaysia.

YBhg. Tan Sri Datuk Tiong is the Executive Chairman of Nam Cheong Limited (“NCL”), a public company listed on the Singapore Exchange where he oversees the NCL Group’s strategic direction and shipbuilding operations.

YBhg. Tan Sri Datuk Tiong was conferred the “Panglima Jasa Negara” (PJN), which carries the title “Datuk”, by Seri Paduka Baginda Yang Di-Pertuan Agong on the occasion of His Excellency’s 75th Birthday on 2 June 2001. He was also awarded the “Pingat Bintang Sarawak” (PBS) and “Johan Setia Mahkota” (JSM) in 1987 and 2000 respectively by the Sarawak State Government and Seri Paduka Baginda Yang Di-Pertuan Agong respectively for his contributions to the community. On 4 June 2016, he was bestowed the “Panglima Setia Mahkota” (PSM), which carries the title “Tan Sri”, by Seri Paduka Baginda Yang Di-Pertuan Agong XIV on His Majesty’s 88th Birthday. The Award is in recognition of Tan Sri Datuk Tiong’s leadership of diverse business ventures, and his contributions to national economic development. YBhg. Tan Sri Datuk Tiong was named the Consumer Goods Industry Entrepreneur of the Year at the Asia Pacific Entrepreneurship Awards 2016.

Age: 59, Nationatily: Malaysian, Gender: Male

Mr. Tiong Chiong Hiiung was appointed to the Board of CCK Consolidated Holdings Berhad (“CCK”) on 15 July 1997. He is the Group Managing Director of CCK, a member of the Remuneration Committee and the Chairman of the Risk Management Committee.

He graduated with a Bachelor of Economics from the Monash University, Australia in 1989 and joined the Group upon graduation. In 1994, he was appointed as Managing Director of Central Coldstorage Kuching Sdn. Bhd., where he was responsible for the overall management and operations of CCK Group. He has been actively involved in every aspect of the Group’s operations, including breeding, broiler farming and seafood processing. He has been instrumental in transforming CCK Group’s operations into one of the most modern in Sarawak.

Mr. Tiong is the Executive Vice Chairman of Nam Cheong Limited (“NCL”) Group, a public company listed on the Singapore Exchange. He also serves as the Financial Director and a member of the Nominating Committee of NCL Group, where he provides strategic guidance to the finance team on financial strategies and controls to ensure robust financial performance.

Mr. Tiong is a Licensed Company Secretary with the Companies Commission of Malaysia. He also sits on the boards of Tiong Su Kouk Foundation and various private limited companies.

Age: 72, Nationality: Malaysian, Gender: Male

Mr. Kueh Chung Peng was appointed as Executive Director of CCK Consolidated Holdings Berhad (“CCK”) on 15 July 1997. He is a member of the Risk Management Committee.

He has over 44 years’ experience in aquaculture and coldstorage products industry. He plays an advisory role for CCK in the fields of coldstorage, aquaculture farming and poultry processing.

Mr. Kueh joined Kin Eastern Frozen Food Sdn. Bhd. in 1982 as its Managing Director and is responsible for the aquaculture farming division of CCK Group. He was appointed to the Board of CCK Fresh Mart Sdn. Bhd. in 1993 and was subsequently appointed as the Managing Director of Central Coldstorage Kuching Sdn. Bhd. on 27 August 2014, where he oversees the coldstorage, poultry processing, and retailing business.

Age: 74, Nationality: Malaysian, Gender: Male

Mr. Ling Ting Leong @ Ling Chong Seng is a member of the Audit Committee. He joined CCK Consolidated Holdings Berhad (“CCK”) Group in 1983 and was responsible for its finance and corporate secretarial matters. He was appointed as Executive Director to the Board of CCK on 15 July 1997 and was re-designated as a Non-Independent Non-Executive Director on 1 July 2013. He was subsequently re-designated as an Independent Director on 13 April 2020 and appointed as Senior Independent Director on 1 June 2023.

Mr. Ling is a businessman with a wealth of experience and sits on the boards of various private limited companies.

From 1971 to 1982, Mr. Ling gained extensive experience in accounting and auditing. He is a Certified Company Secretary and has been a member of the Malaysian Association of Company Secretaries (“MACS”) since 2001. He was appointed as Sarawak Liaison Co-Chairman of MACS on 11 October 2011 and the Sarawak Region Committee Deputy Chairman of MACS on 29 December 2015. Mr. Ling retired as the Sarawak Region Committee Deputy Chairman in mid-2018, but remains as a fellow member of MACS.

Age：50, Nationality: Malaysian, Gender: Female

Ms. Wong Siaw Wei was appointed to the Board as an Independent Director of CCK Consolidated Holdings Berhad (“CCK”) on 1 June 2024. She is the Chairperson of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee.

She is a Fellow of the Association of Chartered Certified Accountants (FCCA) and a Chartered Accountant of the Malaysian Institute of Accountants (MIA). She has more than 25 years of experience in the fields of accounting, auditing, investment banking and corporate affairs. Her professional expertise is developed at Arthur Anderson & Co., Ernst & Young, Aminvestment Bank Berhad and several other private and public listed companies.

Ms. Wong is an Independent Non-Executive Director and the Chairperson of the Sustainability Committee of Ibraco Berhad since 22 April 2022, and is also a member of its Nomination and Remuneration Committee, and Audit and Risk Management Committee.

Ms. Wong is an Executive Director of a consultancy company providing consultancy, accountancy, management and secretarial services. She is also an Executive Director of Carbon Xchange (Sarawak) Sdn. Bhd., a company involved in the provision of sustainable agriculture project management, training services and trading of natural agriculture produce. Ms. Wong is a Licensed Company Secretary with the Companies Commission of Malaysia. She also obtained a Diploma in Nutritional Therapy from Stonebridge Associated Colleges in 2019.