CCK Consolidated Holdings Berhad (396692-T)

BOARD OF DIRECTORS

YBhg. Tan Sri Datuk Tiong Su Kouk (aged 75, Malaysian, male) is the founder of CCK Consolidated Holdings Berhad (“CCK”) and its subsidiaries (“CCK Group” or “the 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 also a member of the Audit Committee and Nomination Committee of CCK and the Chairman of the Remuneration Committee of CCK. He also acts as Chairman of the other companies within the CCK Group. Under his stewardship, the CCK Group has progressed from a small family-run business to one of the Sarawak’s largest integrated poultry producers and producers of frozen seafood.

YBhg. Tan Sri Datuk Tiong began his career as a seafood trader at the age of 14. He also involved in poultry industries for the past 32 years. Additionally, YBhg. Tan Sri Datuk Tiong also sits on various school boards and is actively involved in the Foochow and Zhang Associations in Malaysia. He is the Honorary Life President of the Sibu Chinese Chamber of Commerce and Industry and the Honorary President of The Association Chinese Chambers of Commerce and Industry of Sarawak. He was appointed as the Honorary Life President of World Federation of Foochow Association in 2004 and the Permanent Honorary Life Chairman and Inaugurator of the World Zhang Clan Association in 2011.

YBhg. Tan Sri Datuk Tiong was appointed as Executive Chairman and Chief Executive Officer (“CEO”) of Nam Cheong Limited (“NCL”), a public company listed on the Singapore Exchange since April 2011. He has relinquished his position as the CEO of NCL on 21 May 2013 but remained as the Executive Chairman of NCL. The NCL Group is one of the leading builders and suppliers of Offshore Support Vessels in Malaysia. 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 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 contribution as a leader of diverse and multi-business ventures, his contribution to national economic development and to the society and country. YBhg. Tan Sri Datuk Tiong was awarded with Consumer Goods Industry Entrepreneur of the Year at the Asia Pacific Entrepreneurship Awards 2016.

During the financial year ended 31 December 2016, YBhg. Tan Sri Datuk Tiong attended three (3) out of the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Chong Shaw Fui (aged 72, Malaysian, male) was appointed as Executive Vice Chairman to the Board of CCK on 15 July 1997. He is a member of Risk Management Committee.

He has more than 45 years of experience in the field of poultry industry. He is responsible for the management of the poultry business unit of CCK, which ranges from breeding, hatchery, eggs to the production line accordingly.

Mr. Chong commenced his poultry breeding experience in Singapore in 1972. He was the founder of Sarawak Breeding farm, specialising in the hatching and breeding of commercial broiler day-old chicks. He then developed this business into Zhang Agriculture Development Sdn. Bhd., which is now a wholly-owned subsidiary of CCK.

In 1983, he incorporated Poultry Industry (S) Sdn. Bhd. (“Poultry Industry”) and started contract farming. Poultry Industry supplies day-old chicks and feed to their Contract Farms and buy back the broilers which are then supplied to CCK’s abattoir. Poultry Industry is now a wholly-owned subsidiary of CCK.

During the financial year ended 31 December 2016, Mr. Chong attended all the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Tiong Chiong Hiiung (aged 50, Malaysian, male) was appointed to the Board of CCK on 15 July 1997. He is the Group Managing Director of CCK and a member of Remuneration Committee and the Chairman of Risk Management Committee.

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

He was appointed as Non-Executive Director and also members of the Audit Committee, Nomination Committee and Remuneration Committee of Nam Cheong Limited (“NCL”), a public company listed on the Singapore Exchange, on 28 April 2011. He was subsequently re-designated to Executive Director and was appointed as the Executive Vice Chairman of NCL on 1 July 2014. He then resigned as members of the Audit Committee and Remuneration Committee of NCL on 1 July 2014 and 1 October 2014 respectively. In 2017, he was appointed as the Financial Director for the Group.

Mr. Tiong is a Licensed Company Secretary by the Companies Commission of Malaysia. He also sits on the boards of AlphaMy Bhd. and various private limited companies.

During the financial year ended 31 December 2016, Mr. Tiong attended all the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Tiong Chiong Soon (aged 47, Malaysian, male) was appointed as Executive Director of CCK on 15 July 1997. He is a member of Risk Management Committee.

He graduated with a Bachelor of Business from University of Oklahoma in USA in 1994. He joined the Group after his graduation, and is principally responsible for the purchasing function and the retail division of the Group. He maintains an excellent rapport with the suppliers thus ensuring timely delivery of products of the highest quality for the Group.

He is a Group General Manager of Nam Cheong Limited (“NCL”) Group since 2009, responsible for NCL Group’s shipbuilding operation including vessel chartering. NCL is a public company listed on the Singapore Exchange. He is also a Director of Nam Cheong Dockyard Sdn. Bhd. (“NCD”) since 30 June 2010. NCD is a wholly-owned subsidiary of NCL. In addition, he also sits on the boards of various private limited companies.

During the financial year ended 31 December 2016, Mr. Tiong attended four (4) out of five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Kueh Chung Peng (aged 63, Malaysian, male) was appointed as Executive Director of CCK on 15 July 1997. He is a member of Risk Management Committee.

He has over 35 years’ experience in aquaculture and coldstorage products industry, and he plays an advisory role for CCK in the field of coldstorage, aquaculture farming and poultry processing.

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

During the financial year ended 31 December 2016, Mr. Kueh attended all the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Lau Liong Kii (aged 66, Malaysian, male) was appointed as Executive Director to the Board on 15 July 1997. Currently, he is also a member of Remuneration Committee and Risk Management Committee.

He joined the CCK Group in 1982 as the Managing Director of Ableway Sdn. Bhd., principally responsible for the operations of Ableway Sdn. Bhd. He also oversees the production and marketing functions of CCK’s prawn division. Since then, he gained vast experience in domestic and international food markets, and brought to the Group an in-depth understanding of specialist trends of the food industry.

During the financial year ended 31 December 2016, Mr. Lau attended four (4) out of the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

Mr. Ling Ting Leong @ Ling Chong Seng (aged 65, Malaysian, male) is a businessman with a wealth of experience. He also sits on the boards of other private limited companies.

Currently, he is a Non-Independent Non-Executive Director of CCK. He is a member of Audit Committee. He joined the CCK Group in 1983 and was responsible for the finance and corporate secretarial matters of the CCK Group. He was appointed as Executive Director to the Board of CCK on 15 July 1997, and was re-designated as Non-Independent Non-Executive Director on 1 July 2013.

Mr. Ling obtained his Certificate in Higher Accounting in 1971. From 1971 to 1982, he gained his experience in accounting and auditing. He is a Certified Company Secretary and is a member of the Malaysian Association of Company Secretaries (“MACS”) since 2001. He was appointed as Sarawak Liaison Co-Chairman of MACS since 11 October 2011.

During the financial year ended 31 December 2016, Mr. Ling attended all the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

YBhg. Datuk Pemanca Janggu anak Banyang (aged 70, Malaysian, male) was appointed to the Board as an Independent Director of CCK on 15 July 1997. He is the Chairman of Audit Committee and Nomination Committee and a member of Remuneration Committee.

After completing his formal education, he worked for various companies and subsequently held directorship in those companies, which are principally involved in the activities of supply of rations, property development and timber contractor. He also involves in Agro-base Nursery.

YBhg. Datuk Pemanca Janggu 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 Birthday on 6 June 2015.

He was also awarded the “Johan Mangku Negara” (JMN) by Yang Di-Pertuan Agong on the occasion of his Excellency’s Birthday on 4 June 2011.

On 16 September 1990, he was awarded “Pegawai Bintang Kenyalang” (PBK) by Tuan Yang Terutama Gabenor Sarawak on the occasion of his excellency birthday.

During the financial year ended 31 December 2016, YBhg. Datuk Pemanca Janggu attended all the five (5) Board meetings held. His shareholdings in CCK as at 31 March 2017 are disclosed on page 133 of this annual report.

YBhg. Datu Haji Putit bin Matzen (aged 72, Malaysian, male) was appointed to the Board as an Independent Director of CCK on 20 March 2002. He is a member of Audit Committee, Nomination Committee and Remuneration Committee.

He holds a Bachelor of Science Degree and obtained a professional post-graduate Diploma in Teaching. He started his career with the Sarawak Education Service in 1972 and held various senior positions including the Director in the State Education Department and Principal Assistant Director at the Ministry of Education in Kuala Lumpur. While in service, he pursued other professional courses, notably in educational management and administration, development, innovation, testing and examinations and also crisis management.

Currently, YBhg. Datu Haji Putit bin Matzen is a Deputy-Chairman of the Sarawak Branch of the Malaysian Red Crescent Society, the President of the Malaysian Historical Society (Sarawak Branch), Deputy Chairman of the Darul Falah Charitable Trust, Deputy Chairman of the Welfare Charitable Trust of Sadong Jaya, Chairman of Baitulmal and Waqaf Board of Trustees and Chief Executive of SEGI College Sarawak.

During the financial year ended 2016, YBhg. Datu Haji Putit attended all the five (5) Baord meetings held. He holds no share in CCK.

Mr. Bong Wei Leong (aged 50, Malaysian, male) was appointed to the Board as an Independent Director of CCK on 30 September 2009. He is a member of Audit Committee.

He was a Partner of a public accountants firm prior to starting his own practice in 2004. He has more than 23 years of experience in providing auditing, accounting and taxation services to various clients.

He graduated with a Bachelor of Business (Accountancy) and Bachelor of Law from Queensland University of Technology in Australia in 1993. He is a member of the Malaysian Institute of Accountants and the CPA Australia. He also sits on the board of a public listed company, Rimbunan Sawit Berhad.

During the financial year ended 31 December 2016, Mr. Bong attended all the five (5) Board meetings held. He holds no share in CCK.