Key Senior Management Personnel

DR. LIM PANG KIAM

Chairman, Independent Non-Executive Director

DR. LIM PANG KIAM was appointed to the Board as an Independent Non-Executive Director on 23 July 2018. He is currently the Chairman of the Board, the Nomination Committee and the Remuneration Committee, and a member of the Audit Committee. Dr. Lim obtained a Bachelor of Science (Honours) in Housing, Building and Planning and a Master of Science in Planning from Universiti Sains Malaysia in 1988 and 1989 respectively.

YBHG TAN SRI DATO' NG HOOK P.S.M

Group Managing Director, Non-Independent Executive Director

TAN SRI DATO’ NG HOOK is the Group Managing Director (“GMD”) and was appointed to the Board as a Non- Independent Executive Director on 3 June 2002. He is the founder of the Group. He has been involved in the hardware, pipes, valves, fittings and plumbing materials industries upon completion of his secondary education in 1973. With more than 40 years of hands-on experience in the business and acute business vision, he has developed the Group’s businesses and responsible for the continuing growth and success of the Group.

DATO' NG CHOOI GUAN

Non-Independent Executive Director

DATO’ NG CHOOI GUAN was appointed to the Board as a Non-Independent Executive Director on 3 June 2002. He is the Managing Director of Engtex Sdn Berhad (“Engtex”). He commenced his sales career in the hardware industry upon completion of his secondary education in 1980. He joined Engtex upon its inception in 1984 as a Sales Representative.His responsibilities include sales and marketing, group supply chain management and procurement, business development, securing exclusive distributorships/agencies and developing house- brand products.

YBHG PUAN SRI DATIN YAP SENG KUAN

Non-Independent Executive Director

PUAN SRI DATIN YAP SENG KUAN was appointed to the Board as a Non- Independent Executive Director on 3 June 2002. After completing her secondary education, Datin Yap has held various administrative positions and managed her own business prior to joining Engtex. She is currently in-charge of the Group’s Treasury & Credit Control function. Her portfolio includes the monitoring of day-to- day credit control and cashflow, monitoring debtors’ collections and treasury function of the Group.

NG YIK SOON

Non-Independent Executive Director

NG YIK SOON was appointed to the Board as a Non-Independent Executive Director on 3 June 2002. He holds a Professional Diploma in Sales and Marketing from the University of Malaya Centre for Continuing Education. He has been with Engtex upon completion of his secondar education in 1985. His roles in Engtex included sales and marketing, group supply chain management and procurement, inventory control and product quality control.

NG KOI LIN

Non-Independent Executive Director

NG KOI LIN was appointed to the Board as a Non-Independent Executive Director on 25 August 2022. She graduated from Monash University, Clayton-Australia with a Bachelor of Commerce (Accounting & Finance) degree in September 2011. She started her career with KPMG Malaysia as an Associate in Internal Audit, Risk & Compliance Services (“IARCS”) division upon graduation in 2011.

HO SIN KHEONG

Independent Non-Executive Director

HO SIN KHEONG was appointed to the Board as an Independent Non-Executive Director on 7 August 2020. He is currently a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He began his career as a lecturer in Universiti Sains Malaysia, his Alma Mater. He graduated with a Master of Science from the Universiti Sains Malaysia in 1983 and a Bachelor of Science with Education (Honours) degree from the Universiti Pertanian Malaysia in 1979.

DATO’ LEANNE KOH LI ANN

Independent Non-Executive Director

DATO’ LEANNE KOH LI ANN was appointed to the Board as an Independent Non-Executive Director on 28 May 2021. She is currently the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee. She graduated with a Bachelor of Laws degree and a Bachelor of Commerce degree from the Australian National University in 1997. She is also a member of the Chartered Tax Institute of Malaysia and the International Fiscal Association.