Ni Hsin Berhad Annual Report 2018

Ni Hsin Resources Berhad (653353-W) Annual Report 2018 16 Yeo Boon Kwong Assistant Production Manager Ever-Grow Advanced Materials Sdn Bhd Yeo Boon Kwong, a Malaysian, aged 40, male, graduated from Tunku Abdul Rahman College with a Degree in Information System Engineering. He joined Ni Hsin Corporation Sdn Bhd in 2001 as Management Information System Assistant and in 2005, he was transferred to Ever-Grow Advanced Materials Sdn Bhd as Production Control Officer. He has accumulated more than ten (10) years’ experience in the production function and in 2017, he was promoted to the position of Assistant Production Manager to lead the clad metals and convex mirrors production department. Besides that, he is also overseeing the inventory management and purchasing of raw materials. Mr Yeo is a member of the Safety & Health Committee and also an Emergency & Evacuation Team Member. He does not have any family relationship with any Director and/or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Hamdan Bin Esa Technical Manager Ni Hsin Corporation Sdn Bhd Hamdan Bin Esa, a Malaysian, aged 47, male, joined Ni Hsin Corporation Sdn Bhd in 1991 as Machine Operator. Due to his potential and capable performance, he has progressed from the position of Drawing Technician through Technical Leader and Section Leader in Forming Section, Technical Coordinator, Assistant Engineer to Production Engineer. With his technical knowledge and intensive experience gained in technical field, he was awarded with the Best Technical Staff in 1999. Hamdan is now leading the Production Engineering Team, contributing to the enhancement of the production performance and effectiveness of Ni Hsin Corporation Sdn Bhd. In July 2018, Hamdan was promoted to Technical Manager and was tasked to extend his support to Ever-Grow Advanced Materials Sdn Bhd’s Technical Team for convex mirror and clad metal production in the technical and related engineering processes trouble shooting and improvement aspects. He does not have any family relationship with any Director and/or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Chow Chee Wah Technical Executive Ever-Grow Advanced Materials Sdn Bhd Chow Chee Wah, a Malaysian, aged 37, male, graduated from Open University Malaysia with a Degree in Technology Management. He joined Ever-Grow Advanced Materials Sdn Bhd in 2005 as Production Trainee and worked his way through the ranks to his current position as Technical Executive, leading the technical and Quality Control Section. Due to his dedication, he was awarded with Perfect Attendance and Long Service Awards. He is also the Safety & Health Committee Chairman for years 2017 and 2018. He does not have any family relationship with any Director and/or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Key Senior Management Profile (continued)