Key Management Team

Leong Hin Kieat

Executive Director of PK Fertilizers (Sarawak) Sdn. Bhd.
53 years of age, Malaysian, Male
Date of appointment: 14 September 2005

Qualification:
- Bachelor's Degree (Hons) in Agricultural Science, University Pertanian Malaysia

Working experience:
- Almost 30 years of experience in the fertilisers industry, specialising in the sales, marketing and operation;
- Currently, he is also the Chairman of Fertiliser Industry Association of Malaysia (FIAM) and Honorary Exco Member for Chemical Industry Council of Malaysia (CICM).

He does not hold directorships in any other public listed companies. He does not have any family relationship with any director and/or major shareholder of the Company and no conflict of interest with the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 August 2020.

Sean, Lee Kok Ping

Financial Controller/Company Secretary
37 years of age, Malaysian, Male
Date of appointment: April 2020

Qualification:
- Professional qualification from Association of Chartered Certified Accountant (ACCA)
- Chartered Accountant – Malaysian Institute of Accountant (MIA)

Working experience:
- More than 10 years working experience specializing in corporate reporting, fundraising, treasury and taxation;
- He has been the Head of Department for more than 5 years, leading the finance team of public listed companies;
- He joined the company as Financial Controller and subsequently appointed as Company Secretary in December 2020.

He does not hold directorships in any other public listed companies. He does not have any family relationship with any director and/or major shareholder of the Company and no conflict of interest with the Company.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 August 2020.