SECTION 1: ABOUT MST GOLF 18 Mr. Ng Lian Chun serves as our Executive Director, bringing over 45 years of experience in management and finance across diverse industries including auditing, property, manufacturing, private education and retail, with the last 11 years dedicated to MST Golf Group. He is a member of the Governance, Risk and Sustainability Committee. Mr. Ng holds a Bachelor of Commerce from the University of Otago, New Zealand (1980), and has been a member of the Malaysian Institute of Accountants (MIA) since 1984. He started his career as an auditor at Lim Ali & Co in 1980. He then joined MBf Holdings Berhad in 1984 as Management Accountant, later serving in senior roles until 1991. From 1991 to 1994, he was Chief Internal Auditor at United Nigeria Textiles PLC, a company then listed on the Nigerian Stock Exchange. Returning to Malaysia in 1994, he served as Head of Finance at Taylor’s Education Group for a period of 20 years until December 2013. He joined MST Golf Sdn Bhd as a non-executive director in 1996, transitioning to Executive Director of MST Golf Group in January 2014. In his current capacity, Mr. Ng oversees the group human resources, general administration, projects and corporate finance functions. He also provides mentorship to managers and subordinate line management, especially those who are new to the Group. Mr. Ng is a director and also a shareholder of All Sportz Sdn Bhd, a major shareholder of the Company. He is the brother of Mr. Ng Yap Sio, the Executive Director and the Group Chief Executive Officer of the Company. Mr. Ng has no conflicts of interest with the Company or its subsidiaries and holds no directorships in other public companies or listed entities. He attended all the seven (7) Board of Directors’ meetings held during the year. NG LIAN CHUN Executive Director Age Gender Nationality 68 Male Malaysian Date of Appointment 1 October 2022 Poh Ying Loo serves as our Independent Non-Executive Director, bringing over 35 years of experience in various industries including auditing, manufacturing and trading, before joining the retail industry. He is Chairman of both the Governance, Risk and Sustainability Committee and Audit Committee and a member of the Nomination Committee and Remuneration Committee. Mr. Poh holds a Global MBA in Digital Business from Zigurat Innovation & Technology Business School, Barcelona, Spain, and a University Extension Diploma in Global MBA in Digital Business from the University of Barcelona. He is a Fellow Chartered Management Accountant (FCMA) and Chartered Global Management Accountant (CGMA) with the Chartered Institute of Management Accountants (CIMA), a member of the Malaysian Institute of Accountants (MIA), and a Fellow of the Institute of Corporate Directors Malaysia (ICDM). Additionally, he is a Qualified Risk Director and member with the Institute of Enterprise Risk Practitioners (IERP), a Certified Expert in ESG and Impact Investing (Frankfurt School of Finance and Management, March 2023), and a Sustainability Risk Manager (IERP, January 2024). In May 2024, he obtained his professional Sustainability and Climate Risk Certificate (“SCR Certificate”) from GARP (“Global Association of Risk Professionals”), the world’s leading professional association of risk managers. His career began as an auditor at Ong Boon Bah & Co in 1986, followed by roles at Dreamland Holdings Berhad (1988) and CPC/AJI (M) Sdn Bhd (1988–1996), where he rose to Senior Accountant. From July 1996 to June 2020, he served AEON CO. (M) Bhd in various finance roles, including Senior General Manager of Corporate Finance and Investor Relations, and was Executive Director from May 2011 to June 2020. Since June 2021, Mr. Poh has been an Independent Non-Executive Director of Sports Toto Berhad, listed on Bursa Malaysia’s Main Market. He also served on the board of the Malaysian Investor Relations Association Berhad from October 2021 to February 2023, and UEM Sunrise Berhad from November 2020 June 2024. Mr Poh has no family ties with any Director or major shareholder of the Company, nor any conflicts of interest, including interests in competing businesses, with the Company or its subsidiaries. He attended all the seven (7) Board of Directors’ meetings held during the year. POH YING LOO Independent Non-Executive Director Age Gender Nationality 63 Male Malaysian Date of Appointment 1 October 2022 BOARD OF DIRECTORS’ PROFILE
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