21 ANNUAL REPORT 2024 MST GOLF GROUP BERHAD Notes: Family Relationship with Director and / or Major Shareholder None of the Key Senior Management has any family relationship with any director and / or major shareholder of MST Golf Group. Conflict of Interest None of the Key Senior Management has any conflict of interest with MST Golf Group. Conviction for Offences None of the Key Senior Management has any conviction for offences (other than traffic offences, if any) within the past 5 years nor public sanctions or penalties imposed by the regulatory bodies during the financial year. Directorship in Public Companies and Listed Issuers None of the Key Senior Management has any directorship in public companies and listed issuers. Mr. Tan Chia Loon serves as our Country Manager for Indonesia, bringing over 23 years of experience in the golf industry. He holds a Diploma in Hotel & Catering Management from Kolej Damansara Utama (1997). Mr. Tan began his career in 1997 at Hotel Armada Petaling Jaya, where he held roles overseeing front desk operations and income audits. In 2001, he joined Pulai Springs Resort Berhad as Assistant Golf Manager, focusing on golf management and business development. He joined MST Golf in 2002 as Sales Executive and progressed through various leadership roles, including Golf Consultant, Shop Manager, and Area Manager, where he was responsible for outlet staff management and business development. He has also obtained various certifications in club fitting and training. In 2022, he was appointed Senior Manager of Marketing, overseeing brand marketing, golf media, loyalty programme, customer service, and design and creative. As Country Manager of the Group’s operations in Indonesia, Mr. Tan is responsible for day-to-day operations, sales performance, retail management, business development, finance and administration, logistics, and warehousing. Mr. Tang Poh Lu serves as our Country Manager for Singapore, bringing over 14 years of experience in retail and financial management. He holds a Bachelor of Accountancy (Honors) (2010) from Nanyang Technological University, Singapore. Poh Lu began his career in auditing and financial analysis, with roles at Ernst & Young and Micron Semiconductor. He later joined Decathlon, where he held senior leadership roles in both finance and retail operations, including CFO and Director of Decathlon Singapore, City Leader in Nanjing, China, and Digital Commercial & Marketing Leader in Singapore. During his tenure, he was instrumental in driving market expansion, omnichannel strategies, and business transformation. As Country Manager of the Group’s operations in Singapore, he oversees the day-to-day business operations, including sales, retail management, business development, finance, administration, human resources, logistics, and wholesale and corporate sales. TAN CHIA LOON Country Manager, PT MST Golf Indonesia Age Gender Nationality 50 Male Malaysian Date of Appointment 9 October 2023 TANG POH LU Country Manager, MST Golf Singapore Pte Ltd Age Gender Nationality 39 Male Singaporean Date of Appointment 2 September 2024
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