19 ANNUAL REPORT 2025 MST GOLF GROUP BERHAD BOARD OF DIRECTORS’ PROFILE Mr. Low Kok Poh serves as our Non-Independent Executive Chairman, bringing over 36 years of experience in the golf industry. He obtained a degree in Bachelor of Science in Engineering (Mechanical Engineering) from The University of Iowa, USA in 1986. Mr. Low began his career as a Mechanical Engineer with a Japanese engineering company in Malaysia, serving from 1986 to 1989. His journey in the golf retail industry started in 1989 when he co-founded the company that is now known as MST Golf Sdn Bhd. As a co-founder, he was among the first shareholders and directors, establishing the company alongside Mr. Ng Yap Sio, the Group CEO of MST Golf. He was appointed to the Board of MST Golf on 26 May 1999 and in 2000, assumed the role of Managing Director, playing a pivotal role in shaping MST Golf’s retail business. Under his leadership, the Company built a strong foundation in customer service excellence and brand distributorships. On 1 October 2022, Mr. Low was appointed as Executive Chairman of the Group. In this capacity, he oversees the Group’s external relations, maintaining key business relationships with brands, golf clubs, landlords, dealers, corporate clients and industry stakeholders. Mr. Low is a director and shareholder of All Sportz Sdn Bhd, a major shareholder of the Company. He does not hold any directorship in other public companies and listed entities. Mr. Low has no family ties with any director or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He attended all the five (5) Board of Directors’ meetings held during the financial year ended 31 December 2025. LOW KOK POH Executive Chairman Age 64 Gender Male Nationality Malaysian Date of Appointment 26 May 1999
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