ABOUT MST GOLF 20 BOARD OF DIRECTORS’ PROFILE Mr. Ng Yap Sio serves as our Executive Director and Group Chief Executive Officer, bringing over 36 years of experience in the golf industry. He obtained a degree in Bachelor of Science in Engineering (Civil Engineering) in 1985 and a Master of Science (Civil and Environmental Engineering) in 1987, both from The University of Iowa, USA. Mr. Ng began his career in 1987 as a Civil Engineer in New York, USA, for five years before returning to Malaysia. In November 1989, Mr. Ng co-founded the company that is now known as MST Golf Sdn Bhd. While still based in the USA, Mr. Ng played an active role in identifying potential products and suppliers for MST Golf Sdn Bhd. In March 1991, he formally became a director and shareholder of MST Golf Sdn Bhd. Mr. Ng was appointed to the Board of MST Golf on 8 June 1993. In January 2000, he assumed the role of Chief Executive Officer and was later redesignated as Group Chief Executive Officer in January 2014, a position he holds to date. In 2011, Mr. Ng brought in Sports Direct, a multi-sports retail brand from the United Kingdom into Malaysia as a licensee, which subsequently formed a joint venture company with SportsDirect.com Retail Limited, a subsidiary of Frasers Group PLC. He assumed the role as its CEO, overseeing the growth of the sport retail business for six years in Malaysia before stepping down to focus entirely on MST Golf. He remained a Director of Sports Direct Malaysia until April 2022 and a shareholder until December 2024. As Group Chief Executive Officer, Mr. Ng is responsible for the overall performance, management, business strategies and growth of the Group. He leads the Group’s regional expansion and Sustainability Working Committee and plays a key role in business development, retail innovation, and brand partnerships. Mr. Ng is a director and significant shareholder of All Sportz Sdn Bhd, a major shareholder of the Company. He is the brother of Mr. Ng Lian Chun, the Executive Director of the Company. Mr. Ng does not hold any directorships in other public companies or listed entities. He has no conflict of interest or potential conflict of interest, including no 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. NG YAP SIO Executive Director / Group Chief Executive Officer Age 64 Gender Male Nationality Malaysian Date of Appointment 8 June 1993
RkJQdWJsaXNoZXIy NDgzMzc=