21 ANNUAL REPORT 2025 MST GOLF GROUP BERHAD Mr. Ng Lian Chun serves as our Executive Director, bringing over 46 years of experience in management and finance across diverse industries including auditing, property, manufacturing, private education and retail, with the last 12 years dedicated to MST Golf Group. He is a member of the Governance, Risk and Sustainability Committee. Mr. Ng obtained a degree in Bachelor of Commerce from the University of Otago, New Zealand in 1980, and has been a member of the Malaysian Institute of Accountants (MIA) since 1984. He started his career with an audit firm in 1980. He then held various senior finance roles from 1984 to 1994 in several public listed and private companies including the post of Chief Internal Auditor with a public listed textile manufacturing company based in Nigeria, West Africa. Upon his return to Malaysia from Nigeria in 1994, he served as Head of Finance at Taylor’s Education Group for a period of 20 years until December 2013. While working at Taylor’s Education Group, he also served as a member of the Boards of Governors of Garden International School, Kuala Lumpur and Australian International School Malaysia as well as a member of the University Council of Taylor’s University and the College Council of Taylor’s College, Malaysia. He was appointed as a non-executive director of MST Golf Sdn Bhd in 1996, transitioning to an executive director 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 does not hold any directorships in any other public companies or listed entities. Mr. Ng has no 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. NG LIAN CHUN Executive Director Age 69 Gender Male Nationality Malaysian Date of Appointment 1 October 2022
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