52 years old, Male, Malaysian

Mr. Lim Yew Kwang was appointed to the Board of TPC Plus Berhad on 8 March 2012 and redesignated as Managing Director effective from 1 June 2023. He is also a member of the Risk Management Committee and a director of all the subsidiaries of the Company.

Mr. Lim Yew Kwang has over 25 years of poultry farming experience and knowledge. Mr. Lim Yew Kwang gains vast experience through his direct involvement in various farm projects and he has been leading the management team on the day-to-day operations of TPC Group.

Currently, he is primarily responsible for managing the various aspects of the farms’ operation and flock health and for developing strategic plans of the Group’s current projects and expansion plans.

Mr. Lim Yew Kwang is a brother of Datuk Lim Yew Piau and of all the directors of Huat Lai Resources Berhad, a substantial shareholder of the Company. He is also an uncle to Ms. Lim Chian Harn.

36 years old, Female, Malaysian

Ms. Lim Chian Harn was appointed to the Board of TPC Plus Berhad on 1 June 2023. She is also a member of the Risk Management Committee.

Ms. Lim Chian Harn graduated from the London School of Economics and Political Science, UK with an Accounting and Finance degree.

Ms. Lim Chian Harn started her career in TPC Plus Berhad in 2014 as Finance Executive responsible for the preparation of reports, monitor financial records and coordinate the daily accounting procedures of the Company. With her knowledge and commitment, she had headed and successfully completed the regularisation plan and several expansion plans of the Company over the years.

Ms. Lim Chian Harn was promoted to Finance Manager of TPC Group in 2022 and is currently involved in strategic planning, compliance, internal audits and business improvement initiatives of the Company and Group. She is also engaged in the management of the Group’s poultry farming activities and therefore has the experience in the poultry farming sector.

Ms. Lim Chian Harn is a niece of Mr. Lim Yew Kwang and Datuk Lim Yew Piau.

Ms. Lim Chian Harn is also the daughter of Mr. Lim Yeow Her and a niece of Mr. Lim Yeow Kian and Datuk Seri Lim Yeow Siong, all of whom have an indirect interest in TPC Plus Berhad through Huat Lai Resources Berhad, a substantial shareholder of TPC Plus Berhad.

59 years old, Male, Malaysian

Mr. Lim Yew Chua joined TPC Group since 2012. Mr. Lim has over 30 years of poultry farming experience and knowledge. Mr. Lim took several senior leadership roles in strategising and overseeing the Group’s development throughout the years. He is also proficient in construction and managerial roles. Currently, he is primarily responsible in the overall development and construction of farm houses and various projects in the Group.

Mr. Lim Yew Chua is a brother of Mr. Lim Yew Kwang, Datuk Lim Yew Piau and all the directors of Huat Lai Resources Berhad, a substantial shareholder of the Company. He is also an uncle to Ms. Lim Chian Harn. Mr. Lim has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

42 years old, Male, Malaysian

Mr. Cham Chee Song joined TPC Group in 2017. Prior to joining TPC Group, he has worked in the poultry farming sector for nearly 20 years. Mr. Cham is currently in charge of the Company’s feed production planning and performance monitoring as well as the in-process and outgoing quality control of the raw materials and feeds.

Mr. Cham is the cousin of Ms. Lim Chian Harn. He does not have any conflict of interest with the Company. Mr. Cham has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

40 years old, Male, Malaysian

Mr. Lim Chin Yoong joined TPC Group in 2014. Mr. Lim has held various positions since he joined TPC Group and raised from rank and file to his current position. Mr. Lim is currently in charge of the day-to-day operation and management at the egg grading store. He also oversees the sales and distribution management to ensure that the Group achieves its sales target and that all egg deliveries are on schedule.

Mr. Lim is the nephew of Datuk Lim Yew Piau and Mr. Lim Yew Kwang. Mr. Lim is also the cousin of Ms. Lim Chian Harn. He does not have any conflict of interest with the Company. Mr. Lim has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

54 years old, Male, Malaysian

Mr. Koh Chee Seng joined TPC Group in 2024. He brings with him approximately 38 years of extensive experience in the poultry farming industry. Over the course of his career, he has held the position of Farm Manager for about 18 years.

Mr. Koh Chee Seng is currently responsible for the overall management of the Group’s layer farm and reports directly to the Managing Director. In addition to overseeing the farm’s daily operations, he monitors the health and production performance of the flocks. He also ensures that all machinery and equipment at the farms are properly maintained and kept in good working condition.

Mr. Koh does not have any family relationship with any Directors and/or major shareholder of the Company. He does not have any conflict of interest with the Company. Mr. Koh has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

34 years old, Male, Malaysian

Mr. Foo Shi Jing joined TPC Group in 2018. He holds an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman University College, Kuala Lumpur.

Prior to joining TPC Group, he was with an international audit firm where he advanced to the position of Audit Senior. During his tenure, he gained extensive experience in audit, taxation, due diligence, and advisory assignments across a broad range of clients, including public listed companies and multinational corporations.

Mr. Foo currently oversees the Group’s financial reporting, treasury management, taxation, and forecasting. He plays a key role in the preparation of consolidated financial statements and quarterly reporting to Bursa Malaysia, and actively supports senior management and the Board of Directors through financial analysis, performance insights, and strategic recommendations. He is also instrumental in strengthening internal control frameworks, enhancing financial governance, and driving continuous improvements in financial processes across the Group.

Mr. Foo does not have any family relationship with any Directors and/or major shareholder of the Company. He does not have any conflict of interest with the Company. Mr. Foo has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.