Cheng Mooh Kheng (“Mr Cheng”), male, a Malaysian aged 55, is our Executive Director and was appointed to our Board on 9 March 2020. He is primarily responsible for overseeing the sales and marketing strategies of our Group.

Mr Cheng holds a Sijil Rendah Pelajaran (“SRP”) from Sekolah Menengah Kebangsaan Simpang Empat, Pulau Pinang.

Mr Cheng joined Yenher Agro in 1993 and is a co-founder of Yenher Biotech. He has more than 32 years of experience in the sales and marketing activities of animal health and nutrition industry. He also serves as a director of Yenher Agro and Yenher Biotech.

Cheng Mooh Kheng is the brother of Cheng Mooh Chye and Dato’ Cheng Mooh Tat and is the brother-in-law of Datin Theoh Mooi Teng.

Datin Theoh Mooi Teng (“Datin Theoh”), female, a Malaysian aged 57, is our Executive Director and was appointed to our Board on 9 March 2020. Datin Theoh is responsible for overseeing our Group’s accounting and finance departments. She is also responsible for overseeing our Group’s purchasing, shipping, administration and human resource functions. Datin Theoh graduated with a Bachelor of Arts in Economics (Hons) from the University of Sunderland in the United Kingdom in 1990.

Datin Theoh joined Yenher Agro in 1992. She has more than 32 years’ experience in management roles overseeing accounting and finance, purchasing, shipping, administration and human resource functions. In October 2019, Datin Theoh was appointed as a director of Yenher Agro.

Datin Theoh is the spouse of Dato’ Cheng Mooh Tat and is the sister-in-law of Cheng Mooh Chye and Cheng Mooh Kheng.

Dato’ Lim Choon Khim (“Dato Lim”), male, a Malaysian aged 47, is our Independent Non-Executive Director. He was appointed to our Board on 10 November 2020. He is the Chairman of our Remuneration Committee and a member of our Audit and Risk Management Committee, as well as Nomination Committee.

Dato’ Lim graduated with a Bachelor of Laws and Bachelor of Commerce from the University of Melbourne in June 2001. He was admitted to the Malaysian Bar in 2002.

Dato’ Lim currently serves as a Partner of CK Lim Law Chambers. He has 19 years of experience handling legal matters involving commercial, company, banking, construction, constitutional and land laws. He also handles labour, employment and industrial disputes.

Dato’ Lim also acts in advisory roles for multinational corporations, real estate developers and governmentlinked companies on matters relating to Malaysian law.

Tan Peng Lam (“Mr. Tan”), male, a Malaysian aged 65, is our Independent Non-Executive Director. He was appointed to our Board on 10 November 2020. He is the Chairman of our Audit and Risk Management Committee and a member of our Nomination Committee and Remuneration Committee.

Mr Tan obtained a Master in Business Administration from Massey University in New Zealand in November 1992. Mr. Tan is a Fellow member of the Association of Chartered Certified Accountants and a registered Chartered Accountant with the Malaysian Institute of Accountants.

Mr Tan Peng Lam had 39 years of working experience in Auditing, Finance, Accounting and Corporate Finance both in Malaysia and overseas. He had worked in Big 8 Accounting Firm and listed company in Malaysia. Prior to his retirement in 2019, he was the CFO of Texchem Resources and had worked with Texchem for 19 years.

Currently, he is also an Independent Non-Executive Director of Berjaya Land Berhad.

Dr Ong Bee Lee (“Dr Ong”), female, a Malaysian aged 70, is our Independent Non-Executive Director. She was appointed to our Board on 1 July 2022. She is the Chairman of Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

Dr Ong obtained the Certificate International Registered Certified Auditor (IRCA) QMS ISO Lead Auditor course ISO 9001 and ISO 17025 from National Association of Testing Authorities (NATA), Australia. She completed her Degree in Veterinary Medicine and Animal Science and Master in Aquatic Animal Health from Universiti Pertanian Malaysia.

Dr Ong started her career in the Department of Veterinary Services Malaysia (DVS) as Veterinary Officer in May 1980. She was then promoted as Director of DVS of many laboratories and the swine unit until she retired in February 2006. In the same year, she was invited to work with World Health Organization (WHO) as a Zoonotic Epidemiologist in Communicable Disease Surveillance and Response Division, Western Pacific Regional Office in Philippines until May 2011. During her tenure in WHO, she was responsible for managing zoonotic diseases such as Avian Influenza (H5N1), pandemic H1N1 (2009) or swine flu, leptospirosis, plague, brucellosis, anthrax and rabies across the Asian and Western Pacific regions and internationally.

In July 2011, Dr Ong was invited to join the Faculty of Veterinary Medicine in Universiti Putra Malaysia as Associate Professor until September 2014. In October 2014, she joined Universiti Malaysia Kelantan as a Principal Fellow/ Industrial Professor of the Faculty of Veterinary Medicine until September 2018. As an academician, she has published many books/ book chapters and international guidelines and papers for managing zoonotic diseases control and prevention. Her areas of expertise are epidemiology, veterinary public health, pig and poultry diseases, aquatic animal health, laboratory management and quality assurance program. Her research areas covered pig and poultry diseases, diseases related to transmission from animal to human e.g. AI, Swine Flu, Rabies, TB and aquatic animal health. She has also produced many post graduates (PhD and Master Levels) and undergraduates in these areas.

Currently, Dr Ong is a freelance Lead and Technical Auditor for Standards Malaysia Laboratory Accreditation Scheme.