52 years old, Malaysian, Male

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, Malaysian, Female

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.

51 years old, Malaysian, Male

Mr. Chong Chee Siong was appointed to the Board of TPC Plus Berhad on 30 November 2015. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and the Risk Management Committee.

Mr. Chong Chee Siong graduated with an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College and has about 4 years of auditing experience.

He left as a General Manager after about 7 years in the commercial sector, including 3 years in a Malaysian public listed company, before starting his own business. Currently, Mr. Chong Chee Siong is also a Director of another Malaysian public listed company.

46 years old, Malaysian, Male

Mr. Chong Peng Khang was appointed to the Board of TPC Plus Berhad on 30 November 2015. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee and the Risk Management Committee.

Mr. Chong Peng Khang graduated from Multimedia University, Malaysia with a Bachelor of Accounting (Hons) Degree. He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants.

He began his career as an auditor with Deloitte Kassim Chan and subsequently Ernst & Young, involving in audit and business advisory of companies from various industries.

His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide ranging overseas exposures. He has previously headed the accounting and finance division of a public company listed on the Main Market of Bursa Malaysia Securities Berhad and responsible for the corporate finance, accounting, tax and cash flow functions of the company and its subsidiaries. He has then held several senior finance roles in some major Malaysian conglomerate companies covering industries from manufacturing, heavy and process equipment, energy and automotive. Mr. Chong Peng Khang is also a Director in two other Malaysian public listed companies.

46 years old, Malaysian, Male

Mr. Lee Han Yung was appointed as an Independent Non-Executive Director of TPC Plus Berhad on 28 August 2025. On the same date, he was appointed as a member of the Audit Committee, a member of the Nomination and Remuneration Committee, and the Chairman of the Risk Management Committee.

Mr. Lee Han Yung is a seasoned finance professional with over 20 years of experience in corporate finance and accounting, particularly within the semiconductor industry. He holds a First Class Honours Degree in Accountancy from Multimedia University.

Mr. Lee Han Yung previously served as the Personal Assistant to the Group Managing Director of a public company listed on the Main Market of Bursa Malaysia Securities Berhad. Prior to this, he was the Group Financial Controller of the same listed company from March 2010 to December 2024 where he oversaw all finance and accounting functions across the Group. In addition to his finance and accounting responsibilities, he was also involved in managing investor relations and assisting the Group Managing Director in the execution of the Group’s Risk Management Policy and the implementation of internal controls. He currently also serves as a director of one of the subsidiaries of the said listed company.