Malaysian, Age 66, Male

Date of Appointment:
• 25 September 2021 (Independent Non-Executive Director)
• 9 March 2026 (Independent Non-Executive Chairman)

Length of Service:
4 years 6 months (as at 31 March 2026)

Number of Board Meetings Attended: 5 / 5

Membership(s) of Board Committees:
Nil

Dato’ Dr. Quaza Nizamuddin Bin A. Hassan Nizam brings over 38 years of experience in veterinary medicine, animal health and livestock development. He graduated with a Doctor of Veterinary Medicine from Universiti Pertanian Malaysia in 1984. Subsequently, he obtained a Master of Science in Epidemiology and Preventive Veterinary Medicine from the Free University of Berlin, Germany, in 1994.

He began his career with the Malaysian Department of Veterinary Services (DVS) in 1984 as a Veterinary Officer in Negeri Sembilan, where he oversaw beef cattle operations at the Jelai Gemas farm. In 1989, he joined the DVS headquarters in Kuala Lumpur as a Veterinary Officer in the Farm Division, a position he held until 1993 before pursuing his postgraduate studies in Germany.

Upon returning to Malaysia in 1995, he served at the Veterinary Institute in Kluang, Johor, where he managed the dairy farm and conducted training programmes for undergraduates, farmers and DVS personnel.

From 2000 to 2011, he served as the DVS State Director for Kedah and subsequently Perak, playing a key role in advancing livestock development, improving farmers’ livelihoods and strengthening animal health management, including the prevention and control of zoonotic diseases.

He later held several senior leadership positions within the DVS, including Director of the Livestock Technology Resources Development Division from 2011 to 2015 and Deputy Director-General (Development and Veterinary Health) from 2015 to 2017. In 2017, he was appointed Director- General of the DVS, a position he held until his retirement in 2020.

Throughout his distinguished public service career, he contributed significantly to the advancement of Malaysia’s livestock industry. His key achievements include spearheading the implementation of regulations under the Feed Act 2009, driving the development of the Animal Welfare Act 2015, formulating strategic dairy and beef industry development programmes, strengthening national disease control initiatives, enhancing farm and processing plant certification systems and facilitating export market access for livestock and livestock-related products.

Currently, he serves as an Adjunct Professor at Taylor’s University, Malaysia, and as a Director of the Malaysian Equine Council. He also holds directorships in several private limited companies.

He has no conflict of interest with the Group, nor any family relationship with any director, key senior management or major shareholder of the Group. He has not been convicted of any offences in the past five (5) years, nor was he subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.

Malaysian, Age 63, Male

Date of Appointment:
24 March 2010

Length of Service:
16 years 0 months (as at 31 March 2026)

Number of Board Meetings Attended: 5 / 5

Membership(s) of Board Committees:
Nil

Loi Tuan Ee is one of the co-founders of our Group and serves as Group Managing Director & Group Chief Executive Officer. He completed his secondary education at Sekolah Menengah Jenis Kebangsaan Ayer Tawar, Sitiawan, Perak, Malaysia, in 1980.

He began his career in 1982 as a supervisor at Ayer Hitam Oil Mill Sdn. Bhd. before joining Kartika Machinery Sdn. Bhd. in 1984 as a Sales Representative, where he was responsible for the sales and marketing of industrial products.

In the same year, he established Ready Chemical (M) Sdn. Bhd. and Multiview Enterprise Sdn. Bhd., businesses involved in the sale of household care products and packaging materials, respectively. He subsequently joined Century Bond Berhad in 1991 and was appointed Deputy Managing Director in 2002, overseeing strategic planning and group development.

In 2005, he ventured into the agricultural sector by establishing Rainforest Capital, an investment holding company where he served as Managing Director. He further expanded his entrepreneurial pursuits by co-founding The Holstein Milk Company Sdn. Bhd. in 2010, laying the foundation for our Group’s growth in the dairy industry.

As Group Managing Director & Group Chief Executive Officer, he leads the Group’s strategic direction, business development initiatives and overall operations. Under his leadership, the Group has received numerous accolades, including the Best Dairy Farm award by Asia Livestock in 2015, the ASEAN Inclusive Business Award in 2020, five consecutive years Platinum Awards in the Beverage – Dairy category at the Putra Brand Awards from 2022 to 2026 and the Brand of the Year award in the Dairy Products category at the 2024–2025 and 2025-2026 World Branding Awards.

His personal achievements include being recognised as an “Endeavour Entrepreneur” at the 65th Endeavour International Selection Panel in Bali, Indonesia, in 2016 and being nominated for Ernst & Young (EY) Malaysia’s Entrepreneur of the Year in the same year.

Beyond the Group, he has served as a Permanent Executive Committee member of the Malaysian National Food Security Council since 2020 and as a Committee Member of the Programme Review Committee of Universiti Putra Malaysia’s Faculty of Educational Studies since July 2021. He also holds directorships in several private limited companies.

He has no conflict of interest with the Group. He is the brother of Loi Foon Kion and Loi Tuan Kin. He has not been convicted of any offences in the past five (5) years, nor was he subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.

Malaysian, Age 59, Female

Date of Appointment:
25 September 2021

Length of Service:
4 years 6 months (as at 31 March 2026)

Number of Board Meetings Attended: 5 / 5

Membership(s) of Board Committees:
Nomination & Remuneration Committee (Member)

Loi Foon Kion graduated with a Bachelor of Science (First Class Honours) in Food Science and Nutrition from Universiti Kebangsaan Malaysia in 1991. She further enhanced her professional credentials by obtaining a Certified Diploma in Accounting and Finance from the Chartered Association of Certified Accountants in 1996.

She began her career in 1991 with Wattie Food Services Sdn. Bhd. as a Food Technologist and subsequently advanced to the role of Quality Assurance Officer. During her tenure, she played a key role in developing and implementing the company’s quality assurance programme and food safety standards.

In 1994, she joined T.A.S. Leisure Sdn. Bhd. as Special Projects and Administration Manager, where she oversaw procurement, quality assurance and financial administration functions. As part of the company’s pioneering team, she contributed to the successful establishment of the first two Chilli’s Grill & Bar outlets in Kuala Lumpur.

In 1997, she was appointed General Manager of Interni Asia Sdn. Bhd., an interior furnishing company, where she served until 1999. Following a seven-year sabbatical to pursue personal interests, she re-entered the workforce in 2006 as an Executive Director of Rainforest Capital, a company founded by her brother, Loi Tuan Ee.

She currently serves as a director of several private limited companies.

She has no conflict of interest with the Group. She is the sister of Loi Tuan Ee and Loi Tuan Kin. She has not been convicted of any offences in the past five (5) years, nor was she subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.

Malaysian, Age 62, Female

Date of Appointment:
25 September 2021

Length of Service:
4 years 6 months (as at 31 March 2026)

Number of Board Meetings Attended: 5 / 5

Membership(s) of Board Committees:
Audit & Risk Management Committee (Member)
Nomination & Remuneration Committee (Member)

Jocelyn Ng Lai Leng brings over 30 years of experience in marketing, business development and management. She graduated with a Bachelor of Arts in General Psychology from the University of Waterloo, Canada, in 1985 and subsequently earned a Master of Arts in Psychology from Duquesne University, USA, in 1986.

She began her career in 1987 as a Psychology and Sociology Lecturer under the American Degree Programme at Rima College. Later that year, she joined the Stamford College Group, where she served as a Psychology and Philosophy Lecturer until September 1988.

From September 1988 to January 1994, she held the positions of Market Research Manager and subsequently Brand Manager at Malaysian Tobacco Company Berhad. In these roles, she was responsible for analysing market trends, consumer behaviour and brand performance, before leading the development and execution of brand strategies across the company's portfolio. In July 1994, she joined Quality Bakers (M) Sdn. Bhd. as Marketing Manager, overseeing marketing initiatives and brand development activities.

In August 1996, she joined JT International as Group Product Manager, where she managed brand portfolios and marketing programmes. She subsequently joined Danone Malaysia in March 2001 as Marketing Manager for the Snacks Division and was later promoted to Marketing Director for Biscuits and Snacks, leading the strategic marketing and growth of the division's product portfolio.

Following a two-year sabbatical to pursue her interests in art and fitness, she returned to Danone Dumex Sdn. Bhd.

in January 2007 as Marketing Director before assuming the role of Medical Marketing Director. During her tenure, she led marketing strategies across both the consumer and medical nutrition segments until July 2010.

In November 2010, she joined PepsiCo Malaysia Sdn. Bhd. as Head of Marketing (Foods & Beverages). In March 2012, she additionally assumed the role of Head of Commercial (Foods). She was promoted to General Manager in June 2013, overseeing operations across Malaysia, Singapore, Brunei, Mongolia and the Pacific Islands. In this capacity, she led business growth initiatives, commercial strategies and key distributor partnerships across the region.

In March 2015, she joined UNIQLO Malaysia Sdn. Bhd. as Senior Director of Operations and was promoted to Chief Operating Officer in September 2015. She held the position until 2017, overseeing the company's operational and commercial functions in Malaysia.

She currently operates her own consultancy, providing management and marketing advisory services to businesses. In addition, she serves on the boards of private limited companies including Mesra Retail & Caf Sdn. Bhd.

Her directorship with Mesra was effective prior to Mesra becoming a customer of Farm Fresh Milk Sdn. Bhd. Accordingly, she will abstain from any discussion in relation to contracts between the aforementioned companies. She has not been convicted of any offences in the past five (5) years, nor was she subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.

Malaysian, Age 60, Female

Date of Appointment:
7 October 2024

Length of Service:
1 year 5 months (as at 31 March 2026)

Number of Board Meetings Attended: 5 / 5

Membership(s) of Board Committees:
Audit & Risk Management Committee ARMC (Chairman)
Nomination & Remuneration Committee (Member)

Nik Fazila Binti Nik Mohamed Shihabuddin brings over 30 years of experience in accounting, finance, business assurance and corporate transactions. She graduated from Flinders University with a Bachelor of Economics (Accounting). She is a Certified Public Accountant of the MICPA, a Chartered Accountant of the MIA and an Associate Member of the Certified Practising Accountant (Australia).

She began her career in 1988 with PricewaterhouseCoopers Malaysia (then Price Waterhouse), where she spent a decade in audit and business advisory services, developing extensive expertise in financial management, corporate governance and business assurance.

In 1998, she joined Sapura Telecommunications Berhad as General Manager of the Corporate Audit Division, a position she held until 2000.

Between 2001 and 2012, she held several senior leadership positions across prominent Malaysian organisations, including Group General Manager (Finance) at KUB Malaysia Berhad, Chief Financial Officer at UDA Holdings Berhad and Chief Financial Officer at Biotropics Malaysia Berhad, a company under Khazanah Nasional Berhad.

In 2012, she joined Chemical Company of Malaysia Berhad as Director of Finance. She subsequently assumed the role of Group Managing Director, serving from 2017 to 2021, where she led the Group's strategic, operational and financial transformation initiatives.

She currently serves as an Independent Non-Executive Director of MBM Resources Berhad, Duopharma Biotech Berhad and Prolintas Infra Business Trust.

She has no conflict of interest with the Group, nor any family relationship with any director, key senior management or major shareholder of the Group. She has not been convicted of any offences in the past five (5) years, nor was she subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.

British, Age 62, Male

Date of Appointment:
9 March 2026

Length of Service:
Less than 1 month (as at 31 March 2026)

Number of Board Meetings Attended: N/ A

Membership(s) of Board Committees:
Audit & Risk Management Committee (Member)
Nomination & Remuneration Committee (Chairman)
*Appointed w.e.f. 09/ 03/ 2026

Stephen John Watson Hagger brings over 30 years of leadership experience in the Malaysian capital markets industry. He graduated with a Bachelor of Science in Agriculture (Hons) from the University of Edinburgh, UK, and subsequently obtained a Master of Business Administration (MBA) from Durham University, UK.

He began his career as an equities analyst at Robert Fleming in London before progressing through a series of senior investment and research leadership roles, including Fund Manager at Hill Samuel Bank, Head of Equity Research at Kim Eng Securities and Managing Director, Country Head and Head of Equity Research at BZW Malaysia.

He spent nearly 25 years with Credit Suisse, where he served as Chief Executive Officer, Managing Director, Malaysian Country Manager and Head of Malaysian Equities. During his tenure, he also held several regional leadership positions, including Head of ASEAN & Pakistan Research, Head of ASEAN Sales and Head of Malaysian Research, playing a key role in strengthening the firm's research and capital markets franchise across the region.

He currently serves as Non-Executive Chairman of CIMB Securities Sdn. Bhd., a subsidiary of CIMB Group Holdings Berhad. He also serves as a Director of Dragon Bay Sdn. Bhd., a family-owned property development company.

He has no conflict of interest with the Group, nor any family relationship with any director, key senior management or major shareholder of the Group. He has not been convicted of any offences in the past five (5) years, nor was he subjected to any public sanctions or penalties by relevant regulatory bodies during FY2026.