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 60, Male

Date of Appointment: 24 March 2010

Azmi Bin Zainal completed his secondary education at Sekolah Teknik Tuanku Jaafar, Ampangan, Seremban, Negeri Sembilan, Malaysia, in 1983.

He began his career in 1989 with the Federal Land Development Authority (FELDA) as a Land Planning Officer at Felda Lok Heng Barat, where he oversaw plantation operations and the social welfare of FELDA settlers.

After leaving FELDA in 1997, he established Gemilang Packaging Sdn. Bhd., a company specialising in the trading and supply of industrial packaging products. Between 2006 and 2008, he took a sabbatical to pursue personal interests before joining Nu Moto Sdn. Bhd. in 2008 as a Sales Representative, where he was responsible for the trading and supply of motorcycles to FELDA and Malaysian Army cooperatives.

In 2010, he was appointed Chief Operating Officer of The Holstein Milk Company Sdn. Bhd. In this role, he oversees the Group's operations and sales, while playing an active role in the distribution and marketing of its products. He also serves as a director of 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 47, Male

Date of Appointment: 8 June 2020

Mohd Khairul Bin Mat Hassan graduated with a Bachelor of Commerce from the University of Queensland, Australia, in 2001 and subsequently obtained a Master of Commerce from the University of New South Wales, Australia, in 2002. He has been a member of the Institute of Chartered Accountants in Australia since 2005 and the Malaysian Institute of Accountants since 2016.

He began his career with PricewaterhouseCoopers (Malaysia) as an Associate in 2002, where he progressed to Senior Associate and was involved in assurance, audit and business advisory engagements until 2005. In 2006, he joined PricewaterhouseCoopers Americas (Bermuda) as a Senior Associate before being promoted to Manager, continuing to lead assurance, audit and business advisory assignments.

Upon returning to Malaysia in 2007, he joined UEM World Berhad as a Manager in the Corporate Finance Department, a role he held until 2008. He subsequently joined UEM Sunrise Berhad (formerly UEM Land Holdings Berhad) as Deputy Senior Manager in the Corporate Planning and Business Development Department, serving until the end of 2011. In 2012, he pursued a full-time MBA programme at INSEAD Business School.

Following the completion of his MBA, he joined A.T. Kearney, Inc. (Malaysia) as a Management Consultant from February 2013 to April 2014. He subsequently joined NUR Power Sdn. Bhd. as Senior General Manager, Finance, and was promoted to Chief Financial Officer of the NUR Power group in May 2014.

In June 2020, he joined our Group as Group Chief Financial Officer, bringing over 17 years of experience in accounting, finance and corporate strategy. He oversees the Group's overall finance function, strategic and corporate finance activities, and general management.

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 62, Male

Date of Appointment: 24 March 2020

Loi Tuan Kin is one of the co-founders of our Group and brings over 14 years of experience in the dairy industry. He completed his secondary education at Sekolah Menengah Rendah Jalan Tok Perdana, Sitiawan, Perak, Malaysia, in 1981. Between 1982 and 1984, he took a sabbatical to pursue personal interests.

He began his career in 1985 with Century Bond Berhad as a Production Supervisor and was subsequently promoted to Production Manager, where he oversaw plant operations. In 2005, he joined his brother, Loi Tuan Ee, at Rainforest Capital as an Executive Director, focusing on the company's farming operations.

In 2010, he co-founded The Holstein Milk Company Sdn. Bhd. with Loi Tuan Ee and played a key role in establishing the Mawai farm. He currently oversees the operations of both the Mawai farm and the Larkin facility, including the daily transfer of fresh milk from the farm to the processing facility, the conversion of raw materials into finished products, and the coordination of logistics and product distribution across Malaysia and Singapore. He also serves as a director of several private limited companies.

He has no conflict of interest with the Group. He is the brother of both Loi Tuan Ee and Loi Foon Kion. 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.

Australian, Age 53, Male

Date of Appointment: 5 October 2017

Adam Graeme Pretty brings over 29 years of experience in livestock management, having served with Greenham in Victoria, Australia. Before joining our Group in 2017, he founded Dairy Livestock Exports Pty Ltd, an Australian company primarily engaged in exporting dairy cattle to countries including Malaysia, Singapore, Taiwan, the United Arab Emirates (UAE), China and Indonesia.

He currently oversees our Group's farming operations in Australia and is responsible for the day-to-day management of our Australian business.

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 42, Male

Date of Appointment: 1 June 2023

Edmund Tan graduated with a Bachelor of Commerce from the University of Melbourne in 2004. Upon graduation, he joined Macquarie Capital, where he focused on mergers and acquisitions and capital-raising activities in the natural resources sector. In 2010, he transferred to Macquarie Capital's Southeast Asia Equity Capital Markets team, leading the day-to-day execution of various initial public offerings and capital-raising transactions across the region.

In December 2013, he co-founded Inside Scoop, opening its first outlet in Bangsar and expanding the business to 50 outlets as of July 2024. He is passionate about the ice cream industry and currently leads our Group's expansion into the consumer packaged ice cream segment.

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 60, Male

Date of Appointment: 1 November 2022

Ding Chai Thong brings over 34 years of sales management and operational experience in the fast-moving consumer goods (FMCG) industry, having worked with several globally recognised brands. He completed his secondary education at Sekolah Menengah Tengku Menteri, Changkat Jering, Perak, Malaysia.

He began his career with Nestlé in 1990 under the Purina PetCare division, where he progressed through a series of increasingly senior roles. In 2004, he was appointed National Sales Manager for Purina PetCare before moving to the Grocery Division.

He subsequently served as National Sales Operation Manager for Modern Trade in 2010 and National Customer Business Manager for the Hypermarket/Supermarket channel in 2019. During this period, he also led the implementation of customer planning and management systems across Malaysia and Singapore in 2010 and 2011.

Throughout his tenure at Nestlé, he held several leadership roles, including serving two terms as Chairman of the Nestlé Management Negotiation Team, where he represented the company in negotiations with the National Union of Commercial Workers. He also participated in numerous international business development programmes covering trade development, confectionery management, customer management best practices, field sales management, marketing and sales excellence, and personal effectiveness.

He was appointed Sales Director of our Group on 1 November 2022 and oversees sales and distribution operations across all retail channels.

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.