Male, Age 43, Malaysian

Date of Appointment
10/ 01/ 2018

Qualification
Sekolah Menengah Kebangsaan Seafield, Subang Jaya

Working Experience
- Sales Coordinator, HPMT Industries Sdn Bhd
- Warehouse and Logistic Manager, HPMT Industries Sdn Bhd
- Export and Marketing Manager, HPMT Industries Sdn Bhd

Membership of Board Committees in HPMT Holdings Berhad
None

No. of Board Meeting Attended in the financial year 2024 (“FY2024”)
4/ 5

Directorship in other Listed Issuers/ Public Companies
None

Any family relationship with any director/ major shareholder of the Company
Son of Ms. Tan Morly @ Molly Tan, the Substantial Shareholder of HPMT Holdings Berhad

Any conflict of interests with the Company
None

Any conviction for offences within the past five (5) years other than traffic offences
None

Any public sanction or penalty imposed by the relevant regulatory bodies during FY2024
None

Male, Age 58, Malaysian

Date of Appointment
16/ 11/ 2017

Qualification
- Graduate from Chartered Institute of Management Accountants (CIMA)
- Member of the Malaysian Institute of Accountants (MIA)

Working Experience
- Audit Assistant, Messrs. Hew & Tan
- Accounts Officer, Wing Tiek Ductile Iron Pipe Sdn Bhd
- Assistant Accountant, Wing Tiek Metal Industries Sdn Bhd
- Treasury Manager, Wing Tiek Holdings Bhd
- Finance Manager, United Challenge Sdn Bhd (a member of Lung Kee Group)
- Financial Controller, Mec. Tech Corporation Sdn Bhd

Membership of Board Committees in HPMT Holdings Berhad
None

No. of Board Meeting Attended in the financial year 2024 (“FY2024”)
4/ 5

Directorship in other Listed Issuers/ Public Companies
None

Any family relationship with any director/ major shareholder of the Company
None

Any conflict of interests with the Company
None

Any conviction for offences within the past five (5) years other than traffic offences
None

Any public sanction or penalty imposed by the relevant regulatory bodies during FY2024
None

Female, Age 71, Malaysian

Date of Appointment
19/ 10/ 2018

Qualification
- First-Class Honours in Computational and Statistical Science, University of Liverpool
- Member of The Institute of Chartered Accountants in England and Wales (ICAEW)
- Member of the Malaysian Institute of Accountants (MIA)

Working Experience
- Audit Executive, Ernst & Young, United Kingdom
- Qualified Accountant, PricewaterhouseCoopers, Kuala Lumpur
- Group Management Accountant, Genting Berhad
- Head Office Personnel & Administration Manager, Genting Berhad
- Senior Vice President of Human Resources and Information Technology, Genting Sanyen Industrial Paper Sdn Bhd
- Executive Director of the Finance, Investment & Human Resources Division, VXL Management Sdn Bhd
- Associate Director of Tax and Advisory Business Development, PricewaterhouseCoopers Beijing
- Asia Pacific Human Resources Director, Avery Dennison Hong Kong BV
- Special Project Director/ Director of Business Services and Group Corporate Planner/ Human Resource Director, Paramount Corporation Berhad
- Chief Executive Officer, KDU University College Sdn Bhd

Membership of Board Committees in HPMT Holdings Berhad
1. Audit and Risk Management Committee (Chairperson)
2. Nomination and Remuneration Committee (Member)

No. of Board Meeting Attended in the financial year 2024 (“FY2024”)
5/ 5

Directorship in other Listed Issuers/ Public Companies
1. Independent Non-Executive Director of GuocoLand (Malaysia) Berhad

Any family relationship with any director/ major shareholder of the Company
None

Any conflict of interests with the Company
None

Any conviction for offences within the past five (5) years other than traffic offences
None

Any public sanction or penalty imposed by the relevant regulatory bodies during FY2024
None

Male, Age 73, Malaysian

Date of Appointment
30/ 04/ 2018

Qualification
Bachelor of Engineering (Mechanical), University of Singapore

Working Experience
- Project and Maintenance Engineer, Jardine Parrish (Singapore) Pte Ltd
- Management Trainee, Tobacco Importers & Manufacturers Sdn Bhd
- Production Manager, Tobacco Importers & Manufacturers Sdn Bhd
- Operations Manager, Kayaba (Malaysia) Sdn Bhd
- General Manager cum Director, Kayaba (Malaysia) Sdn Bhd
- Chief Operating Officer, Autoliv Hirotako Sdn Bhd
- Executive Director, APM Holdings Berhad
- Coach, Vistage Malaysia Sdn Bhd
- Director, K E Operations Sdn Bhd

Membership of Board Committees in HPMT Holdings Berhad
1. Audit and Risk Management Committee (Member)
2. Nomination and Remuneration Committee (Chairman)

No. of Board Meeting Attended in the financial year 2024 (“FY2024”)
5/ 5

Directorship in other Listed Issuers/ Public Companies
1. Independent Non-Executive Director of SMIS Corporation Berhad
2. Independent Non-Executive Director of New Hoong Fatt Holdings Berhad

Any family relationship with any director/ major shareholder of the Company
None

Any conflict of interests with the Company
None

Any conviction for offences within the past five (5) years other than traffic offences
None

Any public sanction or penalty imposed by the relevant regulatory bodies during FY2024
None

Female, Age 58, Malaysian

Date of Appointment
01/ 04/ 2026

Qualification
- Master of Business Administration, University of Hull, United Kingdom
- Certified Internal Auditor (CIA)
- Certified Fraud Examiner (CFE)
- Certification in Risk Management Assurance (CRMA)
- Member of the Information Systems Audit and Control Association, Certified Information Systems Auditor (CISA)
- Human Resources Development Fund (HRDF) Accredited Trainer

Working Experience
- Audit Article Clerk, Ernst & Young, Malaysia
- Audit Assistant, Ernst & Young, Malaysia
- Internal Auditor, Overall Management Sdn Bhd (formerly known as Jasa Kita Management Sdn Bhd)
- Head of Group Systems & Internal Audit, APM Automotive Holdings Berhad
- Head of Group Systems & Internal Audit, Tan Chong Motor Holdings Berhad
- Chief Executive Officer, Mayflower Travel Group (a group of travel-related companies under Warisan TC Holdings Berhad)
- Executive Director, Warisan TC Holdings Berhad
- Director, Risk and Governance, PKF Sdn Bhd
- Chief Executive Officer, Sephine Consulting PLT
- Independent Non-Executive Director of Emits Berhad

Membership of Board Committees in HPMT Holdings Berhad
1. Audit and Risk Management Committee (Member)
2. Nomination and Remuneration Committee (Member)

No. of Board Meeting Attended in the financial year 2025 (“FY2025”)
N/ A

Directorship in other Listed Issuers/ Public Companies
1. Independent Non-Executive Director of Saliran Group Berhad

Any family relationship with any director/ major shareholder of the Company
None

Any conflict of interests with the Company
None

Any conviction for offences within the past five (5) years other than traffic offences
None

Any public sanction or penalty imposed by the relevant regulatory bodies during FY2025
None