Male, Age 41, Malaysian

Date of Appointment
10/ 1/ 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 2023 (“FY2023”)
5/ 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 FY2023
None

Male, Age 56, 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 2023 (“FY2023”)
5/ 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 FY2023
None

Female, Age 69, 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 2023 (“FY2023”)
5/ 5

Directorship in other Listed Issuers/ Public Companies
1. Independent Non-Executive Director of GuocoLand (Malaysia) Berhad
2. Independent Non-Executive Director of GDEX 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 FY2023
None

Male, Age 71, Malaysian

Date of Appointment
30/ 4/ 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 2023 (“FY2023”)
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 FY2023
None

Male, Age 79, Malaysian

Date of Appointment
1/ 4/ 2022

Qualification
Bachelor of Arts, University of Malaya

Working Experience
- Sales Representative, BP Malaysia (British Petroleum)
- Malaysia Branch Manager, Walls Fitzpatricks Sdn Bhd
- Director, Ming-Ma Sdn Bhd
- Marketing Assistant General Manager, South East Asia Insurance Bhd
- Executive Director, Syarikat Nam Ah Sdn Bhd
- Executive Director, South Asia Fibre Industries Sdn Bhd

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 2023 (“FY2023”)
5/ 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 FY2023
None