QL Resources Berhad (428915-X)
14
Board Of Directors’ Profile
(Cont’d.)
Mr. Chia Seong Pow
, aged 60, male, Malaysian, was appointed as an Executive
Director of the Company on 3 January 2000.
He graduated from Tuanku Abdul Rahman College with a diploma in Building
Technology.
He is one of the founder members of QL Group. He joined CBG Holdings Sdn.
Bhd., a substantial shareholder of QL, as Marketing Director in 1984. He has
more than 25 years of experience in the livestock and food industry covering layer
farming, manufacturing, trading and shipping.
Currently, Mr Chia Seong Pow is mainly in charge of layer farming, regional
merchanting trade in food grains as well as new business developments.
Majority of the Group’s new expansion programmes were initiated by him.
He is the younger brother to Mr Chia Seong Fatt. Both of them are brothers-in-
law to Dr Chia Song Kun. He is the director and beneficial shareholder of Farsathy
Holdings Sdn. Bhd., a major shareholder of QL.
He attended all five board of directors’ meetings held for the financial year.
Mr Chia Seong Pow has no conflict of interest with the Company and he has no
convictions for any offences within the past five years, other than traffic offences
(if any).
Mr. Chia Seong Fatt
, aged 60, male, Malaysian, was appointed as an Executive
Director of the Company on 3 January 2000.
He obtained his B.Sc. Honours degree in chemistry from University of London in
1979. He practised as an industrial chemist for 3 years before he pursued further
studies in University Malaya.
In 1984, he graduated from University of Malaya with a Master degree in Business
Administration.
He served for seven years as Managing Director in Sri Tawau Farming Sdn. Bhd.,
a company involved in layer farming.
In 1991, he was appointed as Managing Director of QL Farms Sdn. Bhd., a
subsidiary of QL overseeing its operations in Tawau. In January 1996, he was
appointed as an Executive Director of QL Feedingstuffs Sdn. Bhd. in charge of
layer farm and Crude Palm Oil (“CPO”) milling operations. In view of the
restructuring of the QL Group, he has resigned as a director of QL Feedingstuffs
Sdn. Bhd., however he is still in charge of layer, broiler farm and CPO milling
operations in Tawau.
He is also an alternate director in Boilermech Holdings Berhad, a company listed
in the ACE Market of Bursa Malaysia Securities Berhad on 5 May 2011, which
then transferred to the Main Market on 4 December 2014.
He is the elder brother to Mr Chia Seong Pow. Both of them are brothers-in-law
to Dr Chia Song Kun. He is the director and beneficial shareholder of Farsathy
Holdings Sdn. Bhd., a major shareholder of QL.
He attended all five board of directors’ meetings held for the financial year.
Mr Chia Seong Fatt has no conflict of interest with the Company and he has no
convictions for any offences within the past five years, other than traffic offences
(if any).
CHIA SEONG POW
CHIA SEONG FATT
