Annual Report 2020

Mr. Chia Song Kooi, aged 60, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. He was re-designated as the Deputy Managing Director of the Company on 21 November 2016 and then as the Group Managing Director on 1 April 2018. He is also a member of the Risk Management Committee. He holds a bachelor of Agricultural Science fromUniversity Putra Malaysia (1985). In 2005 he has completed the Premier BusinessManagement Program which was aimed to equip business leaders with the skills and competencies necessary for navigating uncertainty, adversity and to lead change in the global economy. Mr. Chia began his career as aMarketing Executive for agro-chemical products with AncomBerhad, a company listed on the Main Market of the Bursa Malaysia Securities Berhad and eventually headed the Product and Market Development Division in 1987. Mr. Chia joined QL Feedingstuffs Sdn. Bhd. as an Executive Director on 21 September 1988. He has more than 20 years of experience in farm management and in trading of raw materials for farmuse, as well as more Mr. Chia Song Kooi Group Managing Director Male | 60 | Malaysian than 10 years of experience in marine products processing. He was the Deputy Chairman of Sabah Livestock Poultry Association from2012 to 2016. In view of the restructuring of the QL Group, he has resigned as a Director of QL Feedingstuffs Sdn. Bhd. and has been re-appointed in year 2017. Prior to being the Group Managing Director, he was overall in charge of the group’s operations in Kota Kinabalu since 1990 to 2016. Mr. Chia Song Kooi is the brother to Dr. Chia Song Kun andMr. Chia Song Swa. He attended all six board of directors’ meetings held for the financial year. Mr. Chia 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), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Annual Report | 2020 QL Resources Berhad 10 Board of Directors' Profile