Annual Report 2020

Mr. Chia Seong Pow, aged 64, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. Thereafter, as the Alternate Director to Chia Seong Fatt from 1 April 2018 to 1 April 2019 and was re-appointed as an Executive Director of the Company on 1 April 2019. He graduated fromTunku Abdul Rahman College with a Diploma in Building Technology in 1982. He is one of the founder members of QL Group. He joined CBG Holdings Sdn. Bhd. 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. Mr. Chia Seong Pow was appointed as a Director of EITA Resources Berhad on 1 March 2017, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. Mr. Chia Seong Pow Executive Director Male | 64 | Malaysian Thereafter, as an Alternate Director to ChiaMak Hooi on 1 November 2018. EITA Resources Berhad (“EITA”) is principally an investment holding company and provider of management services to its subsidiaries. EITA Group’s business activities are in the marketing and distribution of E&E components and equipment, design and manufacture of Elevator and Busduct systems as well as maintenance of Elevator systems and provision of electrical and security systemsolutions as well asmanufacture of E&E components and equipment namely Centralised Dimming Systems, Ballasts and connectors. 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 six 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), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. A Milestone on Our Sustainable Growth Journey 11