Annual Report 2020

Mr. Wee Beng Chuan, aged 57, male, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 1 July 2020. He is also amember of the Audit, Nominating, Remuneration and Risk Management Committees. Mr. Wee obtained his qualifications from the Association of Chartered Certified Accountants in 1988 and commenced his professional training in an audit firm in London, England in 1989. He joined KPMG Malaysia in 1993 upon his return to Malaysia and was admitted as an audit partner of KPMG Malaysia in 2003 until his retirement from the firm on 31 December 2017. He has been the partner in charge of KPMG Malaysia Sabah region covering officers in Kota Kinabalu, Sandakan, Tawau and Labuan; thereafter he was the partner in charge of KPMGMalaysia Southern region covering offices in Johor Bahru and Melaka. He was also a member of KPMGMalaysia Executive Committee from 2014 to 2016. He is amember of theMalaysian Institute of Accountants and a Fellowmember of the Association of Chartered Certified Accountants. Mr. Wee Beng Chuan Independent Non-Executive Director Male | 57 | Malaysian Mr. Wee has extensive experience in the audit of a wide range of companies which include public listed companies and multinationals in various industries, including manufacturing of industrial products, consumer products and services, plantation, property development and construction, transportation and logistics. He is also an experienced reporting accountant who has worked on numerous Initial Public Offerings and various fund raising exercises in the Capital Market. He will attend the board of directors’ meetings to be held for the financial year 2021 onwards. Mr. Wee does not have any family relationship with any director and/or major shareholder of the Company. He 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 22 Board of Directors' Profile