Profile of Board of Directors Profile of Board of Directors He graduated from Tunku 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 38 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 (“EITA”) on 1 March 2017, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. Thereafter, as an Alternate Director to Mr. Chia Mak Hooi on 1 November 2018. 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 system solutions as well as manufacture 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. Mr. Chia Seong Pow has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries (other than related party transactions) 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. Mr. Chia Seong Pow Executive Director Mr. Chia Song Swa Executive Director Board Meeting Attendance in the Financial Year Board Meeting Attendance in the Financial Year 67 63 6/6 He holds a Degree in Chemistry and Statistics from the University of Campbell, USA. He began his career at Genting Berhad, a company listed on the Bursa Malaysia Securities Berhad as a Management Trainee in 1984 and served for 2 years. In 1987 he joined QL Feedingstuffs Sdn. Bhd. as a sales executive and was appointed as a director of QL Feedingstuffs Sdn. Bhd. on 22 June 1987. In line with the transfer of business from QL Feedingstuffs Sdn. Bhd. to QL Feed Sdn. Bhd., he was appointed as the director in charge of sales and trading function at QL Feed Sdn. Bhd. As a result of his vast experience in feed raw material distribution, he has helped the Company to establish a very strong distribution network. He is the brother to Dr. Chia Song Kun and Mr. Chia Song Kooi. Mr. Chia Song Swa has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries 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. Mr. Chia Seong Pow, aged 67, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. During the period of 1 April 2018 to 1 April 2019 and 1 April 2021 to 1 April 2023, he was appointed as an Alternate Director to Mr. Chia Seong Fatt. During the period of 1 April 2019 to 1 April 2021 and on 1 April 2023, he was the Executive Director of the Company. He is also a member of the Risk Management Committee since 1 April 2023. Mr. Chia Song Swa, aged 63, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. During the period of 1 April 2018 to 1 April 2019 and 1 April 2021 to 1 April 2023, he was appointed as an Alternate Director to Mr. Chia Mak Hooi. During the period of 1 April 2019 to 1 April 2021 and on 1 April 2023, he was the Executive Director of the Company. 4/6 QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 SEC. L E A D E R S H I P & G OVERNANCE 6 081 080 PG. PG.
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