Profile of Board of Directors Mr. Chia Seong Fatt Alternate Director to Chia Seong Pow Mr. Chia Mak Hooi Alternate Director to Chia Song Swa Board Meeting Attendance in the Financial Year Board Meeting Attendance in the Financial Year 67 6/6 58 6/6 Mr. Chia Seong Fatt, aged 67, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. During the period of 1 April 2019 to 1 April 2021 and on 1 April 2023, he was appointed as an Alternate Director to Mr. Chia Seong Pow. During the period of 1 April 2021 to 1 April 2023, he was the Executive Director of the Company. On 1 April 2023, he ceased to be a member of the Risk Management Committee. Mr. Chia Mak Hooi, aged 58, male, Malaysian, was appointed as an Executive Director of the Company on 3 January 2000. During the period of 1 April 2019 to 1 April 2021 and on 1 April 2023, he was appointed as an Alternate Director to Mr. Chia Song Swa. During the period of 1 April 2021 to 1 April 2023, he was the Executive Director of the Company. He graduated from Arizona State University, USA with a Degree in Accounting and Finance in 1988. Profile of Board of Directors 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. From 2017 onwards, he is the Director overseeing all farming operations in Sabah. 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. Mr. Chia Seong Fatt 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. He started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn. Bhd. as Finance Manager where he was mainly responsible for the accounts, tax and audit planning, and cash management and liaised with bankers for banking facilities. In 1996, he was appointed Finance Director of QL Feedingstuffs Sdn. Bhd., and was involved in the proposed listing of the Company on the Second Board of Bursa Malaysia. Currently, he is actively involved in group corporate activities and strategic business planning and also group integrated livestock business expansion programmes both locally and overseas. Mr. Chia Mak Hooi is the director of EITA and Group, a company listed on the Main Market of the Bursa Malaysia Securities Berhad on 9 April 2012. 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 nephew to Dr. Chia Song Kun, Mr. Chia Song Swa and Mr. Chia Song Kooi. Mr. Chia Mak Hooi 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. QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 SEC. L E A D E R S H I P & G OVERNANCE 6 085 084 PG. PG.
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