17
Chia Seong Fatt, age 56, Malaysian, is an Executive Director of the Company since 3 January 2000.
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 of 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. The Company is an associated company of Lay Hong Berhad, a company listed on the Main
Market of the Bursa Malaysia Securities Berhad.
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.
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.
He is the elder brother to Mr Chia Seong Pow. Both of them are brothers-in-law to Mr Chia Song Kun. He is
the director and beneficial shareholder of Farsathy Holdings Sdn. Bhd., a major shareholder of QL.
He attended all the 4 board of directors' meetings held for the financial year.
Mr Chia Seong Fatt has no conflict of interest with the Company and he has no convictions for any
offences within the past ten years.
Chia Seong Pow, age 56, Malaysian, is an Executive Director of the Company since 3 January 2000.
He graduated from Tuanku Abdul Rahman College with a diploma in Building Technology.
He is one of the founder members of QL Group. He joined CBG Holdings Sdn. Bhd., a substantial
shareholder of QL, 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.
A majority of the Group's new expansion programmes were initiated by him.
He is the younger brother to Mr Chia Seong Fatt. Both of them are brothers-in-law to Mr. Chia Song Kun.
He is the director and beneficial shareholder of Farsathy Holdings Sdn. Bhd., a major shareholder of QL.
He attended all the 4 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 ten years.
Chia Song Kooi, age 52, Malaysian, is an Executive Director of the Company since 3 January 2000.
He holds a bachelor of Agricultural Science from University Putra Malaysia (1985).
He began his career with Ancom Berhad, a company listed on the Main Market of the Bursa Malaysia
Securities Berhad, as a Marketing Executive for agro-chemical products and eventually headed the
Product and Market Development Division in 1987.
He joined QL Feedingstuffs Sdn. Bhd. as an executive director on 21 September 1988. He has 20 years
experience in farm management and in trading of raw materials for farm use, as well as 8 years of
experience in marine products processing. He is currently the Deputy Chairman of Sabah Livestock
Poultry Association. In view of the restructuring of the QL Group, he has resigned as a director of QL
Feedingstuffs Sdn. Bhd. He is overall in charge of the group's operations in Kota Kinabalu.
Mr Chia Song Kooi is the brother to Mr Chia Song Kun and Mr Chia Song Swa. He has indirect interest in
QL by virtue of his interest in CBG Holdings Sdn. Bhd., a major shareholder of QL.
He attended all the 4 board of directors' meetings held for the financial year.
Mr Chia Song Kooi has no conflict of interest with the Company and he has no convictions for any
offences within the past ten years.
