YBHG. DATUK TIONG THAI KING

Chairman

Non-Independent Non-Executive Director

Age 79, Malaysian, Male

YBhg. Datuk Tiong Thai King was appointed to the Board of Directors (“Board”) of Subur Tiasa Holdings Berhad and appointed as Chairman of the Board on 13 October 2021.

YBhg. Datuk Tiong Thai King has more than 50 years of managerial experience in the oil palm and timber industry. He is also the Group Managing Director of Rimbunan Hijau Group of Companies and Executive Chairman/Founder of Mafrica Group of Companies.

Presently, YBhg. Datuk Tiong Thai King holds key posts in several non-government organisations. Among them, he is the Chairman of Sibu Agape Centre, Deputy Chairman of Persatuan Klan Zhang Negeri Sarawak and Deputy Chairman of The United Association of Private Chinese Secondary School, Board of Management Sibu.

YBHG. DATO’ TIONG ING

Managing Director

Age 67, Malaysian, Female

YBhg. Dato’ Tiong Ing was first appointed to the Board of Subur Tiasa Holdings Berhad on 25 July 2001 and was subsequently appointed as the Managing Director on 1 October 2003.

YBhg. Dato’ Tiong Ing holds a Bachelor of Arts Degree in Business Administration from University of Winnipeg, Manitoba, Canada. She has more than 41 years hands on experience, in-depth knowledge and extensive market network in the timber industry and more than 15 years exposure in the oil palm plantation industry.

On 19 July 2007, YBhg. Dato’ Tiong Ing was conferred with Darjah Sultan Ahmad Shah Pahang (D.S.A.P) which carries the title “Dato”. Between 2009 and 2011, YBhg. Dato’ Tiong Ing was appointed as director of EON Bank Berhad and sat on the Bank’s Board Group Credit Committee. YBhg. Dato’ Tiong Ing has been serving as a council member of the Sarawak Timber Association (“STA”) which has more than 400 members from companies involved in timber, timber related industries and trades since 2018 until 2023. She also acts as Chairperson of STA Log Marketing Committee for 2018 and 2019. YBhg. Dato’ Tiong Ing has been an Industry Advisory Council member of University College Technology Sarawak since April 2016.

MDM. NGU YING PING

Non-Independent Non-Executive Director

Age 64, Malaysian, Female

Mdm. Ngu Ying Ping joined the Board of Subur Tiasa Holdings Berhad on 29 June 2009. She was appointed as the Chairperson of Remuneration Committee of the Company on 19 March 2013. She was subsequently redesignated as Non-Independent Non-Executive Director of the Company on 1 May 2023.

Mdm. Ngu Ying Ping graduated with Bachelor of Economics (Major in Accounting) from Monash University, Melbourne, Australia. She is a member of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation, Fellow Member of the CPAs Australia and Affiliate of Malaysian Institute of Chartered Secretaries and Administrators. She does not hold directorship in any other public company.

MR. POH KEE ENG

Senior Independent Director

Age 75, Malaysian, Male

Mr. Poh Kee Eng joined the Board of Subur Tiasa Holdings Berhad on 14 September 2015. He was appointed as the Chairperson of the Audit and Nomination Committees of the Company on 1 May 2023.

Mr. Poh Kee Eng graduated with a Bachelor of Science (Hons) and Diploma in Education from University of Malaya in 1975 and began his career as a teacher, and subsequently as a School Inspector of Sarawak Education Department Kuching and then a School Principal from 1976 to 2005. He joined Subur Tiasa Holdings Berhad as a Human Resources Manager in 2005. He then served as Senior Manager, Administration and Human Resources Department and was also in charge of Corporate Social Responsibility from 2007 to 2014. He had extensive exposure to logging, manufacturing and oil palm operations. He also has vast experience in management and training. He does not hold directorship in any other public company.

MR. TENG KING HUAT

Independent Director

Age 61, Malaysian, Male

Mr. Teng King Huat joined the Board of Subur Tiasa Holdings Berhad on 1 May 2023 and he is a member of the Audit and Nomination Committees of the Company. He was subsequently appointed as Remuneration Committee of the Company on 1 March 2024.

Mr. Teng King Huat graduated with a Bachelor of Engineering (Chemical) degree from University of Adelaide, Australia. He joined Subur Tiasa Holdings Berhad as a Chief Operating Officer on 1 September 2015. During his tenure with Subur Tiasa Holdings Berhad, he has acquired extensive exposure in strategic management, business analytics, timber based manufacturing and oil palm operations. He has more than 20 years of senior managerial experience in different business operations. He does not hold directorship in any other public company.