BOARDS OF DIRECTORS

Ho Hung Ming
HO HUNG MING

Alternate Director
Date of Appointment: 12 January 2017

Malaysian Male, aged 28, was appointed as an Alternate director to Tan sri Mohd Bakri Bin Mohd Zinin on 12 January 2017

Qualifications & Working Experience and Occupation
In July 2019, he was promoted from his current position as the General Manager of Selatan Bunker (M) Sdn. Bhd., a position he has held since December 2016, to be the Marketing Director of Tumpuan Megah Development Sdn. Bhd. (“TMD”), to oversee the development and expansion of the Group’s oil bunkering services, product and its customer base. Mr Ho Hung Ming holds a Bachelor Degree (Hons) in Economics and Politics and a Masters Degree in Project Management from Manchester Metropolitan University, UK obtained in 2013 and 2014 respectively.

After graduation, he joined TMD as a management trainee and was attached to various functions of the company’s business operations, specifically in marketing division.

He was then promoted as a manager of TMD in-charge specifically for sales and marketing and management. TMD is involved in the business of supplying bunkering services, oil trading and barging to customers in the shipping industry of Marine Gas Oil (“MGO”).

Board Committees
He is not a member of any Board Committee of the Company.

Family relationship with any director and / or major shareholder of the Company
He is the son of Dato’ Sri Ho Kam Choy.

Conflict of Interest with the Company and its Subsidiaries
He has no conflict of interest with the Company or its Subsidiaries.

Directorship of Public companies (if any)
He does not hold any directorships in other public companies and listed issuers.

Conviction of offences
He does not have any convictions for any offences within the past five years and no public sanctions by any regulatory bodies during the financial year ended 31 December 2019.

No. of Board meetings attended from 1 January 2019 to 31 December 2019
N/A

Shareholdings in the Company
He does not hold any shares in the Company.