BOARDS OF DIRECTORS

Leong Fook Heng
LEONG FOOK HENG

Independent & Non-Executive Director
Date of Appointment: 17 August 2015

Malaysian Male, aged 61, is an independent & Non-Executive director of the company. He was appointed to the Board on 17 August 2015.

Qualifications & Working Experience and Occupation
He is an Associate Member of the Institute of Chartered Secretaries and Administrators (United Kingdom) and Associate Member of Chartered Institute of Management Accountants (United Kingdom). He is also a Member of the Malaysian Institute of Accountants.

Mr. Leong began his career as the Marketing Officer/Branch Manager at a Credit & Leasing company from 1981 to 1987 and thereafter was appointed as Senior Manager, Head of Corporate Banking, Equipment Finance/SME at a Financial Institution from 1987 to 2001 (14 years).

From 2001 to 2003, he was appointed as Vice President and Head, Asset Based Finance of Citibank Berhad and Director of Citicorp Capital (Malaysia) Bhd. In 2003, he held a position as General Manager, Business Banking at a local Bank for 5 years.

Subsequently, he was appointed as Group Head, Risk Management overseeing the Bank that operate in 14 Countries and also appointed as Regional CEO (2012 till July 2013) of two (2) Banks among the countries that the Banking Group operate.

Board Committees
He is the Chairman of Audit Committee and a member of both the Nomination & Remuneration Committee and Board Risk & Compliance Committee.

Family relationship with any director and/or major shareholder of the Company
He has no family relationship with other Directors or major Shareholders of the Company.

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

Directorship of Public Companies
He does not hold any directorships in other public companies and listed issuer.

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

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

No. of Board Meetings Attended from 1 January 2019 to 31 December 2019
During the financial year, he attended all nine (9) meetings of the Board of Directors.