PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

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DATO' JAGJIT SINGH A/L BANT SINGH
Independent Non-Executive Chairman
Malaysian

Dato' Jagjit Singh A/L Bant Singh was appointed to the Board of the Company on 28 August 2019 and serves as an Independent Non-Executive Chairman of the Company and its wholly-owned subsidiaries, San Soon Seng Food Industries Sdn Bhd and Three-A Food Industries (M) Sdn Bhd. He also serves as a member of Audit Committee, Remuneration Committee and Risk Management Committee of the Company.

Dato' Jagjit Singh is currently a member of Malaysian Competition Commission (MyCC) under the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) and he practices as an Advocate and Solicitor and is a Partner in Jagjit Ariff & Co.

Dato' Jagjit Singh was a former Judge and has served the Malaysian Legal and Judicial Service for 28 years in various positions including that of a Senior Federal Counsel, Deputy Treasury Solicitor, Legal Advisor to the Ministry of Health, Deputy Public Prosecutor and Senior Assistance Parliamentary Draftsman. He was also formerly an Independent Director and member of various Board Committee in Tokio Marine Insurans (Malaysia) Berhad.

Dato' Jagjit Singh has no conflict of interest with the Company and 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 regulatory bodies during the financial year.

 
 

MR. FONG CHU KING @ TONG CHU KING
Managing Director / Key Senior Management
Malaysian

Mr. Fong Chu King @ Tong Chu King was appointed to the Board of the Company on 10 May 2002 and serves as Managing Director of the company since 28 August 2019. He also serves as an Executive Director of both the Company's wholly owned subsidiaries, San Soon Seng Food Industries Sdn Bhd and Three-a Food Industries (M) Sdn Bhd. Additionally, he serves as a member of Risk Management Committee of the Company.

Mr. Fong Chu King graduated with a Bachelor of Science in Chemical Engineering from the National Taiwan University. He is a qualified Professional Engineer of Lembaga Jurutera Malaysia and also a member of the Institution Engineers Malaysia. In his 20 years of service with the Lion Group of Companies, he held a number of positions including Manager of Amsteel Mills Sdn Bhd and General Manager of Megasteel Sdn Bhd.

Mr. Fong Chu King joined San Soon Seng Food Industries Sdn Bhd in 2002 after his retirement from Megasteel Mills Sdn Bhd. Mr. Fong Chu King @ Tan Chu King is equiped with more than 30 years in manufacturing industry and heads the management of the Group. He also leads the overall operations and oversees product development to meet the ever-changing demands in food & beverage ingredients industry.

Mr. Fong Chu King has no conflict of interest with the Company and 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 regulatory bodies during the financial year.

 
 

MS. FANG SIEW PING
Non-Independent Executive Director / Key Senior Management
Malaysian

Ms. Fang Siew Ping was appointed to the Board on 27 September 2004 and serves as a Non-Independent Executive Director of the Company since 28 August 2019.

Ms. Fang Siew Ping graduated with a Bachelor Degree in Chemistry from the United States of America and has joined San Soon Seng Food Industries Sdn Bhd in 2004. She serves as a Business Development cum R&D Senior Manager and in charge of the Marketing and R&D Department of the group.

She has no conflict of interest with the Company and 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 regulatory bodies during the financial year.

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