PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

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MR. GURPREET SINGH VOHRA
Non-Independent Non-Executive Director
Indian

Mr. Gurpreet Singh Vohra was appointed to the Board of the company on 11 May 2017 and serves as a Non-Independent Non-Executive Director of the Company.

Mr. Gurpreet Singh Vohra graduated with a Bachelor of Engineering in Electrical (First Class Honour) from the Regional Engineering College, Surat, India. He also holds a Masters of Business Administration from S.P. Jain Institute of Management & Research, Mumbai, India. He was previously the Managing Director, Head of Asia (Metal & Mining) in Standard Chartered Bank from 2009 to 2016. He joined Wilmar International Limited in 2017 and is currently serves as the General Manager in Business Development Division.

Mr. Gurpreet Singh Vohra does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He 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 fi┬Čnancial year.

 
 

MR. FONG PENG FAI
Group Financial Controller / Key Senior Management
Malaysian

Mr. Fong Peng Fai was appointed to the Company in 2013 and serves as the Group Financial Controller. He graduated with a Bachelor of Commerce majoring in Accounting from University of Otago. He is a Chartered Global Management Accountant of the Chartered Institute of Management Accountants (CIMA), UK and American Institute of CPAs (AICPA) and a member of the Malaysian Institute of Accountants (MIA).

Mr. Fong Peng Fai also holds a Masters of Business Administration from University of Strathclyde, UK. His professional working experience started in external audit firms. Then he moved on to business recovery and consulting assignments in PriceWaterhouseCoopers and later, he joined Digi as Head of Accounting and Financial Reporting.

Mr. Fong Peng Fai 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 fi┬Čnancial year.

Mr. Fong Peng Fai is the son of Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King.

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