LIM NYUK FOH
Aged 58, Malaysian, Male

• Executive Director
• Appointed to the Board on 17 October 2014

Lim Nyuk Foh holds a Degree in Finance majoring in Investment from the University of Toledo, United States of America. He ventured into the trading of timber for the domestic and foreign market in 1989. In 1990, he founded Priceworth Industries Sdn Bhd, to undertake the sawmilling and timber extraction business. He has over 20 years of extensive experience in the timber industry.

He is currently also the Managing Director of Priceworth International Berhad. He also sits on Board of several other private limited companies.

He is a major shareholder and has direct shareholdings of 37,700,000 (15.20%) ordinary shares in the Company.

LIEW CHEE KEONG
Aged 45, Malaysian, Male

• Executive Director
• Appointed to the Board on 1 November, 2021

Liew Chee Keong holds a Diploma majoring in Civil Engineerng from Institute Technology Utama College from 1996 to 1998.

Prior to his present position as Director of Duta Nusajaya Sdn. Bhd since 2010, he was a Marketing Manager for BHO Group Sdn. Bhd from 2007 to 2020. He was a Director of Carrier Zone Glass & Aluminium Sdn. Bhd from 2002 - 2002. He held the post of Salesman of Monmiu Glass & Aluminium Sdn. Bhd from 2001 to 2002 and for Yee Sang Enterprise Sdn. Bhd from 1999 to 2000.

CHUI VUI LEONG @ CHIEW VUI KEONG
Aged 62, Malaysian, Male

• Independent Non-Executive Director
• Appointed to the Board on 1 November, 2021

Chui Vui Leong graduated from Oklahoma State University, USA with a B.SC in Agricultural Economics-Marketing & Business.

With about 30 years in Managerial position, particularly in Oil Palm and Tree Planation business. He was elected as Council Member of Sabah Timber Association from 2008-2020 and Central Committee Members if Sabah Timber Industries Associate from 2005 5o 2020. Prior to his present position of Chief Operating Officer of Sabah International Diaries Sdn Bhd since September, 2021, he was a General Manager - Marketing and Trade Division of Sabah Softwoods Berhad (“SSB”) from September 1997 to May 2020. He held the post of Assistant General Manager for Innoprise Corporation Sdn Bhd (“ICSB”) from July 1995 60 August 1997. From October 1991 to June 1995, he was the Senior Investment Officer for ICSB. He was also an Executive Assistant to General Manager from April, 1989 to September 1991 for SSB. From Oct 1985 to March 1989, he was Investment Office at ICSB from February to September 1985. He was a Loss Adjuster at Robins Davies Sdn Bhd. He is a Marketing Supervisor at C&L Enterprise Sdn Bhd from January to Kuly 1981. From February to December 1980, he was a Valuation Assistant at CH William Talhar & Wong Sdn Bhd.

KOO JENN MAN
Aged 48, Malaysian, Male

• Non-Independent Non-Executive Director
• Member of the ARMC
• Appointed to the Board on 8 May 2015

Koo Jenn Man graduated from the University of Otago, New Zealand with a Bachelor of Commerce majoring in Accountancy. He was admitted to the membership of the Malaysian Institute of Accountants and Chartered Institute of Management Accountants in 2000.

He started his career as an audit assistant at PricewaterhouseCooper, Kota Kinabalu in 1997. He was made a Senior Associate in 2000, a position he held for 3 years. In 2003, he joined Priceworth International Berhad (“Priceworth”), a public company listed on the Main Market that is involved in timber processing, log trading, shipyard, oil and gas.

He is currently the Executive Director of Priceworth and is responsible for overseeing the daily operations of the group and leading its Accounts and Finance Department.

He has direct shareholdings of 393,500 (0.16%) ordinary shares in the company

LEE KOK TOONG @ LEE MING HENG
Aged 70, Malaysian, Male

• Independent Non-Executive Director
• Appointed as Chairman of the Audit and Risk Management Committee on 15 April 2021
• Appointed as Chairman of the Remuneration Committee on 15 April 2021
• Appointed as Member of the Nomination Committee on 15 April 2021
• Aged 69, Malaysian, Male
• Appointed to the Board on 15 April 2021

Lee Kok Toong @ Lee Ming Heng was appointed to the Board on 15 April 2021 as an Independent Non Executive Director.

Prior to his present position of Managing Director of K-Excel Sdn Bhd since 2009, he was an Audit Senior with Ernst & Young from 1970 to 1982. During his tenure as the Finance Manager for Innoprise Corporation Sdn Bhd from 1982 to 1990, he acquired his Chartered Institute of Management Accountant qualification. He held the post of Finance Manager for Innoprise Wood Products Sdn Bhd from 1991 to 1994, and for Pacific Hardwoods Sdn Bhd from 1994 to 1996. From 1997 to 2009, he was the General Manager for Tawau Plywood Manufacturing Sdn Bhd.

He sits on the Board of Kretam Holdings Berhad as an Independent Non-Executive Director.

He does not have any interest in shares in the Company.