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Zulkifly bin Zakaria

Zulkifly bin Zakaria

Independent Non-Executive Chairman

Zulkifl y bin Zakaria, a Malaysian aged 60, was appointed to the Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat" or the "Company") ("Board") as the Independent Non-Executive Chairman of the Company on 10 October 2011. He graduated from University Technology MARA with a Diploma in Banking in 1976 and subsequently obtained his Masters in Business Administration from the University of Wales, Cardiff, United Kingdom in 1998.

He began his career in the banking and finance industry in 1976 with European Asian Bank, Kuala Lumpur (presently known as Deutsche Bank AG) and also served in its head office in Germany. In 1983, he joined Bank Islam Malaysia Berhad. Subsequently, in 1991, he joined ABN-AMRO Bank N.V. (Kuala Lumpur Branch). In 1994, he joined UMW Holdings Berhad ("UMW") as the group treasurer. In 2002, he was appointed as the Executive Director of the oil and gas division of UMW Corporation Sdn Bhd, heading its newly formed oil and gas division. He was actively involved in the upstream sector through 5 main activities i.e. manufacture of oil and country turbular goods and line pipes, oil and gas exploration operations, fabrication, provision of oilfi eld services and supply of oilfi eld products. In 2009, he was promoted to the position of President of UMW Oil & Gas Berhad. He retired from the UMW group on 31 March 2011.

He also sits on the Board of Directors of Eastern Pacifi c Industrial Corporation Berhad and Malaysia-China Business Council. He is also the National Council Member of the Malaysia-China Chamber of Commerce and the Vice President of the Malaysia-China Friendship Society.

He is presently the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. He has no relation with any director and/or major shareholder of the Company, no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.

Chan Say Hwa

Chan Say Hwa

Group Managing Director

Chan Say Hwa, a Malaysian aged 36, is the Group Managing Director of the Company. He is mainly responsible for our Group's overall strategy and development of our Group's overall vision. In addition, he oversees the development of our sales and marketing strategies and the implementation of sales plans and marketing of products to existing and new customers, the Company's growth, quality assurance, policy and strategy as well as monitoring the Company's overall profi tability. He is also in charge of the review of appointments of sub-contractors and suppliers and enhancing the Company's reputation in the market from time to time.

He joined Hiap Huat Chemicals Sdn Bhd ("HHC") in year 2000 as the Factory Operation Supervisor. He was then promoted to Factory Manager in year 2002 and subsequently became the General Manger in year 2004. In 9 December 2009, he was appointed to the Board as Director of Hiap Huat and later became the Group Managing Director at the end of the same year. He has more than 10 years of experience in the recycling business mainly involved in manufacturing, marketing and general management.

He does not hold any positions in any Board Committees of the Company and he does not hold directorships in any other public companies. He is the husband of Chow Pui Ling and son of Soo Kit Lin and Chan Ban Hin, a major shareholder of the Company. He has no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.

Chow Pui Ling

Chow Pui Ling

Executive Director

Chow Pui Ling, a Malaysian aged 34, is an Executive Director of our Company. She is responsible for the daily operations of the business and reviewing the planning, operations and control of the business processes from time to time. She graduated with Masters in International Business in year 2012.

She joined HHC in year 2004 as a Management Trainee and was initially assigned to the Administrative Department to work as an Administrative Executive. Thereafter in the same year, she was promoted and assigned to the Logistic Department as an Assistant Logistic Manager. In year 2005, she was promoted to Accounts and Human Resources Manager. In 9 December 2009, she was appointed to the Board as a Director of Hiap Huat.

She does not hold any positions in any Board Committees of the Company and she does not hold any directorships in any other public companies. She is the wife of Chan Say Hwa and daughter-in-law of Soo Kit Lin and Chan Ban Hin. She has no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.

Soo Kit Lin

Soo Kit Lin

Executive Director

Soo Kit Lin, a Malaysian aged 60, was appointed as a Non-Independent Non-Executive Director on 9 December 2009. Subsequently on 1 May 2013, she was re-designated as an Executive Director. She is one of the co-founders of Hiap Huat Manufacturing and Trading Co. and thereafter Hiap Huat and its subsidiaries ("Hiap Huat Group" or the "Group"). She has more than 26 years of experience in the business of waste recycling, paint manufacturing and distribution of environmental friendly products. Her expertise and contribution extends to resource planning and management where her prudent management has contributed to the continuing business success and growth of our Group.

She does not hold any positions in any Board Committees of the Company and she does not hold any directorships in any other public companies. She is the wife of Chan Ban Hin, mother of Chan Say Hwa and mother-in-law of Chow Pui Ling. She has no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.

Wong Kah Ming

Wong Kah Ming

Independent Non-Executive Director

Wong Kah Ming, a Malaysian aged 36, was appointed as an Independent Non-Executive Director of the Company on 10 October 2011. He graduated with a Bachelor of Commerce majoring in Accounting and Finance from Curtin University of Technology, Australia in 2000. He is a Member of CPA Australia and Malaysia Institute of Accountants since 2004. He has over 10 years of experience in the areas of accounting, internal audit, legal affairs, financial planning, corporate affairs, corporate finance and investor relations.

He started his career in 2001 as an audit assistant with Deloitte KassimChan (presently known as Deloitte Malaysia), an international public accountant firm. He then joined Texas Instruments Malaysia Sdn Bhd as an External Manufacturing Accountant in 2003. In 2005, he joined as an Assistant Manager of Corporate Affairs and Internal Audit in Supermax Corporation Berhad. In 2007 he joined Newasia Capital Sdn Bhd as a Senior Manager providing corporate related services and investor relations services to local and overseas companies. He left Newasia Capital Sdn Bhd in 2010 and has since embarked on his own business, providing corporate and accounting related services and investor relations services. He also joined Bio Osmo Bhd for a short stint between April 2012 and June 2012 as a Chief Financial Officer.

He is presently the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee. He does not hold any directorships in any other public companies. He has no relation with any director and/or major shareholder of the Company, no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.

Woo Yew Tim

Woo Yew Tim

Independent Non-Executive Director

Woo Yew Tim, a Malaysian aged 37, was appointed as an Independent Non-Executive Director of the Company on 8 August 2012. He holds a Bachelor of Business majoring in Accounting and Finance from the University of Technology Sydney, Australia. He is a Member of CPA Australia since 2005. He has over 10 years of combined experience in the areas of financial reporting, auditing, taxation and corporate finance advisory.

He began his career in 2002 with a local firm of chartered accountants. He continued his practice with SJ Grant Thornton from 2003 to 2007 where he gained wide exposure in financial due diligence and auditing of public listed companies in various industries. In 2008, He joined Public Investment Bank Berhad and he has involved in wide range of corporate exercises such as corporate restructuring, privatisation, fund raising, initial public offerings, joint venture, merger and acquisition. He was the former Chief Financial Officer of K-Star Sports Limited and is currently the special assistant to the group CEO of K-Star Sports Limited

He is presently the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee.

He has no relation with any director and/or major shareholder of the Company, no conflict of interest with the Company and has not committed any offences within the past ten (10) years other than traffic offences, if any.