DIRECTORS PROFILE

 Dato’ Ng Tong Hai (“Dato’ Ng”), a Malaysian, male, aged 65 was appointed to the Board of Directors of P.A. Resources Berhad (“PARB” or “the Company”) on May 2011 and appointed as Group Managing Director of the Company on 27 August 2013. He was re-designated as Non-Independent Non-Executive Chairman of PARB on 16 May 2017. Dato’ Ng was appointed as members of the Audit Committee, Nominating Committee and Remuneration Committee on 24 May 2019.
He started his career as a teacher in 1979 in SMJK Pei Yuen, Kampar. He subsequently joined police force in 1982 and served until 1994 when he retired as a Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn Bhd. His company was involved in the construction of a number of government projects including the Putrajaya Project (1997-2001) and the KTM Double Track project from Rawang to Ipoh (2001-2006) and also from Ipoh to Padang Besar (2008-2012).
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all the five (5) meetings of the Board of Directors held during the financial year ended 30 June 2019.

 Datuk Seri Lau Kuan Kam (“Datuk Seri Lau”), a Malaysian, male, aged 56 was appointed as an Independent Non-Executive Chairman of P.A.Resources Berhad (“PARB” or “the Company”) on 25 August 2014. He ceased to be a member of the Nominating Committee on 29 August 2017. He was subsequently re-designated as Group Managing Director of the Company on 16 May 2017. He was also a member of Remuneration Committees since 13 November 2015. Datuk Seri Lau began his career in 1981 as a Sales & Marketing Representative with Union Auto Mobil after graduating from high school. In 1987, he joined Bio-Organo Fertilizer Sdn Bhd as Marketing Manager. In year of 1990, Datuk Seri Lau founded Twin Arrow Fertilizer Sdn Bhd in the field of manufacturing fertilizer products. He expended the business into Twin Arrow Organic Sdn Bhd and Synetics Agriculture Sdn Bhd (“TAO”) in 2000. TAO has grown to become one of the largest manufacturers of compound, compact, mixtures and organic hybrid fertilizers in Malaysia. Twin Arrow Fertilizer Sdn Bhd was awarded The Inaugural Malaysia Brand Award in 2017.Datuk Seri Lau Kuan Kam has been awarded as the entrepreneur of the year in The 3rd Malaysia Golden Entrepreneur Award 2017.
Datuk Seri Lau completed his Master in Business Administration (“MBA”) in the year 2002. He is also the Managing Director of Rahmat Dhuha Sdn Bhd, a company in palm oil plantation.
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended four (4) out of five (5) meetings of the Board of Directors held during the financial year ended 30 June 2019

 Yap Fatt Lam (“Mr Yap”), a Malaysian, male, aged 51, was appointed to the Board of Directors of P.A. Resources Berhad (“PARB” and “the Company”) on 9 February 2006. He is also the Chairman of the Audit Committee. He is a chartered accountant by profession and is a fellow member of Association of the Chartered Certified Accountants of United Kingdom, a member of the Chartered Tax Institute of Malaysia and a member of the Malaysian Institute of Accountants.
His foundation financial and management experience was honed at the Amcorp Group, between 1994 to 1999, after his initial 4 years stint at the Malaysian Public Audit firms. In 1996, he was seconded to Amcorp subsidiary, Arab-Malaysian Brand Management Sdn Bhd., as the Finance and Administration Manager. Later re-designated as the International Brand Manager, he was subsequently promoted Acting General Manager. He was instrumental in establishing and managing brand development for international fashion and apparels brands. In 1999, he joined Kumpulan Voir Sdn Bhd as the Head of Sales & Marketing, responsible for formulating and implementing business policies and brand strategies for Voir, spearheading the marketing and development of various fashion brands locally and abroad. in 2001, he set up a financial advisory practice, YFL Consulting, specializing in financial, tax advisory services, mergers and acquisitions. On 1 July 2014, he set up a public audit firm, YFL, Chartered Accountants as a practitioner, and has established 4 branches in Klang Valley.
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past 5 years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all the five (5) meetings of the Board of Directors held during the financial year ended 30 June 2019.

 Wong Chee Heng (“Mr Wong”), Malaysian, male, aged 61 is a Chartered Management Accountant and a member of the Malaysian Institute of Accountants (“MIA”). He started his career with Asia Automobile Industries Sdn Bhd., the assembler for Mazda and Peugeot vehicles in 1979. He left in 1980 to join KadinDuetz Sdn Bhd., a company trading in heavy equipment. He joined Machinery & Industrial Supplies Sdn. Bhd. in 1984 and was seconded to Hirotako Acoustics Sdn. Bhd. in 1995.
He joined P.A.Resources Berhad (“PARB” or “the Company”) as a Financial Controller in 2010 and was promoted to be the Executive Director in charge of finance on 18 September 2015.
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all the five (5) meetings of the Board of Directors held during the financial year ended 30 June 2019.

 Wang Sze Yao @ Wang Ming Way (“Mr. Wang”), a Malaysian, male, aged 52, was appointed as an Independent Non-Executive Director of P.A. Resources Berhad (“PARB or the Company”) on 18 November, 2014. He was also appointed as a member of the Audit Committee and Nominating Committee on 13 November 2015. He was re-designated as Chairman of the Nominating Committee on 24 May 2019. On 29 August 2017, he was appointed as a member and Chairman of Remuneration Committee.
He obtained his Bachelor of Law (Hons) from University of Wales, United Kingdom in 1990 and Barrister at Law Middle Temple, London in 1992.
He joined Messrs, Michael Chen & Lee as Head of Litigation in 1995. He oversaw the firm’s matters relating to foreclosure, banking, civil & commercial litigation, contract disputes, tort, matrimonial and probate matters. In 1997, he established the present practice of Arthur Wang Lian & Associates. He is also an active member of the Malaysian Bar Council Professional Indemnity Insurance (PII) sub-committee and various charitable & education establishments.
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all the five (5) meetings of the Board of Directors held during the financial year ended 30 June 2019.

 Hoe Thiam Soon (“Michael”), a Malaysian, male, aged 53, was appointed as the Executive Director of the Board of Director of P.A Resources Bhd (“PARB” or “the Company”) on 24 May 2019.
He joined the PAR group of companies in 2009 as the Executive Director of P.A. Projects Sdn Bhd and was transferred to P.A. Extrusion (M) Sdn Bhd in 2017 until his subsequent promotion to the board of PARB. His portfolio include taking charge of production, marketing, purchasing and all other operational issues.
He completed his secondary education in 1983 and has since served in various management capacity in organisations such as Dinner Club, MBF, Sun Media and TV3.
He does not have any family relationship with any Director and/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended one (1) meeting of the Board of Directors held during the financial year ended 30 June 2019 as he was appointed on 24 May 2019.