WONG CHONG KIM
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Chairman/Independent Non-Executive Director Mr Wong is currently a commissioned dealer’s representative of RHB Investment Bank Berhad since 1 August 2014. He was formerly the Executive Director of OSK Holdings Berhad since November 1990 and re-designated as Non-Independent Non-Executive Director from May 2007 until April 2013. During his tenure as a Director of the Company, he had sat as a member of the Audit Committee, Risk Management Committee, Nominating Committee and Employee Share Options Scheme Committee. He joined OSK Investment Berhad (“OSKIB”) as Finance Manager in 1985 and was appointed to the Board in 1989 as an Executive Director. He subsequently resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB in January 2007. Prior to this, he served as an Accountant and Assistant Credit Manager of a leading financial institution from 1983 to 1985. He was also a Non-Independent Non-Executive Director of OSK Ventures International Berhad and OSK Property Holdings Berhad for more than ten years before retiring on 10 April 2013. He does not hold any directorship in any other public companies. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company and its subsidiary. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
LIM AH LAY
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Senior Independent Non-Executive Director Mr Lim Ah Lay was appointed to the Board of Directors of Timberwell Berhad on 24 May 2023. He is the Chairman of the Nomination and Remuneration Committee and the Risk Management Committee. He is also a member of the Audit Committee. Mr Lim has over 30 years of working experience in accounting, audit and finance. He is currently member of the Malaysian Institute of Accountants. He started his career as an Audit Senior with Ling Kam Hoong & Co. from April 1985 to June 1987, prior to that he was a Science and Mathematics Teacher at Datok Lokman Secondary School in Kuala Lumpur from April 1979 to April 1985. Thereafter, he held the position as the Internal Audit Executive of MUI Finance Berhad from July 1987 to May 1990 and subsequently worked with Zalik Securities Sdn. Bhd. as an accountant from June 1990 to June 1991. He then left the company and joined UMBC Securities Sdn. Bhd. where he served as an Assistant General Manager until August 1995. Mr Lim joined ECM Libra Avenue Securities Sdn. Bhd. in August 1995 and left as the Executive Director of operations in June 2007. In August 2007, Mr Lim joined OSK Investment Bank Berhad as the Director and Head of Operations and was appointed as an Executive Director of OSK Holdings Hong Kong Ltd in December 2010. He was also the Executive Director of RHB Hong Kong Ltd and its subsidiaries from December 2010 to April 2017. Mr Lim has been a licensed representative and responsible officer for various Securities and Futures Commission (“SFC”) licensed corporations since November 2011. He left NFH Securities and Futures Limited as a licensed representative and a responsible officer with NFH Asset Management Limited in May 2024. Mr Lim has been serving as a Non-Executive Director of Kwan Yong Holdings Limited, which is listed on the Hong Kong Stock Exchange, since October 2018. Save as of the above, he does not hold any directorship in any other public listed companies. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
YAP FOOK FUNG
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Non-Independent Non-Executive Director Yap Fook Fung was appointed as Non-Independent Non-Executive Director “NINED” on 21 May 2024. Prior to her appointment to the Board as NINED, she served as an Alternate Director to the former Director, Datuk Yap Pak Leong from 1 January 2016 until 21 May 2024. She graduated with a Bachelor of Economics from Monash University, Melbourne, Australia in year 1993. She had been involved in Project Management of Jockey Lodge Hotel (Sandakan) on Construction and Furnishings in years 1995 and 1996. She also has vast experience in the tourism industry and she was the General Manager of Excel Dive & Tours (Borneo) Sdn. Bhd. for the period from 2000 to 2003 and 2008 to 2011. She managed the operations of inbound and outbound tour packages, as well as the development of websites and online booking system for the company. She is currently the Account Executive for Sri Luasong Sdn. Bhd. and sits on the board of several private companies dealing with oil palm plantation, tree planting and property investment. She does not hold any directorship in any other public companies. She does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company. She has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
WONG WAI FOO
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Executive Director Mr Wong Wai Foo was appointed as Executive Director “ED” on 1 April 2026. He holds a Master of Business Administration from Kuala Lumpur Metropolitan University College (currently known as UNITAR University College Kuala Lumpur). He is an entrepreneur with more than 10 years of experience in managing operations across diverse trading and wholesale activities, as well as information technology sector. He currently serves as the sole director of Quattrini Holdings Sdn. Bhd., which focuses on investment holding activities. In addition, he also holds directorships in Cuevia Technology Sdn. Bhd., which is involved in the trading of electronics and merchandise, and 1Place Technology (MY) Sdn. Bhd., which is involved in information technology services. He does not hold any directorship in any other public companies. He is a major shareholder of the Company. He does not have any family relationship with any Director and/or major shareholders of the Company. He does not have any conflict of interest or potential conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |
SOO KIT TENG
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Independent Non-Executive Director Ms Soo Kit Teng was appointed as an Independent Non-Executive Director on 1 July 2026 and she is the Chairman of the Audit Committee and currently serves as a member of the Nomination and Remuneration Committee of Timberwell Berhad. Ms Soo began her professional career as a Tax Senior with Dynatax Services Sdn. Bhd. from July 2003 to August 2004, managing tax compliance and advisory assignments, tax planning matters and client engagements. Prior to that, she served as an Audit Senior with Yee & Co., a Chartered Accountants from September 1999 to July 2003, where she conducted statutory audits, prepared financial statements and tax computations, and supervised audit assignments. Then she served as an Accountant of Novelco (M) Sdn. Bhd. and its Group of Companies from August 2004 to January 2008, overseeing full sets of accounts, financial reporting, taxation, cash flow management and banking facilities. Concurrently, she was an Accountant cum Trainer with Excellearn Tutorial and Training, where she managed accounting and administrative functions and conducted accounting and taxation-related training programmes. From January 2008 to March 2011, she was an Internal Auditor with Pembinaan HTC Sdn. Bhd. and its Group of Companies, where she conducted internal audit reviews, governance assessments, budgeting and forecasting exercised, financial analysis, and compliance reviews, as well as supporting corporate exercised and investigations. Prior to her role, she served as Finance Manager of Cloudpoint and its Group of Companies from March 2011 to May 2022. During this period, she led the finance, administration, procurement, contract administration, treasury, budgeting, financial reporting and internal control functions of the Group and was actively involved in compliance and stakeholder management matters. Since May 2022, she was appointed as Executive Director cum Financial Controller of Cloudpoint Technology Berhad where she is responsible for overseeing the Group’s financial management, corporate governance, regulatory compliance, risk management and strategic initiatives. Other than this, she does not hold any directorship in other public companies. She does not have any family relationship with any Director the Company, nor any conflict of interest or potential conflict of interest with the Company. She has no convictions for any offences, and there is no sanction or penalty imposed on her by any regulatory bodies over the past 5 years. |
PAUL LEO LOHUJI
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Independent Non-Executive Director Mr Paul Leo Lohuji was appointed as an Independent Non-Executive Director on 15 June 2026 and currently serves as a member of the Audit Committee and Risk Management Committee of Timberwell Berhad. Mr Paul holds a Bachelor of Science in Agricultural Engineering, obtained in 1988, and a Master of Science in Tropical Forest Resource Management, obtained in 2003, both from Universiti Putra Malaysia. Mr Paul is a senior forestry professional with approximately 37 years of experience in the Sabah forestry sector. He retired from the Sabah Forestry Department (“SFD”) in 2025, having last served as Head of the Forest Resource Management Division from 2020 to 2025. Throughout his career, he was involved in forest resource management, forest operations, sustainable forest management, Reduced Impact Logging (“RIL”), forest planning, licensing, mapping, surveying and forest data management. He has extensive experience in monitoring forestry operations, conducting RIL audits and training, developing forestry databases, and supporting forest resource planning and regulatory compliance. He also possesses strong technical expertise in GIS, drone technology, spatial analysis and forest monitoring systems, which he applied to enhance forest mapping, operational planning and management decision-making. In addition, he has contributed to technical reporting, hydrology studies, Cabinet paper preparation, stakeholder coordination and forestry programme development. Following his retirement, Mr Paul continues to provide forestry consultancy services through Tropical Rainforest Solutions, supporting clients in the preparation of Forest Management Plans, Annual Work Plans, harvesting plans, plantation development programmes, GIS-based planning, data management, operational reporting and other forestry-related technical advisory services. He does not hold any directorship in any of the public companies. He does not have any family relationship with any Director the Company, nor any conflict of interest or potential conflict of interest with the Company. He has no convictions for any offences, and there is no sanction or penalty imposed on her by any regulatory bodies over the past 5 years. |
AZIZAH BINTI MOHD YATIM
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Independent Non-Executive Director Puan Azizah Binti Mohd Yatim was appointed as an Independent Non-Executive Director on 15 June 2026 and also serves as a member of the Nomination and Remuneration Committee of Timberwell Berhad. Currently she also serves as Independent Non-Executive Director and Member of Investment Committee with Franklin Templeton GSC Asset Management Sdn. Bhd. on 16 March 2026 and on 18 September 2026, she was appointed as Independent Non-Executive Director of Tanco Holdings Berhad, a public listed company. She has over 30 years of experience in the financial services industry, from banking to stock broking. She retired as the Chief Executive Officer of CGS International Securities Malaysia Sdn. Bhd. (CGS previously known as CGS- CIMB) and she was also board members for various companies under CGS International Group. Prior to that, she served as Head of New Clients & Business Development at Maybank Investment Bank ("MIB"). Before joining MIB, she was an Independent Non-Executive Director at Philip Capital Management Sdn. Bhd. and a Non-Executive Director of KAF Equities Sdn. Bhd. (previously known as KAF Seagroatt & Campbell Securities Sdn. Bhd.). Before joining the board members, she was attached to KAF Equities Sdn. Bhd. as an Executive Director, Head of Dealing. During her stint in CGS, Puan Azizah was appointed as an Industry Director for Capital Markets of Financial Markets Ombudsman Service (“FMOS”) which is under the purview of Bank Negara Malaysia and the Securities Commission Malaysia in 2025 to 8 July 2026. Prior to that she has served as a Non-Executive Independent Director of Ombudsman for Financial Services (“OFS”) since October 2024 till December 2024. She is also active with the Association of the Stockbroking Companies Malaysia ("ASCM"), where she was appointed as a Committee Member of ASCM on 2 August 2023 and as Treasurer on 12 December 2023. Subsequently, she was elected as Secretary of ASCM in January 2025. On 26 April 2024, Puan Azizah was appointed by International Islamic University Malaysia Holdings Sdn. Bhd. as a member of Industry Advisory Council. She is also a member of the Institute of Corporate Directors Malaysia (“ICDM”) and the Women Leadership Foundation. For professional development, Puan Azizah attended the Making Corporate Boards More Effective programme at Harvard Business School, Boston in July 2026. She previously attended the Global Banking Leaders Programme conducted by the Asian Banking School in collaboration with Bayes Business School, London in 2025 and the Executive Leadership Programme at Asia School of Business in collaboration with MIT Sloan School of Management in 2022. She does not have any family relationship with any Director the Company, nor any conflict of interest or potential conflict of interest with the Company. She has no convictions for any offences, and there is no sanction or penalty imposed on her by any regulatory bodies over the past 5 years. |
DATUK PAU CHIONG UNG
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Chief Executive Office
Datuk Pau Chiong Ung was appointed as Chief Executive Officer of the Company on 23 May 2006. He was previously a member of the Executive Committee, was re-designated as the Chairman of the Executive Committee with effect from 22 May 2024. Datuk Pau holds a technical certificate of wood working, Japan and has over 35 years of experience in timber and shipping industries. Throughout his career, he has served as Shipping Manager, General Manager and Managing Director of a number of timber extraction and export companies. He is also the Independent Director of Harbour Link Group Bhd. He does not have any family relationship with any Director and/or major shareholders of the Company, nor any conflict of interest or potential conflict of interest with the Company and its subsidiary. He has no convictions for any offences, and there is no sanction or penalty imposed on him by any regulatory bodies over the past 5 years. |