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United States

Plenitude Bhd (PLET.KL)

PLET.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Elsie Chua

56 2002 Executive Chairman of the Board

Mohd Nasir bin Ali

57 2015 Independent Non-Executive Deputy Chairman of the Board

Chew Boey Wong

2016 Company Secretary

Yeow Boo Loh

66 2015 Non-Executive Independent Director

Kak Teck Tan

56 2003 Independent Non-Executive Director

Kim Chan Tee

61 2015 Non-Executive Independent Director

Boon Keng Teo

60 2012 Independent Non-Executive Director

Chee Wah Tsang

62 2015 Independent Non-Executive Director

Biographies

Name Description

Elsie Chua

Mme. Chua Elsie has been Executive Chairman of the Board of Plenitude Berhad since September 2, 2002. She is also the Chairman of the Management Committee. She actively oversees the entire operations of Plenitude Berhad group of companies (“Group”) and is also responsible for the formulation and implementation of the Group’s business policies and strategies. She is a Director of Ikatanbina Sdn Bhd, a substantial shareholder of Plenitude Berhad.

Mohd Nasir bin Ali

Datuk Mohd Nasir bin Ali serves as Independent Non-Executive Deputy Chairman of the Board of Plenitude Berhad since September 18, 2015. He served as Non-Executive Independent Director from September 9, 2015 until September 18, 2015. He holds M.Sc (Finance), University of Strathclyde and B.Econs (Hons), University of Malaya. Datuk Nasir was the Independent Non-Executive Chairman of The Nomad Group Bhd and is an Independent Non-Executive Director of E.A Technique (M) Berhad.

Chew Boey Wong

Yeow Boo Loh

Mr. Loh Yeow Boo @ Lok Bah Bah has been Non-Executive Independent Director at PLENITUDE BERHAD since September 9, 2015. He holds Bachelor of Commerce (Accounting), Nanyang University and is Member of MIA and FCPA (Australia). Mr. Loh is a Chartered Accountant of the Malaysian Institute of Accountants as well as Fellow of CPA, Australia. Mr. Loh was the Senior Independent Non-Executive Director of The Nomad Group Bhd.

Kak Teck Tan

Mr. Tan Kak Teck has been Independent Non-Executive Director of Plenitude Berhad since July 15, 2003. He is Chairman of the Audit Committee effective from 19 September 2013, was Chairman of the Nomination Committee and is a member of the Remuneration Committee. Mr. Tan is a Chartered Accountant with the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants. He began his auditing career in 1983 and is currently a partner of an audit firm in Kuala Lumpur.

Kim Chan Tee

Mr. Tee Kim Chan has been Non-Executive Independent Director at PLENITUDE BERHAD since September 9, 2015. He is Barrister-At-Law (Lincoln's Inn), London. Mr. Tee was admitted to the Honourable Society of Lincoln's Inn in 1978 and enrolled as an advocate and solicitor of the High Court of Malaya in 1979. He is currently practising as an advocate and solicitor at his own law firm. Mr. Tee was the Independent Non-Executive Director of The Nomad Group Bhd.

Boon Keng Teo

Ir. Teo Boon Keng serves as Independent Non-Executive Director of Plenitude Berhad since July 2, 2012. He is Chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Teo is a registered Professional Engineer with the Board of Engineers Malaysia and a member of the Institution of Engineers Malaysia. Ir. Teo began his professional career with Ministry of Works (JKR) Malaysia. He has been a consulting civil and structural engineer and development consultant for over 30 years. Since 2007, Ir. Teo Boon Keng was appointed Chief Development Consultant for Tubatse Municipality, Province of Limpopo, South Africa.

Chee Wah Tsang

Mr. Tsang Chee Wah serves as Independent Non-Executive Director of Plenitude Berhad since September 18, 2015. He served as Non-Independent Non-Executive Director from September 18, 2013 until September 18, 2015. He is a member of the Audit Committee. He has a Bachelor of Science (Hons) degree from Newcastle upon Tyne University (University of Newcastle), United Kingdom. He is a qualified professional Chartered Engineer with several institutions. Mr. Tsang Chee Wah has 38 years working experience in the construction industry primarily as a consultant in United Kingdom, Singapore, Brunei and Malaysia. Over the years he has gained invaluable experience in project management, master plan studies, civil and structural engineering consultancy work in different countries.