Profile of Key Senior Management

Andrew Khoo Boo Yeow
Age 46. Male. Australian. He was appointed as Executive Director of Pan Malaysia Corporation Berhad on 10 January 2018. He is currently also the Chief Executive Officer and Executive Director of Malayan United Industries Berhad and MUI Properties Berhad, an Executive Director of Network Foods International Ltd, and a Director of Metrojaya Berhad, West Synergy Sdn Bhd, Laura Ashley Holdings Plc, Laura Ashley Inc., Laura Ashley (North America) Inc., Regent Corporation, Corus Hotels Limited, and Federal International (2000) Ltd. He is a Barrister-at-law from Lincolns Inn, United Kingdom and also holds a Degree in Law and Master of Arts from Cambridge University, United Kingdom and Master of Business Administration from Seattle Pacific University, United States of America as well as Bachelor of Arts majoring in Political Science and minoring in Economics from the University of Victoria, Canada. He has also held senior management positions in a number of diverse industries including food, retailing, and the hospitality sector. He is the son of Tan Sri Dato' Khoo Kay Peng, a deemed major shareholder of Pan Malaysia Corporation Berhad.

Wong Nyen Faat
Age 61. Male. Malaysian. He is the Chief Operating Officer of the MUI Group since August 2011. He was appointed as Executive Director of Pan Malaysia Corporation Berhad on 30 September 2010 and was subsequently re-designated as Non-Independent Non-Executive Director on 10 January 2018. He also sits on the Board of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad, Laura Ashley Holdings plc and Corus Hotels Limited. He is the Chief Operating Officer of the MUI Group. He had served as Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor's Degree in Science (Mathematics) with Education from the University of Malaya and a Master's Degree in Business Management from the Asian Institute of Management.

George Tang Kim Siw
Age 74. Male. Malaysian. He is the Group Corporate Communication Director. He was appointed as Corporate Communication Director of the MUI Group on 2 April 2018. Prior to his retirement in 2013, he held several senior positions with the MUI Group. These included Executive Director of MUI Properties Berhad, Executive Director of the Hotel Division, and Chief Executive Officer of Metrojaya Berhad. During his 30-year career with the Group, he had also served with the Group's overseas operations as Executive Director of Corus Hotels Ltd, United Kingdom, President, Regent Corporation, USA, President, MUI Philippines Inc. and Chief Executive, MUI Resources Philippines Inc. His past career experience also included stints in public relations consultancy and human resources development.

Lew Choong Teck
Age 52. Male. Malaysian. He is General Manager of Network Foods Industries Sdn Bhd. He joined Network Foods Industries Sdn Bhd in June 2017 as General Manager (Operations). He has a First Class Honours Bachelor's Degree in Chemical Engineering from the University of Malaya. He has more than 27 years of experience in research & development, quality control & assurance and manufacturing operations. Prior to joining Networks Foods Industries Sdn Bhd, he was General Manager (Operations) of TG Medical Sdn Bhd, a subsidiary of Top Glove Corporation Bhd.

Lee Yik Loong
Age 42. Male. Malaysian. He was appointed as Executive Director of Network Foods (Malaysia) Sdn Bhd on 28 May 2018. He graduated from Flinders University of South Australia with a Bachelor of Economics in 1998. Prior to joining the Group, he was the Group Chief Operating Officer of Asia Brands Berhad from April 2014 - May 2018 overseeing the Group's operations and execution of business strategies. From 2003 - 2013, he was attached to Nestle Products Sdn Bhd where he held various leadership positions in the company.

Wong Shuk Fuen
Age 48. Female. Malaysian. She is the Group Financial Controller. She joined the MUI Group as Financial Controller in October 2014. She has 24 years of experience in accounting and finance, and is a member of the Chartered Institute of Management Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. She started her career as Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various accounting and financial positions in Kenneison Brothers Group. Prior to joining the MUI Group, she was Vice President of AlloyMtd Group.

Ng Lai Fah
Age 60. Female. Malaysian. She is Assistant General Manager of Network Foods Industries Sdn Bhd. She joined the Company in May 2006. She has the Institute of Chartered Secretaries and Administrators qualifications. Prior to joining Network Foods Industries Sdn Bhd, she was Head of Export Department of Chocolate Products Manufacturing Sdn Bhd.

Hui Sau Kuen
Age 54. Female. Hong Kongese. She joined Network Foods (Hong Kong) Limited as Senior Manager in July 2017. She has many years of FMCG marketing in Hong Kong and China including work experience in Nestle, Johnsons & Johnsons, Coca-Cola and Bausch & Lomb. Prior to joining Network Foods (Hong Kong) Limited, she was the Asia Pacific Marketing Director of Tate & Lyle in China.