Mission Statement

To strengthen our leadership position in our core businesses in

Malaysia, expand regionally for further growth, invest in related
activities for greater synergy and increase shareholder value, in a
socially and environmentally responsible manner through management
excellence.

Vision Statement
To be a market leader in our core businesses reputed for our sustainable
quality products and services.

TAN SRI DATUK OH SIEW NAM

Non-independent Non-Executive Director and Chairman of PPB Group Berhad

Tan Sri Datuk Oh was appointed to the Board on 2 March 1988. He was the Managing Director
of the Company from 1993 to 1999 and Executive Chairman from 2004 to 2008. He is a member
of the Remuneration Committee.
He was the Assistant Controller of Telecom Malaysia for five (5) years before he joined the FFM
Berhad (FFM) Group in 1968. Tan Sri Datuk Oh was the Managing Director of FFM from
1982 to 2002 and Executive Chairman from 2002 to 2006. He was a Board member of Bank
Negara Malaysia from 1989 to 2015, and had served as a Member of the Capital Issues
Committee from 1990 to 1993 and the National Economic Consultative Council II (MAPEN II).
Tan Sri Datuk Oh holds a Bachelor of Engineering (Honours) degree in Electrical Engineering
from the University of Canterbury, New Zealand.

MR LIM SOON HUAT

Non-independent Executive Director and Managing Director of PPB Group Berhad

Mr Lim was appointed to the Board on 29 May 2008. He has many years of management
experience in the field of finance, commodities trading, consumer goods manufacturing and
marketing, hotel investments, sugar cane plantation and sugar milling operations.

He held various senior executive positions in the Kuok Group of companies in Singapore,
Thailand, Hong Kong, China and Indonesia, and currently sits on the Board of Malaysian Bulk
Carriers Berhad.

DATO' CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID

Independent Non-executive Director of PPB Group Berhad

Dato Capt Sufian was appointed to the Board on 22 June 2009. He is the Chairman of the
Remuneration Committee and also a member of the Audit Committee.
He has over 45 years experience in the international maritime industry. He is the Chairman of
Malaysian Bulk Carriers Berhad, WCT Holdings Berhad and GD Express Carrier Berhad.
Dato' Capt Sufian qualified as a Master Mariner with a Master Foreign-Going Certificate of
Competency from the United Kingdom in 1974 and holds a Diploma in Applied International
Management from the Swedish Institute of Management in 1984. He also attended the Advanced
Management Program at Harvard University in 1993.

DATUK ONG HUNG HOCK

Non-independent Non-executive Director of PPB Group Berhad

Datuk Ong was appointed to the Board on 1 July 2012, and is a member of the Nomination
Committee. He is also the Managing Director of FFM Berhad (FFM) and Chairman of various
subsidiaries of FFM.
He joined the Kuok Group of Companies in 1980 and had over the years held several senior
managerial positions. He holds a Bachelor of Arts (Honours) degree from the University of
Malaya.

MR SOH CHIN TECK

Independent Non-executive Director of PPB Group Berhad

Mr Soh was appointed to the Board on 8 October 2012. He is the Chairman of the Audit
Committee and a member of the Nomination Committee.
Mr Soh had more than 13 years audit experience and held various senior positions in member
firms of Deloitte in Singapore, Sydney and Kuala Lumpur. He was a former Executive Director
and General Manager of CSR Building Materials (M) Sdn Bhd, and was a business director and
board member of Rockwool Malaysia Sdn Bhd. He was a former Chairman of FMM-Malaysian
Insulation Manufacturers Group and former Deputy Managing Director of Saint-Gobain
Malaysia Sdn Bhd.Mr Soh holds a Bachelor of Economics degree from Monash University,
Melbourne, Australia, and a Masters in Business Administration - International Management
from the RMIT University, Australia. He is a Fellow Member of the Institute of Chartered
Accountants, Australia, and aMember of the Malaysian Institute of Accountants.

MADAM TAM CHIEW LIN

Non-independent Non-executive Director of PPB Group Berhad
Madam Tam was appointed on the Board on 25 July 2013. She is a member of the Audit
Committee and Remuneration Committee.Madam Tam was Managing Director of the Jerneh
Asia Berhad (JAB) (now known as JAB Capital Berhad) group of companies from 2005 until

her retirement in 2012. Prior to joining the JAB group, she held various positions in the IMC
group of companies from 1991 to 2000.
Madam Tam currently serves on the boards of JAB Capital Berhad and MPI Generali Insurans
Berhad. She is a Fellow of the Institute of Chartered Accountants in England and Wales, a
Chartered Accountant of the Malaysian Institute of Accountants and Public Accountant of the
Malaysian Institute of Certified Public Accountants. Madam Tam also holds a Diploma in
Applied International Management from the Swedish Institute of Management and a
Postgraduate Certificate in Banking and Finance from the University of Wales, Bangor.

ENCIK AHMAD RIZA BIN BASIR

Independent Non-executive Director of PPB Group Berhad

Encik Riza was appointed to the Board on 25 July 2013. He is the Chairman of the Nomination
Committee.
He was a partner of the law firm, Riza, Leong & Partners and Group Managing Director of
Kumpulan FIMA Berhad. He is an independent non-executive director of United Plantations
Berhad, and also serves on the board of several private companies in Malaysia.
Encik Riza holds a Bachelor of Law (Honors) from the University of Hertfordshire, United
Kingdom and is a Barrister-at-Law (Lincoln's Inn), London. He was called to the Malaysian Bar
in 1986.

MR LIM SOON HUAT

Managing Director of PPB Group Berhad
and Non-independent Executive Director

Mr Lim Soon Huat, 51, is the Managing Director of PPB Group Berhad. He was appointed to the
Board on 29 May 2008.
He has many years of management experience in the field of finance, commodities trading,
consumer goods manufacturing and marketing, hotel investments, sugar cane plantation and
sugar milling operation and held various senior executive positions in the Kuok Group of
companies in Singapore, Thailand, Hong Kong, China and Indonesia. Mr Lim holds a Bachelor
of Science (Honours) in Statistics from Universiti Kebangsaan Malaysia.

DATUK ONG HUNG HOCK

Non-independent Non-executive Director of PPB Group Berhad
and Managing Director of FFM Berhad

Datuk Ong Hung Hock, 62, is a Non-independent Non-executive Director of PPB Group Berhad
and Managing Director of FFM Berhad (FFM). He joined the Kuok group of companies in
1980 and had held several senior managerial positions over the years.
Datuk Ong was appointed to the Board of FFM in 2004, and also serves as chairman of various
subsidiaries of FFM. He holds a Bachelor of Arts (Honours) degree from the University of
Malaya.

MR LEONG YEW WENG

Managing Director of Chemquest Sdn Bhd

Mr Leong Yew Weng, 56, is the Managing Director of Chemquest Sdn Bhd. He has more than 30
years of experience in engineering, procurement and construction, business development and
corporate management in the Power, Oil & Gas, Infrastructure, Utilities and Environmental
Engineering Industries.
He graduated with honours from the University of Liverpool with a Bachelors degree in
Electrical Engineering and received his Masters of Business Administration from Brunel,
University of London. He is a registered Professional Engineer with the Board of Engineers
Malaysia and member of the Malaysian Institute of Engineers.

MS KOH MEI LEE

Chief Executive of Golden Screen Cinemas Group
and Head of Corporate Affairs of PPB Group Berhad

Ms Koh Mei Lee, 50, is the Chief Executive of Golden Screen Cinemas and is overall in charge
of the entertainment business of PPB Group.
Ms Koh joined PPB Group Berhad in 1990 to oversee the treasury functions of the Group and
has undertaken various responsibilities within the Group until her current position as Head of
Corporate Affairs. She oversees the corporate affairs and investor relations of PPB Group. She
graduated from the University of Montevallo, USA with a Bachelor of Business Administration
degree (Summa Cum Laude).

MR CHEW HWEI YEOW

Chief Operating Officer (Properties) of PPB Group Berhad
and Director of PPB Property Development Sdn Bhd

Mr Chew Hwei Yeow, 53, is the Chief Operating Officer (Properties) of PPB Group Berhad and
Director of PPB Property Development Sdn Bhd since 2013.
Mr Chew graduated from the University of Adelaide, South Australia with a Bachelor of
Engineering degree. He has experience in diverse industries namely, trading, property, hotel and
construction.

MS LEONG CHOY YING

Chief Financial Officer of PPB Group Berhad

Ms Leong Choy Ying, 50, is the Chief Financial Officer of PPB Group Berhad since 2004. She
was trained as a chartered accountant in the United Kingdom and has worked in auditing,
merchant banking, stockbroking sectors and a public listed company prior to joining PPB.
Ms Leong holds a Bachelor of Arts (Honours) degree in Business Studies from the University of
West of England, Bristol. She is also a Fellow of the Institute of Chartered Accountants in
England and Wales, a member of the Malaysian Institute of Accountants and the Chartered
Institute of Tax Malaysia.

MR MAH TECK KEONG

Company Secretary of PPB Group Berhad

Mr Mah Teck Keong, 53, is the Company Secretary of PPB Group Berhad and has been with
PPB since 1989. He oversees the corporate secretarial matters of PPB, and various subsidiaries
and affiliates. Mr Mah is an associate member of The Malaysian Institute of Chartered
Secretaries and Administrators.