Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain Chairman, Non-Independent

Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain,is a Malaysian. He was appointed as a Director of the Company and Chairman of the Board of Directors on 31 May 2007. He is a Non-Independent, Non-Executive Director of the Company. On 25 February 2011, he was appointed as a member and Chairman of the Nomination Commitee and Remuneration Committee. He was later appointed as a member of the Audit Committee on 12 August 2011. He holds a Bachelor in Economics majoring in Business Administration from the University of Malaya (1973) and a Masters in Business Administration majoring in Finance in 1978 from Syracuse University, New York. He has served in the Sarawak State Government in various capacities since 1973,the last appointment being that of the Sarawak's State Secretary in August, 2000 until his retirement in December 2006. He also holds directorships in Borneo Housing Mortgage Finance Berhad, Koperasi Koppes Berhad,Permodalan Satok Berhad, Yayasan Ilmu Sarawak and several statutory bodies and private limited companies. He is also the Chairman of the Sarawak Skills Development Centre and the President of the Sarawak Badminton Association.

Mr. Tay Hua Sin Executive Deputy Chairman

Mr. Tay Hua Sin, is a Singaporean. He was appointed as a Director on 31 March 2000 and was the Group Managing Director until September 2019. He is now the Executive Deputy Chairman of the Company. He holds an Honours degree in Business Studies from United Kingdom and has more than 20 years experience in the regional timber industry.

Dato' Philip Chan Hon Keong Group Managing Director

Dato' Philip Chan Hon Keong, is a Malaysian. He was appointed as a Director of the Company on 31 May 2007. He was an Independent Director of the Company until September 2019. He was appointed as Group Managing Director in October 2019. He graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney, Australia. He was a Partner in Skrine, a firm of advocates and solicitors. He also holds directorship in JF Technology Berhad.

Mr. Tang Seng Fatt Executive Director

Mr. Tang Seng Fatt, is a Malaysian. He was appointed as an Executive Director on 23 February 2006. He is a Member of the Malaysian Institute of Certified Public Accountants and also a fellow member of the Association of Chartered Certified Accountants UK. He joined the Company in October 2005 as Senior Manager, Corporate Affairs. Prior to joining Eksons, he worked in the finance department of several public companies with interests in timber, oil palm plantations and retail.

Mr. Koay Kah Ee Non Executive, Independent

Mr. Koay Kah Ee, is a Malaysian. He was appointed as an Independent Director in October 2019. He is the Chairman of the Audit Committee, Nomination Committee and a member of Remuneration Committee. He holds a Masters in Business Administration (MBA) from University of Strathclyde, United Kingdom. He is a Fellow of Chartered Institute of Management Accounts (CIMA), a Fellow of The Australia Certified Practicing Accountants. He is also a member of The Malaysian Institute of Accountants, and a member of Chartered Global Management Accountants. He is currently the Group Finance Director of Prestar Resources Berhad which is listed on the Main Market of Bursa Malaysia Securities Berhad, dealing in manufacturing and trading of steel related products. He gained vast experience having worked more than 36 years in various industries such as plantation, trading, services and manufacturing with local companies as well as subsidiaries of multinational company. His experience includes amongst others corporate finance, treasury and performance reporting, accounting, management information system, human resource management and administration and corporate governance practices. He also holds directorships in Ajinomoto (Malaysia) Berhad, JF Technology Berhad and Tashin Holdings Berhad.

Encik Nik A.Majid Non Executive, Independent

Encik Nik A.Majid, is a Malaysian. He was appointed as an Independent Director in October 2019. He is the member of the Audit Committee, Nomination Committee and Remuneration Committee. He joined HSBC Bank Malaysia in 1978 as an officer and began his management career in HSBC Bank, Hong Kong as a Management Trainee in 1983. He was posted to various positions in West and East Malaysia and completed his tenor of service in the bank in late 2013. He was the Director of Strategic Business Development (Managing large GLCs, Federal and State Governments and its Agencies) and he also held several other senior positions. Since January 2012, he was appointed to be on the Board of the Selangor State Investment Fund and in 2016 on the Board of the Selangor State Disaster Fund, both are investment arms for the state. He is also a Senior Executive Advisor of ASN Cement since 2014 before being appointed to the Board of ASN Cement Ltd and ASN Cement Sdn Bhd on June 2015 and June 2016 respectively mainly on the development of cement business in Asia. He is also an advisor to GRC Consulting Services, an Audit Risk and Financial Consulting firm established since 2014.