MR YOONG HAU CHUN

Malaysia

36

Managing Director

Executive

Mr Yoong graduated from Sussex University, United Kingdom with a First Class Honours Degree in Mechanical Engineering with Business Management and a MSc in Wood Industries Technology from University Putra Malaysia.

Mr Yoong is responsible for the operation of the particlebaord plants.

Mr Yoong Hau Chun is the son of Mr Tenson Yoong Tein Seng @ Yong Kian Seng, the Director in HeveaBoard Berhad and brother-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad and a brother of Ms Yoong Li Yen, an alternate director to Mr Tenson Yoong.

Direct interest:- 150,000 ordinary shares 25,000 Warrant B
Indirect interest:- 37,875,900 ordinary shares 16,969,042 Warrant B
Deemed interested by virtue of his family relationship with Mr Tenson Yoong, his father, Tan Ya Ling, his spouse and Yoong Li Yen, his sister and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.