DATO' LEAW SENG HAI

Malaysia

52

Others

Executive

Bachelor of Science (Engineering) with Second Class Honours (Upper Division) from the University College of London, United Kingdom in 1985.

Upon graduation, he joined the family’s civil engineering business as a Site Engineer to oversee the overall site management. He was promoted to the position of Project Manager in 1992 and assumed the position of Managing Director in 1994. He has accumulated extensive marine construction and business management knowledge over these past twenty five (25) years. Currently, he leads the Group in conceptualising, formalising and implementing the strategies, planning and management with a focus on corporate development, apart from being actively involved in the overall co-ordination, execution and management of all projects undertaken by the Group.

He is the brother of Datuk Leaw Ah Chye, a major shareholder of the Company.

Direct interest: 444,100 Ordinary Shares of RM0.25 each. Indirect interest: 381,780,400 Ordinary Shares of RM0.25 each by virtue of his direct interests in Oceancove Sdn Bhd and indirect interests in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

He has no conflict of interest with the Company except for certain related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group.