Tan Sri Lau Tuang Nguang

Malaysia

Male

59

Non Executive Director

Non Independent and Non Executive

Tan Sri Lau completed early education in Sekolah Menengah St. Andrew, Muar, Johor.

Tan Sri Lau Tuang Nguang was appointed as the Executive Chairman of Leong Hup (Malaysia) Sdn Bhd on 26 November 2014 and has more than forty (40) years of experience in the livestock industry. Prior to his appointment to Leong Hup (Malaysia) Sdn Bhd, Tan Sri Lau served as the Executive Director of Leong Hup Holdings Berhad and was appointed on 15 August 1990, a company formerly listed on the Main Market of Bursa Malaysia Securities Berhad. He also sits on the Board of PT Malindo Feedmill Tbk, a company listed on Jakarta Stock Exchange and also appointed to the Board of various private limited companies in Malaysia and overseas. In the year of 2004, he was one of the panel advisors of Ministry of Agriculture and Agro Based Industry, a project initiated by the Government for the development of the agriculture industry in the country.

Leong Hup Holdings Berhad

Tan Sri Lau is the uncle to Mr Lau Jui Peng the Executive Chairman and indirect major shareholder of the Company. Tan Sri Lau is sibling of Dato' Lau Bong Wong who is an indirect major shareholder of the Company.

Direct shareholdings in Teo Seng Capital Berhad - 20,000 shares

Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which Tan Sri Lau is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest.