MR LAU JUI PENG

Malaysia

Male

51

Others

Executive

Mr. Lau obtained a Bachelor of Science in Business Administration majoring in marketing from Hawaii Pacific University,United States of America in 1996.

Mr. Lau Jui Peng graduated with a Bachelor's degree in Business Administration majoring in marketing from Hawaii Pacific University, United States in 1996. He began his career with Leong Hup Poultry Farm Sdn. Bhd. where he has been appointed as Deputy Chief Executive Officer primarily responsible for the production, operation and administration. He was then promoted to Chief Executive Officer and involved himself in Leong Hup (G.P.S.) Farm Sdn. Bhd. He has been subsequently invited to the Board of Leong Hup Poultry Farm Sdn. Bhd. in the year 2004 and to the Board of Leong Hup (G.P.S.) Farm Sdn. Bhd. in the year 2007. Besides both stated companies, he also sits on the Board of several subsidiaries of the Company, Leong Hup International Berhad and other private limited companies. Mr. Lau also plays the role of Group Breeder Chief Executive Officer in Leong Hup International Berhad.

Mr. Lau is the sibling of Datuk Lau Joo Hong and Mr. Lau Joo Heng who are the indirect major shareholders of the Company.

Indirect Ordinary Shares - 163,216,258
Indirect Warrants - 26,015,716
Deemed interested by virtue of his interest in CW Lau & Sons Sdn. Bhd. pursuant to Section 8(4) of
the Act.

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