MR NAM YOK SAN

Malaysia

Male

62

Managing Director

Executive

Completed primary schooling.

Mr Nam Yok San was appointed as the Managing Director of the Company on 19 June 2008. With nearly forty five (45) years of experience in poultry farming, of which the past twenty five (25) years had been focused on the layer farming business, Mr Nam in his capacity as the Managing Director of Teo Seng Farming Sdn Bhd ("TSF") is responsible to oversee the overall operations and directions of the Group in the layer farming industry.
Mr Nam was involved in the family business of rearing broiler chickens since it begun in 1978, and was one of the founding partners of TSF when it was incorporated on 22 December 1983.
In 1992, under Mr Nam's stewardship, the TSF Group undertook a strategic change in business direction by shifting its focus from rearing broiler chickens to layer farming. Since then, with his leadership and guidance, the TSF Group had become one of the largest egg producers in the country.
From 1994 to 2008, Mr Nam served as the Managing Director of Teo Seng Paper Products Sdn Bhd ("TSPP") overseeing the overall operations and ensuring that the Company performs its function as another integral limb of the integrated layer farming model which has been adopted for the TSF Group. He has also been appointed as Executive Director in Teo Seng Feedmill Sdn Bhd ("TSFM") since 2000. With his vast experience in the industry and his contribution to our Group, Mr Nam is an invaluable asset of our Group. He also sits on Board of several other private limited companies in Malaysia and Singapore. In term of human capital management, Mr Nam oversees the organisation's workforce acquisition, management and optimization.

Mr Nam's siblings are Mr Na Yok Chee who is the Executive Director and indirect major shareholder of the Company; Mr Nam Hiok Joo, who is the General Manager of TSFM and managing Director of Ritma Prestasi Sdn Bhd and Mr Na Hap Cheng, an indirect major shareholder of the Company.

Direct Ordinary Shares - 7,121,733
Indirect Ordinary Shares - 225,000
Indirect Warrants - 25,000

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