MR LOW KUECK SHIN

Malaysia

58

Deputy Managing Director

Executive

Higher National Diploma in Business Studies from Croydon Technical College, London, England

Mr Low Kueck Shin (“Low KS”) was appointed to the Board of Harn Len Corporation Bhd (“Harn Len”) on 25 February 2003 and was subsequently appointed as the Executive Director on 1 August 2003. He has more than 23 years’ experience in the oil palm plantation business. Mr Low KS was in charge of business development of Harn Len Group (“Group”) from year 2003 to 2010. He has been actively involved in the estate and oil mill operations of the Group, particularly spearheading the Sabah and Sarawak operations. Currently, he is in charge of the existing estates and oil mill operations in Sarawak and also oversees the hotel operation.

HARN LEN CORPORATION BHD

Mr Low KS is the son of Tan Sri Dato’ Low Nam Hui and Puan Sri Datin Chan Pui Leorn and brother of Mr Low Quek Kiong, Mr Low Kwek Lee, Mr Low Kuek Kong, Low Kok Yong and Mr. Low Kok Yaow, who are all directors and major shareholders of the Company. He is also the sibling of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company.

Shareholdings in Harn Len: - Indirect Interest : 125,226,608 ordinary shares of RM1.00 each

He is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014.