Profile of Key Senior Management

Andrew Khoo Boo Yeow
Age 46. Male. Australian. Chief Executive Officer and Executive Director. He was appointed to the Board on 1 January 2018. He is currently also the Chief Executive Officer and Executive Director of Malayan United Industries Berhad, an Executive Director of Pan Malaysia Corporation Berhad and Network Foods International Ltd, and a Director of Metrojaya Berhad, West Synergy Sdn Bhd, Laura Ashley Holdings plc, Laura Ashley Inc., Laura Ashley (North America) Inc., Regent Corporation, Corus Hotels Limited and Federal International (2000) Ltd. He is a Barrister-at-law from Lincolns Inn, United Kingdom and also holds a Degree in Law and Master of Arts from Cambridge University, United Kingdom and Master of Business Administration from Seattle Pacific University, United States of America as well as Bachelor of Arts majoring in Political Science and minoring in Economics from the University of Victoria, Canada. He has also held senior management positions in a number of diverse industries including food, retailing, and the hospitality sector. He is the son of Tan Sri Dato' Khoo Kay Peng, the Executive Chairman of MUI Properties Berhad.

Wong Nyen Faat
Age 61. Male. Malaysian. He is the Chief Operating Officer of the MUI Group since August 2011. He sits on the Boards of Pan Malaysia Corporation Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Capital Berhad, Pan Malaysian Industries Berhad and Metrojaya Berhad in Malaysia. He also sits on the Boards of Laura Ashley Holdings plc and Corus Hotels Limited in the United Kingdom. He holds a First Class Honours Bachelor's Degree in Science (Mathematics) with Education from the University of Malaya and a Master's Degree in Business Management from the Asian Institute of Management. He had served as Executive Director of Morning Star Resources Limited in Hong Kong.

Tang Kim Siw
Age 74. Male. Malaysian. He is the Group Corporate Communication Director. He was appointed as Corporate Communication Director of the MUI Group on 2 April 2018. Prior to his retirement in 2013, he held several senior positions with the MUI Group. These included Executive Director of MUI Properties Berhad, Executive Director of the Hotel Division, and Chief Executive Officer of Metrojaya Berhad. During his 30-year career with the Group, he had also served with the Group's overseas operations as Executive Director of Corus Hotels Ltd, United Kingdom, President, Regent Corporation, USA, President, MUI Philippines Inc. and Chief Executive, MUI Resources Philippines Inc. His past career experience also included stints in public relations consultancy and human resources development.

Chan Chee Meng
Age 56. Male. Malaysian. He is an Executive Director of the Group's Property Division and an Executive Director of West Synergy Sdn Bhd. He joined the Group in November 2016. He has a degree of Bachelor of Arts (Architecture) from Deakin University, Australia. He has more than 25 years of experience in architectural consultancy and property development. He was previously with UOA Development Bhd and prior to joining the MUI Group, he was Deputy General Manager of the Mah Sing Group.

Wong Shuk Fuen
Age 48. Female. Malaysian. She is the Group Financial Controller. She joined the MUI Group as Financial Controller in October 2014. She has 24 years of experience in accounting and finance, and is a member of the Chartered Institute of Management Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. She started her career as Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various accounting and financial positions in Kenneison Brothers Group. Prior to joining the MUI Group, she was Vice President of AlloyMtd Group.