Mr. Soon See Beng (“SB Soon”), aged 55, was appointed as a Director on 14 February 2019 and was redesignated as an Executive Director, Chief Executive Officer and Chairman of the Board on 25 January 2021. He is responsible for the overall business strategic direction, planning, management and operation of the Group.

He has accumulated over 30 years of experience in the F&B distribution industry. After completing his secondary education in 1988, he began working in Swang Chai Chuan, a sole proprietorship established by his father, Mr. Soon Tian Ong in Malaysia, which principally engaged in the F&B distribution of groceries. In March 1995, he co-founded Swang Chai Chuan Sdn. Bhd. with Ms. Soon Lee Shiang and his father to take up the business of Swang Chai Chuan, and has been the managing director of SCCSB since February 2002. He led the Group in the expansion of its businesses which includes amongst others the distribution of seafood and frozen food products.

Mr. Soon Chiew Ang (“CA Soon”), aged 49, was appointed as an Executive Director of the Group on 25 January 2021. He is responsible for overseeing the operation and sales management of the Group. He has accumulated over 20 years of experience in the F&B distribution industry.

Mr. Soon Chiew Ang obtained his Bachelor of Arts Degree with major in Marketing in June 1999 and his Master’s Degree in Business Administration in July 2001, both from the University of Hertfordshire. Prior to joining the Group in 2000, he worked as a management trainee in Kawaguchi Manufacturing Sdn. Bhd., a manufacturer of plastic parts and components, from July 1999 to August 1999. He has been responsible for strategic growth, key account management and co-founded SCCM and SCC Logistics together his siblings.

Mr. Soon See Long (“SL Soon”), aged 52, was appointed as an Executive Director of the Group on 25 January 2021. He is responsible for overseeing the operation and sales management of the Group. He has accumulated over 30 years of experience in the F&B distribution industry.

After completing his secondary education, he began working in Swang Chai Chuan. Mr. Soon See Long is mainly responsible for the growth of frozen food and food service business.

Mr. Lee, aged 67, is a seasoned finance executive with over 40 years of experience in the
FMCG, retail, manufacturing, and service sectors across the Asia-Pacific region. He has a
proven track record in financial leadership, mergers and acquisitions, business integration, and
private equity.

His notable roles include serving as Chief Financial Officer of TF Value-Mart Sdn Bhd
(Malaysia), Regional Finance Director at Dairy Farm International (Malaysia), and Finance
Director at Heinz ABC Indonesia. Mr. Lee is well-versed in leading cross-border operations,
balance sheet restructuring and driving strategic growth initiatives.

He holds a Bachelor of Commerce from the University of Auckland (1981) and has been a
Fellow of Chartered Accountants Australia and New Zealand since 2014.

Datuk Tan Teow Choon (“Datuk Tan”), aged 67, was appointed as an Independent Non-executive Director of the Group in July 2022. He is also the Chairman of the Nomination Committee and a member of both the Audit Committee and the Remuneration Committee.

Datuk Tan obtained his Diploma in Marketing from the Chartered Institute of Marketing in the United Kingdom in 1981. He then obtained his Master of Science Degree in Business Administration from the Boston University in May 1984.

He started his career in 1987, where he joined Fonterra Brands (Malaysia) Sdn. Bhd., a company engaging in the merchandising and supply of dairy products, and his last held position was as a General Manager in 2000. Subsequently, he then joined Yeo Hiap Seng (Malaysia) Berhad as the Managing Director, from March 2000 to October 2003, where he was mainly responsible for overseeing the strategic planning and business operations of the company. Since August 2007, Datuk Tan has been the Director of Viva Global Sdn. Bhd., an investment company in F&B, education, healthcare and biotechnology. Later on, he was appointed as the Chief Executive Officer of RB Biotech Sdn. Bhd., from 2009 to 2015.

Datuk Tan had been the honorary advisor of the Malaysia-China Chamber of Commerce (MCCC) from 2013 to 2019 and The Associated Chinese Chamber of Commerce and Industry of Malaysia (ACCCIM) from September 2014 to July 2018. In addition, he has been the treasurer of the United Nations Association of Malaysia since 2018.

Ms. Saw, aged 61, has around 30 years of working experience with more than 15 years in the
dairy industry. Ms Saw was formerly the Managing Director for Dutch Lady Milk Malaysia
and Singapore from 2015-2017. Ms Saw started her marketing career by joining the Unilever
management training programme and since then, she has held various senior managerial
positions within the fast-moving consumer goods industry. She first joined Dutch Lady
Malaysia (a.k.a FrieslandCampina Malaysia) in 2003 as a Commercial Director. From 2008 to
2010, she was appointed as the General Manager for FrieslandCampina Hong Kong. She was
later promoted to become the Managing Director for FrieslandCampina Mainland China from
2011 to 2014. Currently, she is actively involved in various mentoring programmes for young
leaders with the Lead-Women Malaysia Organisation.

Ms. Saw obtained a Bachelor Degree and Master Degree of Business Administration at the
University of Nebraska-Lincoln, USA in 1986 and 1987 respectively.

Ms. Saw has been re-designated as a Senior Independent Non-executive Director of Dutch
Lady Milk Industries Berhad (stock code: 3026) since 15 January 2020, shares of which are
listed on the Bursa Malaysia.

Mr. Lum, aged 63, has over 30 years of experience in the information technology industry.
Throughout his career, he has been a driving force behind the development and marketing
of innovative products that have transformed the industry. As corporate executive, he held
Leadership Position in DSS Inc (NYSE DSS), VEII (OTC VEII), HapiMetaverse Inc (OTC
HMI), YORK International Johnson Controls, Apple Inc and Datacraft Asia.

Mr. Lum obtained a bachelor degree of Electronics Engineering at the University of Essex in
1985.