DATO' TAN WEI LIAN ('DTWL')
Executive Chairman

Dato' Tan Wei Lian, Malaysian, he began his colorful livelihood as a property developer at the age of 21. He has gained over 29 years of experience in the property development and construction industry. Therefore, DTWL has played a major role in leading the Group to diversify its business into Property Development. He has strong communication skills, experience, and in-depth knowledge of the business environment. He is also the former President of the Negeri Sembilan Chinese Chamber of Commerce and Industry, former Vice President of The Associated Chinese Chambers of Commerce and Industry of Malaysia.

On 28 November 2006, he was appointed to the Board of TWL Holdings Berhad ("TWL") as Managing Director in order to assist the company to diversify into property development. However, he has been re-designated as the Executive Chairman of the Group on 26 November 2014. He has attended six (6) Board of Directors' meeting during the financial period ended 30 June 2021.

DTWL does not have any conflict of interest with the Company and has not been convicted of any offence over the past five years. DTWL is the brother of Ms Tan Lee Chin, the Deputy Chairman/ Managing Director of TWL as well as the spouse of Datin Sek Chian Nee, the Executive Director of the Company.

DATIN SEK CHIAN NEE ('DSCN')
Executive Director

Datin Sek Chian Nee, Malaysian, was appointed as the Executive Director of TWL on 29 May 2015. She completed her Diploma in Perguruan Kementerian Pelajaran Malaysia in 1993. Upon graduation, she joined the education industry in Bahau, Negeri Sembilan Darul Khusus as a teacher. She joined TWL as the Group Human Resource and Admin General Manager since 2006. Currently, she oversees the entire organisation's human resources by planning, implementing, and evaluating employee relations and human resources policies, programme, and practices. DSCN is the spouse of Dato' Tan Wei Lian, the Executive Chairman of TWL. She has attended six (6) Board of Directors' meeting during the financial period ended 30 June 2021. She has no conflict of interest with the Company and has not been convicted of any offence in the last five years.

CHUA ENG CHIN ('CEC')
Non-Independent Non-Executive Director

Chua Eng Chin, Malaysian, was appointed as the Independent Non-Executive Director of TWL on 15 December 2006. However, on 7 December 2017, he has been re-designated as the Non-Independent NonExecutive Director. Currently, Mr. Chua is the member of the Remuneration Committee. Audit Committee as well as Nomination Committee of TWL Group. Mr. Chua is a qualified Chartered Accountant since 1984. He is a registered Fellow Member of the Association of Chartered Accountants (United Kingdom) and Malaysian Institute of Accountants (MIA). He has extensive experience in auditing and consultancy. He held various key positions with some established companies, i.e. as an internal auditor of Lion Group and Berjaya Group. He also has served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad. Currently, he is a Commissioned Dealer Representative with PM Securities Sdn. Bhd.

Mr Chua has attended five (5) Board of Directors' meeting and five (5) Audit Committee meeting during the financial period ended 30 June 2021. He does not have any family relationship with any director and/or major shareholder nor any conflict of interest with the TWL Group. He also has not been convicted of any offence over the past five years.
 

DATIN SULIZAH BINTI A. SALAM ('DATIN SULIZAH')
Independent Non-Executive Director

Datin Sulizah Binti A.Salam, Malaysian, was appointed to the Board of TWL on 14 June 2021 as an Independent and Non-Executive Director. She graduated from Institut Teknology Mara (ITM) majoring in Chartered Insurance Course.

Datin Sulizah is actively involved in NGOs from where shehas gained invaluable experience in communication skills and leadership. She is currently holding several key positions in NGOs i.e:

• Chairman of Pertubuhan Kebajikan Islam Malaysia (PERKIM) Wanita Bukit Antarabangsa (Since 2004)

• EXCO Wanita PERKIM Kebangsaan (Since 2004)

• EXCO member of Yayasan Koreksional Penjara Malaysia (Since 2017)

Apart from TWL, Datin Sulizah is also holding the directorship in Rasta Pelangi Sdn Bhd and serves as Chairman in PDSB Consultant.

TAN LEE CHIN ('TLC'), SHIRLEY
Deputy Chairman/ Managing Director

Tan Lee Chin, Malaysian, was appointed to the Board as an Executive Director of TWL in February 2008 and she is the member of Employee Share Option Scheme ("ESOS") Committee of TWL. She graduated with a LLB (Honours) from the University of Northumbria, United Kingdom. In 1993, she joined the property development and construction company. During her tenure in the said company, she has pioneered to develop the marketing, finance and administrative division of the company. Since then, she has gained substantial experience in the property development, financial, marketing, business management and corporate restructuring. In recognition of her outstanding entrepreneurial achievements, she has received an Outstanding Entrepreneur Award at the Golden Bull Award.

TLC has been re-designated as Managing Director on 26 November 2014 and was appointed as a Deputy Chairman in February 2020. She has attended six (6) Board of Directors' meeting during the financial period ended 30 June 2021. She has no conflict of interest with the Company and has not been convicted of any offence in the last five years.

TLC is the sister of Dato' Tan Wei Lian, the Executive Chairman of TWL.

DATO' KHOO SENG HOCK ('DATO KSH')
Independent Non-Executive Director

Dato' Khoo Seng Hock, Malaysian, was appointed to the Board of TWL on 7 October 2010 as an Independent Non- Executive Director. He is one of the member of Audit Committee, Nomination Committee and Remuneration Committee of TWL group. From 1986 to 1995, he was elected and served as the State Assemblyman for Lobak Constituency, Negeri Sembilan after completed his upper secondary education from Chung Hwa High School, Seremban. Subsequently in 1987, he served as the Chief of Negeri Sembilan MCA Public Services and Complaints Bureau; and the Vice President of MCA Branch Taman Permata.

During the financial period ended 30 June 2021, Dato' Khoo has attended six (6) Board of Directors' meeting and six (6) Audit Committee meeting. He does not hold directorship in other public companies. He also does not have any family relationship with any director and/or major shareholder, nor any conflict of interest with the TWL Group. He has not been convicted of any offence over the past five years.

LOW BOON CHIN ('LBC')
Independent Non-Executive Director

Low Boon Chin, Malaysian, was appointed on 12 September 2014 as the Independent NonExecutive Director at TWL. He is the Chairman of Nomination Committee and Audit Committee as well as the member of ESOS Committee of TWL Group. During the financial period ended 30 June 2021, Mr Low has attended six (6) Board of Directors' meeting and six (6) Audit Committee meeting.

Mr. Low graduated with a Degree in Business & Administration from National Chengchi University, Taiwan. He began his career in the direct sales industry and joined Win Win Sdn. Bhd., dealing in health food and pioneered the Direct Sales Division of the said company. Since then, he has gained about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan's ANS, PMC, PJK and the Pahang State's Setia Mahkota Pahang (SMP). Mr. Low was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. In addition, Mr. Low is an active member and holds several prominent positions in number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry.

Mr. Low sits on Boards of several other private companies in Malaysia where he holds executive function positions but he does not hold directorship in other public companies. He does not have any family relationship with any director and/or major shareholder nor any conflict of interest with TWL Group. He has not been convicted of any offence over the past five years.