MR ALBERT SAYCHUAN CHEOK
Chairman, Independent Non-Executive Director
Age 69, Malaysian Permanent Resident, Male
Appointed on 19 October 2018

Mr Cheok holds a Bachelor of Economics Degree 1st Class Honours from the University of Adelaide as well as a Masters in Business Administration and Public Administration from the Australian Government School of Management (Mount Eliza). He is also an Associate of the Australian Society of Accountants and a Fellow at CPA Australia. Between May 1979 and February 1982, Mr Cheok was an advisor to the Australian Government inquiry into the Australian Financial System (Campbell inquiry) which included comprehensive reforms of the Australian banking system. He was the Chief Manager at the Reserve Bank of Australia from October 1988 to September 1989 before becoming the Deputy Commissioner of Banking of Hong Kong for 3½ years. He was subsequently appointed as the Executive Director in charge of Banking Supervision at the Hong Kong Monetary Authority from April 1993 to May 1995. Mr Cheok was the Chairman of Bangkok Bank Bhd in Malaysia from September 1995 to November 2005.

Mr Cheok was Chairman of Auric Pacific Group of Singapore, a food group listed in Singapore; and was Chairman of Bowsprit Capital Corporation Ltd, the Manager of First REIT, a listed healthcare REIT in Singapore. He was also Chairman of LMIR Management, the Manager of Lippo Malls Indonesia Retail Trust, a listed shopping mall REIT in Singapore. Mr Cheok was awarded by Future Times the prestigious award of the Best Performing REIT Fund Manager in Asia for 2016. He is presently Chairman of Amplefield Ltd, listed in Singapore. He is also a Director of and Chairman of the Nomination Committee at China Aircraft Leasing Group Holdings, which was awarded the top aircraft leasing company in the world for 2016/2017/2018. Mr Cheok is also the inaugural Chairman of the 5G Networks Group, a listed company in Australia; and also sits on the Board of Governors of the Malaysian Institute of Corporate Governance.

MS CECILE JACLYN THAI
Executive Director
Age 31, Malaysian, Female
Appointed on 02 January 2018

Ms Thai graduated from Northwestern University in Illinois, USA in 2010 with a Bachelor of Arts (BA) degree in Economics. Upon completing her undergraduate education, Ms Thai spent four years at Mercer Investments providing investment consulting services to Fortune 500 corporations all over the USA. Subsequently, Ms Thai pursued her postgraduate education at the University of Chicago Booth School of Business (Chicago Booth) in Illinois, USA. Ms Thai graduated from Chicago Booth in 2016 with a Master of Business Administration (MBA) degree with concentrations in Entrepreneurship, Strategic Management, and Marketing Management. At Chicago Booth, Ms Thai was actively involved in supporting fellow women in business through her participation in the Chicago Women in Business organization. While pursuing her MBA, Ms Thai received further training as part of the enterprise business development team at Salesforce. Currently, Ms Thai is the Chief Executive Officer of Aveo Vision, a division of Supermax Inc. In her role, Ms Thai leads all aspects of the US contact lens business, including strategy, operations, finance, marketing, people, partnerships, and customer success. Ms Thai also oversees the development and implementation of Aveo Vision’s integrated marketing strategy on a global level. Ms Thai was appointed as an Executive Director of Supermax Corporation Berhad on 2 January 2018.

MR TAN CHEE KEONG
Executive Director
Age 41, Malaysian, Male
Appointed on 02 January 2018

Mr Tan graduated from University of Staffordshire, UK with a Bachelor of Computing & Information Systems degree (Hons). Upon graduation, Mr Tan joined Supermax in July 2000 and had taken on the role as Executive Vice President of Aurelia Gloves, a division of Supermax Healthcare Inc. in 2010. Having more than 19 years of experience in the US Healthcare glove market, Mr Tan is currently the Chief Executive Officer of Supermax Healthcare Inc. Apart from the day-to-day operations, Mr Tan’s portfolio includes the execution of the company’s long-term business growth and development; as well as the strategic planning and implementation of its global marketing initiatives in Brazil, Canada, Hong Kong, Singapore, UK and USA. Mr Tan was appointed as Executive Director of Supermax Corporation Berhad on 2 January 2018.

DATO’ TING HENG PENG
Independent Non-Executive Director
Aged 59, Malaysian, Male
Appointed on 18 June 2000

Dato’ Ting graduated from University of Windsor, Ontario, Canada with a Bachelor of Commerce degree (Hons) in 1982. Upon graduation, he went to England where he read law at the University of Essex. Dato’ Ting obtained his Bachelor of Law (Hons) in 1985. Following Dato’ Ting’s admission as a barrister by Lincoln’s Inn, London in 1986, Dato’ Ting came back to Malaysia and was called to the Malaysian Bar in 1987. Dato’ Ting has been in active legal practice as advocate and solicitor since 1987. He is currently the managing partner of Ting Asiah & Co. Dato’ Ting was appointed to the Board of Supermax Corporation Bhd in June 2000. He currently chairs the Nomination Committee and Risk Management Committee, and he is also a member of the Audit Committee and Remuneration Committee. Dato’ Ting is also an Independent Non-Executive Director of Mercury Industries Berhad.

DR RASHID BIN BAKAR Independent Non-Executive Director
61, Malaysian, Male
Appointed on 18 July 2002

Dr Rashid Bakar was born and raised in Malacca. He obtained his Dip in Public Administration in 1991 from Institut Teknologi Mara and later in 1998 he graduated with a Bachelor of Law (Hons). He also holds a Dip in Syariah Law & Practice from International Islamic University Malaysia and is a certified Syarie Counsel for Selangor, WP Kuala Lumpur & Negeri Sembilan. In 2003, he graduated with a Masters in Law (LL.M) from University Kebangsaan Malaysia and in 2015 completed his Ph.D (Law) at the same university. His business occupation is Advocates & Solicitors. Dr Rashid was appointed as an Independent Non-Executive Director of Supermax Corporation Berhad on 18 July 2002. He chairs the Remuneration Committee and is a member of the Audit Committee.

MR EISEN NG KENG LIM
Independent Non-Executive Director
Aged 66, Malaysian, Male
Appointed on 19 October 2018

Mr Ng graduated from the National University of Singapore with a Bachelor of Architecture. Following his graduation, he served as a practicing architect for 35 years and is a Registered Architect of the Board of Architects Malaysia (Lembaga Arkitek Malaysia) and also a Corporate Architect of the Malaysian Institute of Architects (Pertubuhan Arkitek Malaysia). Mr Ng had started out as an architect with the Malaysian Associate Architects (MAA Sdn Bhd) before joining Dewan Bandaraya Kuala Lumpur (DBKL) where he was involved in the design and implementation of several City Hall projects. After serving 3-years at DBKL, he started his own practice, Akistudio Architects and Arkitek Studio Sdn Bhd, in 1982 where he worked on the design and implementation of industrial buildings over the next 31 years. The projects that he had worked on included Wisma CSA and Wisma Luxor in Petaling Jaya; Wisma Proctor & Gamble in Shah Alam; Wisma UNZA and Wisma Daihatsu in Subang Jaya; and Wisma GM Corp in Klang