MS ELAINE LEOW SIEW PHAIK, AGE 47

Financial Controller, Shanghai Turbo Enterprises Ltd.

FCCA (United Kingdom)

ACCA (United Kingdom)
MIA (Malaysia)
CMIIA (Malaysia)
Certified Company Secretary (Malaysia)

Date of appointment: 16 January 2019
Length of service:

Present directorships in other listed companies
l NIL

Present principal commitments
(other than directorships in other listed companies)
l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)
l NIL

Background and experience
Ms Leow has over 20 years working experience in accounting, corporate finance, internal audit and risk assessment management. She is responsible for preparing the financial statement and all the compliance procedures in the Group.

MR GAO ZHONG, AGE 53

General Manager, Changzhou 3D Technological Complete Set Equipment Co., Ltd.

Bachelor Degree In Financial Management, Beijing Foreign Studies University

Date of appointment: 5 November 2020

Length of service:

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Gao has served in various companies for the past 20 years, assuming roles of general manager in China. He acquired diverse operational experience and knowledge in various industries. He has well established his reputation in Changzhou, China. He has good relationship with a lot of bankers in Chnagzhou, China. He has actively engaged in social charity work in Changzhou, China.