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DATO’ SRI LIEW KUEK HIN, SSAP, DIMP, PJK, JP

Malaysian, aged 77, male

Non-Independent Non-Executive Chairman

Dato’ Sri Liew Kuek Hin was appointed as a Non-Independent Non-Executive Director on 29 October 2007. He joined his family-owned businesses after studying in Nanyang University, Singapore. His family-owned business includes logging, transportation, sawmilling, plywood manufacturing, plantations, palm oil mill and hotel operations.

He was also appointed as the Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit Committee for Khee San Berhad.

Dato’ Sri Liew Kuek Hin is one of the Directors of London Biscuits Berhad. He has the substantial shareholdings of the Company by virtue of his direct and indirect shareholdings in London Biscuits Berhad, which is the substantial shareholder of Khee San Berhad. He is the parent to Dato’ Sri Liew Yew Chung and Ms. Liew Yet Mei.

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DATO’ SRI LIEW YEW CHUNG, SSAP, DIMP

Malaysian, aged 46, male

Group CEO

Dato’ Sri Liew Yew Chung was appointed as the Group Managing Director and Chief Executive Officer on 1 November 2008. He obtained his Bachelor of Science in Business Administration from the Drexel University, Philadelphia, United Stated of America in 1991 and majoring in Economics and Finance. In 1992, he obtained his Masters of Business Administration, majoring in Accounting Control.

After graduating, he joined his family-owned business and in 1994, he became the General Manager of London Biscuits Berhad. In 2000, he was appointed as the Group CEO in London Biscuits Berhad Group of Companies.

Dato’ Sri Liew Yew Chung is one of the Directors of London Biscuits Berhad. He has the substantial shareholdings of the Company by virtue of his direct and indirect shareholdings in London Biscuits Berhad, which is the substantial shareholder of Khee San Berhad. He is the son of Dato’ Sri Liew Kuek Hin and the brother of Ms Liew Yet Mei.

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LIEW YET MEI

Malaysian, aged 49, female

Non-Independent Non-Executive Director

Ms. Liew Yet Mei was appointed as a Non-Independent Non-Executive Director on 9 November 2012. She obtained her Bachelor Degree in Accounting from the Drexel University, Philadelphia, United Stated of America in 1992.

She is one of the Directors in the Board of Directors of London Biscuits Berhad. She has the substantial shareholdings of the Company by virtue of his direct and indirect shareholdings in London Biscuits Berhad, which is the substantial shareholder of Khee San Berhad. She is the daughter of Dato’ Sri Liew Kuek Hin and the sister of Dato Sri’ Liew Yew Chung.

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HUANG YAN TEO, PIS, PPN

Malaysian, aged 69, male

Non-Independent Non-Executive Director

Mr. Huang Yan Teo was appointed as an Independent Non-Executive Director on 31 January 2008. He is also the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.

He became a Member of the Association of Chartered Certified Accountants (UK) in 1975 and obtained his Fellowship in 1980. In 1975, he also became a Member of the Malaysian Institute of Accountants (“MIA”) and in 1992, as a Member of the Malaysian Institute of Taxation and Chartered Tax Institute of Malaysia (“CTIM”).

From 1966 to 1974, he served at an audit firm, Messrs. Coopers & Lybrand and from 1974 to 1981, he was the Group Financial Controller in a commercial firm. Presently, he is the Managing Partner of a Chartered Accountants firm, Messrs. Baker Tilly HYT. He is also one of the Directors of London Biscuits Berhad.

He is not related to any Director and/or Major Shareholder of LBB and he does not hold any directorship in other listed companies in Malaysia.

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LESLIE LOOI MENG

Malaysian, aged 47, male

Independent Non-Executive Director

Mr. Leslie Looi Meng was appointed as an Independent Non-Executive Director on 25 August 2009. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee.

He graduated with Bachelor of Law from the University of Kent, Canterbury, United Kingdom in 1990 and in 1990, he obtained his Bachelor of Arts (Law). He was admitted to the Malaysia Bar on 15 July 1993 and thereafter, has been called to the Singapore Bar also.

Presently, he is a partner of the legal firm, Messrs. Dennis Nik & Wong and manages the Johor Bahru Branch. He has been in active practice as an Advocate & Solicitor till to-date. His experience includes civil and corporate litigation (i.e. boardroom and shareholders disputes, corporate liquidation / insolvency and restructuring), corporate acquisitions, tax-restructuring schemes, cross-border joint ventures and corporate bank financing. He is also one of the Directors of London Biscuits Berhad.

He is not related to any Director and/or Major Shareholder of LBB and he does not hold any directorship in other listed companies in Malaysia.

THE BOARD OF DIRECTORS


Chairman

Dato’ Sri Liew Kuek Hin

Non-Independent Non-Executive Director

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Group CEO

Dato’ Sri Liew Yew Chung

Executive Director

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Ms Liew Yet Mei

Non-Independent Non-Executive Director

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Mr Huang Yan Teo

Independent Non-Executive Director

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Mr Leslie Looi Ming

Independent Non-Executive Director

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