Corporate Profile Vision & Mission Message to Our Shareholders Board Of Directors Key Management Team Corporate Structure

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(extracted from Annual Report 2016)

1.Iswandi Bin Ayub

1.Iswandi Bin Ayub

Chief Operating Officer

Iswandi Bin Ayub (male), aged 30, is one of our key management personnel since 22 August 2017. He holds a Bachelor of Chemical and Nanotechnology Engineering from Massey University, New Zealand.

He worked as Residential Advisor with Massey University Halls Community Group in 2009-2010 and as Business Analyst with ANZ Bank in 2010-2011. He joined the Company in 2012 as trainee at Niah Palm Oil mill and appointed as Research Executive in 2013.He sets up Strategic Innovation Centre for the Group in 2015 and was appointed Acting Head Plantation Operation on 22 August 2017.He was appointed as Chief Operating Officer in 2 April 2018.

He does not hold any directorships in public companies.

2. Koay Bee Eng

2. Koay Bee Eng

Chief Financial Officer

Koay Bee Eng (female), aged 48, is one of our key management personnel since 2012. She holds a Bachelor Degree (Hons) in Accountancy from the Universiti Utara Malaysia. She is a Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

She worked with PricewaterhouseCoopers (formerly known as Pricewaterhouse) from 1994 to 2006 and has accounting and auditing experiences in various industries. She joined Sarawak Plantation Berhad as its Corporate Finance Manager in 2007. She was appointed the Chief Financial Officer in March 2014.

She does not hold any directorships in public companies.

3. Trina Tan Yang Li

3. Trina Tan Yang Li

Corporate Legal & Secretarial Manager

Trina Tan Yang Li (female), aged 49, is one of our key management personnel since 2008. She holds a Bachelors of Law Degree (Hons) and a Masters of Law Degree, both from the Queen Mary College, University of London. She is a Member of the Middle Temple, London and has also been admitted to the High Court of Malaya and the High Court of Sabah and Sarawak. She began practicing law in 1992 and joined Sarawak Plantation Berhad as its Legal Officer in 2000. She was appointed the Corporate Legal and Secretarial Manager in February 2008.

She does not hold any directorships in public companies.