MR YOONG TEIN SENG @ YONG KIAN SENG

Malaysia

65

Alternate Director

Executive

Mr Yoong has completed his high school education and was qualified as a registered Timber Grader.

Mr Yoong has over 30 years of experience in sawmill and timber export business.

Mr Yoong is the father of Mr Yoong Hau Chun, the Group Managing Director and Ms Yoong Li Yen, the Executive Director of HeveaBoard Berhad and father-in-law of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.

Direct interest:- 170,000 ordinary shares of RM1.00 each 75,000 Warrant B
Indirect interest:- 40,872,400 ordinary shares of RM1.00 each 16,915,741 Warrant B
Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Beng and Yoong Li Xian, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.