Lee Wee Yong



Lee Wee Yong, a Malaysian, male, aged 69, is an executive director of Hap Seng Plantations Holdings Berhad and was appointed to this position on 2 February 2011.

In addition, Mr. Lee is a director of Gek Poh (Holdings) Sdn Bhd and an executive director of Hap Seng Consolidated Berhad.

Mr. Lee holds a degree in Bachelor of Commerce and Administration from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Chartered Accountants Australia and New Zealand. He joined Malaysian Mosaics Sdn Bhd (formerly Malaysian Mosaics Berhad) group in 1992 and was appointed as a director since 1 March 1999.

He also assumed the position of group chief financial officer from 1 March 2003 to 15 December 2005.

Mr. Lee does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company. He has not been convicted of any offence in the past 5 years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2016.

He attended 3 of the 4 board meetings held during the financial year ended 31 December 2016.


TAN SRI AHMAD BIN MOHD DON

DATUK SIMON SHIM KONG YIP, JP

DATUK EDWARD LEE MING FOO, JP

CHEAH YEE LENG

AU YONG SIEW FAH

TAN SRI ABDUL HAMID EGOH

DATO' JORGEN BORNHOFT

TUAN HAJI MOHD ARIS @ NIK ARIFF BIN NIK HASSAN

DATUK AMAT ASRI @ A.ASRIE B.AB KADIR @ A.KADIR, JP

CHONG KWEA SENG

CHOY KHAI CHOON

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