HENG CHEE WEI, A.M.P.

Mr. Heng Chee Wei was appointed to the Board on 8 August 2001. He served as the Chief Executive Officer of Ralco Corporation Berhad starting 1 July 2014, before being re-designated as a Non-Independent and Non-Executive Director on 30 June 2017. Subsequently, he re-designated as Independent Non-Executive Director on 24 February 2020 and as Senior Independent Non-Executive Director on 10 February 2021. On 28 March 2025, he was re-designated as Non-Independent and Non-Executive Director. He is currently a member of the Nomination Committee.

Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by him during the financial year are set out in page 45 of this Annual Report.