Tan Boon Peng
Tan Boon Peng, male, a Malaysian, aged 59, is an independent non-executive director of Hap Seng Consolidated
Berhad (HSCB) and was appointed to this position on 26 February 2020. He is also a member of the Remuneration
Committee.
Mr. Tan was formerly the Regional Head of Equity Capital Markets at the CIMB Group where he had held various
positions over a span of more than 13 years until 2016. Mr. Tan was a Sime Darby Scholar and began his professional
career as a factory manager/engineer with the Sime Darby Group before venturing into financial services. He was
an equity research analyst, over time holding various positions at several Malaysian and international stockbroking
institutions including being Head of Research; and thereafter joined the CIMB Group.
Mr. Tan graduated with a Master of Arts and Bachelor of Arts (Hons) in Engineering from the University of Cambridge,
United Kingdom.
Mr. Tan does not have any family relationship with any director and/or major shareholder. Mr. Tan is an independent
non-executive chairman of CapitaLand Malaysia REIT Management Sdn Bhd which manages CapitaLand Malaysia
Trust, a real estate investment trust listed on the Main Market of Bursa Malaysia Securities Berhad (“Trust Company”).
The Trust Company owns six shopping malls and a portfolio of industrial and logistics assets. Three of the shopping
malls and two logistics centres are located in the Klang Valley, which may pose a potential conflict of interests with
the subsidiaries of HSCB involved in shopping malls and logistics centres. He will abstain from participating in
deliberations and voting on resolutions in relation to the aforesaid transactions. Save as disclosed above, Mr. Tan does
not have any conflict of interests or potential conflict of interests, including any interest in any competing business
with the Company and its subsidiaries. He has not been convicted of any offence, other than traffic offences, in the
past five years and no public sanction or penalty was imposed on him by the relevant regulatory bodies during the
financial year ended 31 December 2025.
He attended all five board meetings held during the financial year ended 31 December 2025 .