Andrew Talling, male, British, aged 61, is the chief
operating officer of the quarry, asphalt and bricks
business of Hap Seng Consolidated Berhad and
was appointed to this position on 18 December
2017.
Mr. Talling has more than 30 years of international
experience in heavy building material industries,
including quarries, asphalt, concrete and brick.
Prior to this, he had held various senior positions
in global building material multinationals including
Hanson Quarry Products (Thailand) Ltd and Insee
Aggregates division of Siam City Concrete Co. Ltd
which was part of Holcim Group.
Mr. Talling holds a Master in Business
Administration from the University of Lincoln
and Humberside in United Kingdom and an
Honours Degree in Mining Engineering from
Imperial College, London, United Kingdom. He
is also a Fellow of the Institute of Quarrying.
Mr. Talling does not have any family relationship
with any director and/or major shareholder nor
does he have any conflicts 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 there was no public sanction or
penalty imposed by the relevant regulatory bodies
during the financial year ended 31 December 2024.