Cheah Yee Leng



Cheah Yee Leng, female, a Malaysian, aged 49, is an executive director of Hap Seng Consolidated Berhad and was appointed to this position on 1 June 2014.

In addition, Ms. Cheah is a non-independent non-executive director of Paos Holdings Berhad and Hafary Holdings Limited, a company listed on the Mainboard of the Singapore Exchange Securities Trading Limited.

Ms. Cheah joined Hap Seng Consolidated Berhad (HSCB) group of companies in 1997 and is presently the Director of Corporate Affairs and the Legal Counsel of HSCB Group. She is also an executive director and the Group Company Secretary of Hap Seng Plantations Holdings Berhad.

Ms. Cheah holds a Bachelor of Economics Degree and Bachelor of Laws Degree from Monash University in Australia.

Ms. Cheah does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests with the Company. She 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 2017.

She attended all the 5 board meetings held during the financial year ended 31 December 2017.


DATO’ JORGEN BORNHOFT

DATUK EDWARD LEE MING FOO, JP

LEE WEE YONG

DATUK SIMON SHIM KONG YIP, JP

LT. GEN. (R) DATUK ABDUL AZIZ BIN HASAN

DATO' MOHAMMED BIN HAJI CHE HUSSEIN

LEOW MING FONG @ LEOW MIN FONG

DATO' WAN MOHD FADZMI BIN CHE WAN OTHMAN FADZILAH

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