Tan Boon Peng



Tan Boon Peng, male, a Malaysian, aged 57, is an independent non-executive director of Hap Seng Consolidated Berhad and was appointed to this position on 26 February 2020.

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.

Currently, Mr. Tan is an independent non-executive director 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.

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 nor does he have any conflict of interests with the Company. He has not been convicted of any offence 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 2023.

He attended all the seven board meetings held during the financial year ended 31 December 2023.


THOMAS KARL RAPP

DATUK EDWARD LEE MING FOO, JP

LEE WEE YONG

CHEAH YEE LENG

DATUK SIMON SHIM KONG YIP, JP

LEOW MING FONG @ LEOW MIN FONG

DATO' WAN MOHD FADZMI BIN CHE WAN OTHMAN FADZILAH

WONG YOKE NYEN

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