Organisational Structure

Asia Poly Holdings Berhad

Board of Directors

Dato’ Yeo Boon Leong

Executive Chairman

Lim Teck Seng

Non-Independent Non-Executive Director

Thoo Soon Huat

Independent Non-Executive Director

Tan Ban Tatt

Independent Non-Executive Director

Secretaries

Ho Meng Chan

(MACS 00574)

Wu Siew Hong

(MAICSA 7039647)