| Ms Mei Chuen Thong
| Ms. Mei Chuen Thong is a Non-Independent Non-Executive Director at M & A Equity Holdings Berhad. |
| Ms Chee Hong Leong
| Ms. Chee Hong Leong is a Non-Independent Executive Director at M & A Equity Holdings Berhad. |
| Mr Yong Lei Choo
| Mr. Yong Lei Choo is an Independent Non-Executive Deputy Chairman of the Board at M & A Equity Holdings Berhad. |
| Ms Aishah Binti Almarhum Sultan Haji Ahmad Shah
| Ms. Aishah Binti Almarhum Sultan Haji Ahmad Shah is an Independent Non-Executive Chairman of the Board at M & A Equity Holdings Berhad. |
| Mr Lee Kin Kheong
| Mr. Lee Kin Kheong is an owner at Lysaght Galvanized Steel Berhad. |
| Mr Tan Choon Peow
| Mr. Tan Choon Peow is a Managing Director, Executive Director at M & A Equity Holdings Berhad. |
| Mr Chee Sai Mun
| Mr. Chee Sai Mun is an owner at Lysaght Galvanized Steel Berhad. |
| Mr Chew Mee Lee
| Mr. Chew Mee Lee is an owner at Lysaght Galvanized Steel Berhad. |
| Mr Chin Look Chong
| Mr. Chin Look Chong is a Non-Executive Independent Director at Lysaght Galvanized Steel Berhad. |
| Ms Meu Jong Chew
| Ms. Meu Jong Chew is a Non-Independent Non-Executive Director at Lysaght Galvanized Steel Berhad. |
| Mr Low Soo Cheam
| Mr. Low Soo Cheam is a Non-Independent Non-Executive Director at Lysaght Galvanized Steel Berhad. |
| Mr Siaw Kong Aik
| Mr. Siaw Kong Aik is a Non-Independent Non-Executive Director at Lysaght Galvanized Steel Berhad. |
| Mr Beng Guan Ee
| Mr. Beng Guan Ee is a Non-Executive Chairman of the Board at Lysaght Galvanized Steel Berhad. |
| Mr Toh Ean Hai
| Mr. Toh Ean Hai is an Owner at Lotte Chemical Titan Holding Berhad. |
| Ms Sa'diah Binti Sheikh Bakir
| Tan Sri Datin Paduka Sa'diah Binti Sheikh Bakir is The Independent Non-Executive Director at Lotte Chemical Titan Holding Berhad. T an Sri Datuk (Dr.) Rafiah binti Salim is a notable figure in the Malaysian financial regulatory sector with significant local and international exposure in the areas of legal, human capital, risk and internal controls, governance and corporate finance. A qualified lawyer, she began her career in 1974 as an Associate Professor at the Faculty of Law, UM, where she lectured on the Law of Contract, Company and Commercial Law, Evidence and Family Law. Tan Sri Datuk (Dr.) Rafiah obtained her CLP in 1980 and was admitted as an Advocate and Solicitor of the High Court of Malaya in the same year. In 1988, she entered the corporate arena, moving from her position as Dean of the Law Faculty, UM, to join Malayan Banking Berhad as Head of the Legal Department. She was promoted to General Manager of the Human Resource Department in 1991. Between 1995 and 1997, she was Assistant Governor for the Security Department, Legal Department and Property and Service Department at Bank Negara Malaysia. She gained substantial international experience when she joined the United Nations, New York, as Assistant Secretary General for the office of Human Resource Management from 1997 to 2002. Between 2003 and 2005, she was Executive Director of the International Centre for Leadership in Finance ("lclif"). Since 2003, she was appointed as pro-chancellor of Universiti Kebangsaan Malaysia. She was then appointed Vice-Chancellor/President of UM, where she served until 2006. |
| Mr Ang Ah Leck
| Mr Ang Ah Leck is The Independent Non-Executive Director at Lotte Chemical Titan Holding Berhad. Mr Ang Ah Leck is a qualified chartered accountant by profession, with over four (4) decades of expertise in audit, finance, corporate advisory, risk management, regulatory compliance and governance. He began his career as an auditor with Peat Marwick Mitchell & Co. (currently known as KPMG PLT, Malaysia) in 1978. Between 1987 and 1989, he was seconded to the KPMG office in Houston, Texas, US, where he accumulated experience in the audits on some of the country's largest oil and gas companies. In 1997, he was appointed audit partner at KPMG PLT, where he served as the partner-in- charge of the Firm's Johor Bahru office until his retirement in 2011. Whilst in KPMG PLT, Mr Ang gained extensive experience in coordinating and managing complex assurance assignments in the oil and gas, plantation, manufacturing, trading, construction and property development industries. He also worked on numerous due diligence exercises on many Initial Public Offerings ("IPOs"), corporate bonds and rights issue. Mr Ang opted out of retirement in August 2014 by joining BDO as its Executive Director, Advisory, where he is an Engagement Director for Internal Audit, Enterprise Risk Management, Corporate Governance, forensic accounting and litigation support services. He retired recently from BDO. Mr Ang was appointed as an Independent Non-Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust, which is listed on the Main Market of Bursa Malaysia Securities Berhad on 2 December 2024. |
| Ms Park Jae Sun
| Ms. Park Jae Sun is Non-Independent Non-Executive Director at Lotte Chemical Titan Holding Berhad. Ms Park Jae Sun joined LCC as Legal Counsel in 2012 and assumed her role as General Counsel of the Legal Affairs team in 2015. Currently, she is the Vice President of the Legal Department. Ms Park's portfolio includes providing compliance and legal advice on corporate transactions, mergers and acquisitions, litigation and arbitration. Prior to that, she was an in-house Legal Counsel for a US-based global finance company, AIG Korea, from 2009 to 2010. Between 2004 and 2007, she gained legal experience in media law and alternative dispute resolution at the Press Arbitration Commission, South Korea. |
| Mr Yu Seung Yong
| Mr. Yu Seung Yong is our Non-Independent Executive Director at Lotte Chemical Titan Holding Berhad. Mr Yu Seung Yong joined the Company on 1 December 2024 as Executive Vice President, Manufacturing. He is responsible for overseeing and managing all production units, maintenance, technical processes, safety, quality, task force and innovation. Mr Yu has over 27 years of experience in production operations and project management in the petrochemical industry. He joined LCC in 1998 and has established a strong foundation in technical operations. In recent years, Mr Yu has held senior leadership roles, including serving as the Head of Production Division 2 at Yeosu Plant and Head of Production Department at Daesan Plant, showcasing his operational and strategic expertise. |
| Mr Jang Seon Pyo
| Mr. Jang Seon Pyo is The President, Chief Executive Officer, Executive Director at Lotte Chemical Titan Holding Berhad. He has over 20 years of leadership experience in the petrochemical industry. Mr Jang's experience covers business development, corporate strategy, financial management and risk mitigation, with a particular focus on sustainability and innovation. In 2014, Mr Jang joined Monomer Planning Team and subsequently transitioned to the Finance Team in the same year. In 2016, he was appointed as the Leader of Finance Team and later in 2017, he assumed the role of Leader of General Accounting Team. In 2019, he was promoted to Head of Procurement Department (Vice President). Prior to his current position, Mr Jang was the President Director of PT LOTTE Chemical Titan Tbk, a public listed company on the Indonesia Stock Exchange and the President Director of PT LOTTE Chemical Titan Nusantara. Mr Jang is an appointed representative of LCC, the major shareholder of the Company. |
| Mr Abdul Rahman Bin Mamat
| Tan Sri Dato' Abdul Rahman Bin Mamat is The Independent Non-Executive Chairman of the Board at Lotte Chemical Titan Holding Berhad. |
