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PT Malindo Feedmill Tbk

Board Of Commisioners

Lau Chia Nguang

Lau Chia Nguang

President Commissioner

Malaysian citizen, born in 1952. He once served as Director of Ayam A1 Food Corporation, Ayam A1 Chicken Sdn Bhd, Leong Hup Contract Farming Sdn Bhd, Aispuri Sdn Bhd, Ayam A1 Chicken Shop Sdn Bhd, Ayam A1 Food Processing Sdn Bhd, Emerging Success Pte. Ltd, Emivest Bhd, Leong Hup Management Sdn Bhd, PT Quality Indonesia (2006 – present), Raffles Star Pte Ltd (2000 – present) and also as President Directorof PT Malindo Food Delight (2010 – present). Lau Chia Nguang received “The Asia Pacific Entrepreneurship Award 2013” from Enterprise Asia.

Tan Lai Kai

Tan Lai Kai

Commisioners

Malaysian citizen, born in Johor - Malaysia 1966. Mr Tan Lai Kai is a fellow member of the Chartered lnstitute of Management Accountants in The United Kingdom. He joined the Leong Hup business group at the end of 1990 as Internal Auditor. Mr Tan Lai Kai is one of the pioneers with his involvement in the incorporation of PT Leong Ayamsatu Primadona, which was the first investment of Leong Hup Group in Indonesia.

Yongkie Handaya

Yongkie Handaya

Independent Commissioner

lndonesian citizen, born in Ambon 1948. Mr. Handaya has served as the Company's Independent Commissioner since 24 June 2005. Mr. Handaya has also served as President Director of PT Buda Mitra in Denpasar since 1995, President Director of PT Dwiniaqa Pratama Sarana since 1993, in PT. Bali since 2002, and as Director of PT Es Hupindo since 2006.

Koh Bock Swi (Raymond Koh)

Koh Bock Swi (Raymond Koh)

Independent Commissioner

Koh Bock Swi (Raymond Koh) passed from University of Singapore in 1973 with Bachelor of Business Administration. He began his career as a Consumer Lending Officer at OCBC Finance in 1975-1976, and then at Bank of Montreal, Bank of America, Rabobank Nederland and Arab Bank.

Brian M O’Connor

Brian M O’Connor

Independent Commissioner

Brian M O'Connor, born in New York, USA, 1968. He is a proffesional senior leading investment with over 24 years experience in the Asian region. He is a Founding Partner of Falcon House Partners, a private equity firm focused on Southeast Asia and has head quarter s in Singapore. Previously, Brian worked at Lehman Brothers for 18 years.