Board Of Directors

Dato’ Lim Hui Boon was designated as the Group President and Advisor to the Board of HWGB after his resignation as an Executive
Director and Chairman on 14 June 2011.

He is the founder of HWGB Group of Companies and has been at the helm of HWGB Group since its inception in 1979. Dato’ Lim is a self-made businessman who, since his early ventures into the transportation business has over the years, expanded into various sectors
including hospitality, entertainment, large scale renovation and construction, mining, multi-level marketing, and manufacturing.

Through Dato’ Lim’s leadership, HWGB was successfully listed on the Second Board of Kuala Lumpur Stock Exchange in December
1994, and later transferred to the Main Market of Bursa Malaysia Securities Berhad in November 2000.

On 12 May 2015, Dato’ Lim was awarded an Honorary Professorship from the University of International Business Economics,
Beijing, China.

Dato’ Lim is also the Group President for Vitaxel Group Limited and Ho Wah Genting Group Limited, both the companies listed on OTC
Market, United States of America.

Dato’ Lim is the father to Dato’ Lim Ooi Hong and Mr. Lim Wee Kiat. Dato’ Lim holds 1,100,400 shares (0.21%) direct interest and
1,662,475 shares (0.33%) indirect interest in the Company via Ho Wah Genting Group Sdn Bhd. Dato’ Lim also holds 750,000 ESOS and
283,875 Warrant 2016/2021 in the Company. He does not have any conflict of interest or material contract with the Company.

He has never been convicted for any offenses within the past five years and neither been imposed any public sanction or penalty by any
regulatory bodies during the financial year.

Read More

Dato’ Lim Ooi Hong was appointed as the Managing Director/Chief Executive Officer of the Company on 30 August 2012. He obtained
his Bachelor’s Degree in Business (Business Administration) from RMIT University, Australia.

He was the Executive Director and Group Chief Executive Officer of Ding He Mining Holdings Limited (“DHM”), a public company listed
on the Stock Exchange of Hong Kong Limited from 1 June 2011 to 7 August 2012 and was appointed as Vice Chairman from 7 August
2012 to 8 May 2015 as he resigned from DHM. During his tenure of office with DHM, he oversees DHM’s construction and operation of
the magnesium smelter situated in Perak, Malaysia. He has no directorship in other public companies.

On 26 December 2013, the Sultan of Pahang, Sultan Ahmad Shah conferred on him the Darjah Indera Mahkota Pahang (D.I.M.P.) which
carries the title of “Dato’ ”.

Dato’ Lim Ooi Hong is deemed interested in the securities of the Company and its subsidiaries through Ho Wah Genting Holding
Sdn Bhd, the major shareholder of the Company by virtue of Section 8(4) of the Companies Act, 2016. He also holds a direct equity
interest of 750,000 shares (0.15%) and 625,000 ESOS in the Company. He is the son of Dato’ Lim Hui Boon, the Group President of the Company, and the brother of Mr. Lim Wee Kiat, an Executive Director and a substantial shareholder of the Company. He does not have
any conflict of interest with the Company save and except for the transaction(s) disclosed in (Note 32) to the Financial Statements. He has
never been convicted for any offenses within the past five years and neither been imposed any public sanction or penalty by any regulatory
bodies during the financial year.

Read More

Mr. Lim Wee Kiat was appointed an Executive Director of the Company on 25 June 2010. He holds a Bachelor of Science (Honours) in
Computing and Information Systems from the University of Nottingham, Nottingham, the United Kingdom in 2003. He obtained a Postgraduate
Certificate in Network Computing from the University of Monash, Victoria, Melbourne in 2005. He also holds an Advanced Diploma in Information
Technology from Royal Melbourne Institute of Technology, Victoria, Melbourne in 2001.

Prior to joining the Group, he has over 9 years of experience in the Information Technology sector with his last position as System Engineer.

Mr. Lim Wee Kiat is deemed interested in the securities of the Company and its subsidiaries through Ho Wah Genting Holding Sdn Bhd,
the major shareholder of the Company by virtue of Section 8(4) of the Companies Act, 2016. He also holds direct equity interest of
500,000 shares (0.10%) and 500,000 ESOS in the Company. He is the son of Dato’ Lim Hui Boon, the Group President of the
Company. He is the brother of Dato’ Lim Ooi Hong, the Managing Director/Chief Executive Officer and a substantial shareholder of the
Company. He does not have any conflict of interest with the Company save and except for the transaction(s) disclosed in Note 32 to the
Financial Statements.

He was appointed as a director of HWG Fintech Berhad on 31 July 2019, save as disclosed above, he has no directorship in other public
companies and has never been convicted for any offences within the past five years and neither been imposed any public sanction or
penalty by any regulatory bodies during the financial year.

Read More

Ms. Elaine Tan Ai Lin was appointed an Independent Non-Executive Director of the Company on 2 January 2013. She was appointed on
19 March 2013 as a member of the Audit Committee, and a member of the Nomination and Remuneration Committee. Subsequently,
on 13 June 2018, she was appointed as Chairperson of the Nomination and Remuneration Committee and on 22 June 2018, as the
Senior Independent Director to whom concerns may be conveyed. She was appointed as a member of Risk Management Committee
on 30 May 2019.

She holds a Bachelor of Laws from the University of Wales, Cardiff, United Kingdom. She was called to the Malaysian Bar in 2001. She
chambered and practiced in several firms prior to joining Messrs Tan, Goh & Associates as a partner in 2011. She has over 18 years
of experience practicing as an advocate and solicitor specializing in corporate finance, mergers and acquisitions, and other corporate
and commercial matters.

Ms. Elaine Tan has no shareholding whether direct or indirect in the Company and its subsidiaries. She does not have any family
relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. She
has no directorship in other public companies.

She has never been convicted for any offenses within the past five years and neither been imposed any public sanction or penalty by
any regulatory bodies during the financial year.

Read More

Mr. Kenny Yeoh Khi Khen was appointed an Independent Non-Executive Director of the Company on 13 June 2018. He was also
appointed on 13 June 2018 as a member of the Audit Committee and a member of the Nomination and Remuneration Committee of the
Company. He was appointed as the Chairman of the Risk Management Committee on 30 May 2019.

He holds a Bachelor of Commerce (major in Accounting and Finance) from University of Tasmania, Australia. He is a Certified Public
Accountant (CPA Australia) since November 2006, progressing to the Fellow of CPA Australia (FCPA) status in August 2017 and a member
of Malaysian Institute of Accountants since December 2010. He has accumulated 16 years of progressive auditing and accounting
experience with a big four auditing firm in Malaysia and Australia, and with Baker Tilly Malaysia. He is currently an audit partner in Baker
Tilly Malaysia.

Mr. Kenny Yeoh has no shareholding whether direct or indirect in the Company and its subsidiaries. He does not have any family
relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. He has
no directorship in other public companies.

He has never been convicted for any offenses within the past five years and neither been imposed any public sanction or penalty by any
regulatory bodies during the financial year.

Read More

Mr. Benjamin Leong Wye Hoong was appointed on 14 December 2020 as an Independent Non-Executive Director, member of Audit and Risk Management Committee and member of Nomination and Remuneration Committee.

He holds an (Honours) Degree in Accounting and Financial Analysis from University of Warwick, United Kingdom in 1994. He is a Fellow Chartered Accountant with the Institute of Chartered Accountants of England and Wales (ICAEW) and Chartered Accountant with the Malaysian Institute of Accountants (MIA). He is currently the Senior General Manager in
Scomi Energy Services Berhad.

Mr. Benjamin Leong Wye Hoong has had over 20 years in experience in corporate finance, mergers and acquisitions and business development in the oil and gas, banking and financial services industry.

He is a director in PT Rig Tenders Indonesia Tbk, a public company listed in Indonesia. He is also a director of KMCOB Capital Berhad.

Read More