Key Management Personnel

Ng Eng Leng has been serving as the Director of Teo Seng Farming Sdn. Bhd. since March 2002. He was appointed as the Group Financial Controller of the Company in March 2010 and was subsequently redesignated as Group Finance Director on 3 January 2024. In addition, Mr. Ng is a member of the Sustainability Steering Committee reporting to the Audit Committee and serves as the Risk Manager, leading the Group Risk Management Team reporting to the Board’s Risk Management Committee. He holds an Executive Master in Business Management, majoring in finance from Asia e University (2012) and Master of Business Administration from Buckinghamshire New University, UK (2014).

Mr. Ng is primarily responsible for overseeing the Group’s financial management, corporate affairs and administrative functions. With many years of experience in the private corporate sector, he has developed extensive expertise in accounting, cost management, taxation, internal control systems, acquisitions and corporate finance.

Throughout his tenure of over 20 years, including his services in senior management roles within the Group, Mr. Ng has gained substantial exposure and hands-on experience in key areas of financial governance, corporate strategy and operational administration. His in-depth knowledge and practical insights enable him to serve as a key advisor to the Board, contributing meaningfully to the Group’s strategic decision-making and corporate planning. The Group’s continued growth and operational success reflect his significant involvement in its management and development. In addition, Mr. Ng serves on the Boards of several subsidiaries of the Company where he provides strategic oversight and ensures alignment of the subsidiaries’ objectives with the Group’s long-term growth strategy.

Mr. Ng does not have any family relationship with any Director/major shareholder of the Company. There is no conflict of interest between Mr. Ng and the Company. He has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

Na Eluen was appointed on 1 January 2018 and promoted to Chief Marketing Officer, Layer Farming Division on 3 January 2024. With over 20 years of experience in sales, marketing and business development, he brings a wealth of expertise to his roles.

Beginning his career as a Junior Sales in 2003, Mr. Na’s career path reflects his earnest dedication and hard work. From Teo Seng Farming Sdn. Bhd. to Ritma Prestasi Sdn. Bhd., he navigated various roles diligently, earning promotions along the way. In 2011, he assumed the responsibilities of General Manager for Premium Egg Products Pte. Ltd. and BH Fresh Food Pte. Ltd., contributing to growth and development of business operation in Singapore.

Since 2016, Mr. Na has served as the Director of Premium Egg Products Pte. Ltd. and BH Fresh Food Pte. Ltd. In 2018, upon his appointment as the Deputy Chief Operating Officer, Marketing, Layer Farming Division, he returned to Malaysia, marking a new chapter for the Group. He led sales and marketing initiatives, focusing on developing direct selling strategies and expanding retail businesses. Under his guidance, distribution centres were established across Northern, Southern and the East Coast of Malaysia. This not only increased market share but, more importantly, made it easier for local residents to access and enjoy our egg products.

In his current role as Chief Marketing Officer, Layer Farming Division, Mr. Na oversees the planning, execution and measurement of all sales and marketing activities, both domestically and overseas. His responsibilities include brand building and supervision of the Logistic Department. His extensive knowledge and experience in marketing and operational management has significantly contributed to the overall value of the team.

Mr. Na Eluen is the nephew of the Company’s Managing Director, Mr. Nam Hiok Joo, and indirect major shareholder, Mr. Na Yok Chee. He is also the son of indirect major shareholder of the Company, Mr. Na Hap Cheng. He has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

Nam Ya Jun serves as the Executive Director of Ritma Prestasi Sdn. Bhd. (“Ritma”), a subsidiary engaged in the distribution of animal healthcare products in Malaysia. He graduated with a First-Class Honours Degree in Science from Victoria University of Wellington, New Zealand in 2004.

Mr. Nam commenced his career with the Teo Seng Group on 1 July 2005 as an Executive within the Human Resources and Administrative Department. In his early tenure, he was instrumental in overseeing the Group’s administrative functions while simultaneously spearheading the development of a structured business system for Ritma. His contributionsled to his subsequent promotion to Group Assistant Manager.

In 2011, Mr. Nam was appointed General Manager of Ritma, where he assumed responsibility for daily operations, business development and the formulation of operational strategies. Under his leadership, Ritma strengthened its market position and successfully secured long-term partnerships with several prominent global animal healthcare providers.Demonstrating a clear vision for regional growth, he oversaw the Group’s expansion into Singapore via the incorporation of Ritma Premier Pte.Ltd. in 2016, followed by the strategic acquisition of Professional Vet Enterprise Sdn. Bhd. in 2019 to establish a presence in East Malaysia.

On 31 January 2018, Mr. Nam was appointed Executive Director of Ritma.Under his stewardship, the Animal Health Products & Consumables Division has achieved substantial growth, underpinned by innovative marketing strategies and robust business initiatives. Throughout his tenure, he has orchestrated comprehensive restructuring and innovation efforts, effectively navigating volatile market dynamics to sustain annual growth despite broader economic challenges. Leveraging his deep expertise in corporate management, Mr. Nam continues to make pivotal contributions to the advancement of the Group’s diversified business portfolio.

Mr. Nam is the nephew of the Managing Director, Mr. Nam Hiok Joo, and the indirect major shareholders of the company, Mr. Na Hap Cheng and Mr. Na Yok Chee. He has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

Na Yi Chan was appointed as Deputy Chief Operating Officer of Layer Farming Division since 1 January 2018 and be promoted as Chief Operating Officer, Layer Farming Division on 3 January 2024. Mr. Na is also appointed as Chairman of the Group’s Sustainability Steering Committee reporting to the Audit Committee on 21 November 2023.

Mr. Na studied business management degree programme at HELP University and College. He commenced his career with Teo Seng Group on 14 January 2011 as a Production Administrator, where he was responsible for managing layer farming production. In recognition of his capabilities and performance, he was promoted to Assistant Operation Manager in 2012 and subsequently to Operation Manager in 2014. In 2015, he advanced to the role of Business Operation Manager. In addition to overseeing the production functions of the layer farming operations, Mr. Na actively participates in both local and international seminars and conferences to stay abreast of the latest industry developments, technologies and best practices within the poultry sector. His extensive exposure and hands-on experience have further strengthened his industry expertise and leadership capabilities

As the Chief Operating Officer of the Layer Farming Division, Mr. Na provides strategic leadership and direction across the Group’s layer farming operations, including production management, farm administration, feedmill operations, organic fertiliser production and related activities. In addition, he is actively involved in the Group’s expansion into downstream activities of old hen and boiled-egg processing, where he guides their establishment and operational development to support the diversification of the Group’s value chain and business growth.

Mr. Na also serves on the Boards of the Group’s subsidiaries, namely Teo Seng Farming Sdn. Bhd. and Success Century Sdn. Bhd., where he contributes to strategic oversight and operational governance. In this capacity, he plays an important role in supporting the growth and sustainability of the Group’s layer farming and downstream processing businesses, including overseeing the implementation of relevant policies, operational frameworks and development initiatives. With his extensive experience in production management and farm operations, Mr. Na continues to contribute meaningfully to the operational excellence and long-term development of the Group.

Mr. Na is the nephew of the Company’s Managing Director, Mr. Nam Hiok Joo, and indirect major shareholder, Mr. Na Hap Cheng. He is the son of Mr. Na Yok Chee, indirect major shareholder of the Company. He has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.

Ku Leong Choon is holding the position of Farm General Manager since March 2002. In 1987, Mr. Ku initiated his career with Teo Seng Group as a farmworker. He was later promoted to Farm Manager in 1995 and Senior Farm Manager in 2002.

Mr. Ku possesses over 30 years of extensive experience in farming operations. He is primarily responsible for supervising and coordinating the functions of farm managers, overseeing overall farm activities and ensuring that poultry farms operate within a safe, efficient and conducive environment. He also provides operational support to the Chief Operating Officer of the Layer Farming Division in managing day-to-day farm operations.

Drawing on his deep industry knowledge and practical expertise, Mr. Ku offers valuable guidance and strategic advice to management and farm personnel on operational and production matters. As a highly respected senior member of the team, he serves as a role model to younger farm managers, mentoring and guiding them in upholding structured management practices and sustainable farming standards. His leadership and experience play an important role in strengthening operational discipline and promoting long-term sustainability within the Group’s farming operations.

Mr. Ku does not have any family relationship with any Director/ major shareholder of the Company. There is no conflict of interest between Mr. Ku and the Company. He has no conviction of any offences within the past five (5) years, or any sanctions and penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025.