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 affairs, corporate matters, and administrative functions. Through years of dedicated work in the private corporate sector, he has accumulated extensive knowledge and experience in accounting, cost management, taxation, internal control systems, acquisitions and corporate finance.

Through his extensive tenure, including senior management roles within the Group, Mr. Ng has garnered considerable exposure and vast experience in crucial areas such as financial affairs, corporate matters, and administration. His in-depth knowledge positions him as a pivotal advisor to the Board; actively contributing to decision-making and corporate planning for the Group. The Group’s success significantly reflects his extensive involvement in operations and management. In addition, he serves as a board member for several subsidiaries of the Company, via his strategic insights contribute to aligning the subsidiaries’ objectives with the Group’s long-term growth plans.

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 2024.

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, heralding a new chapter for the Group as he led sales and marketing initiatives, focusing on developing direct selling strategies and expanding retail businesses. Under his guidance, the rebranding of Happy Egg and the launch of several new product series were successfully accomplished. Mr. Na’s influence extends beyond sales and marketing operations; his leadership has facilitated the establishment of distribution centres across Northern, Southern, and the East Coast of Malaysia. This not only increases market share but, more importantly, makes 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 the son of Mr. Na Hap Cheng, 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 2024.

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 in the Human Resources and Administrative Department. Initially, he was tasked with overseeing the Group’s human resources and administrative functions, while also dedicating efforts to developing a structured business system for Ritma. As a result of his efforts, he was subsequently promoted to Group Assistant Manager.

In 2011, Mr. Nam was promoted to General Manager of Ritma. In this capacity, he oversaw Ritma’s daily operations, with a focus on business development and operational strategies. Under his leadership, Ritma emerged as a competitive player in the industry, securing partnerships with prominent global animal healthcare providers over the years. Reflecting his commitment, the company expanded its operations to Singapore through the incorporation of Ritma Premier Pte. Ltd. in 2016 and to East Malaysia with the acquisition of Professional Vet Enterprise Sdn. Bhd. in 2019.

On January 31, 2018, Mr. Nam assumed the role of Executive Director at Ritma. Under his leadership, the Group’s Animal Health Products & Consumables Division witnessed substantial growth, driven by innovative marketing approaches and strategic business initiatives. Throughout his tenure, Mr. Nam orchestrated comprehensive restructuring and innovation efforts within the company, effectively navigating market dynamics and sustaining annual growth amidst economic challenges. Leveraging his profound expertise in corporate management, he made pivotal contributions to the advancement of the Group’s diverse 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. Mr. Nam 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 2024.

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 began his career with the Teo Seng Group as a Production Administrator on 14 January 2011, managing layer farming production. He was promoted to Assistant Operation Manager in 2012, followed by Operation Manager in 2014. In 2015, he was appointed Business Operation Manager. Beyond overseeing the production aspects of layer farming, Mr. Na actively participates in local and international seminars and conferences, keeping up-to-date with the latest trends and technologies in the poultry industry. His extensive exposure and experience in the sector has sharpened his industry knowledge and management skills.

As the Chief Operating Officer of the Layer Farming Division, Mr. Na provides strategic direction and leadership in guiding layer farming production, farm management, organic fertiliser production, and other related operations. He also serves on the Boards of subsidiaries within the Group, namely Teo Seng Farming Sdn. Bhd. and Success Century Sdn. Bhd. In this capacity, he plays a pivotal role in driving the growth of the layer farming business. He directs, oversees and manages the implementation of farm-related policies and development initiatives. Mr. Na is a key driving force behind the expansion and operations of the Group’s layer farming activities. His expertise in layer farming production, management and operations enable him to make good contributions to the Group’s business.

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 2024.

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 experience in farm operations. His primary responsibilities include supervising and coordinating various functions of farm managers, overseeing overall farm operation and ensuring a conducive environment within the poultry farms. He also supports the Chief Operating Officer of Layer Farming Division in managing daily farm operations. Leveraging his extensive and robust experience, Mr Ku provides valuable advice to management as well as guidance to relevant farm personnel, in terms of operation and production.

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 2024.