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.

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.