Male, a Malaysian

Dato’ Mohamed Suffian bin Awang was appointed as the Independent Non-Executive Director of Pecca Group Berhad on 3 December 2014. Subsequently he was re-designated as the Independent Non-Executive Chairman on 4 February 2015. He obtained his Diploma in Public Administration and Bachelor of Law Degree from Universiti Teknologi Mara Shah Alam in 1992 and 1996 respectively. He has 14 years of legal practice and 6 years of civil service working experience.

He sits on the boards of Felda Global Ventures Holdings Berhad and Koperasi Permodalan Sukarelawan Kuala Lumpur Berhad.

Dato’ Mohamed Suffian had attended all the 5 board meetings held in financial year 2020.

He is the Chairman of our Nomination Committee and a member of our Audit and Risk Management Committee.

Male, a Malaysian

Datuk Teoh Hwa Cheng is the Group Managing Director and founder of Pecca Group. He was appointed to the Board of Pecca Group Berhad on 27 July 2010. He brings with him more than 26 years of business experience in the leather goods industry. He established Pecca Leather Sdn Bhd (PLeather) in 2000 to focus on the automotive leather upholstery industry. He was instrumental in our continual expansion in the leather seat covers business, both locally and internationally. He is responsible for leading the overall strategic planning and the charting of long term objectives of Pecca Group.

He does not hold any directorship in other public companies or listed issuers.

Datuk Teoh Hwa Cheng had attended all the 5 board meetings held in financial year 2020. He is a member of our Remuneration Committee.

Female, a Malaysian

Datin Sam Yin Thing is the Executive Director of Pecca Group Berhad. She was appointed to the Board on 31 October 2011. She is currently responsible for overseeing the purchasing functions of our Pecca Group, especially those in relation to vendor development for key raw materials. These include leather and PVC raw materials, where she has extensive knowledge from her involvement in the leather industry for the past 21 years.

She does not hold any directorship in other public companies or listed issuers.

Datin Sam Yin Thing had attended 4 out of 5 board meetings held in financial year 2020.

Male, a Malaysian

Datuk Leong Kam Weng is our Independent Non-Executive Director. He was appointed to our Board on 11 September 2014. He graduated with a Bachelor of Economics Degree and a Bachelor of Laws Degree, both from Monash University, Australia. He is a Fellow of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is a certified mediator on the panel of the Malaysian Mediation Centre. He was called to the Malaysian Bar in 1989 and was in legal practice for 3 years before he joined TA Enterprise Berhad in 1992. Since 1999, he has been a Partner of the law firm, Messrs Iza Ng Yeoh & Kit.

He sits on the Board of Directors of TA Enterprise Berhad, TA Global Berhad and Xin Hwa Holdings Berhad, all of which are listed on Bursa Malaysia Securities Berhad. He is also a director of several non-listed public companies namely, Tokio Marine Life Insurance Malaysia Berhad, Asian Outreach (M) Berhad and Pusat Penyayang KSKA.

Datuk Leong Kam Weng had attended all the 5 board meetings held in the financial year 2020.

Male, a Malaysian

Dato’ Dr. Norhizan bin Ismail (“Dato’ Dr. Norhizan”) was appointed as the Independent Non-Executive Director of Pecca Group Berhad on 17 September 2021. He was also appointed as a member of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee.

Male, a Malaysian

Teoh Zi Yi is the Executive Director of Pecca Group Berhad. He was appointed to the Board on 16 October 2020.

Mr. Teoh Zi Yi graduated with a Bachelor of Business Management Degree from University of East Anglia in Norwich, England. He is currently responsible for overseeing the new project of Pecca Group, on new business development, diversification strategy and planning, and research and development of new car accessories products.

He does not hold any directorship in other public companies or listed issuers.

Mr. Teoh Zi Yi never attended any board meetings held in financial year 2020.

Female, a Malaysian

Teoh Zi Yuen is the Executive Director of Pecca Group Berhad. She was appointed to the Board on 16 October 2020.

Ms. Teoh Zi Yuen hold a Bachelor of Economic Degree from Pepperdine University in Los Angeles, California, USA. She is currently responsible for Corporate Affairs and Investor relations of Pecca Group.

She does not hold any directorship in other public companies or listed issuers.

Ms. Teoh Zi Yuen never attended any board meetings held in financial year 2020.