Sze Man Bok

Mr. Sze Man Bok (“Mr. Sze”) was appointed to the Board as Executive Director on 15 June 2017. Subsequently, Mr. Sze was redesignated as Non-Independent Non Executive Director on 25 September 2017. Mr. Sze is the Chairman of Hengan Group and Executive Director of Hengan International. He is responsible for Hengan Group’s overall corporate direction and business strategy. Mr. Sze is one of the founding shareholders and a member of the Nomination Committee of Hengan International. Mr. Sze has over 41 years of experience in manufacturing and distribution of fast moving consumer products. Mr. Sze is currently a Non-Executive Director of Qingqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. (stock code : 1583).

Mr. Sze does not hold directorships in any other public companies and listed issuer in Malaysia. He is a Director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. Apart from that, he has no family relationship with any other Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries except as disclosed in Note 34 of the audited financial statements for the financial year ended 31 December 2024 and Circular to Shareholders dated 29 April 2025. Mr. Sze has not been convicted of any offenses, other than traffic offenses (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2024.

Mr. Sze attended five (5) out of six (6) Board Meetings held during the financial year ended 31 December 2024.