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Hup Seng Industries Berhad

199101015786 (226098-P)

(Incorporated in Malaysia)

RAJA KHAIRUL ANUAR BIN RAJA MOKHTAR

Independent Non-Executive Director

Raja Khairul Anuar Bin Raja Mokhtar, Malaysian aged 45, was appointed as a Non-Executive Director of the Company on 14 December 2000 and subsequently became Independent Non-Executive Director on 15 March 2012. He is the Chairman of the Remuneration Committee, a member of the Audit Committee and Risk Management Committee. He does not have any family relationship with any director and/or major shareholder. He does not have any conflict of interest with the Company nor convictions for any offences over the past 10 years.

He holds a Bachelor of Commerce (majoring in Finance and Marketing) and a Diploma of Commerce from Curtin University of Technology, Perth Western Australia in 1998. He started his career as an Executive at L&M Corporate (M) Berhad from 1998 to 2000 and subsequently joined a Multinational IT company, Hewlett-Packard Sales (M) Sdn. Bhd., as a Business Analyst from 2001 to 2002. He was with EMKAY (Paradigma Intan Sdn. Bhd.) a property development company from 2004 to 2011. He now sits on the board of directors of several private companies.