BOARD OF DIRECTORS

LOO TECK LOOI

Non-Independent Executive Director

Loo Teck Looi, a Malaysian, Male, aged 47, is our Non-Independent Executive Director and was appointed to our Board on 3 July 2010. He graduated in 1998 with a Bachelor of Development Science with Second Class Upper Honours in Development and General Management Studies from University Kebangsaan Malaysia.

Mr. Loo started his career in 1998 with Rubbercare as a Production Executive. Due to his dedicated services and commitment to Rubbercare, he was promoted to a Factory Manager in 2002 and was later made a director of Rubbercare in 2008. Mr. Loo was appointed as a Director of Careglove Global and is responsible for manufacturing operations for the factory.

He does not have any family relationship with any director and/or major shareholder of the Company. Neither he has any conflict of interest with the Company nor convicted on any offences within the past five (5) years. There were no public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial year ended 31 December 2020.

He does not hold any directorship in other public companies and listed companies but holds directorships in several private limited companies. He attended all four (4) Board Meetings held during the financial year ended 31 December 2020.