MS ELAINE LEOW SIEW PHAIK, AGE 47

Financial Controller, Shanghai Turbo Enterprises Ltd.

FCCA (United Kingdom)

ACCA (United Kingdom)
MIA (Malaysia)
CMIIA (Malaysia)
Certified Company Secretary (Malaysia)

Date of appointment: 16 January 2019
Length of service:

Present directorships in other listed companies
l NIL

Present principal commitments
(other than directorships in other listed companies)
l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)
l NIL

Background and experience
Ms Leow has over 20 years working experience in accounting, corporate finance, internal audit and risk assessment management. She is responsible for preparing the financial statement and all the compliance procedures in the Group.

高忠先生 , 年龄 53

总经理，常州市三维技术成套设备有限公司

北京外国语大学金融学大专

委任日期：2020年11月5日
服务任期：*年（截至*）

现任其他上市公司董事
• 无

目前主要职务
（除其他上市公司董事外）
•没有

过去三年所担任其他上市公司之董事（2018年至2020年）
• 没有

背景与经验

高先生在过去20年曾在多家公司任职，担任总经理。他在各个行业获得了不同的运营经验和知识。他在中国江苏省常州市享有盛誉。他与中国江苏省常州市很多的银行家都关系良好。他积极参与中国江苏省常州市的社会慈善工作。

MR GAO ZHONG, AGE 53

General Manager, Changzhou 3D Technological Complete Set Equipment Co., Ltd.

Bachelor Degree In Financial Management, Beijing Foreign Studies University

Date of appointment: 5 November 2020

Length of service:

Present directorships in other listed companies

l NIL

Present principal commitments

(other than directorships in other listed companies)

l NIL

Directorships in other listed companies held over the preceding three years (2018-2020)

l NIL

Background and experience

Mr Gao has served in various companies for the past 20 years, assuming roles of general manager in China. He acquired diverse operational experience and knowledge in various industries. He has well established his reputation in Changzhou, China. He has good relationship with a lot of bankers in Chnagzhou, China. He has actively engaged in social charity work in Changzhou, China.