LIEW THONG SIN

Liew Thong Sin has served the Group as Company Secretary since 1984, when the company first listed its shares on the Kuala Lumpur Stock Exchange (now Bursa Malaysia). He is responsible for overseeing the Group’s corporate secretarial functions. Liew holds a Bachelor of Commerce (Accountancy) degree from the University of Otago, New Zealand and is a member of the Malaysian Institute of Accountants.

HAJI NORDIN BIN JALANI

Haji Nordin Bin Jalani has more than 25 years experience working in multi national manufacturing companies, prior to joining Gopeng Berhad in 2005 .He subsequently assumed various position within the Group. Currently he oversees the operation of the plantation business division and Gopeng Land & Properties Sdn Bhd. Hj Nordin holds a Diploma in Accountancy from Institut Teknologi Mara, he subsequently futher his study through distance learning and obtained Master’s Degree in Business Administration in 2003 from Golden State University, USA.

SYERLEENA BT MOHD SALLEH

Syerleena bt Mohd Salleh, joined the Group in 2009 to oversee and direct the Human Resource & Corporate Affairs division. She is responsible for the overall human capital and development as well as corporate communication of the Group. Prior to joining the Group, she has served in various capacities as director, consultant and recruiter. Syerleena holds a Bachelor’s Degree (Hons) in Business Administration majoring in Human Resource from South Bank University London.

MOHAMAD SHUKRI BIN ISHAK

Mohamad Shukri Bin Ishak, was appointed to his position in 2011. He is in charge of the Group’s finance, treasury and risk management functions. He has assumed finance roles at Ancom Kimia Sdn Bhd for 12 years, and prior to that, was attached to Public Bank Berhad. Mohamad Shukri graduated from Universiti Teknologi Mara with a Bachelor’s Degree in Accountacy (Hons.) and is a member of the Malaysian Institute of Accountant.

NASRUL SHAHRIN MOHD NASIR

Nasrul joined the Group in 2018 and has been assigned to plan & strategize the moving forward direction of the Group, for the purpose of growth, expension and good returns on investment. Focusing his coreer on Corporate Planning, Restructuring and Mergers & Acquisition, he has served companies & GLGs in various capacities and was a Director in Teraju, a government agency under Economic Planning Unit prior to joining the Group. Nasrul holds a Bachelor's Degree in Accounting & Finance from Middlesex University, London.

MOHD FAUZI BIN PARNO

Mohd Fauzi Bin Parno has more than 20 years of experience in the operations and management of the oil palm industry. He joined the Group in 2007 and has been responsible for various projects including the cultivation of mature and immature plantation, nursery seedling, development of ex mining area to oil palm plantation, and oil palm replanting. Prior to joining the Group, he served at YP Plantations Yayasan Pahang and the Island & Peninsular Group.

ADDITIONAL INFORMATION:

• None of the other Key Senior Management nor the Company Secretary of Gopeng Berhad has conflict of interest with Gopeng Berhad except for Syerleena bt Mohd Salleh and Nasrul Shahrin Mohd Nasir who is a daughter and son-in-law of Dato' Mohd Salleh Bin Hashim, the Executive Chairman and a substantial shareholder.
• None of the other Key Senior Management nor the Company Secretary of Gopeng Berhad has any directorship in public companies and/or listed issuers except for Syerleena bt Mohd Salleh, being a director of a wholly owned subsidiary.
• None of the above Key Senior Management nor the Company Secretary of Gopeng Berhad has been convicted of any offence within the past five (5) years and there was no public sanction and penalty imposed by the relevant regulatory bodies during the financial year.