BOARD OF DIRECTORS

TANG WEIHANN
Chief Executive Officer
Executive Director
Malaysian, Male, Aged 39

Mr Tang Weihann, was appointed as Chief Executive Officer on 1 April 2024. He graduated from Monash University in Melbourne with a Bachelor of Commerce majoring in both accounting and finance and is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Certified Public Accountants Australia.
 
Mr Tang Weihann has more than 16 years of accounting, banking and finance experiences. He began his career with Messrs Ernst & Young Malaysia and covered clientele from plantations, oil and gas and retail industries, subsequently he joined RHB Investment Bank Berhad, in-charge of mergers and acquisitions, valuation and financial advisory assignments and participated in Kulim (Malaysia) Berhad divestment in New Britian Palm Oil Limited. He has since been involved in managing investments portfolios and finance operations of various private entities.
 
Mr Tang sits on the Board of Golden Land Berhad as Non-Independent Non-Executive Director. He serves as the Member of the Audit & Risk Management Committee, Nomination Committee and Remuneration Committee of Golden Land Berhad.
 
Mr Tang Weihann does not have any interest in the securities of the Company or its subsidiaries. He is the younger brother of Mr Tang Ming Yng, the Executive Chairman of NHB and does not have any family relationship with any other Director and/or major shareholder of the Company.
 
Mr Tang Weihann attended all four Board Meetings held during the Financial Year Ended 31 December 2024.

Notes:

  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with
    the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year
    2024.