BOARD OF DIRECTORS

ABOUT US

ABOUT US

BOARD OF DIRECTORS

Mr Yen, was appointed to the Board of the Company and elected as Executive Chairman on 16 February 2015. He was redesignated as Non-Independent Non-Executive Chairman effective from 1 January 2021. He had earlier served as the Chief Executive Officer of the Company from 1 September 2010 to 31 December 2011.

He is the founder of New Toyo International Holdings Ltd (“NTIH”)Group and served as Managing Director and Chairman of the Board of NTIH until 30 September 2011 and re-appointed as Director and Non-Executive Chairman of NTIH on 1 September 2016. He was redesignated as Executive Chairman of NTIH from 1 November 2020. He also served as a Non-Independent Non-Executive Director of Shanghai Asia Holdings Ltd from 10 February 2004 to 1 May 2012.

Mr Yen was responsible for the overall business strategy and development of NTIH Group. Mr. Yen has accumulated more than 40 years of experience in the paper conversion and packaging industry.

Mr Yen Wen Hwa

Non-Independent Non- Executive Chairman

Mr George Lee, was appointed as the Chief Executive Officer of the Company effective 1 August 2014 and appointed as the Executive Director to the Board on 1 September 2016.He also serves as a member of the Sustainability Committee.

Mr Lee holds a Bachelors in Computer Science with Business degree and has more than 20 years of senior management, operations and marketing experience. He was the Executive Director and CEO of NTIH, a major shareholder and ultimate holding company of TWPH until 1 August 2014. Prior to this appointment, he was the Operations Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd, a subsidiary of NTIH from year 2005 to 2006 and was subsequently promoted to Business Head of Speaciality Papers Division in October 2006.

In his current role as the CEO, Mr Lee is responsible for implementing the business plan and policies established by the Board as well as to manage the daily conduct of the business to ensure smooth operation of the Group and its subsidiaries.

Mr George Lee Chee Whye

Executive Director

Ms Angela Heng Chor Kiang

Executive Director

Ms Angela Heng, was appointed to the Board of the Company as Non-Executive Director on 25 April 2014. She was redesignated as Executive Director effective from 1 April 2021.

She joined NTIH Group in the 1970s as one of its pioneers, playing a key role in setting up the administration and accounts departments and overseeing sales and marketing. NTIH is a substantial shareholder and ultimate holding company of TWPH.

With over 40 years of experience, Ms Heng has held several senior management positions including General Manager of New Toyo Aluminium Paper Product Co. (Pte) Ltd, where she led its ISO 9002 certification in 1996. She also started New Toyo International Co (Pte) Ltd in 1992 and served as its Director until 1995, and was re-appointed to the role in 2002. She was also a key personnel instrumental in the listing of the Group on the Mainboard of the Singapore Exchange Securities Trading Limited ("SGX-ST") in 1997. She previously served as Deputy Chairman (1997 - 1999), President for Asia-Pacific (2002 - 2006, and Group Executive Chairman (2014 - 2016) before assuming her current role.

Ms Heng has over 35 years of experience in the lamination industry and more than 20 years of experience in the printing business.

Ms Heng holds a Master of Social Science from Swinburne University of Technology, Australia.

Mr Tung Kum Hon

Independent Non-Executive Director

Mr Tung, was appointed to the Board of the Company on 1 August 2017.He serves as the Chairman of the Audit and Risk Committee and a member of the Nomination Committee and Sustainability Committee.

Mr Tung is a qualified Chartered Accountant and Certified Public Accountant and a member of the Malaysia Institute of Certified Public Accountants and Malaysian Institute of Accountants. He has more than 15 years of experience in public accountancy, business advisory and transaction services with PricewaterhouseCoopers, Hong Kong and Malaysia and KPMG Singapore.

He was formerly the Executive Director and Chief Executive Officer of Geo Energy Resources Ltd, Executive Director and Chief Financial Officer of Shanghai Asia Holdings Ltd, and Chief Operating Officer of the Bintang Melewar Group of Companies. He also served as Executive Director and CEO of Bellzone Mining Plc (AIM). In addition, he held the position of Senior Vice President of Corporate Finance and Development and was Special Assistant to the Executive Chairman of NTIH, the major shareholder and ultimate holding company of TWPH.

YM Tengku Djan Ley Bin Tengku Mahaleel

Independent Non-Executive Director

Tengku Djan, was appointed to the Board of the Company on 26 February 2018. He serves as the Chairman of the Sustainability Committee and a member of Audit and Risk Committee and Remuneration Committee.

He holds a Bachelor degree in Automotive Engineering from Wilhelm Maybach Institute, Germany. He had earlier served as an Apprentice Trainee in Munich Airport AG, Germany (1996-1997) and Dr. Ing. Porsche AG, Germany (1998-1999).

He has more than 18 years of experience in the automotive industry. Prior to this current appointment as Head of Company of Lotus Cars Malaysia Sdn Bhd commencing 2014, he was the Vehicle Dynamics Engineer, Lead Development Engineer and Certified Lotus Driver Trainer of Lotus Engineering, United Kingdom (1999-2002), Senior Technical Development Engineer, Lead Chassis Engineer and Specialised Automotive Consultant of Lotus Engineering, Malaysia (2002-2007) and Head of Proton Motorsports Division, Technical Director, Lead Chassis Engineer, Head of R3 of Perusahaan Otomobil Nasional Berhad, Malaysia (2007-2017).

Ms Tay, was appointed to the Board of the Company on 12 September 2025 and serves on the Audit & Risk, Nomination, and Remuneration Committees.

She began her career as CPA since 1992 and has since held senior HR leadership roles across Asia Pacific with Sara Lee, Citibank, Aviva, and Edwards Lifesciences. Since 2013, she has been Vice President, HR for at Haleon and GSK for Asia Pacific and International Operations at Novartis where she oversees strategic HR business partnering, as well as in Executive Compensation with GSK in London.

Ms Tay holds a Bachelor of Commerce (Accountancy, Finance & Management) from Flinders University of South Australia and is a qualified Australian Certified Practising Accountant (CPA). She is also a member of the Singapore Human Resources Institute, Singapore Institute of Directors, CPA Australia, and CPA Singapore.

Ms Tay Seok Kian

Independent Non-Executive Director