Dato’ Ng Kweng Moh, aged 71, a Malaysian, is a Non-Independent Non-Executive Director of GTB. He was appointed to the Board of GTB on 5 August 1997.

He is one of the Founding Members of GTB and currently is the Executive Chairman of General Produce Agency Sdn Bhd, with more than 30 years of experience in the rubber and palm oil industry, housing development and investment holdings since 1963.

He is a member of the Nomination Committee of GTB.

He attended all 5 Board Meetings held during the financial year ended 31 December 2012.

Dato’ Ng Kweng Moh is the brother of Mr. Michael Ng, who is a director and major shareholder of GTB, cousin of Mr. Ng Kweng Tong and uncle of Mr. Ng Kok Khuan who are the directors of GTB. He has no conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years.