Board of Directors – Edward Goh Swee Wang

Name: Edward Goh Swee Wang*

Position: Chief Executive Officer (“CEO”)

Age/Gender/Nationality: 57/ Male/ Malaysian 

Qualification: Bachelor of Science Degree in Mechanical Engineering and a Master Degree in Business Administration from Oklahoma State University, United States of America (1988)

Working Experience and Occupation: 

• More than 20 years of working experience in tin can industry
• Oversees company planning, development, marketing and overall management

 Member of board committee:

• Risk Management Committee (Member)

Other directorship in public companies and listed issuers:  No

Family relationship with any director and/or major shareholder of JTB: Son to Mr. Goh Mia Kwong who is a major shareholder of Johore Tin Berhad (“JTB”)

Conflict of interests with JTB: No 

Conviction for offences within the past 5 years, other than traffic offences: No 

Number of board meetings attended in the financial year: 4  

* Mr. Edward Goh Swee Wang is also a Key Senior Management of Unican Industries Sdn. Bhd. (a subsidiary of JTB)