Puan Chen Keck, male, a Malaysian, aged 63, is the chief executive of the credit financing division of Hap Seng
Consolidated Berhad (HSCB) and was appointed to this position on 7 April 2014.
Mr. Puan joined HSCB group of companies in 2003 as the general manager of the credit financing division and
was later promoted to deputy chief executive before assuming the present position. He has more than 35 years of
experience in credit and finance sector. Prior to this, he was the head of retail banking of Affin-ACF Finance Berhad
(now known as Affin Bank Berhad).
Mr. Puan is a member of the Chartered Institute of Management Accountants in United Kingdom.
Currently, Mr. Puan holds 11,000 HSCB shares and 32,500 Hap Seng Plantations Holdings Berhad shares.
Mr. Puan does not have any family relationship with any director and/or major shareholder nor does he have any
conflict of interests with the Company. He has not been convicted of any offence in the past 5 years and there
was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended
31 December 2020.