HO HUNG MING

Alternate Director to Tan Sri Mohd Bakri Bin Mohd Zinin (Non-Independent Non-Executive Director)

Malaysian Age 33 Male

DATE OF APPOINTMENT AS ALTERNATE DIRECTOR
Appointed as an Alternate Director on 12 January 2017

TENURE AS DIRECTOR (as at 3 October 2025)
Not applicable

DATE OF LAST RE-ELECTION
Not applicable

ACADEMIC/PROFESSIONAL QUALIFICATION/ MEMBERSHIP AND WORKING EXPERIENCE
Ho Hung Ming holds a Bachelor’s Degree (Hons) in Economics and Politics and a Master’s Degree in Project Management from Manchester Metropolitan University, United Kingdom obtained in 2013 and 2014 respectively.

After graduation, he joined Tumpuan Megah Development Sdn Bhd (“TMD”) as a management trainee and was attached to various functions within the company’s business operations, specifically in marketing division. He was then promoted as a Manager overseeing sales, marketing and general management. TMD is involved in the supply of bunkering services, oil trading and barging, providing Marine Gas Oil to customers in the shipping industry.

In July 2019, he was promoted from his role as the General Manager of Selatan Bunker (M) Sdn Bhd, a position he has held since December 2016 to Marketing Director of TMD to oversee the development and expansion of the Group’s oil bunkering services, product and its customer base.

BOARD COMMITTEES MEMBERSHIP(S)
None

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF STRAITS
He is the son of Dato’ Sri Ho Kam Choy, the Group Managing Director and major shareholder of Straits, and Datin Sri Chia Ah Looi, who is also a major shareholder of Straits.

CONFLICT OF INTEREST
He has no conflict of interest or potential conflict of interest including any interest in any competing business with Straits or its subsidiaries.

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES OTHER THAN TRAFFIC OFFENCES DURING THE FPE 2025
None

OTHER DIRECTORSHIP IN PUBLIC COMPANIES AND LISTED CORPORATIONS
None

NUMBER OF BOARD MEETINGS ATTENDED FOR THE FPE2025
Not applicable