HEVEA

0.115

HEVEABOARD BERHAD

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Electronics and Communications Engineering	De La Salle University, Philippines
	Degree	Manufacturing Systems	University of Nottingham, UK	Master of Science (MSc)

Working experience and occupation	Mr. Bailey Policarpio's career includes serving as a lecturer at De La Salle University. He is a director in First Philippine Scales, Inc. ("FPSI") and ProFence Systems Corporation. He is also an approved signatory of the FPSI Metrology Laboratory, an ISO/IEC 17025 Accredited Calibration Laboratory.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Bailey Policarpio is the spouse of Ms. Yoong Li Yen who is the Executive Director, and the brother-in-law of Mr. Yoong Hau Chun who is the Group Managing Director of the Company, and the son-in-law of Mr. Tenson Yoong. All of them are the substantial shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	Mr. Bailey Policarpio has an actual and/or potential conflict of interest in relation to his duties and interests as a Director arising from the rental of lands from the Company's substantial shareholder, HeveaWood Industries Sdn. Bhd., for use as the Company's logyard and HeveaGro Sdn. Bhd.'s mushroom cultivation plant, by virtue of his family relationship with Ms. Yoong Li Yen, Mr. Yoong Hau Chun and Mr. Tenson Yoong.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 126,664 shares Indirect: 1,672,532 shares (Deemed interested by virtue of his family relation with Ms. Yoong Li Yen, his spouse.)

Remarks :

Mr. Bailey Policarpio is appointed as the Alternate Director to Ms. Yoong Li Yen.