Liew Kang Chin (Roy)

Mr. Roy Liew Kang Chin, a Malaysian, male, aged 40, is the Executive Director of the Company. He was appointed to the Board of Unique Fire on 21 February 2023. He attended all eight (8) Board meetings held in the financial year ended 31 March 2025. He is not a member of any Board Committee of the Company.

Mr. Roy Liew holds a Diploma in Business from HELP University College, Malaysia in 2005 and graduated with a Bachelor of Commerce from Griffith University, Queensland, Australia in 2007.

He started his career as a Business Development Manager with UFI in 2007 where his role included identifying market trends and new business opportunities for UFI and formulating promotion and marketing strategies to expand UFI’s customer base. He was promoted to become the General Manager of Manufacturing in 2013.

Subsequently in 2018, he was promoted and appointed as a director of UFI, and held the designation of Director of Supply Chain Management. He is responsible for managing the Group’s manufacturing division and production activities, monitoring product standards and QC systems, as well as overseeing UFI’s overall supply chain operations, including purchasing and inventory management, warehouse management, assessment of suppliers or third-party vendors, distribution and delivery logistics of finished products.

In August 2021, he was redesignated as the Operation Director of the Group and continues to carry out the above functions. He has also been a director of UDI since its incorporation in January 2018 and oversees the operations of UDI, such as developing business plans and pricing strategies, inventory management and logistics planning.

Mr. Roy Liew does not hold directorship in any other public company and listed companies. He is currently the director of Unique Fire’s subsidiaries.

Mr. Roy Liew is the son of Mr. Liew Sen Hoi, the Group Managing Director and major shareholder of the Company. He is also the brother of Dato’ Marcus Liew Kang Leong and Mr. Ryan Liew Kang Yee, the Executive Directors of the Company.

Save as disclosed above, Mr. Roy Liew does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. He has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2025.