Mr. Lee Yew Weng was appointed to the Board as a Non-Independent Non-Executive Director on 1 August 2020. He is the member of Audit Committee, Nomination Committee and Remuneration Committee.

Mr. Lee obtained his Bachelor of Commerce degree in 1998 from the University of Adelaide, in Australia. He is a Chartered Accountant and has been a member of CPA Australia since 2003 and also a member of the Malaysian Institute of Accountants since 2014.

Mr. Lee began his career with KK Chow & Partners in March 1999 and then joined Crowe Horwath Malaysia (now known as Crowe Malaysia PLT) in January 2000 as an Audit Assistant where he was involved in performing statutory audits. Subsequently, he joined KPMG Malaysia as an Audit Assistant in January 2001.

Mr. Lee ventured into the corporate sector when he joined Jotech Holdings Berhad as their Group Accountant in 2002 where he was responsible for the group’s accounting and financial matters. From May 2003 to June 2010, he worked with AmInvestment Bank Berhad, firstly in the Corporate Finance and Advisory Department and was promoted to Associate Director where he was involved in various corporate exercises, including corporate restructuring, reverse take-overs, mergers and acquisitions, fund raising and initial public offering. Subsequently in July 2008, he was relocated to their Corporate & Institutional Banking Department of AmInvestment Bank Berhad as an Associate Director.

After he left AmInvestment Bank Berhad in 2010, he setup his own firms that are principally engaged in the provision of financial consultancy and management consultancy services.

From June 2019 to February 2020, he joined Canfield Corporate Finance Company Limited (“Canfield”), an approved Corporate Finance Adviser in Hong Kong, licenced by the Securities and Futures Commission of Hong Kong, as a Responsible Officer where he was involved in marketing and structuring transactions for clients undertaking cross-border corporate exercises. Subsequently, in September 2020, he joined Sorrento Capital Limited, an approved Sponsor and Corporate Finance Adviser in Hong Kong, licenced by the Securities and Futures Commission of Hong Kong, as a Licenced Representative where he has similar responsibilities as his role in Canfield.

Note:

1. Family Relationship with Directors and/or Major Shareholder

He does not have any family relationship with any director and/or major shareholder of the company.

2. Conflict of Interest or Potential Conflict of Interest

He does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.

3. Conviction of Offences

He has not been convicted of any offences (other than traffic offence) within the past five (5) years and there were no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial period ended 30 June 2024.

4. Directorship in Public Companies and Listed Corporation

He is an Independent Non-Executive Director of Hiap Huat Holdings Berhad, DS Sigma Holdings Berhad and Go Hub Capital Berhad.

5. Attendance of Board Meeting

He has attended all ten (10) Board of Directors’ Meetings of the Company held during the financial period ended 30 June 2024.