ANNUAL REPORT 2025 37 Tang Yuen Kin is the Independent Non-Executive Director of the Company. He was first appointed to the Board on 30 July 2020 and subsequently retired on 4 February 2021. He was reappointed to the Board on 3 May 2021. He is also the Chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. He graduated with a Bachelor of Accounting with First Class Honours from the University of Malaya, Malaysia in 1995. In 2000, he earned a Master of Business Administration (Banking & Finance) from Nanyang Technological University, Singapore. He also obtained a Master of Law Executive (Business Law) from International Islamic University, Malaysia in 2006. He has been a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants since 2000 and 2015 respectively. Over the span of more than 26 years, he has gained vast experience in the areas of audit, accounting and finance, corporate finance and corporate planning, having worked in, among others, Price Waterhouse (now known as PricewaterhouseCoopers PLT), Securities Commission Malaysia, KPMG Corporate Advisory Sdn Bhd, AmInvestment Bank Berhad and Alliance Investment Bank Berhad. His history with the Company began in 2014 when he joined the Group as the Chief Financial Officer and served in that position until 2018. Subsequently, he joined Dancomech Holdings Berhad as the Group Chief Financial Officer where he is presently still serving in that position. He currently sits on the Boards of Powerwell Holdings Berhad and Farmiera Berhad as the Independent Non-Executive Chairman, and on the Board of Wellspire Holdings Berhad as an Independent Non-Executive Director, all of which are listed on the ACE Market of Bursa Malaysia Securities Berhad. He has no family relationship with any other director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interests or potential conflict of interest (including competing businesses) with the Company or its subsidiaries, and has no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Directors’ Profiles Tang Yuen Kin Independent Non-Executive Director Nationality - Malaysian Gender - Male Age - 54
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