Announcement

HARBOUR-LINK GROUP BERHAD

Date of change	05 Jan 2026
Name	MADAM LEE KUI PING
Age	62
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Certified Credit Professional	Asian Institute of Chartered Bankers
	Others	Sijil Tinggi Pelajaran Malaysia	Kolej Datu Patinggi Abang Hj Abdillah

Working experience and occupation	Madam Lee Kui Ping is a seasoned Banking Leader with 38 years of experience in retail and wholesale banking. She serves as Area Manager/Senior Vice President at United Overseas Bank (Malaysia) Bhd. She spearhead the bank's business strategy across East Malaysia Region driving growth through visionary leadership, strategic execution and operational excellence. She oversees East Malaysia branches, sales, services and operations to ensure sustainable success in a competitive market.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None