41 years old, Female, Malaysian

MS. YAU HUI SUN was appointed as Finance Manager on 26 September 2020.

She oversees and managers the Group’s finance and accounting, and treasury functions as well as investor relations.

Ms. Yau started her career as an Accounts Assistant for a subsidiary of a company listed on the Singapore Exchange. She was subsequently promoted to Senior Accounts Executive and was responsible for the subsidiaries’ accounts. She was also involved in the incorporation of a joint venture business during her 10-years tenure with the corporation.

In 2016, Ms. Yau joined the Group as an Accountant. She helped set-up the Group’s Finance Department and its related functions. She was also involved in the Group’s Initial Public Offering exercise. She assumed her current role as Finance Manager of the Group in 2020. Ms. Yau also led the setting-up efforts of the Group’s new headquarter in Johor. In February 2024, Ms. Yau attained a Professional Master’s in Business Administration from Universiti Teknologi Malaysia, further enhancing her strategic leadership capabilities.

Ms. Yau has no family relationships with any Director and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries. She has no conviction of any offences within the past five years (other than traffic offences, if any), and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.