CHAN KIM HONG

Independent Non-Executive Director

Chan Kim Hong was appointed to the Board as Independent Non-Executive Director on 15 February 2023. She is a member of the Audit Committee and Remuneration Committee.

She is a member of the Malaysian Bar and a Chartered Governance Professional of The Chartered Governance Institute.

She began her career in 1987 with Messrs Shearn Delamore & Co (Advocates & Solicitors), she then moved on to Messrs Shook Lin & Bok (Advocates & Solicitors) and eventually set up her own legal practice under the style of Messrs Azlinda & Agnes Chan in 1995. Ms Chan was a two terms chairperson for the Corporate & Conveyancing Practice Committee of the Kuala

Lumpur Bar Committee for the year 2011 and 2012. She was appointed by the respective Ministries as a member of the Board of Labuan Port Authority and the Board of the Malaysian Rubber Council on 29 September 2017 and 30 May 2016 respectively.

Ms Chan Kim Hong was appointed to the Board as Independent Non-Executive Director on 15 February 2023. She is a member of the Audit Committee and Remuneration Committee.

She is a member of the Malaysian Bar and a Chartered Governance Professional of The Chartered Governance Institute.

She began her career in 1987 with Messrs Shearn Delamore & Co (Advocates & Solicitors), she then moved on to Messrs Shook Lin & Bok (Advocates & Solicitors) and eventually set up her own legal practice under the style of Messrs Azlinda & Agnes Chan in 1995. Ms Chan was a two terms chairperson for the Corporate & Conveyancing Practice Committee of the Kuala Lumpur Bar Committee for the year 2011 and 2012. She was appointed by the respective Ministries as a member of the Board of Labuan Port Authority and the Board of the Malaysian Rubber Council on 29 September 2017 and 30 May 2016 respectively.

CHAN KIM HONG

Independent Non-Executive Director

Ms Chan Kim Hong was appointed to the Board as Independent Non-Executive Director on 15 February 2023. She is a member of the Audit Committee and Remuneration Committee.

She is a member of the Malaysian Bar and a Chartered Governance Professional of The Chartered Governance Institute.

She began her career in 1987 with Messrs Shearn Delamore & Co (Advocates & Solicitors), she then moved on to Messrs Shook Lin & Bok (Advocates & Solicitors) and eventually set up her own legal practice under the style of Messrs Azlinda & Agnes Chan in 1995. Ms Chan was a two terms chairperson for the Corporate & Conveyancing Practice Committee of the Kuala Lumpur Bar Committee for the year 2011 and 2012. She was appointed by the respective Ministries as a member of the Board of Labuan Port Authority and the Board of the Malaysian Rubber Council on 29 September 2017 and 30 May 2016 respectively.

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Employees

Changes

Optimistic

First Priority

Integrity

Results

Sustainable

Teamwork

Employees

Changes

Optimistic

First Priority

Integrity

Results

Sustainable

Teamwork