BOARD OF DIRECTORS

YEW YEE PENG

Non-Independent Executive Director

Yew Yee Peng, a Malaysian, Female, aged 48, is our Non-Independent Executive Director and was appointed to our Board on 3 July 2010. She graduated with a Bachelor of Business Administration, International Business and Marketing from University of Oklahoma, United States in 1996.

She began her career with United Overseas Bank (Malaysia) Bhd (“UOB”) in the Merchant Services of the Credit Card Centre division. Subsequently, she moved up to the Privilege Banking section as a Customer Relationship Manager responsible for marketing and handling a portfolio of high networth customers. After gaining three (3) years of experience in the banking industry, she joined the marketing department in Careplus (M) Sdn Bhd and was promoted to the position of Marketing Manager in 2004. In 2011, she was appointed as the Managing Director of Rubbercare and held the position until 31 July 2020. Thereafter, she was appointed as the Chief Operation Officer of Careplus (M) Sdn Bhd from Sept 2021 until February 2023 with the completion of the sale of Careplus (M) Sdn Bhd to Ansell Services (Asia) Sdn Bhd. At present, she is holding the position of Group Marketing Director and oversees the marketing and customer support functions.

She does not have any conflict of interest with the Company and is not convicted for any offences within the past five (5) years. There were no public sanctions or penalties imposed on her by the relevant regulatory bodies during the financial year.

In addition, she does not hold any directorship in other public companies and listed companies but holds directorships in several private limited companies. She attended all six (6) Board Meetings held for FYE 2023.