BOARD OF DIRECTORS

YEW YEE PENG

Non-Independent Executive Director

Yew Yee Peng, a Malaysian, Female, aged 46, 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 net worth customers. After gaining three (3) years of experience in the banking industry, she joined the marketing department in Careplus (M) and was promoted to the position of Marketing Manager in 2004. In 2011, she was appointed as the Managing Director of Rubbercare and holds the position to date. She also holds the position of Marketing Director and oversees the marketing and customer support functions.

Ms. Yew is the daughter of Chan Pek Harn @ Chan Wai Har, a substantial shareholder of the Company and Yew Nieng Choon, our Chairman and substantial shareholder of the Company. Neither she has any conflict of interest with the Company nor convicted on 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 ended 31 December 2019.

She does not hold any directorship in other public companies and listed companies but holds directorships in several private limited companies. She attended all five (5) Board Meetings held during the financial year ended 31 December 2019.

Well positioned to deliver long-term value for shareholders

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