Sim Yee Fuan was appointed to the Board as an Independent Non-Executive Director of the Company on 13 March 2012. Member of Remuneration Committee and Nomination Committee

Sim Yee Fuan Independent Non-Executive Director

She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year 31 August 2021. She has no conflict interest with the Company. She is the sister of Dato’ Ong Choo Meng, a Non-independent Non-Executive Director of the Company. She does not hold directorship in other public listed companies. She has accumulated corporate management experiences of more than 10 years including identifying, evaluating and developing investment opportunities to invest, as well as directing the set-up and expansion of various companies across many industries in South East Asia. She then started her career in Malaysia where she held various finance and management positions. She spent two years servicing audit and tax services in Sydney, Australia.

Upon completing her undergraduate education, she obtained her professional CPA Australia in 2004. She graduated from Macquarie University, Australia in 2003 with a Bachelor of Accounting. Ms Ong Tzu Chuen was appointed to the Board as a Non-independent Non-Executive Director of the Company 27 July 2020.

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