Aged 37, Female, Malaysian

Ms. Audrey Thong Pooi Mun is overseeing our Group Finance, Group Human Resources and all corporate affairs related matters. She is a Chartered Accountant with Malaysian Institute of Accountants (MIA) and a member of Association of Chartered Certified Accountants (ACCA). She has more than ten (10) years of experience in financial advisory roles, auditing and accounting in her career.

She started her career with KPMG Malaysia as a Finance Officer and moved on to a local audit firm to gain her audit experience. She then joined Baker Tilly Malaysia in the advisory department after she had completed her professional qualification (ACCA) and was involved in various assignments, which included a few successful Initial Public Offering projects for private companies, corporate restructuring and insolvency, financial due diligence, as well as financial forensic engagements.

In 2019, she joined Deloitte Malaysia under the Forensic and Litigation Support arm for a team size of approximately thirty (30) people and further explored her career with different investigation toolsets and knowledge to identify/ uncover financial crime and/or business disputes through the review of financial statements, data collection, as well as performing data analytics and relationship profiling.

Her appointment with the Group commences on 1 January 2021.

She does not hold any directorship in any other public companies or listed corporations. She also does not have any family relationship with any Director and/or Major Shareholder of the Company, has no conflict of interest with the Company, has not been convicted of any offences within the past five (5) years and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial period ended 31 December 2025.