ANNUAL REPORT 2024 23 Independent Non-Executive Director MICHELLE YONG VOON SZE Date of Appointment : 2 August 2023 Length of Service : <1 year Date of Last Re-election : Not Applicable • Audit Committee (Chairman) • Nomination and Remuneration Committee (Member) Board Committees Membership(s) FEMALE 46 YEARS OLD MALAYSIAN Ms Michelle Yong graduated with a Bachelor of Science (Honours) in Applied Accounting (United Kingdom). She is a fellow member of the Association of Chartered Certified Accountants (ACCA), member of the Malaysian Institute of Accountants (MIA), the ASEAN CPA and the Chartered Tax Institute of Malaysia. She was a member of the ACCA’s Public Practice Committee since 2015 till 2000. She sits on the Board of Nexia International Asia Pacific region since 2023. She has been in the accountancy profession for more than 20 years. She started her career with Baker Tilly and subsequently with PricewaterhouseCoopers before joining Nexia SSY in 2008. She is experienced in the audit of companies representing a major cross-section of the various industries and sectors and is involved in Initial Public Offerings exercises, Due Diligence reviews as well as Securities Commission - appointed investigative audits. She is an approved auditor with license granted by the Ministry of Finance. She is also registered with the Audit Oversight Board of Malaysia and the Labuan Financial Services Authority, to audit public interest entities and companies incorporated in Labuan, respectively. She does not hold any directorship in other public companies and listed companies. DIRECTORS PROFILE OF
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