Sasbadi Annual Report 2022

LAW EN RUEY Strategy Director, Sasbadi Sdn Bhd Age: 37 Gender: Male Nationality: Malaysian Qualification: • MSc. Business Management, University of Bath (Hons) Working experience: • More than 13 years of business development experience Appointment to the current position: October 2019 WAN MEOW SANG Sales Director, Sasbadi Learning Solutions Sdn Bhd Age: 58 Gender: Male Nationality: Malaysian Qualification: Sijil Pelajaran Malaysia (“SPM”) Working experience: • More than 39 years of experience in the academic publishing industry • Was working in the sales department of a local academic publishing company prior to joining the Group in April 1986 • Has served and moved up the ranks in the sales department of the Group prior to promotion to current position Appointment to the current position: November 2001 CHAN YEE FUAN Group Purchasing Manager Age: 45 Gender: Female Nationality: Malaysian Qualification: • Diploma in Accounting, LCCI International Qualifications Working experience: • More than 25 years of experience in the areas of accounting and purchasing, having worked in the accounts department of a few private companies prior to joining the accounts department of the Group in September 2005 • Was promoted to the current position to manage the Group’s purchases and supply chain in 2012 Appointment to the current position: December 2012 HO MEE LIAN Group Human Resource Manager Age: 49 Gender: Female Nationality: Malaysian Qualification: • Bachelor of Business Administration (Marketing), University of Wales Working experience: • More than 22 years of experience in the areas of human resources and administration • Joined the Group at current position in December 2014 Appointment to the current position: December 2014 CHAN YUET LENG Group Chief Financial Officer Age: 51 Gender: Female Nationality: Malaysian Qualification(s): • Bachelor of Accounting (Honours), Universiti Utara Malaysia, Sintok, Kedah • Diploma in Accountancy, Politeknik Ungku Omar, Ipoh, Perak • Chartered Accountant, Malaysian Institute of Accountants Working experience: • More than 26 years of experience in the areas of auditing, accounting and finance, having worked in KPMG and subsequently in a few public listed companies prior to joining Sasbadi Group in August 2016 as Financial Controller prior to being promoted to current position in May 2018 Appointment to the current position: May 2018 The Management of the Group is headed by the Group Managing Director, i.e. Law King Hui, and he is assisted by the Executive Directors, i.e. Lee Swee Hang and Law Yi Chian, and the following key senior management: PROFILE OF KEY SENIOR MANAGEMENT 30 SASBADI HOLDINGS BERHAD

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