Tan Li Sin

Ms. Tan Li Sin ("Ms. Tan”) was appointed to the Board of the Company on 1 January 2022 as Non-Independent Non-Executive Director. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee.

She completed her Diploma in Business Studies (Marketing) from University Kebangsaan Malaysia (UKM) in 2007 and graduated with a Master’s of Business Administration Degree from InterAmerican University, USA in 2020.

Ms. Tan has more than sixteen (16) years of experience in senior management positions in various industries which covers healthcare, financial planning, automotive and food & beverage. Throughout her career, she specialised in supply chain management, business development and talent management in Asian multinational companies. From 2009 to 2011, Ms. Tan served in the role of Business Development Executive of Uni Asia General Insurance Berhad where she managed and expanded relationship with existing merchants and proactively identified new business opportunities. Ms. Tan was a Professional Insurance Agent from 2011 to 2013 at Allianz Life Insurance Malaysia Berhad. She created and maintained good rapport with clients by offering services with good quality, provided solutions for clients in financial proposals and insurance policy renewals. From 2013 to 2017, she had served as Administration Executive of a reputable automobile company in Malaysia where she handled human resources operations, payroll and provided sales, marketing and administration support.

Since September 2020, she has been a director in a top fine dining Japanese Restaurant in Kuala Lumpur, in charge of structuring business plans, budgeting and supply chain for the restaurant. Currently, Ms. Tan is also the Managing Director and founder of JNC Motorsport Sdn. Bhd., a wholesale and retail company of used motor vehicles where she managed and performed all management and administrative supports.

Ms. Tan presently sits on the Board of Computer Forms (Malaysia) Berhad as an Independent Non-Executive Director.

She attended one (1) out of six (6) Board Meetings held during the financial period ended 31 March 2022 since her appointment to the Board on 1 January 2022.