Chew Kat Nyap

Chew Kat Nyap, aged 66, male, a Malaysian, is an Independent Non-Executive Director of the Company and was appointed to the Board on 31 July 2013. He is a member of the Nomination Committee and Remuneration Committee.

Mr Chew commenced his career at the corporate secretarial/share registry divisions of two leading accounting firms as well as with the SPK Group. He then worked at Arab-

Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) between 1986 and 1996 and last held the position of Senior Manager. He was thereafter transferred to Malaysian Issuing House Sdn Bhd (“MIH”), a company registered under the Capital Markets & Services Act, 2007, as General Manager. He was Chief Executive of MIH and Symphony Share Registrars Sdn Bhd, which became part of the Symphony Group, till first retirement in 2009, briefly acted as Adviser, before retiring as Chief Executive again in mid-2014. He then reverted to the position of Adviser and Board Member of MIH till his departure in November 2019. He was appointed an Adviser in November 2019 at One Capital Market Services Sdn Bhd, a company rendering share registry and other planned capital market services.

Mr Chew does not have any conflict of interest with the Company. He has had no conviction for any offences within the past five (5) years and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies during the financial year.