Lee Ting Kiat, Malaysian aged 56, was appointed as an Independent Non-Executive Director of the Company on 2 January 2024. He was appointed as a member of Audit, Nomination, Remuneration and Risk Management Committee on 1 March 2024 and became the Chairperson of Nomination Committee on 14 March 2024.

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He graduated with a Bachelor of Laws from University of Malaya, Malaysia, in 1991 and was admitted as an advocate and solicitor of the High Court of Malaya in 1992.

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Upon his graduation, he started his pupillage in 1991 and subsequently commenced his legal practice in 1992. He has continued to practise law ever since, having served as a partner at Messrs Andrew Wong & Co and Messrs Zaid Ibrahim & Co respectively over the course of his professional career. In 2005, he co-founded Messrs Lee & Tengku Azrina where he presently serves as the managing partner and practising lawyer specialising in corporate, commercial, finance, and property matters.

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He is the Independent Non-Executive Chairman of MTAG Group Berhad. He is presently a General Committee Member of the Malaysian International Chamber of Commerce and Industry (“MICCI”) and the Chairman of the MICCI (Southern Region).

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He does not have any family relationship with any Director or major shareholder of the Company, and he does not have any conflict of interest with the Company. He has not been convicted of any offences within the past 10 years or imposed with any public sanction or penalty by regulatory bodies during the financial year.

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