Chin Hin Group Berhad appointed MISS SHELLY CHIAU YEE WERN, age 32, as Executive Director, effective 19 September 2022. Ms. Shelly began her career with Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager.

She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Property Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer at BKG Development Sdn Bhd, a wholly-owned subsidiary of Chin Hin Group Property Berhad.

Directorships in public companies and listed issuers (if any): Chin Hin Group Property Berhad; and Signature International Berhad. Ms Shelly Chiau is the daughter of Datuk Seri Chiau Beng Teik, JP the Executive Chairman and a major shareholder of the Company, and Datin Seri Wong Mee Leng, a major shareholder of the Company. She is the sister of Mr. Chiau Haw Choon, the Group Managing Director and a major shareholder of the Company.