The Board of USP Group Limited has considered among others, the recommendation of the Nominating Committee and has reviewed and considered Yip Shee Yin, possess the requisite qualification and experience to carry out his duties as the Independent Non Executive Director of the Company. He has 20 years of legal experiences in corporate advisory, risk & financial advisory and commercial and civil litigation. He represents and advises various clients including public listed companies in Singapore, Malaysia and Hong Kong, financial institutions and numerous small and medium size enterprises.