Yong Tai Berhad appointed Mr. Leou Thiam Lai as Independehnt and Non Executive Director. Qualifications: Taxation; Fellow member of the Chartered Tax Institute of Malaysia Accountancy; Fellow member of the Chartered Association of Certified Accountants (UK) Accountancy: Malaysian Institute of Accountants Financial Accounting, Tunku Abdul Rahman College. Working experience and occupation: Chartered Accountants at Aljefri Siva Heng and Monteiro (1980 - 1981); Chartered Accountants at Baharom Hamdan (1981 - 1984); Group Accountants at Paper Product Berhad (1984 - 1986) Accountant at Kotak Kajang Sdn.

Bhd. (1986 - 1988); Audit Partner at Leou Associates and Leou Associates PLT (1988 - Current). Age: 67.

Effective date: July 10, 2023.