Koay San San, was appointed as Independent Non Executive Director on 15 June 2026. She is the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

She graduated from University of Hertfordshire with a Bachelor of Arts in Accounting and subsequently obtained her Master’s Degree in International Business from the University of Sunderland in December 2008. Ms. Koay is a Chartered Accountant of the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.

Ms. Koay started her career in June 2005 as an auditor in an audit firm before leaving the firm to pursue her Master’s degree in the United Kingdom. Upon completion of her studies, she returned to Malaysia and joined a public listed company as an Accountant, following which she also had a short stint in a multi-national company.

During her career, she was involved in cost and financial analysis, internal control including numerous corporate exercises as well as provision of outsourced services in accounting, tax planning and other business advisory services. In 2024, Ms. Koay was appointed as Chief Financial Officer of Harvest Palm Holding Sdn Bhd, where she shares her management leadership skills and strategic planning experiences.

She is an Independent Non Executive Director in PLB Engineering Berhad and PIE Industrial Berhad. She is an Independent Non Executive Director of Butterfield FB Berhad, a non-listed public company. Save as disclosed above, she does not hold any other directorships in public companies or public listed companies.