Cheah Yee Leng



Cheah Yee Leng, female, a Malaysian, aged 55, is an executive director of Hap Seng Consolidated Berhad and was appointed to this position on 1 June 2014.

In addition, Ms. Cheah is a non-independent non-executive director of Paos Holdings Berhad and Hafary Holdings Limited, a company listed on the Mainboard of the Singapore Exchange Securities Trading Limited.

Ms. Cheah joined Hap Seng Consolidated Berhad (HSCB) group of companies in 1997 and is presently the Director of Corporate Affairs and the Legal Counsel of HSCB Group. She is also an executive director and the Group Company Secretary of Hap Seng Plantations Holdings Berhad.

Ms. Cheah holds a Bachelor of Laws Degree and Bachelor of Economics Degree from Monash University in Australia.

Ms. Cheah does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests with the Company. She has not been convicted of any offence in the past five years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2023.

She attended all the seven board meetings held during the financial year ended 31 December 2023.


THOMAS KARL RAPP

DATUK EDWARD LEE MING FOO, JP

LEE WEE YONG

DATUK SIMON SHIM KONG YIP, JP

LEOW MING FONG @ LEOW MIN FONG

DATO' WAN MOHD FADZMI BIN CHE WAN OTHMAN FADZILAH

TAN BOON PENG

WONG YOKE NYEN

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