Cheah Yee Leng, female, a Malaysian, aged 56, 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 nonexecutive
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 or potential conflict of
interests, including any interest in any competing
business with the Company and its subsidiaries. She
has not been convicted of any offence, other than
traffic offences, 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 2024.
She attended all the five board meetings held during the
financial year ended 31 December 2024.