Independent Non-Executive Director
Malaysian, Female, Aged 54

Ms Soh Eng Hooi was appointed to the Board as an Independent Non-Executive Director on 15 May 2018. She was also appointed as a member of the Audit & Risk Management Committee (ARMC) on 15 May 2018 and subsequently redesignated as the Chairman of ARMC on 1 January 2019. Ms Soh was appointed as a member of the Nomination & Remuneration Committee on 8 March 2021.

Ms Soh graduated from University of Malaya with a Bachelor of Accounting (Honours) in 1994. Ms Soh is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Ms Soh started her career with Arthur Andersen & Co. Kuala Lumpur and was a partner in Baker Tilly Kuala Lumpur before she founded E H Soh & Partners, an accounting firm, in 2015.

Ms Soh also sits as an Independent Non-Executive Director of MN Holdings Berhad and Warisan TC Holdings Berhad. She does not have any interest in the securities of the Company and has no family relationship with any other Director and/or major shareholder of the Company.

Ms Soh attended all eight Board Meetings held during Financial Year Ended 31December 2022.


None of the Group’s Management:

  1. Holds any directorships of other public companies.
  2. Have any family relationship with any director &/or major shareholder of the Company, apart from Tee Jia Jie, who is the son of Mr. Tee Tuan Sem, the Executive Vice Chairman of the Company.
  3. Have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  4. Have any convictions for any offences and public sanctions & penalties imposed by any regulatory bodies other than traffic offences within past five years.