Profile of Board of Directors Ms. Cynthia Toh Mei Lee Independent NonExecutive Director Mr. Wee Beng Chuan Independent Non-Executive Director Board Meeting Attendance in the Financial Year Board Meeting Attendance in the Financial Year 49 6/6 60 6/6 Ms. Cynthia Toh Mei Lee, aged 49, female, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 1 April 2018. She is also a member of the Audit and Risk Management Committees. On 1 December 2022, she resigned as a member of the Risk Management Committee and was appointed as a member of the Nominating Committee. Mr. Wee Beng Chuan, aged 60, male, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 1 July 2020. He is also a member of the Audit, Nominating, Remuneration and Risk Management Committees. On 1 December 2022, he resigned as a member of the Nominating and Remuneration Committees and was redesignated as Chairman of the Risk Management Committee. Profile of Board of Directors She graduated with a Bachelor of Commerce from Monash University in 1994 and Bachelor of Laws from Monash University in 1996. Ms. Cynthia Toh is an Advocate & Solicitor of the High Court of Malaya. She is partner of the law firm, Messrs. Wong Beh & Toh since 2002. In 1997, she completed her pupillage at Messrs Presgrave & Matthews and was admitted as an advocate and solicitor in the High Court of Malaya in the same year. She worked as a legal assistant at Messrs Presgrave & Matthews until 2002 when Messrs Wong Beh & Toh was set up. She is one of the founding partners of Messrs Wong Beh & Toh. She practices in the areas of equity corporate finance, mergers and acquisitions as well as private company advisory work. She is also involved in various other corporate and commercial matters. She has been involved in both domestic and cross-border transactions. Her experience includes, debt and equity securities offerings, corporate restructurings of insolvent companies, takeovers, mergers and acquisitions of companies and businesses, initial public offerings, venture and development capital financing, unit trusts and investment funds, foreign direct investment, placement and underwriting arrangements, franchising and commercial and intellectual property transactions. She is also an Independent Non-Executive Director of Unitrade Industries Berhad. Ms. Cynthia Toh has no family relationship with any director and/or major shareholder of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries and she has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Mr. Wee obtained his qualifications from the Association of Chartered Certified Accountants in 1988 and commenced his professional training in an audit firm in London, England in 1989. He joined KPMG Malaysia in 1993 upon his return to Malaysia and was admitted as an audit partner of KPMG Malaysia in 2003 until his retirement from the firm on 31 December 2017. He is a member of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants. Mr. Wee has extensive experience in the audit of a wide range of companies which include public listed companies and multinationals in various industries, including manufacturing of industrial products, consumer products and services, plantation, property development and construction, transportation and logistics. He is also an experienced reporting accountant who has worked on numerous Initial Public Offerings and various fund raising exercises in the Capital Market. He is also an Executive Director of Tuju Setia Berhad and was appointed as an Independent Non-Executive Director of both V.S. Industry Berhad on 25 November 2022 and I REIT Managers Sdn. Bhd. (Manager of AME REIT) on 1 April 2022. Mr. Wee does not have any family relationship with any director and/or major shareholder of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries and he has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 SEC. L E A D E R S H I P & G OVERNANCE 6 091 090 PG. PG.
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