Le Wat Su, 55, female, a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 18th May 2023. She was appointed as a member of the Audit Committee on 18th May 2023. On 17th July 2024, she was appointed a member of the Nomination Committee. She graduated with a LL.B (Honours) from the University of Malaya in 1992 and was called to the Malaysian Bar the following year. She is a Partner of Chee Siah Le Kee & Partners, one of the largest law firms in the southern region of Malaysia. Since 1994, she has been involved and has undertaken various corporate and due diligence assignments for the purpose of merger and acquisition and submission for public listing and flotation of companies on Bursa Malaysia Securities Berhad. Her areas of legal expertise include corporate restructuring, venture capital, and retail and corporate banking law, representing domestic and foreign business clients. She is the Independent Non-Executive Director of Lii Hen Industries Berhad.

She does not have any family relationship with any director and/or major shareholder of the Group, nor any personal interest in any business arrangement involving the Company. She has had no convictions for any offences within the past 5 years, other than traffic offences, if any and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year.