Ho Wah Genting Berhad announced the resignation of Miss Elaine Tan Ai Lin as Independent and Non Executive Independent Director. Age: 47, Date of change: 28 May 2024. Reason: Ms. Elaine Tan Ai Lin has decided to step down as an Independent Non-Executive Director of the Company after having served the Company for more than 11 years.

The decision is undertaken in an effort to meet the principles in the Malaysian Code on Corporate Governance 2021. Qualifications: Degree: Bachelor of Laws University of Wales, Cardiff, United Kingdom Admitted as an Advocate and Solicitor of to the High Court of Malaya in 2001. Working experience and occupation: She chambered and practiced in several firms prior to joining Messrs Lin Partnership as a partner in 2023.

She has over 22 years of experience practicing as an advocate and solicitor specializing in corporate finance, mergers and acquisitions and other corporate and commercial matters. She was appointed as an Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad on 24 February 2023.