NCT Alliance Berhad announced the appointment of Miss Yap Chui Fan as Independent and Non Executive Director and Member of Audit Committee and Member of Nomination and Remuneration Committee of the company. Age: 60. Date of change: May 31, 2023.

Professional Qualification: Chartered Accountant, Malaysian Institute of Accountants; Fellow member, Association of Chartered Certified Accountants; Associate- Chartered Tax Institute of Malaysia and ASEAN Chartered Professional Accountant; Diploma- Accounting, London Chamber of Commerce and Industry. Working experience and occupation: She began her career at Yeo Hiap Seng Trading Sdn Bhd in 1983 and gradually moved up the ranks from Accounts Clerk to Accounts Assistant. In 1992, she joined Chocolate Products Trading Sdn Bhd as an Accounts Supervisor and was promoted to Accounts Officer and Senior Finance Executive.

She later worked at Taylor Nelson Sofres Malaysia Sdn Bhd as an Assistant Accounting Manager and then joined MIMOS Berhad as an Accountant, where she implemented an enterprise resource planning software to enhance operational efficiency. She then transitioned to PJI Holdings Berhad as a Manager of Corporate Finance, overseeing listing and corporate exercises. In 2002, she became the Senior Manager of Group Finance & Accounts and eventually rose to the positions of Head of Group Finance and Accounts and Director of Group Finance and Accounts.

In 2006, she became the Group Financial Controller at Micron (M) Sdn Bhd, overseeing human resources, administration, finance-related functions, corporate affairs, internal control, risk management, and corporate reporting matters. She continued her role at Channel Systems Asia Sdn Bhd and led the listing of Channel Micron on the Hong Kong Stock Exchange in 2020. She served as an Executive Director at Channel Micron from 2019 to May 2022.

She is also a Registered Company Secretary with the Companies Commission of Malaysia since 2018. Directorships in public companies: Sunview Group Berhad. Composition of Audit Committee (Name and Directorate of members after change): Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director; Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director; Ms. Yap Chui Fan - Member, Independent Non-Executive Director.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director; Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director; Ms. Yap Chui Fan - Member, Independent Non-Executive Director.