Sersol Berhad announced redesignation Mr. Leong Lup Yan as Independent Director. The Company announced that the Redesignation had never taken effect nor being given effect as the Kuala Lumpur High Court had on 12 July 2023 invalidated the Redesignation. Hence, Mr. Leong has remained an Independent Director of the Company since his appointment to the Board on 25 August 2021.

Directorate: Independent and Non Executive. Age: 54. Gender: Male.

Nationality: Malaysia. Date of change: July 12, 2023. Professional Qualification: Finance, Banking and Accounting, Member of Malaysian Institute of Certified Public Accountants (MICPA) and Finance, Banking and Accounting, Member of Malaysian Institute of Accountants (MIA).

Working experience and occupation: Mr. Leong Lup Yan (Mr. Leong) has been appointed to the Board of Jotech Metal Fabrication Industries Sdn. Bhd. in March 2018 as an Executive Director.

On 13 September 2023, Mr. Leong was also appointed as Executive Director of Fast Energy Holdings Berhad. Prior to admission as a member of the then Malaysian Association of Certified Public Accountants in 1995, Mr. Leong worked for KPMG, an international accounting firm from December 1989. Mr. Leong is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Mr. Leong started as an Audit Assistant in KPMG and left as a Supervisor of KPMG Tax Services. Subsequently, Mr. Leong joined AIC Corporation Berhad as the Head of Internal Audit in 1996 and was appointed as Chief Financial Officer of Jotech Holdings Berhad in August 2000 and Globaltec Formation Berhad (GFB) in 2013. Mr. Leong was later appointed as the Group Chief Operating Officer of the Precision Stamping Division of GFB in June 2015 and Chief Executive Officer of GuangDong Jotech Kong Yue Precision Industries Ltd.