(Alternate Director to Dato’ Dr. Choy Fook On)
(Non-Independent Non-Executive Director)

Malaysian, male, age 26, was appointed as an Alternate Director to Dato’ Dr. Choy Fook On on 29 August 2019. Mr. Choy graduated with a degree in Economics and Accounting from the University of Bristol, United Kingdom and upon graduating, Mr. Choy joined the Masteron Group which is involved in property development and property investment in August 2016.  

Mr. Choy Kin Mann is the son of Dato’ Choy Wai Hin, the Managing Director and a substantial shareholder of the Company.

He does not hold directorships in other public companies. He has no conflict of interest with the Company and has no convictions for offences within the past 5 years other than traffic offences, if any, as well as any public sanction or penalty imposed by the relevant regulatory bodies.

Mr. Choy’s interest in securities of the Company and its subsidiaries are disclosed in the Annual Report.