(Alternate Director to Datin Tan Geok Foong)
(Executive Director)

Malaysian, female, age 27, was appointed as an Alternate Director to Datin Tan Geok Foong on 29 August 2019. Ms. Choy holds a Law Degree from The London School of Economics and Political Science (LSE), and has attended the Professional Legal Skills, Bar Professional Training Course (BPTC) at City University London.

After her studies, Ms. Choy interned in various law practices in the United Kingdom, and upon returning to Malaysia in November 2016, Ms. Choy joined Skrine as a Pupil in Chambers before leaving in December 2018 from her position as Legal Associate. In January 2019, Ms. Choy joined the Masteron Group, taking up position as Legal Manager as well as Operations & Procurement Manager of the Hospitality Division.  

Ms. Choy Yuin Yi is the daughter of Dato’ Choy Wai Hin, the Managing Director and a substantial shareholder of the Company.

She does not hold directorships in other public companies. She 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.

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