Hong Leong Asia Ltd. appointed Ms. Kwek Pei Xuan as Executive Director. Ms. Kwek Pei Xuan's appointment as an Executive Director was recommended by the Nominating Committee and approved by the Board of Directors (the "Board"), based on the Company's Board diversity targets which cover amongst others Board size and mix of skills, knowledge, experience and other aspects of diversity such as gender and age. The Board is of the view that Ms Kwek's qualification and experience in the area of sustainability would provide further diversity to the core competencies and skill set of the Board and promote gender diversity. Role And Responsibilities: Ms. Kwek Pei Xuan oversees the management of the sustainability practices and reporting, and corporate affairs of the Company and its subsidiaries. Job Title: Executive Director and Head of Sustainability and Corporate Affairs. Working Experience: Hong Leong Asia Ltd. January 2021 to Current - Head of Sustainability and Corporate Affairs January 2020 to December 2020 - Senior Business Development Manager ii. JW Marriott Singapore South Beach December 2016 to October 2019 - Marketing Communications Executive iii. Hong Leong Corporation Holdings Pte Ltd. June 2013 to July 2015 - Corporate Investments Executive
Director Experience Details: Appointment of Ms Kwek Pei Xuan as an Executive Director. Present Directorships as at 28 March 2023: Airwell Air-conditioning (Asia) Company Limited, BRC Asia Limited, Dongguan Rex Packaging Company Limited, Fedders Hong Kong Company Limited, Fedders International Pte. Ltd., HL Cement (HK) Limited, HL Cement (Labuan) Limited, HL Cement (Malaysia) Sdn. Bhd., HL Technology Systems Pte Ltd, Hong Leong (China) Limited, Hong Leong Asia (Shanghai) Co. Ltd., Qian Hong Packaging Company Limited, Rex Holdings Pte Ltd, Rex Packaging (Hong Kong) Limited, Rex Plastics (Malaysia) Sdn. Bhd., Rex Plastics Pte. Ltd., Rexpak Sdn. Bhd., Ridge Star Limited, Salvador Pte. Ltd., Well Summit Investments Limited, Tasek Corporation Berhad and Tasek Holdings Pte. Ltd. Appointment Date is April 26, 2023.