Hong Leong Asia Ltd. appointed Maimoonah Binte Mohamed Hussain as Independent Non-Executive Director and a member of the Audit and Risk Committee. The Board has approved the appointment of Datuk Maimoonah Binte Mohamed Hussain as an Independent Non-Executive Director and as a member of the Audit and Risk Committee in view of her qualifications and extensive experience especially in the areas of finance and investment banking, having held senior positions in the said sector would be able to expand the Board's skill set and promote gender diversity on the Board. Working Experience: 2014 to 2019 - Group Managing Director, Affin Hwang Capital 2007 to 2013 - Managing Director, Affin Investment Bank.

Other DirectorShips Past: Affin Hwang Capital - Group Managing Director Affin Hwang Asset Management - Director Affin Hwang Trustee - Director. Other DirectorShips Present: Ekuiti Nasional Berhad - Director A5-DB (M) Berhad - Director National Gallery Singapore - Director. Director Experience Details: The Company will arrange for Datuk Maimoonah to attend the relevant training on the roles and responsibilities of a listed company director as prescribed by the Exchange.

Professional Qualifications: Chartered Banker. Appointment Date is April 26, 2023.