BCB Berhad appointed MR TAN VIN SHYAN as Executive Director. Date of change 01 July 2023. Age 34.

Gender Male. Nationality Malaysia. Working experience and occupation: Mr. Tan Vin Shyan holds a Bachelor of Applied Science (majoring in Property Valuation) from University of RMIT, Australia.

Before, he was appointed as Executive Director on 01 March 2012 and was responsible for the Group's property development projects in the northern (Klang Valley) region. On 28 May 2018, he resigned as Executive Director of the Company. Currently, he holds position in Vanke (Malola Garden City Sdn Bhd) as Chairman.

Family relationship with any director and/or major shareholder of the listed issuer: Son of Tan Sri Dato' Tan Seng Leong and also a brother of Tan Lindy and Tan Vin Sern. Any conflict of interests that he/she has with the listed issuer: He is deemed in conflict of interest with BCB Berhad ("the Company") by virtue of his interests and directorships in certain private-owned company which is also involved in property development and related activities. However, this private-owned company is not in direct competition with the business of the Company due to the different market segment and/or locality of developments.