Shin Yang Group Berhad Appointed Puan Izan Nadiawati Binti Mohamad Tabib as Independent and Non Executive Member of Audit Committee, at age of 44. Date of change 19 January 2024. Composition of Audit Committee (Name and Directorate of members after change): Yong Nyet YunChairman and Independent Non -Executive Ling Siu Chuo Member and Non-Independent Non-Executive Jack Willien @ William Anak Jinep Member and Independent Non -Executive Dr. Lai Yew Hock Member and Independent Non -Executive Izan Nadiawati Binti Mohamad Tabib Member and Independent Non -Executive.