Tomei Consolidated Berhad announced the appointment of Miss Chin Min Ming, aged 53 as Independent and Non Executive Director of the company with effect from September 29, 2023. Qualifications: Masters from Senior Executive Master of Business Administration, Melbourne Business School, Degree in Bachelor of Science, Computer Science from University of Victoria, Canada. Working experience and occupation: Independent Non-Executive Director, Airasia X Berhad (Dec 2022-Present); ESG Advisor, MARDEC Berhad (Mar 2022-Feb 2023); Executive Vice President, Merchantrade Asia Sdn Bhd (2018-2020); Chief Commercial Officer, Maple Icon Sdn Bhd (2013-2015); Executive Director, Yakin IT Sdn Bhd (2007-2010); Managing Director, Advanced BusinessLink (M) Sdn Bhd (2005-2007); Founder & CEO, DeltaKnot Sdn Bhd (2001-2005); Software Director, MCS Microsystems Sdn Bhd (1999-2001); Vice President of Technology, Lester Technology Group Sdn Bhd (1998-1999).

Directorships in public companies and listed issuers (if any): Airasia X Berhad.