The Audit Committee, Nominating Committee and Remuneration Committee having reviewed, Union Steel Holdings Limited had considered Ms. Liu Wen Juan's ("Ms. Liu") qualification, working experiences and her capabilities, is of the view that Ms. Liu is able to assume the role of the Financial Controller. The Board approved the promotion of Ms. Liu from Group Finance Manager to Financial Controller of the Company. Executive.

Responsible for overseeing the full spectrum of financial activities including accounting, internal controls, financial management reporting, risk management and compliance matters of the Company and the Group. February 2019 to present, Group Finance Manager, Union Steel Holdings Limited July 2016 to February 2019, Finance Manager, Union Steel Holdings Limited July 2008 to June 2016, Finance Manager, Armstrong Industrial Corporation Limited.