CHEAH YEE LENG

Cheah Yee Leng, female, a Malaysian, aged 57, is an executive director of Hap Seng Plantations Holdings Berhad (HSP) and was appointed to this position on 1 Mar ch 2016. She is also the Group Company Secretary of HSP.

In addition, Ms. Cheah is a non-independent non-executive director of Paos Holdings Berhad and Hafary Holdings Limited, a company listed on the Mainboard of the Singapore Exchange Securities Trading Limited.

Ms. Cheah joined Hap Seng Consolidated Berhad (HSCB) group of companies in 1997 and was appointed as an executive director on 1 June 2014. She is presently the Director of Corporate Affairs and the Legal Counsel of HSCB Group.

Ms. Cheah holds a Bachelor of Laws Degree and Bachelor of Economics Degree from Monash University in Australia.

Ms. Cheah does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests or potential conflict of interests, including any interest in any competing business with the Company and its subsidiaries. She has not been convicted of any offence, other than traffic offences, in the past five years and no public sanction or penalty was imposed on her by the relevant regulatory bodies during the financial year ended 31 December 2025.

She attended all five board meetings held during the financial year ended 31 December 2025.