DATO’ YOONG LEONG YAN

Executive Director

Malaysian Age 64 Male

DATE OF APPOINTMENT AS DIRECTOR
1 August 2022

TENURE AS DIRECTOR (as at 3 October 2025)
3 years 2 months

DATE OF LAST RE-ELECTION
15 June 2023

ACADEMIC/PROFESSIONAL QUALIFICATION/ MEMBERSHIP AND WORKING EXPERIENCE
Dato’ Yoong is a Chartered Accountant having completed the Chartered Institute of Management Accountants, United Kingdom (“CIMA”) in 1986. He was admitted as an Associate Member of CIMA (“ACMA”) in 1993 and was designated a Chartered Global Management Accountant (“CGMA”) in 2021 by virtue of his CIMA membership.

In 2021, he was admitted as a Chartered Accountant and became a member of the Malaysian Institute of Accountants (“MIA”). Dato’ Yoong commenced his career in the financial services, money market and corporate banking industry from 1986 to 1994 during which he was attached to Arab Malaysian Credit Berhad, Arab Malaysian Merchant Bank Bhd and Chung Khiaw Bank Ltd.

Thereafter he gained extensive investment experience in both the property and equity market from 1991 to 2017. His last posting before joining Straits Group was as Senior Vice President of CIMB Investment Bank Berhad (“CIMB”) where he served for a 16-year period from 2001 to 2017.

In 2017, he was engaged by the Straits Group as its Corporate Advisor and has since been advising and handling all matters related to Straits Group’s Corporate Affairs, including Mergers & Acquisitions, Restructuring, Fund Raising, Corporate Planning and Strategies and Special Projects.

BOARD COMMITTEES MEMBERSHIP(S)
None

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF STRAITS
None

CONFLICT OF INTEREST
He has no conflict of interest or potential conflict of interest including any interest in any competing business with Straits or its subsidiaries.

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES OTHER THAN TRAFFIC OFFENCES DURING THE FPE 2025
None

OTHER DIRECTORSHIP IN PUBLIC COMPANIES AND LISTED CORPORATIONS
On 31 March 2025, he was appointed as Executive Director of TMDEL, a 65.08%-owned subsidiary of Straits, listed on the NYSE American.

NUMBER OF BOARD MEETINGS ATTENDED FOR THE FPE2025
He attended all eight (8) Board meetings held during the FPE2025.