LAW DOUNG CHIN

Mr. Law Doung Chin was appointed to the Board on 29 March 2011 as an Independent Non-Executive Director. He was re-designated as Non-Independent and Non-Executive Director on 31 March 2023. He is the Chairman of the Risk Management Committee and a member of the Remuneration Committee and Audit Committee.

Mr. Law has more than 10 years extensive and wide exposures and experiences in accounting, financing and auditing and held several key manager positions in auditing firm as well as in private limited companies which are involved in operations in logging activities, hotel operating and property development. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by him during the financial year are set out in page 45 of this Annual Report.