Li Wai Leung

Mr. Li Wai Leung (“Mr. Martin Li”) was appointed to the Board as Executive Director on 15 June 2017. Mr. Martin Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong. He is a fellow member of both CPA Australia and the Hong Kong Institute of Certified Public Accountants. Mr. Martin Li joined Hengan Group on 3 January 2017 as the Deputy Chief Financial Officer. On 26 March 2020, he was appointed as the Chief Financial Officer of Hengan International, he is also the Company Secretary and authorized representative of Hengan International. Before joining Hengan Group on 3 January 2017, Mr. Martin Li also worked as the Chief Financial Officer of two sizable PRC-based manufacturing companies and as a Senior Manager in Price Water House Coopers.

Mr. Martin Li does not hold directorships in any other public companies and listed issuer in Malaysia. He is a Director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. Save as disclosed, he has no family relationship with any other Director and/ or major shareholder of the Company and does not have conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Mr. Martin Li has not been convicted of any offenses, other than traffic offenses (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2024.

Mr. Martin Li attended all six (6) Board Meetings held during the financial year ended 31 December 2024.