Ms. Wong Pui Wai Nancy (“Ms. Nancy Wong”) was appointed to the Board as Executive Director on 25 September 2017. Ms. Nancy Wong was appointed as the Managing Director of the Hengan Pharmacare Co. Ltd, an indirect subsidiary of Hengan International in 2016. Prior to the appointment, Ms. Nancy Wong has possessed over 18 years of experience in finance and purchasing. She worked at Joyce Boutique Holdings Limited, a company listed on the Main Board of Hong Kong Stock Exchange as a Buyer. She worked for private banks in Los Angeles after obtaining her Bachelor Degree in Business Administration in Finance at the University of Southern California in 2003.

Ms. Nancy Wong does not hold directorships in any other public companies and listed issuer in Malaysia. She has no family relationship with any Director and/or major shareholder of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Ms. Nancy Wong has not been convicted of any offenses, other than traffic offenses (if applicable) within the past five (5) years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2025.

Ms Nancy Wong attended three (3) out of five (5) Board meetings held during the financial year ended 31 December 2025.