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Dato’ Loh Yeow Boo was appointed to the Board of Unitrade as an Independent Non- Executive Director on 15 September 2021 and later on 21 July 2022 redesignated to Senior Independent Non-Executive Director. He is the Chairman of the Audit Committee and the Nomination Committee, and a member of the Remuneration Committee.

Dato’ Loh holds a Bachelor of Commerce (Accountancy) from Nanyang University, Singapore. He has been a member of the Malaysian Institute of Accountants since June 1980 and was reclassified as Chartered Accountant in June 2001. He is also a member of Certified Practising Accountant (“CPA”) Australia since October 1987, and advanced
to the status of Fellow of CPA Australia in December 2005.

Dato’ Loh has accumulated profound experience spanning across more than four decades, particularly in the field of finance and accounting. He began his career in 1976 as an Accountant at the Eastern & Oriental Hotel Penang. He subsequently gained further experience having worked at different companies across the hospitality and telecommunication industries, serving in various roles that included the Assistant Financial Controller, Group Procurement Director, Group Human Resources Director, Financial Controller and Financial Advisor.

Dato’ Loh is currently an Independent Non- Executive Director of Plenitude Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.

Dato’ Loh does not have any family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Group
nor has he been convicted of any offences within the past five (5) years nor any public sanction or penalty imposed by regulatory bodies during the financial year.