CHANGE IN BOARDROOM – DATO’ HENG HUCK LEE

CHANGE IN BOARDROOM - DATO' HENG HUCK LEE

Date of change: 06 Jun 2025

Name: DATO’ HENG HUCK LEE
Age: 68
Gender: Male
Nationality: Malaysia
Designation: Director
Directorate: Independent and Non Executive
Type of change: Appointment

Qualification: Degree
Major/Field of Study:  Computer/Electronic Technology 
Institute/University: Universiti Sains Malaysia (BS App Sc)

Qualification: Master
Major/Field of Study: Business Administration
Institute/University: East Asia University (MBA)

Working experience and occupation:

 a) 11 years in Intel Technology Sdn Bhd, a Semiconductor Technical and Operations management position with around 250 team members. 

 b) 4 years as the Group General Manager with Shinca Sdn Bhd, an OEM and EMS manufacturer for many MNC customers in a wide range of electronics and computer products. 

 c) 25 years as the CEO of Globetronics Technology Bhd, a Bursa listed company in Malaysia involving in semiconductor OSAT and ODM for semiconductor, electronics components and Smart electronics devices.

Directorships in public companies and listed issuers (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with listed issuer: None
Details of any interest in the securities of the listed issuer or securities of the listed issuer or its subsidiaries: None