Madam Lee Marn Fong has more than 25 years of experience in a multinational corporation group of companies with diversified business activities consisting of manufacturing of material handling equipment, engineering projects and services, trading of chemical, pharmaceutical, medical, consumer electronics and communications equipment.

Her term of service with the multinational group involved in multiple discipline management experiences in Finance, Human Resource, Business Risk, Operational Quality Assurance, Business Restructuring, Enterprise Resource Planning (ERP) Project implementation and Sustainability Certification programs.

She is a Fellowship Member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. Madam Lee is also a Certified Educator for Secondary Education from Specialist Teachers Training Institute (Ministry of Education) who began her career in the civil service as an educator for secondary level education prior to entering the private sector.

Since 2008, Madam Lee has been an Advisor to VSTECS group of companies in business process engineering in the support of business goals and continuous improvement of operational and administrative functions.

She is a substantial shareholder of VSTECS Berhad through her substantial shareholdings in Sengin Sdn. Bhd. and the shareholdings of her child and spouse, late Mr. Foo Sen Chin, the Co-founder and the former Non-Independent Non-Executive Chairman of VSTECS Berhad.

Direct interest: Nil

Indirect interest: 44,192,400

Note:

(1) 198,000 ordinary shares of which deemed interest by virtue of the shareholding of her spouse.

(2) 614,400 ordinary shares of which deemed interest by virtue of the shareholding of her child in the Company.

(3) 43,380,000 ordinary shares of which deemed interest by virtue of her substantial shareholding in Sengin Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.