MISS YOONG LI YEN

Malaysia

35

Alternate Director

Non Independent & Non Executive

Ms Yoong graduated with a Bachelor Administration degree from University of New Brunswick Canada and Post Graduate Diploma from Chartered Institute of Marketing (CIM), United Kingdom.

Prior to joining HeveaBoard Berhad ("HeveaBoard"), Ms Yoong started her career in 1996 as a Business Analyst with New Brunswick Power, Canada. In 1998, she joined HeveaBoard as Marketing Executive. Throughout the years, she had gained extensive experience in sales, marketing and logistics. Currenly, she is the General Manager in Commercial of HeveaBoard and also the Director of HeveaMart Sdn Bhd, a wholly-owned subsidiary and marketing arm of HeveaBoard.

She is the daughter of Mr Yoong Tein Seng @ Yong Kian Seng, the Alternate Director to Mr Yoong Hau Chun and substantial shareholder of HeveaBoard Berhad and sister of Mr Yoong Hau Chun, the Group Managing Director and substantial shareholder, as well as the spouse of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard.

Direct interest ---------------- 1,256,000 ordinary shares of RM1.00 each 8,333 warrant B
Indirect interest ----------------- 36,784,900 ordinary shares of RM1.00 each 16,989,042 warrant B
Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother and her relationship with Bailey Policarpio, her spouse and deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.