MADAM THAM SAU KIEN

Malaysia

Female

61

Nomination Committee

Independent and Non Executive

Bachelor of Science (Honours) Degree in Management and Political Science from Universiti Sains Malaysia and a Masters Degree in Business Administration from Indiana University, USA.

Ms Tham is presently a Director of Comet Alliance Sdn. Bhd., a corporate advisory firm; and Investment Partner of Crescent Equity Management Sdn. Bhd., a boutique private equity fund management company, where she is the principal in-charge of managing the operational and financial affairs of both companies. Ms Tham also serves as Director and Chairperson of Select TV Sdn. Bhd., a technology solutions provider to the hospitality industry with over 15 years experience and customers in 10 countries globally. Prior to her present appointments, she last held the position of Principal in a global private equity fund management company where she gained many years of experience in mergers and acquisitions, corporate restructurings and initial public offerings of investee companies.

Direct interest: 2,002,300 ordinary shares (1.56%) in Eupe Corporation Berhad