PUAN SRI DATIN CHAN PUI LEORN

Malaysia

56

Deputy Chairman

Executive

SPM, Private Secretarial Certificate

Puan Sri Datin Chan Pui Leorn ("Puan Sri Datin Chan") was the manager of Ulu Tiram Transport Company and Lama Trading Company. She also managed the commercial and industrial properties owned by Yong Yaow Properties Sdn Bhd. She joined Harn Len Corporation Bhd (“Harn Len”) as an Executive Director on 1 March 2011 and currently is in charge of the property development division of the Harn Len Group ("Group"). She assists Tan Sri Dato' Low Nam Hui, the Executive Chairman in overseeing all operations of the Group.

Puan Sri Datin Chan is the spouse of Tan Sri Dato’ Low Nam Hui and the parent of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong, Mr Low Kok Yong and Mr. Low Kok Yaow, who are all directors and major shareholders of the Company. She is also the parent of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company.

Shareholdings in Harn Len: - Direct interest : 550,000 ordinary shares of RM1.00 each - Indirect interest : 124,676,608 ordinary shares of RM1.00 each

She is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014.