Change in Boardroom - DATO' YAEP CHIN YEE

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No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce (Accounting & Finance)	University of Sydney, Australia

Working experience and occupation	Dato' Yaep has over 25 years of experience in finance and treasury management within the plantation and property segments of Oriental Holdings Berhad and its subsidiaries ("Group"). Since joining the Group in 1999, he has been instrumental in driving financial operations, strategic planning, and regulatory compliance, while providing board-level insights on financial strategies and risk management for these segments. He currently serves as Financial Controller at Oriental Realty Sdn Bhd and holds directorships in several Indonesian plantation subsidiaries, where he oversees budgeting, cost control, and compliance. Dato' Yaep has a proven track record in establishing new companies and leading acquisitions to strengthen the Group's regional presence, supported by his expertise in cash flow management, liquidity planning, and risk frameworks.
Directorships in public companies and listed issuers (if any)	Kwong Wah Yit Poh Press Bhd The Corner Properties Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 100,000 ordinary stocks in OHB