CORINA LOI WEI SIN, Malaysian, female, aged 63, was appointed as an Independent Non-Executive Director of the Company on 31 December 2018. She is also a member of the Audit and Risk Committee and Nominating Committee.

Ms Corina Loi has over 30 years’ experience in retail, sales and marketing in Malaysia focusing on beauty, high fashion and health food supplements.

Ms Loi was formerly the Senior Vice President and Country Head for SaSa Malaysia, where she was involved in the establishment and growth of SaSa, one of the leading speciality beauty retailers in Asia, in Malaysia from October 1997 to April 2014.

Prior to SaSa Malaysia, Ms Loi was the Marketing and Sales Manager for Dickson Trading (Malaysia) from 1991 to 1997, where she was involved in the retailing for several luxury fashion brands. Before this she was the Marketing Manager for Supreme Health Sdn Bhd focusing on health supplement products.