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LOONG MEI YIN

Non Independent and Non Executive Director

<h5>LOONG MEI YIN, aged 48, was appointed to our Board as a Non Independent and Non Executive Director on 16 November 2016.</h5>

<h3>BOARD OF COMMITTEE MEMBERSHIPS</h3>
<ul class="bod-list">
  <li>Strategy And Investment Committee (Member) </li> 
</ul>

<h3>QUALIFICATION</h3>
<ul class="bod-list">
  <li>Bachelor of Science degree, majoring in Accounting, Finance and Computer Science from Monash University, Australia</li>
  <li>Chartered Financial Analyst (CFA) charter holder</li> 
</ul>


<h3>SKILLS AND EXPERIENCE</h3>
<p>
Loong Mei Yin is the Deputy CEO and a co-founder of TAEL
Partners Ltd, a regional ASEAN-centric private equity firm
established in 2007. She brings with her more than 20 years
of financial industry experience, in areas of private equity and
investment banking. She started her career in banking in 1992
with a commercial bank, and subsequently joined Schroders
Malaysia in 1994. During her tenure with Schroders, she led the
execution of domestic/ cross-border debt and equity capital
market transactions for a diverse base of business groups.
Loong joined United Overseas Bank in 1999 and her last
position was Executive Director with UOB Asia in 2007. After
being part of the Malaysian capital markets team, she went on
to spearhead the Thai investment banking team. During this
period, she was instrumental in partnering with Thai families
to consolidate their business platforms and drive growth and
expansion.
</p>


<h3>DIRECTORSHIPS IN OTHER PUBLIC COMPANIES</h3>
<ul class="bod-list">
  <li>Nil</li>
</ul>

<p style="margin-bottom:4px">Note:</p>
<p><i>* Excluded 1 board meeting held which she had abstained from attending due
to her interest on the related party proposal</i></p>
<p>
  <i>Loong Mei Yin is a corporate representative of Cheval Infrastructure Fund L.P
(acting via its general partner, TAEL Management Co. (Cayman Ltd) (“Cheval”) on
the board of Ranhill. Cheval is presently a Major Shareholder of Ranhill.
 </i>
</p>

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