Lt Gen (R) Dato’ Sri Sabri bin Adam (“DSSA”) joined the Board of Directors on 25 February 2022 and was appointed as the Independent and Non-Executive Chairman of EURO.

DSSA is a graduate of Defence and Strategic Studies from the Chinese People’s Liberation Army National Defence University. He also holds a Master of Art Degree in Defence Studies from the National University of Malaysia. In recognition for his outstanding service to the country, DSSA was conferred the Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title Dato’ Sri as well as a few other Awards from His Royal Highness the King of Malaysia.

DSSA joined the Malaysian Armed Forces as an Officer Cadet on 27 May 1975 and was commissioned into the Royal Malaysian Air Force as a Second Lieutenant on 11 November 1975.

Throughout his service career, DSSA has held various appointments at the units, Formation HQ, Air Force HQ as well as the Armed Forces HQ. DSSA had served as Flight Commander at the operational flying squadron, Assistant Defence Attache in Ankara, Turkey, Assistant Chief of Staff Operations (J3) at the Malaysian Armed Forces Joint Force Headquarters as well as the Assistant Chief of Staff Defence Planning (J5) at the Malaysian Armed Forces Headquarters. His last appointment prior to his retirement in 2017 was the Chief of Staff at the Malaysian Armed Forces HQ in the Ministry of Defence Kuala Lumpur.

DSSA does not have any other directorships in any public companies.

Datin Sri Ong Lely (“Datin Sri Ong”) was appointed to the Board as the Group Managing Director of EURO on 1 November 2023.

Datin Sri Ong studied at SJKC Siang Lin, Melaka and St David high school, Melaka for her primary and secondary education respectively. After completing her SPM, she further her tertiary education at Tuanku Abdul Rahman College (TARUC) in the field of Management majoring in Competency in Office Management.

After graduating in 2003, Datin Sri Ong assisted in her family business which involve in wholesaling and trading of various types of buildings materials & hardware. From 2011 until present, Datin Sri joined SPA Group of companies and overseeing the business administrative and management works.

Datin Sri Ong does not have any other directorships in any public companies. Datin Sri Ong is the sister-in-law of Datuk Lim Sze Way, who is the Group Deputy Managing Director of EURO.

Datuk Lim Sze Way (“Datuk Lim”) was appointed as the Group Deputy Managing Director of EURO on 27 May 2020. Datuk Lim graduated from Multimedia University with a Bachelor of Accounting.

Datuk Lim started her banking career in 2003 with Malayan Banking Berhad as an Account Officer at Maybank Business Centre, Melaka where she was responsible for business development with customers to drive growth and maintain customer relationships.

In 2008, Datuk Lim joined Bank of China, Kuala Lumpur as Relationship Manager where her business development portfolio was extended to cover large local and China-based corporate customers.

Datuk Lim is also a Personal Assistant to the Managing Director of a group of private limited companies principally involved in the manufacture and trading of automotive parts, lubricants and property development.

Datuk Lim does not have any other directorships in any public companies. Datuk Lim is the sister-in-law of Datin Sri Ong Lely who is the Group Managing Director.

Madam Tan Poh Ling (“Madam Tan”) was appointed as an Independent Non-Executive Director of EURO on 21 January 2009 and redesignated as a Non-Independent Non-Executive Director on 31 May 2023.

Madam Tan obtained her professional qualification from the Malaysian Association of Certified Public Accountant while she was working with an international accounting firm, PriceWaterhouse Coopers Malaysia, from 1990 to 1995. She is registered as a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants. She is also a Financial Planner with the Financial Planning Association of Malaysia and an associate member of the Chartered Tax Institute of Malaysia.

Madam Tan has more than 30 years of experience in auditing, accounting, taxation and corporate finance, and has worked in a multinational corporation. She is currently the Managing Partner of Total International Associates, an auditing and business advisory firm that she established in 2004. Currently, she is an Independent and Non-Executive Director and the Audit Committee Chairperson of Padini Holdings Berhad.

Mr Chua Yeow Fatt (“Mr Chua”) was appointed as an Independent Non-Executive Director of EURO on 3 June 2022 and is the Chairman of the Audit Committee. He also serves as a member of the Nomination and Remuneration Committee, and the Risk Management & Environmental, Social and Governance Committee.

Mr. Chua is registered member with the Malaysian Institute Accountants (“MIA”) since 1995.

Mr. Chua graduated from University Utara Malaysia in 1991 with Bachelor Accounting Degree (Honours). He holds a Master of Business Administration from Charles Sturt University, Australia in 2002.

Mr Chua has 17 years of working experience which include being a lecturer in several local private institutions. He began his career with international auditing firm KPMG in July 1991 upon graduation. After several years with KPMG, he left and joined several others MultiNational Companies (MNC) at finance managerial and controller level for several years.

In 2007, Mr Chua set up his own accounting practises which provides services such as corporate secretarial, corporate tax advice, auditing services and other related management service.

Mr. Chua does not have any other directorships in any other public companies.

Datuk Azmi bin Hussain (“Datuk Azmi”) was appointed to the Board of Euro Holdings Berhad on 11 May 2023 and is the Chairman of the Nomination and Remuneration Committee. He also serves as a member of the Audit Committee, and the Risk Management & Environmental, Social and Governance Committee.

Datuk Azmi graduated from University Kebangsaan Malaysia with a Degree in Economics. He started his career as an Administrative Officer with Perbadanan Kemajuan Negeri Melaka in September 1985 where he served for 16 years before serving as the Secretary of Majlis Bandaraya Melaka Bersejarah (“MBMB”) from February 2001 to December 2012.

In December 2012, Datuk Azmi was appointed as the Chief Executive Officer (“CEO”) of Perbadanan Kemajuan Tanah dan Adat for a one-year term before being appointed as the CEO of Pusat Zakat Melaka for a two (2)-years term in January 2014. In January 2016, he was then appointed as the CEO of Perbadanan Kemajuan Negeri Melaka (“PKNM”).

Datuk Azmi was later appointed as the Mayor of MBMB from June 2018 to December 2018. He later assumed the position of CEO of Tabung Amanah Melaka from January 2019 to June 2019.

Datuk Azmi does not have any other directorships in any public companies.

Mr Yip Kit Weng (“Mr Yip”) was appointed as an Independent Non-Executive Director (“INED”) of EURO on 14 July 2023 and is the Chairman of the Risk Management and Environmental, Social & Governance Committee. He also serves as a member of the Audit Committee, and the Nomination and Remuneration Committee.

Mr Yip holds a degree in Bachelor of Commerce, majoring in Accounting and Finance from the University of Western Australia in 1992. Mr Yip has approximately over 3 decades of experience in Equity Fundraising, Corporate Finance and Advisory Services, Corporate Banking, Private Debt Securities Issuances and Private Equity Transactions.

He started his career in 1993 with Messrs PriceWaterhouseCoopers before joining Utama Merchant Bank Berhad (formerly known as Utama Wardley Berhad) three years later. He spent a total of eight years as Senior Manager, Corporate Finance with Utama Merchant Bank Berhad and also worked as Executive Director with AFG Global Services Sdn Bhd and AFG Advisory Sdn Bhd from 2004 to 2008. He served as CEO-Asia for Kajo Investments Pty Ltd in 2009 and subsequently as Director of Equity Capital Markets with CIMB Investment Bank Berhad from 2010-2013. He then joined at RHB Investment Bank as Director/Team Head, Corporate and Investment Banking Services. In 2014, Mr Yip joined as Executive Director and Head of Investment Banking at Nomura Securities Malaysia Berhad. From October 2019 to November 2021, he was the Deputy Group Managing Director of Affin Hwang Investment Bank Berhad, where he also served as Non-Independent Non-Executive Director of Affin Hwang Asset Management Berhad and AIIMAN Asset Management Sdn Bhd.

He currently also serves as a Divisional Council for CPA Australia Malaysia Division effective January 2021 and was elected as Deputy President for the calendar year 2023 and 2024. Mr Yip also serves as a Member of the Faculty of Business Industry Advisory Board, Curtin University Malaysia.

Mr Yip is currently serving as an INED of Esente Capital Berhad, PCA Capital Markets Sdn Bhd, Privasia Technology Berhad (listed on Ace Market of Bursa Malaysia Securities Berhad), Supermax Corporation Berhad (listed on Main Market of Bursa Malaysia Securities Berhad), Capital Dynamics Asset Management Sdn Bhd and Independent Non-Executive Chairman of Frugl Group Limited which is listed on the Australian Stock Exchange.

Mr Yong Teck Wee (“Mr Yong”) was appointed as a Non-Independent Executive Director of EURO on 9 May 2024. Mr Yong was an ex-banker attached to local Banks and holds a Certified Credit Professional (Business) Institute of Bankers Malaysia; and a Diploma in Higher Accounting Course, the London Chamber of Commerce Industry (LCCI).

Mr Yong has 40 years of experience in the Banking Industry. He was the Vice President with Ambank (M) Berhad, Melaka Business Centre from year 2008 to March 2024; Prior to that, he was a Senior Manager with Hong Leong Bank Berhad, Melaka Business Centre from year 1998 to 2008; Head of Cash & Remittance cum Head of Credit Processing & Credit Admin, Wah Tat Bank Berhad from year 1995 to 1998; and Banking Officer with Malaysian French Bank Berhad from year 1985 to 1995.

Mr Yong does not have any other directorships in any public companies.