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 and 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 of Dato’ Sri Lim Teck Boon who is the Group Managing Director and major shareholder of EURO.

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 29 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.

Chua Yeow Fatt (“Mr Chua”) was appointed as an Independent Non-Executive Director of EURO on 3 June 2022.

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

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

Mr Chua has 16 years of working experience which include being a lecturer in several local private institutions. He began his career with the international auditing firm KPMG in July 1991 upon graduation. After several years with KPMG, he left and joined several other Multi-National Companies (MNC) at finance managerial and controller level for several years.

He left DHL Cyberjaya as the Head of Project Controller/ Business Controller in 2007. After 2007, Mr Chua set up his own accounting practices which provide services such as corporate secretarial, corporate tax advice, auditing services and other related management services.

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. Datuk Azmi is a member of the Audit 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.

Yip Kit Weng (“Mr Yip”) was appointed as an Independent Non-Executive Director of EURO on 14 July 2023. Mr Yip is a fellow member of CPA Australia since 1993. He is also a member of the Chartered Tax Institute of Malaysia and a Chartered Accountant with the Malaysian Institute of Accountants. In 2002, Mr Yip successfully became a Certified Financial Planner with the Financial Planning Association of Malaysia.

Mr Yip has approximately 30 years of experience in Equity Fundraising, Corporate Finance and Advisory Services, Corporate Banking, Private Debt Securities Issuances, and Private Equity Transactions. Prior to this, he was the Deputy Group Managing Director of Affin Hwang Investment Bank Berhad from October 2019 to November 2021. From December 2019 to October 2021, Mr Yip also served as Non-Independent Non-Executive Director of Affin Hwang Asset Management Berhad and AIIMAN Asset Management Sdn Bhd.

Prior to that, Mr Yip was the Executive Director and Head of Investment Banking at Nomura Securities Malaysia Berhad since 2014. Preceding this, he held the position of Director/Team Head, Corporate and Investment Banking Services at RHB Investment Bank. He also served 3.5 years from 2010 to 2013, as Director of Equity Capital Markets with CIMB Investment Bank Berhad.

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 also currently serves as a Divisional Councilor for CPA Australia Malaysia Division effective January 2021 and was recently elected as Deputy President for the calendar year 2023. Mr Yip also serves as a Member of the Faculty of Business Industry Advisory Board, Curtin University Malaysia (2023-2026).

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