Change in Boardroom

Date of change	11 Feb 2026
Name	MR CHEN, JIANHUA
Age	52
Gender	Male
Nationality	China
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Administration	The Open University of China

Working experience and occupation	Mr. Chen, JianHua has 30 years of experience in the industry of pulp and paper products, and waste recycling management. Currently, he is holding the position as General Manager of GuangZhou Howard Trading Co. Ltd., Managing Director of Dong Gong Environmental Technology Co. Ltd. and Corporate Consultant of GuangZhou Yu Hua Industrial Co. Ltd. He is also as a Director of Expert Resource Management Sdn. Bhd.
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	17,539,200 ordinary shares