The Board of Directors of Sim Leisure Group Ltd. has reviewed and considered the qualifications and working experience of Mr. Sim Yang Yang as well as the recommendation from the Nominating Committee of the Company, and is satisfied that Mr. Sim has the necessary qualifications, capabilities and experience to carry out the duties of the Marketing Manager of Sim Leisure Escape Sdn Bhd, a wholly-owned subsidiary of the Company. The appointment is executive. Mr. Sim is responsible for the marketing activities of SLE.

Working experiance: November 2021 to present Sim Leisure Escape Sdn Bhd, Marketing Manager April 2021 to October 2021 Sim Leisure Escape Sdn Bhd, Senior Marketing Executive June 2017 to April 2021 Sim Leisure Escape Sdn Bhd, Sales & Marketing Executive. Appointment of Sim Yang Yang, who is related to the Executive Director of the Company as well as the Executive Director of the Company, as Marketing Manager of Sim Leisure Escape Sdn Bhd.