V.S. Industry Berhad announced appointment of Madam Lee Li Ming as Independent and Non Executive Director. Date of change is August 1, 2023. Age is 61.

Qualifications: Masters in Master of Business Administration from Queens' University of Belfast, Northern Ireland. Degree in Bachelor of Science in Computer Science from Queens' University of Belfast, Northern Ireland, UK. Professional Qualification as Member in Institute of Chartered Accountants in England and Wales.

Professional Qualification as Member in Malaysian Institute of Accountants (MIA). Professional Qualification as Member in Chartered Tax Institute of Malaysia (CTIM). Others: Licensed Tax Agent Under GST Act 2014 and approved by the Malaysian Minister of Finance.

Working experience and occupation: Ms Lee started her career in Malaysia with Arthur Andersen in 1993 and in 2002 with Ernst & Young. Prior to this, she worked for 3 years in a Chartered Accountants practice in London. She has more than 35 years of experience in taxation and statutory financial audit, of which 25 of these years are in taxation.

She was a Partner with Ernst & Young and headed the tax practice for the Southern Region, Johor and Melaka before retiring in July 2022. Directorships in public companies and listed issuers (if any): Independent Non-Executive Director of Khind Holdings Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad.