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Ms. Cynthia Toh Mei Lee (“Ms. Cynthia Toh”) was appointed to the Board of Unitrade as an Independent Non-Executive Director on 15 September 2021. She is the Chairwoman of the Risk Management and Sustainability Committee, as well as a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee.

Ms. Cynthia Toh holds a double degree in the Bachelor of Commerce and Bachelor of Laws from Monash University. After she completed her pupillage at Presgrave & Matthews in 1997, she was successfully admitted as an Advocate and Solicitor of the High Court of Malaya. In March 2002, she became one of the founding partners of Wong Beh & Toh, a firm in which she presently holds the position of Partner.

Ms. Cynthia Toh has more than 20 years of experience in the legal practices of equity corporate finance, mergers and acquisitions, and joint ventures as well as other corporate and commercial matters.

Ms. Cynthia Toh is an Independent Non-Executive Director of QL Resources Berhad, a company listed on the Main Market of Bursa Securities.

Ms. Cynthia Toh attended all six (6) Board meetings during the financial year.