Andrea Huong Jia Mei

Ms. Andrea Huong Jia Mei, a Malaysian, female, aged 43, is the Independent Non-Executive Director of the Company. She was appointed to the Board of Unique Fire on 8 October 2021. She is also the Chairperson of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee. She attended all eight (8) Board meetings held in the financial year ended 31 March 2025.

Ms. Andrea completed her Diploma in Commerce (Financial Accounting) in 2003 and obtained an Advanced Diploma in Commerce (Financial Accounting) in 2005 from Tunku Abdul Rahman College, Malaysia (now known as Tunku Abdul Rahman University of Management and Technology). She is a member of the Association of Chartered Certified Accountants, United Kingdom and Chartered Accountant of the Malaysian Institute of Accountants.

She started her career with Sha, Tan & Co as an Audit Assistant in 2005 and left in 2011 where her last held position was an Audit Senior primarily responsible for audit assignments of private and public listed companies. After she left Sha, Tan & Co, she was appointed as a director of T & S Secretarial Services Sdn. Bhd., a company involved in the provision of secretarial and management services from 2014 until 2021.

Presently, she is a director of T&S Boardroom Sdn. Bhd., a company which provides secretarial support services and a director of Social Green Governance Sdn. Bhd., a company providing internal control review and sustainability review services. She also sits on the Board ofYew Lee Pacific Group Berhad and HE Group Berhad, which are public companies listed on the ACE Market of Bursa Malaysia Securities Berhad. She is also a director of Semico Capital Berhad, a non-listed public company.

Ms. Andrea does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. She does not have any family relationships with any other Director or major shareholder of the Company. She has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2025.