Elaine Tan Ai Lin

Ms. Elaine was appointed to the Board of Ajinomoto (Malaysia) Berhad on 24 February 2023 and hence, she did not attend any of the Board meetings held in the financial year. She is also a member of the Nomination Committee, Remuneration Committee and Audit Committee. Ms. Elaine holds a Bachelor of Laws from the University of Wales, Cardiff, United Kingdom. She is also the Advocate and Solicitor of the High Court of Malaya and holds a Certificate of Legal Practice in Malaysia.

She was called to the Malaysian Bar in 2001 and has over 21 years of experience practicing as an advocate and solicitor in several legal firms, with the last 16 years as a partner specialising in corporate finance, mergers and acquisitions and other corporate and commercial matters. She joined Messrs Lin Partnership as a partner in 2023.

She also sits on the Board of Ho Wah Genting Berhad, which is a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

She has no conflict of interest with the Company or any family relationship with any other Director or shareholder of the Company. She has neither been convicted for any offences within the past five (5) years other than for traffic offences, if any, nor received any public sanction or penalty imposed by regulatory bodies during the financial year.