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Kong June Hon
Independent & Non-Executive Director

Kong June Hon (“Mr. Kong”) a Malaysian, male, aged 39, was appointed to the Board as Independent and Non-Executive Director of the Company on 17 January 2019. He was also appointed as the Chairman of the Company’sAudit Committee on 1st March 2019, and the Company’s Nomination and Remuneration Committee on 17 January 2019.

Mr. Kong is a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) in the United Kingdom and a member of Malaysian Institute of Accountants.

Mr. Kong has more than 15 years audit experience in audit firm with big 4 and medium firm. He is currently a partner in a medium audit firm.

Save for Mpire Global Berhad, he does not sit on the board of directors of any other public companies and listed companies.

Mr. Kong does not have any family relationship with any director and/or major shareholders nor any conflict of interest with the Company. He has had no convictions for any offences over the past 5 years except for traffic offences. He has never been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

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