DATUK HAMISA BINTI SAMAT

Datuk Hamisa Binti Samat, female, a Malaysian, aged 74, is a non-independent non-executive director of Hap Seng Plantations Holdings Berhad and was appointed to this position on 1 June 2021.

Datuk Hamisa started her career as a teacher and was later involved in politics when she was elected as member for Tanjong Batu’s Sabah State Legislative from March 2004 until September 2020. She is an active member of several charitable women interest non-governmental organizations and is presently, the chairlady of Lembaga Kebajikan Perempuan Islam Perhubungan Negeri Sabah Cawangan Tawau. Datuk Hamisa was the Patron of Kelab Kesihatan UMAS FELDA, chairlady of Wanita Usia Bandar Tawau and Persatuan Wanita Islam Sabah.

Datuk Hamisa does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests with the Company. She has not been convicted of any offence in the past five years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2023.

She attended four out of the six board meetings held during the financial year ended 31 December 2023.