LOTUSCIR

0.250

(%)

Change in Boardroom

LOTUS CIRCULAR BERHAD

Date of change 30 Apr 2026
Name MISS CHUI MEE CHUEN
Age 47
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Accounting and Finance
Malaysian Institute of Accountants (MIA)
Member
Professional Qualification
Accounting and Finance
Association of Chartered Certified Accountants (“ACCA”)
Fellow

Working experience and occupation
Ms. Chui started her career as Audit Assistant with RSM Robert Teo, Kuan & Co. in 2003, after graduating from Tunku Abdul Rahman College with an Advanced Diploma in Accountancy in the same year. She later joined Crowe Horwath as Audit Assistant in 2005 and left as Audit Senior (Platoon Leader) in 2008. She then joined In-Fusion Solutions Sdn. Bhd., a company principally involved in the provision of education and education technology solutions, as Assistant Manager, Corporate Planning, during which she furthered her studies to obtain the Association of Chartered Certified Accountants ("ACCA") certificate and became a Chartered Certified Accountant in 2009. She was awarded the Fellowship of ACCA in 2013. She is also currently a member of the Malaysian Institute of Accountants.

In 2009, Ms. Chui left In-Fusion Solutions Sdn. Bhd. to join Pearl River Tyre (Holdings) Limited, a company listed on the Hong Kong Stock Exchange, as the Financial Controller. During her tenure with Pearl River Tyre (Holdings) Ltd., a company principally involved in manufacturing of tyre for commercial vehicles, she was involved in the preparation of group accounts and interim financial reports, handling both the internal and external auditors of companies within the group as well as tax planning and annual budget planning. Subsequently, she joined Foshan Niro Ceramic Building Materials Trading Co., Ltd. in China, a company principally involved in trading of tiles and sanitary ware, as its Finance Manager in 2014, where she led the finance department in preparing financial reports, performing budget variance analysis, as well as reviewing and implementing improved internal control procedures.

In 2015, Ms. Chui returned to Malaysia and joined HLT Global Berhad as Chief Financial Officer, bringing with her over ten (10) years of local and international experience in the areas of finance, accounting, cross border tax, internal control and corporate affairs.
Directorships in public companies and listed issuers (if any)
HLT Global Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Securities held in Lotus Circular Berhad
Direct Interest - 6,000,000 Ordinary Shares (1.994%)




Announcement Info

Company Name LOTUS CIRCULAR BERHAD
Stock Name LOTUSCIR
Date Announced 30 Apr 2026
Category Change in Boardroom
Reference Number C03-30042026-00001