For personal reasons

Mr. Oh Sae Ung (also known as Sam Oh) was appointed to the Board of DKSH Holdings (Malaysia) Berhad ("the Company") on July 5, 2024, as a Non-Independent Non-Executive Director. On November 21, 2024, he was re-designated as the Non-Independent Non-Executive Chairman of DKSH Holdings (Malaysia) Berhad, and was appointed as a Member of the Nomination and Remuneration Committee of the Company. 
 
He holds a bachelor's degree in mathematics and computer science from the University of California, San Diego, United States of America (USA).
 
He started his career in the USA in 1990 at Fujitsu Systems of America. From 1998 to 2004, he held various senior positions at Tesco Plc (Tesco Lotus), Thailand before returning to USA in 2004 to rejoin Fujitsu Systems of America as Vice President, Business Development. From 2006 to 2018, he held positions including Chief Information Officer and Vice President at Fresh and Easy Neighbourhood Market Inc. (Tesco Plc.), USA; Chief Information Officer at Fresh and Easy LLC (Yucaipa Private Equity Companies), USA; and Group Chief Information Officer and Member of the Executive Leadership at Dairy Farm International, Hong Kong.
 Mr. Sam Oh brings to the Board extensive experience spanning 30 years in the areas of business development, e-commerce, and information technology/digital transformation across Asia and USA. He has been a member of the Board of Directors of aCommerce Group Public Company Limited in Thailand since August 2023.
 
Mr. Sam Oh is currently the Chief Information Officer, Head of eCommerce, and a member of the Executive Committee of DKSH Holding Ltd, Switzerland. Prior to this role, he was the Senior Vice President and Head of Global IT of Global Logistic Properties, Hong Kong from 2018 to 2021, where he led significant digital transformation and digital business. Mr Sam Oh has been pivotal in the further development of DKSH Group-wide e-commerce, digital and IT strategy, and accelerated DKSH's digital transformat