| Working experience and occupation |
She has about 20 years of experience in legal field, and is currently the sole proprietor of Haryanti Othman Associates. |
| Directorships in public companies and listed issuers (if any) |
None |
| 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 |
None |