Change in Boardroom — MISS TAN CHIEN HWEI

Change in Boardroom YTL POWER INTERNATIONAL BHD Date of change 24 Sep 2026 Name MISS TAN CHIEN HWEI Age 36 Gender Female Nationality Malaysia Designation Alternate Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Materials Science University of Oxford Working experience and occupation Tan Chien Hwei has been serving as Creative Director at YTL Corporation Berhad since 2014. She established the YTL Creative Communications (YTLCC) department as a multidisciplinary team spanning branding, design, video production, communications, and digital products, with a mandate to raise the global brand standards of the YTL Group. Directorships in public companies and listed issuers (if any) YTL Corporation Berhad Family relationship with any director and/or major shareholder of the listed issuer A daughter of Dato' Yeoh Soo Min, an Executive Director of the Company. Any conflict of interests that he/she has with the listed issuer Nil Details of any interest in the securities of the listed issuer or its subsidiaries 462,500 ordinary shares (Direct); 92,500 Warrants 2025/2