Change in Boardroom — MR CHAN KAI LOK

Change in Boardroom FORMOSA PROSONIC INDUSTRIES BERHAD Date of change 13 Oct 2026 Name MR CHAN KAI LOK Age 43 Gender Male 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 1 Degree Bachelor of Commerce Macquarie University, Australia Working experience and occupation Mr Chan Kai Lok graduated with a Bachelor of Commerce from Macquarie University, Australia in 2005. He has approximately 20 years of working experience in corporate finance advisory, whereby he was involved in a wide array of corporate proposals including initial public offering, mergers & acquisitions, privatisation, fund raising, regularisation plan, corporate restructuring and independent advisory. Currently, he is a Co-Head of the Corporate Finance division of a securities firm in Malaysia. Directorships in public companies and listed issuers (if any) Nil Family relationship with any director and/or major shareholder of the listed issuer Nil Any conflict of interests that he/she has with the listed issuer Nil Details of any interest in the securit