Change in Principal Officer

CTOS DIGITAL BERHAD

Date of change	13 Oct 2025
Name	MR TAN MING YEW
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Chartered Financial Analyst (CFA)	Chartered Financial Analyst (CFA) Institute
	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)
	Professional Qualification	IASSC Certified Black Belt - ICBB	IASSC Lean Six Sigma Certification
	Professional Qualification	Financial Risk Manager	Global Association of Risk Professionals
	Professional Qualification	Chartered Banker	Asian Institute of Chartered Bankers
	Professional Qualification	ACCA Affiliate Certificate	The Association of Chartered Certified Accountants
	Masters	Master of Business Administration	University of Strathclyde
	Others	Post Graduate Diploma in Machine Learning & Artificial Intelligence	International Institute of Information Technology Bangalore

Working experience and occupation

Over 20 years' experience in finance, banking and payments with leadership roles in Bank Pembangunan Malaysia Berhad, PayNet and AmBank Group, driving financial transformation, automation, and cost optimisation across regulated environments.

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

Direct Interest - 40,000 Ordinary Shares in CTOS Digital Berhad

Remarks :

Mr Tan Ming Yew will be appointed as Group Chief Financial Officer with effect from 13 October 2025.

Announcement Info

Company Name	CTOS DIGITAL BERHAD
Stock Name	CTOS
Date Announced	03 Oct 2025
Category	Change in Principal Officer
Reference Number	C04-23092025-00005