GREENYIELD BERHAD

Date of change	12 Nov 2025
Name	MR THAM KIN WAI
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Science in Business Administration	National American University, United States of America

Working experience and occupation	- 1994: Finance and Administrative Executive, Greenyield Industries (M) Sdn. Bhd. - 2001: General Manager, Greenyield Industries (M) Sdn. Bhd. - 2009: Executive Director, Greenyield Berhad
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr. Tham Chong Sing, the substantial shareholder of the Company. He is also the nephew of Mr. Tham Foo Choon, the Non-Executive Chairman of the Company and deemed substantial shareholders, namely Mr. Tham Fau Sin and Mr. Tham Foo Keong. He is also the cousin of the Company's Executive Director, Mr. Tham Kinyiq and Mr. Tham Kin Shun.
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	Direct interest: 100,000 ordinary shares Indirect interest: 72,382,607 ordinary shares