DATO’ AGATHA FOO TET SIN is an Independent Non-Executive Director of Elsoft. She was appointed to the Board on 29 December 2017.

She is presently also the Senior Independent Non-Executive Director of PBA Holdings Bhd. and a member of the Board of Directors of Mount Miriam Cancer Hospital. She is also a member of the Penang Freedom of Information Appeal Board.

She obtained her degree in law from the Australian National University and commenced her legal career as an Advocate and Solicitor in Canberra in 1988. She was called to the Malaysian Bar in 1990 and was in legal practice for 24 years. During her legal career, she served in the Investigating Tribunal Disciplinary Committee Panel of the Advocates and Solicitors’ Disciplinary Board, the Human Rights Committee of the Malaysian Bar Council and the Legal Aid Committee of the Penang State Bar.

She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. She had no convictions for offences within the past 5 years other than traffic offences, if any.