Independent Non-Executive Director

DATO’ AGATHA FOO TET SIN aged 58, female, Malaysian, is an Independent Non-Executive Director of Elsoft. She was appointed to the Board on 29 December 2017. She is also a member of the Audit Committee and remuneration Committee.

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 has more than 20 years of legal experience. She has served in the Investigating Tribunal Disciplinary Committee Panel of the Advocates and Solicitors’ Disciplinary Board, the Human Rights Committee of the Malaysian Bar Council, the Legal Aid Committee and several other committees of social interest groups and religious organisations.

Presently, she is the Senior Independent Non-Executive Director of PBA Holdings Bhd. and also a member of the Board of Directors in Mount Miriam Cancer Hospital, Penang.

She does not have any family relationship with any director and/or major shareholders of the Company. She has no conflict of interest with the Company and had no convictions for offences within the past 5 years other than traffic offences, if any.