Mr. Yin, Chih-Chu also known as Laurence Yin was appointed as an Independent Non-Executive Director of Dufu on 11 November 2016. He is the Chairman of the Investment Committee and a member of the Audit Committee, Nominating Committee, Remuneration Committee, Risk Management and Sustainability Committee of the Company.

Mr. Yin graduated with a Diploma in Accounts from National Taipei College of Business in Taiwan in 1982 and later obtained his Executive Master of Business Administration from National Chengchi University in 2012. He began his career in 1987 as an Executive Staff member at Chailease Finance Co., Ltd. in Taiwan, focusing on financing and accounts. In 1991, he was transferred to Malaysia as an Administrative and Financial Manager, overseeing the company’s daily administrative and financial operations.

In 1997, he was promoted to Executive Manager, responsible for the operations of two plastic compounding factories, a label sticker factory, and a trading company in Kuala Lumpur. In 2001, Mr. Yin played a key role in establishing CITC Enterprise (Thai) Co., Ltd. in Thailand, focusing on plastic coloring and compounding, but concluded his involvement with the company on February 28, 2014. He has more than twenty (20) years of working experience in the plastic compounding and label sticker industries. He sits on the board of SMIF Automation Sdn Bhd and several private limited companies.

None of the Directors has:
(i) any family relationship with other Directors and/or major shareholders of the Company, nor any conflict of interest with the Group except for Mr. Lee, Hui-Ta also known as Li Hui Ta is the spouse of Mdm Wang, Kuei-Hua, a major shareholder of the Company;
(ii) been convicted of any offence, other than traffic offences (if applicable) within the past five (5) years; and
(iii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.