Change in Boardroom
| YTL CORPORATION BERHAD |
| Date of change | 24 Sep 2026 |
| Name | MISS TAN CHIEN HWEI |
| Age | 36 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Materials Science |
University of Oxford |
|
| Working experience and occupation | Tan Chien Hwei has been serving as Creative Director at YTL Corporation Berhad since 2014. She established the YTL Creative Communications (YTLCC) department as a multidisciplinary team spanning branding, design, video production, communications, and digital products, with a mandate to raise the global brand standards of the YTL Group. |
| Directorships in public companies and listed issuers (if any) | YTL Power International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | A daughter of Dato' Yeoh Soo Min, an Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | The siblings of Tan Chien Hwei ("Chien Hwei") are engaged in property development businesses which may potentially compete with those of the YTL Corp Group. Chien Hwei is neither a shareholder nor director of the competing company, nor does she participate in the decision making process and business dealings of the competing company. The competing company has no business relationship with the YTL Group. A potential conflict of interest may arise with the competing company by virtue of her family relationship with the siblings. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Interests in securities of the Company 806,666 ordinary shares (Direct); 2,400,000 share options (Direct); 161,333 Warrants 2025/2028 (Direct) Interests in securities of YTL Power International Berhad, a subsidiary of the Company 462,500 ordinary shares (Direct); 92,500 Warrants 2025/2028 (Direct) |
| Remarks : |
Tan Chien Hwei is appointed as Alternate Director to Dato' Yeoh Soo Min. |
Announcement Info
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 24 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15092026-00006 |