Unigel Group plc Directors

Board of Directors (4)

Azlinda Ezrina Binti Ariffin

Chairman and Independent Non-Executive Director

4 yrs 1 mosAge: 57British

Kwang Hua Chhoa

Chief Executive Officer

4 yrs 7 mosAge: 61Malaysian

Gary Revel-Chion

Director

4 yrs 2 mosAge: 67British

Helen Elizabeth Richardson

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AE Azlinda Ezrina Binti Ariffin	Chairman and Independent Non-Executive Director	26 Aug 2022	4 yrs 1 mos	British
KH Kwang Hua Chhoa	Chief Executive Officer	23 Feb 2022	4 yrs 7 mos	Malaysian
GR Gary Revel-Chion	Director	11 Jul 2022	4 yrs 2 mos	British
HE Helen Elizabeth Richardson	Secretary	30 Jun 2025	1 yrs 3 mos	–

Sven Janne Sjoden

Director

Tenure: 3 yrs 2 mosResigned: 8 Oct 2025

Ben Harber

Secretary

Tenure: 2 yrs 11 mosResigned: 30 Jun 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Janne Sjoden	Director	26 Aug 2022	8 Oct 2025	3 yrs 2 mos	Swedish
Ben Harber	Secretary	12 Jul 2022	30 Jun 2025	2 yrs 11 mos	–

Azlinda Ezrina Binti Ariffin

Chairman and Independent Non-Executive Director

4 yrs 1 mosAge: 57British

Kwang Hua Chhoa

Chief Executive Officer

4 yrs 7 mosAge: 61Malaysian

Gary Revel-Chion

Director

4 yrs 2 mosAge: 67British

Helen Elizabeth Richardson

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AE Azlinda Ezrina Binti Ariffin	Chairman and Independent Non-Executive Director	26 Aug 2022	4 yrs 1 mos	British
KH Kwang Hua Chhoa	Chief Executive Officer	23 Feb 2022	4 yrs 7 mos	Malaysian
GR Gary Revel-Chion	Director	11 Jul 2022	4 yrs 2 mos	British
HE Helen Elizabeth Richardson	Secretary	30 Jun 2025	1 yrs 3 mos	–

Sven Janne Sjoden

Director

Tenure: 3 yrs 2 mosResigned: 8 Oct 2025

Ben Harber

Secretary

Tenure: 2 yrs 11 mosResigned: 30 Jun 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Sven Janne Sjoden	Director	26 Aug 2022	8 Oct 2025	3 yrs 2 mos	Swedish
Ben Harber	Secretary	12 Jul 2022	30 Jun 2025	2 yrs 11 mos	–