Change in Boardroom
| BUS CAP BERHAD |
| Date of change | 16 Oct 2026 |
| Name | MISS MA XIYIN |
| Age | 40 |
| Gender | Female |
| Nationality | China |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Business Administration |
École Supérieure de Commerce d’Amiens |
|
|
|
Diploma
|
Business Administration |
The Open University of China |
|
| Working experience and occupation | Ms. Ma Xiyin is an entrepreneur and business leader with over 15 years of experience in business ownership, corporate management and strategic commercial development, with particular exposure to China's new energy and electric mobility sector.
As Managing Director of the Aiduke business group, she has participated through her enterprises in commercial activities involving electric vehicles ("EV"), electric buses, EV charging infrastructure, battery and energy storage systems, solar and renewable energy projects, new energy components, strategic investments and business partnerships.
Her appointment brings to the Board valuable commercial exposure in areas directly relevant to Bus Cap Berhad's next phase of growth, including new energy commercial vehicles, EV charging infrastructure, battery and energy storage solutions, technology localisation and cross-border new energy partnerships. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | BUS CAP BERHAD |
| Stock Name | BUSCAP |
| Date Announced | 16 Oct 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-09102026-00001 |