KUB Malaysia Berhad Annual Report 2021

Profile of Directors Date of Appointment 4 March 2019 Length of Tenure as Director 2 years 6 months Board Committee Membership • None Qualification(s) • Chartered Accountant, Association of Chartered Certified Accountants, United Kingdom Areas of Expertise(s) • Corporate Recovery/ Turnaround • Finance • Business Management Other Directorship(s) Listed Entities • Chairman, C.I. Holdings Berhad Public Companies • None Working Experience(s) Present Within KUB Group • Chairman, KUB Malaysia Berhad Other Companies/Bodies • Chairman, JAG Capital Holdings Sdn Bhd Past • Former Minister of Finance II • Accountant, Peat Marwick & Co. (now known as KPMG) Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 DATUK SERI JOHARI BIN ABDUL GHANI Chairman Non-Independent Non-Executive Director Malaysian 57 Male Date of Appointment 1 October 2020 Length of Tenure as Director 11 months Board Committee Membership • None Qualification(s) • Bachelor Degree of Accounting and Finance, London School of Economics and Political Science, United Kingdom • Fellow Member, Institute of Chartered Accountants, England and Wales (ICAEW) • Member of Malaysian Institute of Accountants (MIA) Areas of Expertise(s) • Corporate Finance • Tax, Treasury and Financial Reporting • Audit and Advisory Other Directorship(s) Listed Entities • Pos Malaysia Berhad Public Companies • KUB Development Berhad Working Experience(s) Present Within KUB Group • Directors within KUB Group of Companies Other Companies/Bodies • None Past • Group Chief Executive Officer. KUB Malaysia Berhad (December 2019 to September 2020) • Group Chief Financial Officer, KUB Malaysia Berhad (2016 to 2019) • Group Chief Financial Officer/Head, Group Corporate Finance/ Senior Manager, Group Corporate Finance, Naza Corporation Group of Companies (2008 to 2015) • Manager, Group Corporate Finance/ Executive, Investment Banking Division, CIMB Investment Bank Berhad (2005 to 2008) • Senior Associate 1, Messrs. Ernst & Young (2002 to 2005) • Associate, Messrs. Arthur Andersen & Co. (2001 to 2002) Oct 2020 – Jun 2021 Board Meeting Attendance 3/3 AHMED FAIRUZ BIN ABDUL AZIZ Group Managing Director Malaysian 43 Male 04 KUB MALAYSIA BERHAD