KUB Malaysia Berhad Annual Report 2021

Date of Appointment 27 November 2015 Length of Tenure as Director 5 years 10 months Board Committee Membership • Member, Board Nomination and Remuneration Committee Qualification(s) • Bachelor of Economics (Business Administration), University of Malaya • Fellow of the Chartered Institute of Logistics and Transport, Malaysia Areas of Expertise(s) • Banking • Investment • Management and Leadership Other Directorship(s) Listed Entities • None Public Companies • None Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • Chairman, Heirs Corporation Sdn Bhd since 1991 • Chairman, Penang Sentral Sdn Bhd Past • Board of Governors, Universiti Sains Malaysia • Chairman, D’Nonce Technology Berhad from 2000 to 2018 • Chairman, Commerce Assurance Berhad from 2001 to 2005 • Director, Malaysian Resources Corporation Berhad from 2000 to 2013 • Managing Director, Penang Port Sdn Bhd from 1999 to 2013 • Director, PW Consolidated Berhad from 1997 to 2004 • Director, Bumiputera Technology Venture Capital Sdn Bhd from 1996 to 2008 • Managing Director, Bumiputera Technology Venture Capital Management Sdn Bhd from 1996 to 2008 • Managing Director, Taiping Securities Sdn Bhd from 1996 to 1999 • Executive Director, WM Svene-Nor JV Sdn Bhd from 1991 to 1993 • Managing Director, United Traders Securities Sdn Bhd from 1984 to 1991 • Branch Manager, Malayan Banking Berhad from 1980 to 1984 • Forex Dealer and Portfolio Manager, Malayan Banking Berhad, London from 1976 to 1979 Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 DATO’ AHMAD IBNIHAJAR Independent Non-Executive Director Malaysian 71 Male Date of Appointment 27 November 2015 Length of Tenure as Director 5 years 10 months Board Committee Membership • Chairman, Board Audit Committee • Member, Employee Share Option Scheme Committee Qualification(s) • Bachelor of Accountancy (Honours), International Islamic University of Malaysia • Member, Malaysian Institute of Accountants • Member, Chartered Institute of Management Accountants Areas of Expertise(s) • Finance • Accounting • Strategic Management • Corporate Governance Other Directorship(s) Listed Entities • None Public Companies • None Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • Director, Corporate Services of Malaysian Technology Development Corporation Past • Director, Advisory and Value-Added Services, Malaysian Technology Development Corporation • General Manager, Business Development and Tender Coordination, Scomi Engineering Berhad • Messrs. KPMG Kuala Lumpur, Chartered Accountant from 2002 to 2004 • Messrs. PricewaterhouseCoopers Kuala Lumpur, Chartered Accountant from 1996 to 2000 Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 MOHAMMAD FARISH NIZAR BIN OTHMAN Independent Non-Executive Director Malaysian 49 Male 05 ANNUAL REPORT 2021 CORPORATE INFORMATION