KUB Malaysia Berhad Annual Report 2021

Profile of Directors Date of Appointment 28 August 2018 Length of Tenure as Director 3 years 1 month Board Committee Membership • Chairman, Board Risk Management Committee • Member, Board Nomination and Remuneration Committee Qualification(s) • Master of Business Administration in Accounting, Lincoln University • Bachelor of Advanced Financial Planning, Miami University • Bachelor of Commerce and Management (majoring in accounting), Lincoln University • Diploma in Accountancy, Politeknik Ungku Omar Areas of Expertise(s) • Property Development • Construction • Information Communication and Technology Other Directorship(s) Listed Entities • Director, Boustead Heavy Industries Corporation Berhad Public Companies • None Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • General Manager, Prime View Sdn Bhd • Director, Koperasi Melayu Bukit Gelugor Past • Chairman, Mutiara.com from 2015 to 31 July 2018 • Director, JKP Sdn Bhd, Penang from 2013 to 31 July 2018 • Member of the Upper House (Senator) from May 2011 to May 2017 • Assistant Director, State Housing Office, Penang from 1992 to1996 Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 DATUK NORLIZA BINTI ABDUL RAHIM Independent Non-Executive Director Malaysian 52 Female Date of Appointment 25 August 2016 Length of Tenure as Director 5 years 1 month Board Committee Membership • Member, Board Risk Management Committee Qualification(s) • International Executive Master of Business Administration, Paris Graduate School of Management, France • Certified International Project Manager & Fellow, American Academy of Project Management • Registered Business Analyst & Fellow, American Academy of Financial Management Areas of Expertise(s) • Property Development • Construction • Taxation • Business Strategies • Management Other Directorship(s) Listed Entities • None Public Companies • None Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • None Past • President, Ranhill Corporation Sdn Bhd from 1998 to 2000 • Executive Director, Bridgecon Holdings Berhad from 1997 to 1998 • Executive Director, Kumpulan KKHM Sdn Bhd from 1989 to1997 • Tax Consultant, Messrs. Aidid & Co from 1986 to 1989 • Tax Consultant, Messrs. K.K San Liew & Loke from 1984 to 1986 • Tax Assistant, Jabatan Hasil Dalam Negeri (now known as Inland Revenue Board of Malaysia) from 1980 to 1984 Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN Independent Non-Executive Director Malaysian 62 Male 06 KUB MALAYSIA BERHAD