153 SECTION 5 COMMITMENT TO GOVERNANCE INTEGRATED ANNUAL REPORT 2025 PROFILE OF BOARD OF DIRECTORS TAN SRI PROFESSOR LIN SEE YAN Tan Sri Professor Lin See Yan, a Malaysian, male, aged 86, was appointed to the Board of WB on 20 July 2004 as an Independent Non-Executive Director. He was redesignated as a Non-Independent Non-Executive Director of WB with effect from 23 May 2023. Tan Sri Lin, a British Chartered Scientist, is a Harvard educated economist. Qualified as Malaysia’s first Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received three (3) degrees, including a PhD in Economics). He is Pro-Chancellor, Universiti Teknologi Malaysia; Pro-Chancellor & Research Professor at Sunway University; Professor of Economics (Adjunct), Universiti Utara Malaysia; Eisenhower Fellow; and President of Harvard Club of Malaysia. Prior to 1998, he was Chairman/President and Chief Executive Officer of Pacific Bank and for fourteen (14) years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for thirty-four (34) years. Tan Sri Lin continues to serve the public interest, including member of a number of key Committees at Ministry of Higher Education; Member, Asian Shadow Financial Regulatory Committee; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Governor, Asian Institute of Management, Manila; and Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University in Cambridge (USA) as well as its Senior Associate. Tan Sri Lin was formerly a Director of Sunway Berhad, Sunway University and IGB REIT Management Sdn. Bhd. (the Manager of IGB Real Estate Investment Trust, IGB Commercial Real Estate Investment Trust) and Nylex (Malaysia) Berhad. Currently, Tan Sri Lin advises and sits on the Board of Trustees of the Jeffrey Cheah Foundation, Trustees of Yayasan Tun Ismail Mohamed Ali and other private businesses in Malaysia as well as ASEAN. Non-Independent Non-Executive Director Notes: Family relationship with Directors and/or major shareholders Tan Sri Professor Lin See Yan does not have any family relationship with any Directors and/or major shareholders of WB. Conflict of interest Tan Sri Professor Lin See Yan has no conflict of interest with WB. Convicted of offences Tan Sri Professor Lin See Yan has not been convicted of any offence within the past five (5) years other than possible traffic offences and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025. Malaysian Aged Gender Nationality Date of Appointment as Director: 20 July 2004 Membership of Board Committees: • Member of the Nomination and Remuneration Committee • Member of the Board Sustainability Committee Board Meetings Attended: 4/4 86
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