Age 52 | Male | Malaysian

Mr. Ong Kah Hoe (“Mr. Ong”) was appointed to the Board as a Non-Independent Non-Executive Director on 14 November 2014 and was re-designated as Executive Director on 2 April 2015. He was subsequently appointed as Group Managing Director of the Company on 19 August 2016.

Mr. Ong graduated from the University of Coventry, United Kingdom in 1997 with a Bachelor’s Degree (Honours) in Business Administration. He has more than twenty (20) years of experience in the property development and construction industries, during which he has successfully led and completed numerous residential, commercial and hotel projects. As the Group Managing Director of OCR, he spearheads the Group’s overall strategy and direction across its property development, construction and project management consultancy businesses.

Presently, Mr. Ong Kah Hoe is the Executive Director of Seni Jaya Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. In addition, Mr. Ong also sits on the board of several private limited companies.

He is the husband of Ms. Chan Lian Sei, the Executive Director of the Company. He does not involve in any conflict of interest or potential conflict of interest, including interest in any competing business with the Group.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2025.

He has attended four (4) out of five (5) Board of Directors’ meetings held during the financial year ended 31 December 2025.

Age 49 | Female | Malaysian

Member of Remuneration Committee

Ms. Chan Lian Sei (“Ms. Chan”) was appointed to the Board as Executive Director of the Company on 31 May 2023. Ms. Chan is a member of Remuneration Committee of OCR.

Ms. Chan graduated from the University of South Australia with a Bachelor’s Degree in Management (Marketing). She joined OCR Land Holdings Sdn Bhd in 2004 as an Admin Executive before assuming responsibilities in the Human Resources (“HR”) function in 2005. Since then, she has been responsible for managing the full spectrum of HR and administrative functions, including compensation and benefits administration, talent management and development, as well as other employee welfare matters.

In 2015, she was promoted to Head of Human Capital & Admin, overseeing the Group’s Human Resources, General Administration and IT Support functions. Over the years, she has developed and implemented HR policies and strategies, performance management systems, reward programmes and digital transformation initiatives, while continuously providing support to the Group’s operations.

Ms. Chan does not hold any directorships in other public companies.

She is the wife of Mr. Ong Kah Hoe, the Group Managing Director and major shareholders of the Company. She does not involve in any conflict of interest or potential conflict of interest, including interest in any competing business with the Group.

She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2025.

She has attended three (3) out of five (5) Board of Directors’ meetings held for the financial year ended 31 December 2025.

Age 69 | Male | Malaysian

Chairman of Remuneration Committee
Member of Audit and Risk Management Committee
Member of Nominating Committee

Hj. Abdullah Bin Abdul Rahman (“Hj. Abdullah”) was appointed to the Board as an Independent Non- Executive Director on 14 August 2015. He is the chairman of Remuneration Committee and a member of Audit and Risk Management Committee and Nominating Committee of OCR.

He graduated with a Bachelor of Business Administrative (Honours) from Universiti Kebangsaan Malaysia.

Hj. Abdullah had a long and distinguished career with Malayan Banking Berhad (“Maybank”), spanning thirty (30) years until his retirement in 2012. Throughout his tenure, he served in various management roles involving banking operations and strategic innovation across Maybank’s branches, regional offices and headquarters. As Head of Mortgage at Maybank, he was responsible for the strategic and operational aspects of mortgage and property-related activities under the Consumer Banking division. His final appointment at Maybank was as Head of Business Banking, where he oversaw the small and medium enterprises (SME), commercial and corporate banking segments.

Presently, he sits on the board of Lambo Group Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad as Independent Non-Executive Chairman. In addition, he also sits on the board of several private limited companies.

He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Group.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2025.

He has attended all five (5) Board of Directors’ meetings held for the financial year ended 31 December 2025.

Age 65 | Male | Malaysian

Chairman of Audit and Risk Management Committee
Chairman of Nominating Committee
Member of Remuneration Committee

Mr. Julian Koh Lu Ern (“Mr. Julian Koh”) was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is the Chairman of Audit and Risk Management Committee and Nominating Committee, as well as a member of Remuneration Committee of OCR.

Mr. Julian Koh is a Chartered Accountant of Malaysia (C.A.(M)). He is also a member of the Chartered Institute of Management Accountants (“CIMA”) and the Chartered Global Management Accountant (“CGMA”).

He has more than thirty-seven (37) years of experience in strategic planning, human resources, financial management, corporate finance, risk management, information systems, taxation and funding across diversified industries, including advertising, property development, stockbroking and fund management. Prior to his appointment to the Board of the Company, he served as Group Finance Director of People’n Rich Holdings Sdn. Bhd.

Mr. Julian Koh also sits on the Board of Seni Jaya Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad as Independent Non-Executive Director. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Group.

He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2025.

He has attended all five (5) Board of Directors’ meetings held for the financial year ended 31 December 2025.