53, Male, Malaysian

Board Meeting Attendance: 6/8

Nomination & Remuneration Committee: 3/3
Board Investment Committee: 1/2
Risk and Compliance Committee

DATE OF APPOINTMENT
15 August 2014

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Science in Business Administration (Hawaii Pacific University, USA)
• MBA (Hawaii Pacific University, USA)

RELEVANT WORKING EXPERIENCE
Over 28 years of experience in consulting, specialising in strategy development and execution and private equity.

• Senior Managing Director of Creador Sdn Bhd
• Founder of Aigeus Capital Sdn Bhd
• Partner and Managing Director of Boston Consulting Group Sdn Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
Nil

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any) and that he shall be deemed interested in the recurrent related party transactions of a revenue or trading nature to be entered into with the related parties by virtue of the nature of interest as disclosed in the Circular to Shareholders dated 30 April 2024. He has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

55, Female, Malaysian

Board Meeting Attendance: 7/8

Chairman of Nomination & Remuneration Committee: 3/3
Audit Committee: 4/4

DATE OF APPOINTMENT
1 October 2020

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Arts in Law (University of Cambridge, United Kingdom)
• Master of Arts in Law (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of the Malaysian Bar

RELEVANT WORKING EXPERIENCE
A lawyer by profession, over 28 years of experience specialising in corporate and securities laws, mergers and acquisitions and capital markets.

• Consultant, Messrs Sanjay Mohan
• Consultant, Messrs Chua Associates
• Partner, Messrs Chua Associates
• Partner, Kadir Andri & Partner
• Partner, Messrs Zaid Ibrahim & Co
• Partner, Messrs Raslan Loong

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Independent Non-Executive Director of Malaysia Building Society Berhad

OTHER APPOINTMENTS
• Independent Non-Executive Director of TNB Power Generation Sdn Bhd
• Trustee of The Datai Pledge

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

58, Female, Malaysian

Board Meeting Attendance: 8/8

Chairman of Audit Committee
Risk and Compliance Committee: 6/6
Nomination & Remuneration Committee: 2/2

DATE OF APPOINTMENT
1 April 2021

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Economics (Hons) (University Malaya, Malaysia)
• MBA (International Islamic University Malaysia, Malaysia)
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Global Management Accountant, UK
• Fellow of Chartered Institute of Management Accountants, UK

RELEVANT WORKING EXPERIENCE
Over 33 years of experience specialising in banking and finance, risk management and advisory work.

• Senior Independent Director, Evergreen Fibreboard Bhd, Chairman of Risk & Sustainability Committee, Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee
• Director of Ecobuilt Holdings Bhd (Ecobuilt), Chairman of Nomination Committee and Member of Audit Committee, Ecobuilt
• Director of Credience Malaysia Sdn Bhd
• Head of Risk Management, Credit Guarantee Corporation Malaysia Berhad
• Various positions in Affin Bank Bhd, Alliance Bank, Malaysia Bhd and MBF Finance Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Independent Non-Executive Director of Petronas Dagangan Berhad
• Independent Non-Executive Director of Aeon Bank (M) Bhd

OTHER APPOINTMENTS
• Member of Auditing and Assurance Standards Board, Malaysia Institute of Accountants

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

55, Female, Malaysian

Board Meeting Attendance: 8/8

Chairman of Board Investment Committee: 2/2
Chairman of Risk and Compliance Committee: 6/6
Audit Committee

DATE OF APPOINTMENT 27 May 2021

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• First class honours in Bachelor of Laws (International Islamic University, Malaysia)
• MBA from Judge Business School (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya

RELEVANT WORKING EXPERIENCE
30 years of experience within a law firm and corporate legal department

• Head of Legal of Maxis Berhad group
• Legal Practitioner, Messrs Skrine

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
Nil

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

56, Male, Columbian

Board Meeting Attendance: 8/8

DATE OF APPOINTMENT
30 September 2022

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• General Management Program (Harvard Business School)
• MBA (MIT Sloan School of Management)
• Bachelor of Science, Pontificia (Universidad Javeriana, Colombia)

RELEVANT WORKING EXPERIENCE
Over 30 years of vast experience incorporate strategy and international credit reporting sector.

• President of Experian Colombia and Mexico
• CEO of Publicar S.A. (Colombia)
• President of Brightpoint Inc. (Miami)
• Director of Strategy & Business Development at Motorola Inc. (Miami)
• Engagement Manager at Mckinsey & Co (Miami)
• Director of Prepaid Products at Bell Canada (Colombia)
• Manager of Convenience Channel at British American Tobacco (Colombia)
• Assistant Brand Manager at Protect & Gamble (Colombia)

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any) and that he shall be deemed interested in the recurrent related party transactions of a revenue or trading nature to be entered into with the related parties by virtue of the nature of interest as disclosed in the Circular to Shareholders dated 30 April 2024. He has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

33, Male, Malaysian

Board Meeting Attendance: Nil

DATE OF APPOINTMENT
24 July 2024

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Commerce with First-Class Honors, Double Majors in Accounting & Finance (University of Melbourne)

RELEVANT WORKING EXPERIENCE
• Senior Vice President, Investment in Creador (January 2019 - Present)
• Assistant Vice President, Investment in Khazanah Nasional Berhad (July 2017 - December 2018)
• Assistant Manager - Mergers & Acquisitions in Maybank Investment Bank (March 2015 - June 2017)
• Analyst - Equity Capital Market in Maybank Investment Bank (March 2014 - February 2015)