Age 49, Male, Malaysian
Chairman of Option Committee

Mr. Ong Kah Hoe 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 is the Chairman of Option Committee of OCR. Mr. Ong graduated from University of Coventry, United Kingdom (“U.K.”) in 1997 with a Bachelor Degree (Honours) in Business Administration. Mr. Ong has nineteen (19) years of experience in property development and construction. He has successfully led and completed numerous residential, commercial and hotel projects. As Group Managing Director of OCR, he spearheads the Group’s overall strategy and direction in the property development, construction and project management consultation 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. His holdings in the Company’s securities are set out under page 186 of this Annual Report. He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest in any business arrangement involving the Company. 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 2022

Age 45, Female, Malaysian

Ms. Chan Lian Sei("Ms. Chan") was appointed to the Board as an Executive Director on 31 May 2023. She is a member of Remuneration Committee of OCR. Ms. Chan graduated from University of South Australia with a Bachelor Degree in Management Marketing. Ms. Chan joined OCR Land Holdings Sdn Bhd in 2004 as Admin Executive before she took on the Human Resources ("HR") function in 2005. Since then, Ms. Chan was responsible to manage and handle the full spectrum of HR and Admin functions which include compensation and benefits administration, talent management and development as well as other employees welfare matters. She was promoted to Head of Human Capital & Admin in year 2015 and oversaw Human Resources, General Admin and IT Support functions for the group. Over the years, she has developed and implemented HR policies and strategies, performance management system, reward programs, digital transformation and provides continuous support to operations. She is a spouse to Mr. Ong Kah Hoe, the Group Managing Director of the Company. She does not have any conflict of interest in any business arrangement involving the Company. 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 her by any relevant regulatory bodies.

Age 66, Male, Malaysian
Chairman of Remuneration Committee
Member of Nominating Committee
Member of Audit and Risk Management Commitee

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 Nominating Committee and Audit and Risk Management Committee of OCR. He graduated with a Bachelor of Business Administrative (Honours) from Universiti Kebangsaan Malaysia. Hj. Abdullah had a long career path in management with Malayan Banking Berhad (“Maybank”). He has served in various capacities in banking operations and strategic innovation activities at branches, regionals and head office level of Maybank until his retirement from Maybank in 2012 after thirty (30) years. As Head of Mortgage at Maybank, he was responsible for strategic and operational activities related to mortgage and property under Consumer Banking. His last appointment at Maybank was as the Head of Business Banking in charge of small and medium enterprises, commercial and corporate units. Presently, he sits on the board of Lambo Group Berhad as well as 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 in any business arrangement involving the Company. 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 2022.

Age 62, 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”). In addition, Mr. Julian Koh is a member of the Institute of Corporate Directors Malaysia (“ICDM”). He has more than thirty-six (36) years of experience in the fields of strategic planning, human resources, financial management, corporate finance, risk management, information systems, taxation and funding in diversified industries including advertising, property development, stockbroking and fund management. He was the Group Finance Director of People’n Rich Holdings Sdn. Bhd. prior to his appointment to the Board of the Company. 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 in any business arrangement involving the Company. 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 2022.