47, Malaysian

DATE APPOINTED TO THE BOARD : • 9 January 2020

MEMBERSHIP OF BOARD COMMITTEES : • Member of the Remuneration Committee

QUALIFICATIONS : • Bsc (Hons) in Accounting, Queen’s University of Belfast, Northern Ireland

MEMBERSHIP OF ASSOCIATIONS: • Member of Institute of Chartered Accountants in England and Wales (ICAEW)

WORK EXPERIENCE AND OCCUPATION:

• She started her career in auditing and has more than 20 years of finance and accounting exposures with local and multi-national corporations.

• She was appointed as Non Independent and Non-Executive She was appointed as Non Independent and Non-Executive Director of the Company on 9 January 2020 but redesignated Director of the Company on 9 January 2020 but redesignated as an Executive Director on 27 February 2020 and sits on the Board of several subsidiaries of the Company.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : • None

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/ or substantial shareholder of the Company

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021:6/ 6

68, Malaysian

DATE APPOINTED TO THE BOARD : • 21 February 2017

MEMBERSHIP OF BOARD COMMITTEES :
• Chairman of the Audit & Risk Committee
• Member of the Nomination Committee

QUALIFICATIONS : • Fellowship of Certified Accountants

MEMBERSHIP OF ASSOCIATIONS: • Member of Malaysian Institute of Accountants (MIA)

WORK EXPERIENCE AND OCCUPATION : Dato' Rosli bin Sharif had served with the Government of OCCUPATION : Dato' Rosli bin Sharif had served with the Government of Malaysia in various capacities at the Treasury Department Malaysia in various capacities at the Treasury Department of the Accountant General's Office, Accountant at the of the Accountant General's Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involving in construction and property development. He joined Cement Industries of Malaysia Berhad (CIMA) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director of International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad. He was the Independent Non-Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013. He was also the Managing Director of another public company from 2012 to 1 February 2017.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : None

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/ or substantial shareholder of the Company

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021:6/ 6

67, Malaysia

DATE APPOINTED TO THE BOARD : • 21 May 2020

MEMBERSHIP OF BOARD COMMITTEES :
• Chairman of the Remuneration Committee & Nomination Committee
• Member of the Audit & Risk Committee

QUALIFICATIONS :
• Degree- Social Sciences, (Political Sciences) University
• Diploma- Pentadbiran Awam (Diploma in Public Administration) INTAN Malaysia

MEMBERSHIP OF ASSOCIATIONS: • None

WORK EXPERIENCE AND OCCUPATION :
1975-1979 - Clerical Staff Hospital Dearah Butterwoth
1979-1995 - Investigation Officer Anti Corruption Agency Malaysia
1995-1996 - Assistant Director Precurement division, Ministry of Finance
1996-2000 - Assistant Director to State Economic Planning Unit (UPEN) State of Perak
2000-2007 - Special Officer and Private Secretary to Menteri Besar of Perak
2007-2008 - Secretary of Majlis Bandaraya Ipoh
2008-2014 - Mayor of Ipoh City, Malaysia
2015-2019 - Independent Non-Executive Chairman of Leweko Resources Berhad
March 2019 - November 2019 - Independent Non-Executive Chairman of Kumpulan Powernet Berhad

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : • None

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/ or substantial shareholder of the Company

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021:6/ 6

34, Malaysian

DATE APPOINTED TO THE BOARD : • 7 October 2021

MEMBERSHIP OF BOARD COMMITTEES : • Member of the Audit & Risk Committee, Remuneration Committee & Nomination Committee

QUALIFICATIONS : • Bachelor of Marketing
HELP University College

MEMBERSHIP OF ASSOCIATIONS: None

WORK EXPERIENCE AND OCCUPATION :
• As the founding director of a well-known business landscape of the future for many public-listed companies on Bursa Malaysia, as well as helping them to reach their goals in more efficient ways.

• He has handled many prominent clients from various He has handled many prominent clients from various sectors, ranging from information technology, property and construction, healthcare, consumer, transportation, oil & gas, trading and retail industry.

• Being well-acquainted with the corporate affairs in Being well-acquainted with the corporate affairs in Malaysia, he could develop and strengthen management Malaysia, he could develop and strengthen management team in order to maximise company’s profitability and efficiency.

• Fong is actively involved in many major corporate exercises, including initial public offering (IPO) and merger & acquisition (M&A) activities, as well as fund raising activities, such as private placement and rights issue exercises.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY) : XL Holdings Berhad

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/ or substantial shareholder of the Company

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021:1/ 1