49, 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 2021:4/4

69, 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 2021:3/4

36, 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 2021:4/4

44, Malaysian

QUALIFICATIONS :
• Finance (Bachelor of Arts in finance with Honors) from University of Hertfordshire, United Kingdom.

WORK EXPERIENCE AND OCCUPATION :
January 2024 - Present
Director, Commercial Banking of HSBC Bank Malaysia Berhad
• Managing a portfolio of corporates and SMEs from various industries
• Structuring of credit facilities to meet customers' needs.
• Acquisition of new quality customers and delivering excellent customers relationship management.

January 2018 - January 2024
Vice President - Head, Commercial Banking Business Centre Perak Region of RHB Bank Berhad

February 2015 - January 2018
Vice President, Wholesale Banking of Ambank (M) Berhad

September 2014 - February 2015
Senior Vice President, Commercial Banking of HSBC Bank Malaysia 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