50, Malaysian, Female

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 Director of the Company on 9 January 2020 but re-designated 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

NO. OF BOARD MEETINGS ATTENDED FOR THE ATTENDED FOR THE FINANCIAL YEAR ENDED 31 FINANCIAL YEAR ENDED 31 DECEMBER 2024: 4/4

70, Malaysian, Male

DATE OF APPOINTMENT: 21 May 2020

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

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

MEMBERSHIP OF ASSOCIATIONS: None

WORK EXPERIENCE AND OCCUPATION:
• 1975-1979- Clerical Staff Hospital Daerah Butterwoth
• 1979-1995- Investigation Officer Anti Corruption Agency Malaysia
• 1995-1996-Assistant Director Procurement 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 March 2019 – November 2019 – Independent Non-Executive Chairman of Kumpulan Powernet Berhad

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY): None

ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024: 4/4

36, Malaysian, Male

DATE OF APPOINTMENT: 7 October 2021

MEMBERSHIP OF BOARD COMMITTEES: Member of the Audit & Risk Committee, Remuneration Committee and 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 consultancy firm in town, he has been influential in defining 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 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 Malaysia, he could Being well-acquainted with the corporate affairs in 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
• Eduspec Holdings Berhad

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024: 4/4

37, Malaysian, Male

MEMBERSHIP OF BOARD COMMITTEES: Member of Nomination Committee

QUALIFICATIONS: Bachelor of Law (LLB), University Kebangsaan Malaysia (UKM)

MEMBERSHIP OF ASSOCIATIONS: None

WORK EXPERIENCE AND OCCUPATION:
• 2015 - Present
Managing Partner - Messrs. Kuek, Ong & Associates (KOA)
• 2013 - 2015
Legal Associate - Messrs. Gooi & Azura

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY):
None

48, Malaysian, Male

MEMBERSHIP OF BOARD COMMITTEES: Chairman of Audit Committee

QUALIFICATIONS: Bachelor's Degree in Accounting, Charles Sturt University, Wagga-Wagga Bathrust, Australia

MEMBERSHIP OF ASSOCIATIONS: Malaysia Institute of Accountant (MIA)
Chartered Accountant (CPA Australia)

WORK EXPERIENCE AND OCCUPATION: Mr. Wong Foo Sim is currently the Managing Consultant of TRE Outsource Solutions Sdn. Bhd.

He began his professional career with a medium size audit firm. During his tenure as an audit associate to audit supervisor, he was exposed to various audit assignments and financial due diligence.

Thereafter, he joined a construction and development company as Group Accountant where he was responsible for establishing and implementing the company's accounting and operating policies and procedures. He also involved in the implementation and standardization of work site procedures for the Company's ISO certification.

He resigned from his post and joined TRE Group of Companies as Managing Consultant. Tre Group of Companies provides a broad spectrum of financial solutions and services ranging from accounting services to business consulting solutions. Over the years, he has been managing, supervising and overseeing the outsourcing and business consultancy activities in the Companies. He worked with various business owners ranging from small-medium business to multi-national companies in the area of accounting, payroll and business advisory services.

He also acted as the Company Secretary for the small-medium business owners. He is responsible to ensure the corporate compliance with corporate governance principles, laws, codes, rules and regulations for all of the respective companies.

Towards the years, he has successfully help small business owner to maintain, monitor and manage their financial records well, enabling them to focus on building sustaining and growth on their business successfully.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY):
• Advance Information Marketing Berhad