DATO’ MOHAMAD LOTFY BIN MOHAMAD NOH Independent Non-Executive Director 63 | Male | Malaysian Date Appointed 25 August 2022 Total Board Meetings Attended 1/1 Chairman of the Remuneration Committee, Member of the Investment Committee. DATUK TAN MANN CHAI, JP Independent Non-Executive Director 68 | Male | Malaysian Date Appointed 5 September 2022 Total Board Meetings Attended 1/1 Save as disclosed, none of the Directors, have: 1. any family relationship with any Directors and/or major shareholders of the Company; 2. any conflict of interest with the Company; 3. any conviction for offences within the past five (5) years other than traffic offences; and 4. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Qualification: Advance Diploma in Business Studies from Universiti Teknologi MARA (UiTM). Diploma in Marketing (CIM,UK). Dato’ Mohamad Lotfy’s vast career path began at Public Bank Berhad before moving to Kwong Yik Finance Bhd back in 1986. From the banking industry, he moved into property development in 1990. He has over 30 years of experience in property development including investment, finance and marketing. In 2005, he was appointed as the General Manager, Property Investment Division of the Employees Provident Fund Board (“EPF”) and had established overseas property ventures for the Fund’s multi-billion Ringgit investment portfolio and pioneered the property acquisition in the United Kingdom and Australia where he was instrumental in setting up the base foundations of the investments. He had also led the property investment team of EPF in the acquisition of the last prime piece of land in Sungai Buloh with a projected Gross Development Value of RM50 billion. Currently, he is an Independent Director of Permodalan Negeri Selangor Berhad. Datuk Tan Mann Chai, JP has more than 30 years of experience in the marketing industry. He has experience in several industries, particularly property development and construction. He was the Executive Director of Air Utara Indah Sdn Bhd since 2013, a privatised company in Kedah, Malaysia to undertake the water privatisation project by taking over the operations and maintenance of five water treatment plants in Kedah. He was also the Executive Director of Berjaya Construction Berhad from 2020 to 2022. In 2023, he has been appointed as consultant to the company. 111 GOVERNANCE
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