Profile of Key Senior Management Team Lew Kok Cheong Head, Group Treasury 56 years of age | Male | Malaysian | Appointed 1 June 2008 Mr Lew Kok Cheong is the Head Group Treasury of WB since 1 June 2008. He attained his Bachelor of Economics from Monash Australia and has also read law holding a LLB (Honours) from the University of London. He is a fellow member of CPA Australia and a member of the Malaysian Institute of Accountants. He began his career as a Senior Finance Manager since 2005. He assumed the current Group Treasury lead since 2008 in addition to various other support roles from Finance, Tax and Legal for the past 18 years. Ooi Giap Hwa, Billy Senior Vice President, Operation Finance 51 years of age | Male | Malaysian | Appointed 1 June 2023 Mr Billy Ooi has served as Senior Vice President, Operation Finance of WB since 1 June 2023. He previously holds the position of Head of Finance, Industrial Services Division within the Wasco Group. He holds a CPA from The Malaysian Institute of Certified Public Accountants and is a member of both the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. Commencing his career as a Finance and Admin Manager in 2003, Mr Ooi progressed to roles such as Financial Controller, Renewable Energy Division, and General Manager of Wasco Thermal Sdn. Bhd. Prior to WB, he worked at Taliworks Corporation Berhad as a Financial Accountant, following four years of articleship at BDO, gaining valuable technical and financial expertise. He is an indirect shareholder of Wasco Thermal Sdn. Bhd. by virtue of him holding 9.74% in Tema Energy Ventures Sdn. Bhd., and in turn Tema Energy Ventures Sdn. Bhd. holds 40% shareholding in Wasco Thermal Sdn. Bhd. He also sits on the Board of a number of subsidiaries within the Group. Hence, Mr Ooi shall abstain from all decision making for any transactions that could potentially trigger conflict of interest with the Group. Woo Yin Pun, Irene Company Secretary (Please refer to her profile under Corporate Governance Overview Statement) Notes:- Directorship in public/public listed companies None of the Key Senior Management (“KSM”) members are holding any directorship in public/public listed companies Family relationship with Directors and/or major shareholders None of the KSM members have any relationship with any Directors and/or major shareholders of WB. Conflict of interest Saved as disclosed herein, none of the KSM members have any conflict of interest with WB. Convicted of offences None of the KSM members have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2023. 102 Integrated Annual Report 2023
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