135 DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Chairman of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Taliworks Corporation Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Economics, University of Malaya, Malaysia. • Master of Economics, University of Leuven, Belgium. • Served the Government of Malaysia in various capacities for 34 years, principally in the capacity of policy analysis and financial evaluation (1971 – 2005). • Director General, Economic Planning Unit (EPU), Prime Minister’s Department (2004 – 2005). • Director, Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd (family-owned company) (2005 – present). • Chairman, Areca Capital Sdn Bhd (2018 – present). RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN Independent Non-Executive Director 75 F DATE OF APPOINTMENT • Independent Non-Executive Director – 1 October 2021 TOTAL BOARD MEETINGS ATTENDED • 8 out of 9 BOARD COMMITTEE MEMBERSHIPS • Member of Board Risk & Sustainability Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of General Biology, University of California, San Diego. • Senior Vice President, Kellogg Company (1993 – 1999). • Executive Vice President, Johnson & Johnson (1999 – 2004). • Global Chief Marketing Officer, Samsung Electronics (2004 – 2010). • President and CEO, Samsung Asia (2010 – 2013). • Board Member, Singapore Economic Development Board (2013 – 2015). • President and CEO, Samsung Mobile and Samsung Electronics North America (2013 – 2017). • Global President, Nokia Technologies (2017 – 2018). • Global CEO, Bower & Wilkins (2018 – 2020). • Founder and Director, 1DERLIFE Investment Management (2019 – present). • Founder and Managing Partner, 1DERLIFE Growth Partners Pte Ltd (2021 – present). • Director, 1Derfood Technology Pte Ltd (2021 – present). MR GREGORY LEE Independent Non-Executive Director 61 M GOVERNANCE | BOARD OF DIRECTORS
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