63 | Male | Malaysian

Date of Appointment:
1 January 2019

Tenure of office:
4 years and 7 months

Board Committee Membership:
• Chairman of the Board Sustainability Committee

Board Meeting Attendance in 2022: 6/ 6

Academic/ Professional Qualification:
• Bachelor of Business Administration from Eastern Michigan University, United States

Working Experience:
• Senior Adviser to the President and member of the advisory board of Lotuss Stores (Malaysia) Sdn. Bhd. (formerly known as Tesco Stores (Malaysia) Sdn. Bhd.) [“Tesco”]
• Key member of Senior Leadership Board and Regional Property Director of Tesco
• Committee Member of Pusat Perubatan Universiti Malaya Care Fund and Advisor of UMCares, a Community and Sustainability Centre under the auspices of the University of Malaya
• Industry Advocacy Representative of Malaysian International Chambers of Commerce and Industry and Malaysian Retailers Association
• Regional Real Estate Outsourcing Manager of ExxonMobil Asia Pacific Private Limited
• Various roles in retail development of Esso Malaysia Berhad
• Retail Development Representative of Mobil Oil Malaysia Sdn. Bhd.

Present Directorship:
• K-One Technology Berhad, Independent Non-Executive Director

52 | Male | Malaysian

Date of Appointment:
1 January 2016

Tenure of office:
7 years and 2 months

Board Committee Membership:
• NIL

Board Meeting Attendance in 2022: 6/ 6

Academic/ Professional Qualification:
• Bachelor of Science in Physics from University of Malaya

Current Roles:
He is the founder of the business and has supported the growth of the Group's business since 2005 as a director, shareholder and adviser. Since 2014, he has led the Management of the Group.

He together with Ong Chu Jin Adrian, the Chief Executive Officer, are jointly responsible for the day-to-day operations with specific responsibilities in the overall management of the Group's operations and sets the business strategy.

Working Experience:
• Remisier with Inter-Pacific Securities Sdn. Bhd.
• Engineer with Komag USA (Malaysia) Sdn. Bhd.

Present Directorship:
• NIL

53 | Male | Malaysian

Date of Appointment:
11 February 2019

Tenure of office:
4 years and 6 months

Board Committee Membership:
• Member of the Board Sustainability Committee

Board Meeting Attendance in 2022: 6/ 6

Academic/ Professional Qualification:
• Fellow of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants
• Master in Business Administration (“MBA”) from the Judge Business School, University of Cambridge, United Kingdom

Current Roles:
As the Chief Executive Officer, and together with Tan Yu Yeh, the Executive Vice Chairman, he is jointly responsible for the day-to-day operations with specific responsibilities in the Group's corporate management and affairs as well as financial oversight.

Working Experience:
• Senior Managing Director of Investment Banking of CIMB Group
• Managing Director of Creador Sdn. Bhd
• Director and Head of Fund of CIMB-Standard Strategic Asset Advisors Sdn. Bhd. (now known as Capital Advisors Asia Pte Ltd)
• Audit Supervisor of KPMG, Malaysia
• Auditor of Kingston Smith, London

Present Directorship:
• Maxis Berhad, Independent Non-Executive Director

66 | Female | Malaysian

Date of Appointment:
1 January 2019

Tenure of office:
4 years and 7 months

Board Committee Membership:
• Chairman of the Audit and Risk Management Committee
• Member of the Nomination and Remuneration Committee
• Member of the Board Sustainability Committee

Board Meeting Attendance in 2022: 6/ 6

Academic/ Professional Qualification:
• Bachelor of Accounting from University of Malaya
• Member of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants

Working Experience:
• Executive Director and Group Chief Financial Officer of Petra Energy Berhad
• Head of Group Finance of CIMB Investment Bank Berhad
• Head of Operations of PB Securities Sdn. Bhd.
• Financial Controller of RSH (Malaysia) Sdn. Bhd and Reebok (M) Sdn. Bhd.
• Manager of KPMG Management Consulting division
• Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
• Audit Executive of Thornton Baker Chartered Accountants, London
• Financial Accountant of Penang Development Corporation

Present Directorship:
• Petra Energy Berhad, Independent Non-Executive Director
• Red Sena Berhad, Independent Non-Executive Director (under Members' voluntary liquidation)

51 | Female | Malaysian

Date of Appointment:
1 January 2019

Tenure of office:
4 years and 7 months

Board Committees Membership:
• Chairman of the Nomination and Remuneration Committee
• Member of the Audit and Risk Management Committee

Board Meeting Attendance in 2022: 6/ 6

Academic/ Professional Qualification:
• Bachelor of Arts Degree (Hons) from University of Toronto, Canada
• Chartered Financial Planning, Trust and Estate Planning, and Investment-linked Life Insurance

Working Experience:
• Managing Director of Bordier & Cie
• Head, Private Wealth Malaysia, Group Wealth Management, Community Financial Services, Malaysia of Malayan Banking Berhad
• Head of Private Banking and Regional Head of Sales of CIMB
• Regional Sales Manager of Commerce Trust Berhad (now forms part of Principal Asset Management Berhad)
• Regional Sales Manager of Templeton Management Limited, Canada

Present Directorship:
• NIL

60 | Female | Malaysian

Date of Appointment:
21 December 2021

Tenure of office:
1 year and 7 months

Board Committee Membership:
• Member of the Audit and Risk Management Committee
• Member of the Nomination and Remuneration Committee

Board Meeting Attendance in 2022: 6/6

Academic/ Professional Qualification:
• Bachelor of Laws from University of Wolverhampton, United Kingdom.
• Certificate in Personnel Management from Malaysian Institute of Human Resource Management (previously known as the Malaysian Institute of Personnel Management)

Working Experience:
• Board of Majlis Sukan Negara Malaysia
• Member of the Razak School of Government's Leadership Development Committee
• Group Chief People Officer of CIMB Group
• Chief Executive Officer of CIMB Foundation
• Member of both the Board of Commissioners and Nomination and Remuneration Committee of PT Bank Niaga Tbk, Indonesia
• Head of Group Corporate Resources of CIMB Group
• Personnel Officer with CIMB Securities Sdn. Bhd.
• Personnel Officer with Pacific Bank Berhad

Present Directorship:
• Maxis Berhad, Independent Non-Executive Director
• Nestle (Malaysia) Berhad, Independent Non-Executive Director
• Sime Darby Property Berhad, Independent Non-Executive Director