position: Independent Non-Executive Director

Independent Non-Executive Director DATIN ADELINE HII SIEW CHING Independent Non-Executive Director Datin Adeline Hii was appointed to the Board on 15 January 2025 as a Non-Independent

Independent Non-Executive Director MS. TONG LAI LING Independent Non-Executive Director Ms Tong Lai Ling obtained her Bachelor of Laws (Hons) Degree from Victoria University of Wellington,

Independent Non-Executive Director MR. CHANG TUCK CHEE @ PHILIP CHANG Independent Non-Executive Director Mr Chang Tuck Chee @ Philip Chang holds a B.Sc (Hons) degree

Independent Non-Executive Director DATUK HEW LEE LAM SANG Independent Non-Executive Director Datuk Hew Lee Lam Sang qualified as a Certified Public Accountant in 1988 and has

Independent Non-Executive Director MR. CHONG YING CHOY Independent Non-Executive Director Chong Ying Choy has been an associate member of the Institute of Chartered Secretaries and Administrators

Independent Non-Executive Director DATO’ SERI (DR.) MOHAMED AZAHARI MOHAMED KAMIL Independent Non-Executive Director Dato’ Seri (Dr) Mohamed Azahari was appointed to the Board on 24