INVESTOR RELATIONS

CHOU SING HOAN

Executive Director

53 years of age, Malaysian, Male.

Mr. Chou was appointed as an Executive Director of the Company on 17 March 2025. He holds a Bachelor’s Degree in Accounting from Systematic College, equipping him with a strong foundation in financial reporting, auditing, and corporate governance.

Mr. Chou began his professional journey in the field of external auditing, where he gained extensive experience working with several reputable audit firms. Throughout his career, he has developed deep expertise in financial analysis, internal controls, and regulatory compliance. His practical knowledge of accounting standards and auditing practices has enabled him to support and guide companies through complex financial environments.

With over 27 years of experience in the accounting and finance sector, Mr. Chou has held various senior positions that involved overseeing corporate financial operations, managing audits, and contributing to strategic business planning. His leadership and technical acumen have been instrumental in driving financial transparency and operational efficiency in the organizations he has served.

His extensive background in accounting, combined with his leadership experience in both public and private sectors, brings valuable insight and governance strength to the Company’s Board.

Mr. Chou currently sits on the Boards of Erdasan Group Berhad and AE Multi Holdings Berhad, both in the capacity of Executive Director.

DATO' LIM CHOO HOOI

Independent Non-Executive Director

55 years of age, Malaysian, Male.

Chairman of Risk Management Committee

Member of Audit Committee

Member of Remuneration Committee

Dato’ Lim was appointed as an Independent Non-Executive Director of the Company on 17 March 2025. He is a law graduate from the University of Malaya and has been practising as an advocate and solicitor since the start of his career. In 1997, he co-foundedMessrs. J. Tan & C. H. Lim, a legal firm in Penang.

He has extensive experience in corporate restructuring, real estate, infrastructure, dispute resolution, and corporate advisory, and has worked with major property developers such as BSG Property Group, Eco World, and SP Setia.

Dato' Lim currently also serves as an Independent Non-Executive Director of Muar Ban Lee Group Berhad and AE Multi Holdings Berhad.

NOORLIZA BINTI ISMAIL

Independent Non-Executive Director

61 years of age, Malaysian, Female.

Appointed 17 March 2025. Chairman of Nominating Committee; Member of Audit, Remuneration, and Risk Management Committees. Over 30 years in banking and financial services (branch operations, consumer/business lending, wealth management).

WONG FOO SIM

Independent Non-Executive Director

48 years of age, Malaysian, Male.

Appointed 30 April 2025. Chairman of Audit Committee; Member of Nominating and Risk Management Committees. Managing Consultant of TRE Outsource Solutions Sdn. Bhd. Independent Non-Executive Director of G Capital Berhad.

DR. LO ZHEN HAO

Independent Non-Executive Director

30 years of age, Malaysian, Male.

Appointed 30 April 2025. Chairman of Remuneration Committee; Member of Nominating Committee. Senior Dental Officer with the Ministry of Health Malaysia. Experience in Oral and Maxillofacial Surgery (OMFS) at Hospital Balik Pulau and Hospital Pulau Pinang.

DR. TAN EE HENG

Independent Non-Executive Director

56 years of age, Malaysian, Male.

Member of Risk Management Committee. Founder and Managing Director of Holistic Pharmacy Sdn Bhd. Over 25 years of experience in healthcare management and community pharmacy. PhD in Healthcare Management, Executive MBA, Degree in Pharmacy (Hons).