Datuk LimThean Shiang Independent Non-Executive Director Appointment to the Board: 23 August 2013 Length of Tenure as Director: 7 - 9 years Date of Last Re-election: 17 June 2021 Board Meeting Attendance: BOD 16/16 ITC 8/8 AGRC 13/13 Nationality Age 50 Gender Directorship of Public Companies (if any): • Daya Materials Berhad • GCCP Resources Limited (Singapore) - Listed on the Singapore Stock Exchange Board Committee Membership: • Member of Audit, Governance and Risk Committee • Member of Investment and Tender Committee Qualification(s): • Bachelor of Business Administration, University Utara Malaysia • Bachelor of Law, University of London Working Experience and Occupation: • Chairman, Ipoh Cargo Terminal Sdn Bhd (June 2020 - present) • Non-Independent Non-Executive Chairman, Daya Materials Berhad (2020 - present) • Independent Non-Executive Chairman, GCCP Resources Limited (Singapore) (2020 - present) • Director, Fiberail Sdn Bhd (2021 - present) • Executive Chairman, Daya Materials Berhad (2019 - 2020) • Executive Vice Chairman, Daya Materials Berhad (2017 - 2019) • Executive Director & Chief Executive Officer, Daya Materials Berhad (2015 - 2017) • Chairman, Tropicana SJII Education Management Sdn Bhd (2018 - 2020) • Independent Non-Executive Director, Tropicana Corporation Berhad (2017 - 2018) • Executive Chairman, Port Klang Free Zone (2008 - 2009) • General Manager, Port Klang Authority (2008 - 2009) • Director, WWE Holdings Berhad (2004 - 2006) • Director, El Medical Systems Sdn Bhd (2001 - 2008) • Director, Latimax Engineering Sdn Bhd (2001 - 2008) • Director, Focus Indera Sdn Bhd (2001 - 2008) • Director, Tripro Engineering Sdn Bhd (2001 - 2008) • Director, Glotel Sdn Bhd (2001 - 2008) SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 191
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