Nationality: Malaysian
Date of Appointment: 1 March 2025

Board Committees Membership(s):
Share Issuance Committee (Chairman)

Qualifications
He is a Fellow Member of the Chartered Institute of Management Accountants and a Member of the Malaysian Institute of Certified Public Accountants. He is also a member of the Malaysian Institute of Accountants. He holds a Bachelor of Accountancy from Universiti Putra Malaysia.

Working Experience/Occupation
Datuk Johan is presently the Chairman (Non-Executive) of KPMG in Malaysia and was previously the Managing Partner from 2014 till 2024. During his tenure as Managing Partner, he was also a Board member of KPMG Asia Pacific, KPMG ASPAC Investment, as well as a Council Member of KPMG International.

He served as the President of the Malaysian Institute of Accountants (MIA) from 2013 to 2015; and on the MIA review panel for audit licensing. Datuk Johan's professional association includes the Malaysian Accounting Standards Board (MASB), where he lent his expertise as Project Leader in the promulgation of the mineral, oil and gas accounting standards.He currently serves as Council member of the Malaysian Institute of Certified Public Accountants (MICPA).

Datuk Johan further extends his counsel as a Board Member of the Capital Market Compensation Fund Corporation by Securities Commission Malaysia and Chairman of the Board of Universiti Kebangsaan Malaysia. He is a University Senate Member since 2014, and Trustee on the Board of Trustees of the International Centre for Education in Islamic Finance (INCEIF) since 2018. Datuk Johan was an Executive Member of the Financial Stability Executive Committee of Bank Negara Malaysia from 2016 to 2018.

Directorship in other public or listed companies
Nil

Nationality: Malaysian
Date of Appointment: 30 March 2022

Board Committees Membership(s):
Audit and Risk Committee (Chairman) and Nomination and Remuneration Committee (Member)

Qualifications
He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Association of Certified Public Accountants.

Working Experience/Occupation
Uthaya Kumar is currently an Independent Director of Bumi Armada Berhad where he is also a member of several Board Committees.

Previously, he was a senior partner of PricewaterhouseCoopers South East Asia Peninsula (PwC) and he was with PwC for 35 years. He has led and worked on some of the most challenging and complex assignments, both in Malaysia and globally, working with multinational and blue-chip national clients in audit, business advisory, mergers and acquisitions, valuations, privatisations, initial public offerings and cross-border transactions.

Directorship in other public or listed companies
Bumi Armada Berhad and Digital Nasional Berhad

Nationality: Singaporean
Date of Appointment: 30 March 2022

Board Committees Membership(s):
Nomination and Remuneration Committee (Chairman) and Audit and Risk Committee (Member)

Qualifications
She is a Certified Public Accountant in Singapore and the UK and holds a Masters of Science in Finance from Purdue University, USA. She is a Member of INSEAD alumni, awarded the Certificate in Corporate Governance and attended the Advanced Management Programme at INSEAD, Fontainebleau, France.

Working Experience/Occupation
Ooi Huey Tyng has over 30 years of experience in senior positions at global banks, leading payments technology provider and fintech.

She is currently an independent director on multiple boards.

She serves on AIG Asia Pacific Insurance Board where she is the Chair of the Risk Management Committee and Member of the Audit Committee and Nomination Committee. She is also a Member of the Board of Governors of Raffles Institution (appointment approved by Ministry of Education, Singapore), and a Board Member and Chair of the Audit Committee of Food From The Heart.

In addition, she is a Governing Council Member and Chair of Nominating and Remuneration Committee Chapter of Singapore Institute of Directors and a Member of the Board and Finance Committee of Singapore Institute of Management.

Previously, she held multiple roles in GrabPay such as Managing Director for GrabPay Southeast Asia, Board Member of GrabPay Malaysia, Board Member of GrabPay Philippines, Board Member of GrabLink Philippines Inc, Board Member of GrabInsure Insurance Agency Philippines Inc and Advisor of Grab Financial Group. Before joining Grab, she was with Visa as Country Manager for Singapore, Brunei and Regional Client Management. Prior to that, she held senior leadership roles in UOB, DBS and Citibank.

Directorship in other public or listed companies
Nil

Nationality: Malaysian
Date of Appointment as Director of Maxis: 8 August 2023

Board Committees Membership(s):
Transformation Committee (Chairman) and Audit and Risk Committee (Member)

Qualifications
He holds a Master of Business Administration from the Judge Business School, University of Cambridge. He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a Chartered Accountant of the Malaysian Institute of Accountants.

Working Experience/Occupation
Adrian Ong has served as Chief Executive Officer of MR D.I.Y. Group (M) Berhad since 2019. He is an Executive Director of MR D.I.Y. Group, Malaysia, and Non-Executive Chairman of MR. D.I.Y. Holding (Thailand) Public Company Limited, and President Commissioner of PT Daya Intiguna Yasa.

His experience includes over 30 years in investment banking, private equity, and public accounting across a range of industries. He was previously Senior Managing Director of Investment Banking at CIMB, Director and Head of Fund at CIMB-Standard (now CapAsia), and Managing Director at private equity firm, Creador. In these roles, his primary focus was advisory work for initial public offerings, debt and equity fundraising, mergers and acquisitions, as well as proprietary investments and divestitures across the Asia Pacific.

Prior to these appointments, he worked as an auditor for public accountants KPMG in Kuala Lumpur, and Kingston Smith in the UK.

Directorship in other public or listed companies
MR D.I.Y. Group (M) Berhad

Nationality: Malaysian
Date of Appointment: 15 May 2026

Board Committees Membership(s):
Audit and Risk Committee (Member) and Transformation Committee (Member)

Qualifications
He is a Fellow of the Chartered Institute of Management Accountants (CIMA) and a Member of the Chartered Global Management Accountants (CGMA). He holds a B.A. (Hons) in Accounting & Financial Management from the University of Essex, United Kingdom.

Working Experience/Occupation
Dato' Syed Yasir Arafat bin Syed Abd Kadir brings over 30 years of experience in private equity, investment banking, and corporate finance across Malaysia and Southeast Asia.

He spent 15 years at Ekuiti Nasional Berhad (Ekuinas), a government-sponsored private equity firm, including 9 years as its former Chief Executive Officer. As part of the firm's founding senior management team, he led the firm's investment strategy, portfolio value creation initiatives, and overall strategic direction.

Prior to Ekuinas, he spent 9 years with the ING Group, where he served as Country Manager for ING Wholesale Banking in Malaysia, overseeing deal origination, mergers and acquisitions, corporate finance, and offshore banking activities. During his time with ING Barings Corporate Advisory, he executed M&A and corporate finance mandates across Malaysia and Southeast Asia. Earlier in his career, he held roles at United Overseas Bank (Malaysia) Berhad, Pengurusan Danaharta Nasional Berhad, Commerce International Merchant Bankers Berhad, and Aseambankers Malaysia Berhad.

He currently serves as Senior Adviser to Creador, focusing on identifying and facilitating proprietary investment opportunities in Malaysia, with thematic coverage across Healthcare & Pharmaceuticals, Advanced Manufacturing, and B2B Services.

Dato' Syed Yasir Arafat has extensive board-level experience across industries such as Oil & Gas, Maritime & Logistics, Education, Retail, and Technology.

Directorship in other public or listed companies
Nil

Nationality: Turkish and French
Date of Appointment: 15 May 2026

Board Committees Membership(s):
Nomination and Remuneration Committee (Member) and Transformation Committee (Member)

Qualifications
She holds an MBA from Harvard Business School, Boston, USA. She also holds a Master of Science in Industrial Engineering from the University of California, Berkeley, USA, and a Bachelor of Science in Industrial Engineering, Summa Cum Laude, from Bosphorus University, Istanbul, Turkey.

Working Experience/Occupation
Ms. Dorman is an international business leader and board director with over 30 years of executive and governance experience across Europe and Asia.

Her extensive career spans senior leadership, advisory, and investment roles with leading organisations including McKinsey & Company, Morgan Stanley, France Telecom, Maxis, IHH Healthcare, and MV Holding.

With deep expertise at the intersection of technology, venture capital, and innovation-led transformation, Ms. Dorman has guided businesses through every stage of the corporate and investment lifecycle from early-stage start-ups and growth-stage ventures to M&As, integrations and IPOs.

A seasoned board professional, Ms. Dorman has served since 2015 on a diverse range of corporate, investment fund, and non-profit boards in Independent Director, Chair, and Committee Chair capacities.

Her current board appointments include the NATO Innovation Fund, where she chairs the Audit & ESG Committee and serves on the Risk Committee; and HSBC Turkiye, where she is an Independent Non-Executive Director, Chair of the Remuneration Committee and member of the Corporate Governance & ESG Committee, as well as the NED Employee Engagement Ambassador for the HSBC MENAT Region. She also serves on the advisory boards of several impactful non-profits, including European Women on Boards, Global Engineer Girls and Mind Your Waste Foundation.

Directorship in other public or listed companies
Nil

Nationality: Saudi Arabian
Date of Appointment: 8 September 2016

Board Committees Membership(s):
Nomination and Remuneration Committee (Member)

Qualifications
He earned his MBA with highest distinction from Harvard Business School, where he was designated a George F. Baker Scholar. He earned his A.B. with honours in Economics from Harvard College, where he received the John Harvard and Harvard College Scholarships for academic distinction.

Working Experience/Occupation
Mazen is a Co-Founder and Co-Chief Investment Officer at Isometry Capital, a New York-based investment advisor managing funds focused on emerging markets. He is based in Riyadh and focuses on private investments across a range of industries. Alongside his investment activities, he serves as an independent member on the boards of prominent companies and social enterprises.

Directorship in other public or listed companies
Maxis Communications Berhad

Nationality: Saudi Arabian
Date of Appointment: 29 May 2015

Board Committees Membership(s):
Audit and Risk Committee (Member)

Qualifications
He holds a M.S. Certificate in Engineering Management from the University of Missouri, USA. He also holds a B.S. in Systems Engineering - Industrial Engineering and Operations Research from the King Fahd University of Petroleum and Minerals, Saudi Arabia.

He has attended multiple executive and professional courses at leading business schools of the world including Harvard, Euromoney, Columbia Business School, INSEAD, Wharton and Kellogg School of Management.

Working Experience/Occupation
Mohammed is currently the Vice President of Mergers & Acquisitions (M&A) at Saudi Telecom Company (STC), responsible for leading overall M&A activities with a focus on international expansion and strengthening STC's local position in the digital age through in-market consolidation. He has always been involved in STC key strategic decision-making on M&A opportunities and played an integral role in STC investment related activities. He also represented STC on various Boards in Saudi Arabia, Indonesia, India, and South Africa.

He has led the process of identifying synergies and developing synergy realisation programmes, implementing greenfield operations and completed major acquisitions for STC (i.e. Telefonica, Oger Telecom, BGSM, Viva Kuwait, expansion of Tawal), disposals (i.e. Axis), greenfield operations (i.e. STC Bahrain and STC Kuwait) and early-stage investments (i.e. Careem investment then disposal to Uber, STC Pay stake sale to Western Union, IoT2).

Prior to joining STC in 2003, he worked in senior positions at Al Salam Aircraft Company and Advance Electronics Company.

Directorship in other public or listed companies
Maxis Communications Berhad

Nationality: Saudi Arabian
Date of Appointment: 4 September 2018

Board Committees Membership(s):
Transformation Committee (Member) and Share Issuance Committee (Member)

Qualifications
He received his Master's degree (M.Sc.) in Human Resources Management from the University of Westminster, London, United Kingdom in 2012. This degree was preceded by a B.Sc. degree in Computer Information Systems from King Saud University, Saudi Arabia, in 2006.

Working Experience/Occupation
Abdulaziz is the Vice-President, Portfolio Management in Saudi Telecom Company (STC) group since 2022. He is an executive with more than 15 years of progressive experience in the telecom industry. Throughout his career in STC group, one of the largest telecom companies in the Middle East, he has shown consistent success in maximising corporate performance, driving growth, ensuring adherence to good governance practices, and enhancing value, especially for the portfolio of companies and VC Funds in both local and international markets where STC group is a significant player.

He has rich experience in strategic business interventions and transformation programmes in addition to building high-impact Project Management Office teams for start-ups and greenfield projects. He is a board member in a number of companies including STC Kuwait. Further, he has attended a number of courses conducted by global executive education institutes such as Harvard and INSEAD.

Directorship in other public or listed companies
Maxis Communications Berhad

Nationality: Malaysian
Date of Appointment: 8 May 2014

Board Committees Membership(s):
Nomination and Remuneration Committee (Member), Transformation Committee (Member) and Share Issuance Committee (Member)

Qualifications
He holds a Bachelor of Business Administration degree, majoring in Finance, from the University of Hawaii at Manoa, USA.

Working Experience/Occupation
Lim Ghee Keong has more than 30 years' experience in financial and general management. Prior to joining Usaha Tegas Sdn. Bhd. (UTSB) in 1995, he was attached to General Electric Capital Corporation in the USA and Ban Hin Lee Bank in Malaysia.

He is a Director and Chief Executive Officer of UTSB and serves on the boards of several companies in which UTSB Group has interests, such as Astro Malaysia Holdings Berhad (listed on Bursa Securities). He is also a Director of Paxys Inc. (listed on the Philippines Stock Exchange).

Directorship in other public or listed companies
Astro Malaysia Holdings Berhad

Nationality: Malaysian
Date of Appointment: 13 August 2026

Board Committees Membership(s):
Nil

Qualifications
A Malaysian national, Goh Seow Eng holds dual cum laude degrees in Computer Science and Finance from the University of Pennsylvania, an MBA from UC Berkeley, and completed Harvard Business School's Advanced Management Program.

Working Experience/Occupation
Appointed Chief Executive Officer of Maxis Berhad on 1 December 2022 and Executive Director on 13 August 2026, Mr. Goh brings extensive experience across regional telecommunications, media, and financial services. He previously served as President and COO at AIS in Thailand, Managing Director of the Home Business at Singtel, and COO of Astro Malaysia's Consumer Group. His financial services background includes managing corporate and consumer banking units for Citibank in London, Kuala Lumpur, Taipei, and Tokyo.

Directorship in other public or listed companies
Nil