Board of Directors GOH TIAN SUI Independent Non-Executive Director Age 70 Gender Male Nationality Malaysian Appointment Date 21 January 2025 Committee Member 1. Member, Board Investment Committee Academic and Professional Qualifications 1. Bachelor of Science University of Reading, United Kingdom Working Experience Present Appointment Nil Past Experiences 1. Independent Non-Executive, IJM Corporation Berhad (2016) 2. Independent Non-Executive Director, IJM Land Berhad (2013) 3. Independent Non-Executive Director, 4. GLM REIT Management Sdn Bhd (2006) 5. Managing Director, C H Williams Talhar & Wong Sdn Bhd (2003) 6. Deputy Managing Director, C H Williams Talhar & Wong Sdn Bhd (2001) 7. Director, C H Williams Talhar & Wong Sdn Bhd (1989) 8. Associate Director, C H Williams Talhar & Wong Sdn Bhd (1983) 9. Manager, C H Williams Talhar & Wong Sdn Bhd (1981) 10.Valuation Officer, Ministry of Finance (1978) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Course Attended 1. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 2. 31st National Real Estate Convention (NREC) 1 ABOUT US 91 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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