pg. 157 Corporate Governance Report Integrated Annual Report 2025 BOARD OF DIRECTORS Not applicable N/A Chairman Board Sustainability Committee BSC 4 4 Number of Board Meeting Attended Date of Board Appointment 4 August 2025 ONG LI LEE Independent Non-Executive Director AGE 65 GENDER Female NATIONALITY Malaysia Committee Member BSC BARC BNRC Academic and Professional Qualifications • Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators) under London School of Accountancy. Working Experience Current Appointment • Member of the Board of Governors, Yayasan Bursa Malaysia Past Appointment/Experiences • Executive Director, ET Smart Wealth Sdn Bhd (2024) • Advisor, EquitiesTracker Holdings Bhd (ETH) (2024) • Director of Securities Market, Bursa Malaysia (2018) • Head, Information Services Division, Bursa Malaysia (2013) • Head of Sales & Marketing, Information Services Division, Bursa Malaysia (2010) • Head, Research & External Affairs, Finance & Strategy Division, Bursa Malaysia (2006) • Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development, Bursa Malaysia (2005) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Johor Plantations Group Berhad Public Companies Nil Courses Attended • Audit Oversight Board: Conversation with Audit Committee • Malaysia Carbon Market Forum 2025 • JCorp Future Forward Leadership Series 2025 • National Climate Governance Summit 2025 • Mandatory Accreditation Programme Part II: Leading for Impact
RkJQdWJsaXNoZXIy NDgzMzc=