6 GOVERNANCE 217 Malaysian Age 53 • Female Head, Secretarial CHONG PEI YEIN PROFESSIONAL QUALIFICATIONS • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators • Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • January 2026 – present: Head, Secretarial, UEM Edgenta Berhad • July 2024 – January 2026: Head, Corporate Secretarial, Boost Holdings Sdn. Bhd. • June 2006 – June 2024: Assistant Vice President, Corporate Secretarial, Malakoff Corporation Berhad DATE OF APPOINTMENT 26 January 2026 Malaysian Age 47 • Female General Counsel, Legal KAREN LYNN JOHNSON PROFESSIONAL QUALIFICATIONS • Master of Laws (LL.M) from University Malaya, Kuala Lumpur, Malaysia • Bachelor of Laws (LL.B) from University of London, UK • Certificate of Legal Practice (CLP) from the Legal Profession Qualifying Board of Malaysia • Admission to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya • INSEAD Senior Leadership Development Programme from INSEAD Business School, Singapore PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • July 2024 – present: General Counsel, UEM Edgenta Berhad • February 2024 – July 2024: Acting Head of Legal, UEM Edgenta Berhad • March 2022 – February 2024: Deputy General Counsel, UEM Edgenta Berhad • May 2018 – March 2022: Vice President, Equity Capital Markets/ Corporate Finance/Investment Banking & Advisory Maybank Investment Bank Berhad • November 2017 – May 2018: Senior Legal Associate, Equity Capital Markets/Corporate Transactions, Messrs Azmi & Associates • September 2016 – November 2017: Senior Legal Manager, AmBank Berhad • May 2010 – September 2016: Senior Legal Associate, Equity Capital Markets/Corporate Finance/Transactions Messrs Albar & Partners • January 2008 – April 2010: Legal Associate, Conveyancing/ Corporate Messrs Rajes Hisham Rahim & Gopal • January 2007 – January 2008: Legal Associate, Litigation Messrs Kadir Andri & Partners DATE OF APPOINTMENT 1 July 2024
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