05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 93 SENIOR MANAGEMENT PROFILES WONG SIEW JIUAN Head, Group Legal Date of Appointment 1 October 2013 Qualification(s) • Bachelor of Laws (LLB) (Hons), University of Malaya • Advocate & Solicitor, High Court of Malaya • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiner (“ACFE”), USA/ Malaysia • Dealing in securities modules (Securities Commission Qualification Licensing) Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Kenanga Investment Bank Berhad - Head of Prudential & Supervision, Group Regulatory (2013) • RHB Banking Group - Department Head of Investment Bank, Group Legal (2011 - 2013) - Senior Manager, Group Legal (2009 - 2011) - Manager, Group Legal (2006 - 2009) • Malaysia Venture Capital Management Berhad (MAVCAP)/ Cradle Fund - Senior Legal Executive (2004 - 2005) - Secretary, Investment Committee (2004 - 2005) • Messrs Mazlan & Associate - Legal Associate (2003 - 2004) • Messrs KM Chye & Murad (alliance of KhattarWong & Partners, Singapore) - Legal Associate/ Pupillage (2000 - 2003) Present Appointment(s) • Secretary General of the ACFE, Malaysian Chapter Unless otherwise stated herein • All members of the Senior Management Team do not have any family relationships with any Director and/ or major shareholder of KIBB. • None of the Senior Management personnel have conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. • None of the Senior Management personnel have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the Financial Year Ended 31 December 2025. • Directorship indicated herein reflects the directorship in public companies. 49
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