Integrated Annual Report 2024

85 ANNUAL REPORT 2024 LIM CHEE HWA Independent Non-Executive Director Board Committees Chairman of RC, Member of ARMC and NC Malaysian 67 Age Male Mr. Lim Chee Hwa was appointed to our Board as Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Arts (Economics and Geography) from Middlesex University, United Kingdom in 1982. Mr. Lim started his career in 1982 as a Valuation Assistant with Ernest Cheong & Zaki Sdn Bhd where his duties included inspection of various landed properties and apartments, providing recommendations of market value while also responsible for feasibility studies on housing and commercial development projects. In 1984, he left Ernest Cheong & Zaki Sdn Bhd and joined Bangkok Bank Berhad as an Administrative Officer, where he was responsible for the sales and marketing of commercial banking products and loan administration. In 1997, he left Bangkok Bank Berhad and joined Classic Frame Moulding (M) Sdn Bhd as Finance and Marketing Director, where he was mainly responsible for overseeing the company’s finance department as well as the business development and marketing strategies of the company’s products. Since then, he has served as a Director in various subsidiaries of Classic Scenic Berhad (including Classic Frame Moulding (M) Sdn Bhd). In 2004, he was appointed as an Executive Director of Classic Scenic Berhad where he led the Investment Relationship Division upon the company’s listing on the Main Market of Bursa Securities. He subsequently retired as a Director of Classic Scenic Berhad and its subsidiaries in 2021. Mr. Lim also held various roles in the Malaysian Wood Moulding & Joinery Council, where he served as a Director, Deputy Chairman and Chairman in 2001, 2012 and 2016 respectively, before stepping down in 2021. He was also appointed as a member of the Board of Trustees with the Malaysia Timber Industry Board and Malaysian Timber Council where he served as a member from 2012 to 2016 and from 2018 to 2020 respectively. Mr. Lim does not hold directorships in any other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company. 6/6 PROFILE OF BOARD OF DIRECTORS (cont’d)

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