86 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) CHIA CHEE HOONG Independent Non-Executive Director Board Committees Chairman of NC, Member of ARMC and RC Mr. Chia Chee Hoong was appointed to our Board as Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Laws from University of London in 1999 and later obtained a Certificate of Legal Practice from the Legal Profession Qualifying Board in 2000. In 2001, he was admitted as an Advocate & Solicitor of the High Court of Malaya. He furthered his legal studies at University College London where he graduated with a Master of Laws in 2004, specialising in Corporate and Securities law. In 2001, Mr. Chia began his career as a Legal Associate with Zain & Co. In 2008, he resigned from Zain & Co and joined Zaid Ibrahim & Co as a Senior Associate until 2009. In 2010, he joined Rahmat Lim & Partners as a Partner and starting in 2023, he also co-heads the corporate Mergers and Acquisitions Division of Rahmat Lim & Partners. Currently, Mr. Chia is also an Independent NonExecutive Chairman of Salutica Berhad. He does not have any family relationship with any Director and/or major shareholder of the Company. Malaysian 48 Age Male 6/6 Notes: - Saved as disclosed above, none of the Directors have: - (a) any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries; (b) convicted of any offences within the past 5 years other than traffic offences, if any; and (c) publicly sanctioned or imposed with penalty by the relevant regulatory bodies during FYE 2024. PROFILE OF BOARD OF DIRECTORS (cont’d)
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