PROFILE OF BOARD OF DIRECTORS (CONT’D) Mr Chia Chee Hoong was appointed to our Board as an Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Laws from the University of London in 1999 and subsequently 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 later pursued further legal studies at University College London, where he obtained a Master of Laws in 2004, specialising in Corporate and Securities law. Mr Chia began his career in 2001 as a Legal Associate with Zain & Co. In 2008, he resigned and joined Zaid Ibrahim & Co as a Senior Associate until 2009. In 2010, he joined Rahmat Lim & Partners as a Partner. Since 2023, he has also been co-heading the Corporate Mergers and Acquisitions Division of Rahmat Lim & Partners. Currently, Mr Chia is also an Independent Non-Executive Chairman of Salutica Berhad. He does not have any family relationship with any Director and/or major shareholder of the Company. CHIA CHEE HOONG Independent Non-Executive Director Malaysian Male Age 49 Board Committees: • Chairman of NC • Member of ARMC and RC Board meeting attendance in FYE 2025: 8/9 Notes: - None of the Directors have: - (a) any conflict of interest or potential conflict of interest, including interest in any competing business that the person has with the Company and/or its subsidiaries; (b) been convicted of any offences within the past 5 years other than traffic offences, if any; and (c) been publicly sanctioned or imposed with penalty by the relevant regulatory bodies during FYE 2025. 104 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
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