010 KIMLUN CORPORATION BERHAD • PROFILE OF DIRECTORS Dato’ Ir. Fong Tian Yong (“Dato’ Ir. Fong”), a Malaysian aged 77, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 1 December 2021. He is a member of the Audit and Risk Management Committee and the Remuneration Committee. Dato’ Ir. Fong holds a Bachelor’s Degree in Civil Engineering from Singapore University. Upon graduation in 1974, he joined the Public Works Department as Executive Engineer and rose to become the Deputy Director General of Local Government Department of the Ministry of Housing & Local Government (KPKT) until his retirement from government service in 2007. He was thereafter appointed to serve as Technical Advisor to four Ministers of KPKT until 2012 when he joined Malaysia-China Business Council as its Executive Director until 2021. In KPKT, Dato’ Ir. Fong oversaw the development of Chinese New Village Master Plan, the amendments of Street, Drainage and Building Act, Uniform Building Bylaws and several policy matters. He co-authored the Book, Malaysian Chinese New Villages. On the corporate side, Dato’ Ir Fong is a director of Malaysia-China Business Council, a not-for-profit company limited by guarantee as well as the Editor of the Board of Engineers Malaysia. He was the past President of the Technological Association Malaysia. DATO’ IR. FONG TIAN YONG Independent Non-Executive Director Date of Appointment 1 December 2021 Gender : Male Nationality : Malaysian Age : 77 years Notes to the Profile of Directors: 1. Pang Tin @ Pang Yon Tin is the father of Pang Khang Hau. Save as disclosed, none of the directors have any family relationship with any other director and/or major shareholder of the Company. 2. Save for Pang Tin @ Pang Yon Tin and Pang Khang Hau, who have interest in the recurrent related party transactions as disclosed under Note 32 to the financial statements contained in this Annual Report, as well as their conflict of interest or potential conflict of interest as disclosed under the Audit and Risk Management Committee Report contained in this Annual Report, none of the remaining directors have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. 3. None of the directors have convicted of any offences within the past five (5) years and being imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2025, other than traffic offences, if any.
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