MATRIX INTEGRATED ANNUAL REPORT 2024

1. DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN Non-Independent Non-Executive Chairman 2. DATO’ SERI LEE TIAN HOCK Founder, Group Executive Deputy Chairman 3. HO KONG SOON Group Managing Director 4. MAZHAIRUL BIN JAMALUDIN Senior Independent Non-Executive Director 5. DATO’ HAJAH KALSOM BINTI KHALID Independent Non-Executive Director 6. CHUA SEE HUA Independent Non-Executive Director 7. LOO SEE MUN Independent Non-Executive Director 8. KELVIN LEE CHIN CHUAN Non-Independent Non-Executive Director 9. VIJAYAM A/P NADARAJAH Independent Non-Executive Director 5 7 8 9 OUR LEADERSHIP 57 INTEGRATED ANNUAL REPORT 2024

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