BOARD OF DIRECTORS’ PROFILES CHUA SEE HUA INDEPENDENT NON-EXECUTIVE DIRECTOR Female I Age 70 I Malaysian EXPERIENCES Ms. Chua See Hua began her career as a solicitor with Messrs Skrine, Kuala Lumpur in year 1985. She then subsequently joined Ernst & Young, Hong Kong as a general counsel and Simmons & Simmons, an international law firm in Hong Kong from year 1989 to 1997. Ms. Chua became the partner of Messrs Raslan Loong, Kuala Lumpur from year 1997 to 2010. In year 2010, Ms. Chua founded Messrs Chua Associates, a boutique law firm in Kuala Lumpur specializing in corporate, commercial, banking, property and capital market work. On 1 March 2021, she joined Christopher & Lee Ong, a law firm affiliated with the Rajah & Tann Network as a partner. Ms. Chua is a member of the Insolvency Practice Committee of the Malaysian Institute of Certified Public Accountants ("MICPA") and a member of the Disciplinary Committee of MICPA. Ms. Chua was an independent director of Petron Marketing and Refinery Malaysia Berhad and had retired as its independent director on 13 June 2024. Save and except for what was disclosed above, Ms. Chua:- a) h as no family relationship with any Director and/or major shareholders of Matrix; b) has no conflict of interest with Matrix; and c) other than traffic offences, has no conviction for offences within the past 5 years, public sanction or penalty, imposed by any relevant regulatory bodies during the financial year. DATE OF APPOINTMENT 18 November 2020 TENURE OF DIRECTORSHIP 3 years 7 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • B achelor of Law (LLB) from East London University • M aster’s Degree in Law from University of Cambridge (Specialising in Companies & Securities Law and International Law) PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 RMC AC NC OUR LEADERSHIP 63 INTEGRATED ANNUAL REPORT 2024
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