BOARD OF DIRECTORS’ PROFILES KELVIN LEE CHIN CHUAN NON-INDEPENDENT NON-EXECUTIVE DIRECTOR Male I Age 32 I Malaysian EXPERIENCES Mr. Kelvin Lee Chin Chuan gained vast experience as structural engineer of Aecom Malaysia from 2016-2018. He then joined Matrix Group in 2018 as Executive Assistant to the Group Managing Director and left in 2021 for assuming his career holding directorships in several family-owned companies. Currently he is the Executive Director of Cangkat Hartamas Sdn Bhd, Karisma Perwira Sdn Bhd and Horizon L&L Sdn Bhd. Mr. Kelvin Lee is the son of Dato’ Seri Lee Tian Hock and has declared his perceived/potential interest as follows:- NAME OF COMPANY EXTENT OF INTEREST Cangkat Hartamas Sdn Bhd* Director and shareholder Karisma Perwira Sdn Bhd* Director and shareholder Horizon L&L Sdn Bhd Director and shareholder Bidara Pesona Sdn Bhd* Deemed interest Strategic Castle Sdn Bhd* Director * Family owned companies Save and except for what was disclosed above, Mr. Kelvin Lee:- a) has no family relationship with other 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 1 September 2023 TENURE OF DIRECTORSHIP 10 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • B achelor of Commerce Degree, University of Melbourne. • M aster of Civil Engineering, University of Melbourne. PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 3/3 SC RMC OUR LEADERSHIP 65 INTEGRATED ANNUAL REPORT 2024
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