board of directors’ profiles Age Gender Nationality DATO’ SERI LEE TIAN HOCK FOUNDER, GROUP EXECUTIVE DEPUTY CHAIRMAN (Key Senior Management) 67 DATE OF APPOINTMENT 4 March 1997 ACADEMIC/PROFESSIONAL QUALIFICATION(S) Degree in Housing, Building and Planning from Universiti Sains Malaysia PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: • Negri Sembilan Chinese Maternity Association • Pusat Hemodialisis Mawar NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 EXPERIENCES Dato’ Seri Lee Tian Hock has more than 42 years of experience in the property development industry where he had held various executive positions throughout his career which started in 1983. In 1992, he was the General Manager with N.S. Industrial Development Corporation Sdn Bhd and was seconded to NS Township Development Sdn Bhd where he was involved in the general management of the development of the Bandar Baru Nilai Township (now known as Putra Nilai) with GDV of approximately RM5.5 billion. In 1995, Dato’ Seri Lee Tian Hock was appointed as the Managing Director of Semangat Tinggi Sdn Bhd which he had managed its property development with an estimated GDV of RM55 million. He later exited Semangat Tinggi Sdn Bhd and founded Matrix Concepts Group in 1996. He helmed Matrix Concepts Group as the Group Managing Director on 2 April 2012. Since then, he has successfully spearheaded the Group to become a reputable developer in Negeri Sembilan and Johor with the emergence of two (2) major flagship developments of the Group among development. Under the stewardship of Dato’ Seri Lee Tian Hock, he had brought forth the successful listing of Matrix on the Main Market of Bursa Malaysia Securities Berhad on 28 May 2013 and also led Matrix to become the Top 10 Developer with a current market capitalisation of above RM2 billion todate. Dato’ Seri Lee Tian Hock was later, redesignated as the Group Executive Deputy Chairman on 1 September 2018. Currently, Dato’ Seri Lee Tian Hock is also the President of Negri Sembilan Chinese Maternity Association and Chairman of Pusat Hemodialisis Mawar, Seremban as well as the President of Malaysia Basketball Association (“MABA”). Dato’ Seri Lee Tian Hock has declared his potential/perceived interest in the following companies:- • Director and shareholder of Horizon L&L Sdn Bhd Group of Companies • Director and shareholder of Karisma Perwira Sdn Bhd* • Deemed interest in shareholding of Cangkat Hartamas Sdn Bhd* • Director and deemed interest in shareholding of Bidara Pesona Sdn Bhd* • Director and deemed interest in shareholding of Strategic Castle Sdn Bhd* • Director and shareholder of Exoland Property Management Sdn Bhd • Deemed interest in shareholding of Pembinaan Cangkat Hartamas Sdn Bhd* * Family owned companies Save and except for what was disclosed above, Dato’ Seri Lee Tian Hock:- a) has 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 five (5) years, public sanction or penalty, imposed by any relevant regulatory bodies during the financial year. BOARD COMMITTEES MEMBERSHIP(S) SC 51 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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