board of directors’ profiles Age Gender Nationality KELVIN LEE CHIN CHUAN GROUP EXECUTIVE DIRECTOR (Key Senior Management) RMC SC 33 DATE OF APPOINTMENT 1 September 2023 to 31 March 2025 (Non-Executive Director) 1 April 2025 to current (Group Executive Director) ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Commerce Degree from University of Melbourne • Master of Civil Engineering from University of Melbourne PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 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. He is currently also a committee in the Real Estate Housing Developers’ Association Negeri Sembilan. Mr. Kelvin Lee is the son of Dato’ Seri Lee Tian Hock and has declared his perceived/ potential interest as follows:- • Director and shareholder of Cangkat Hartamas Sdn Bhd* • Director and shareholder of Karisma Perwira Sdn Bhd Group of Companies* • Director and shareholder of Horizon L&L Sdn Bhd Group of Companies • Director of Bidara Pesona Sdn Bhd* • Director of Strategic Castle Sdn Bhd* • Director and shareholder of Pembinaan Cangkat Hartamas Sdn Bhd* * Family owned companies Save and except for what was disclosed above, Mr. Kelvin Lee:- 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) 52 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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