board of directors’ profiles Age Gender Naঞonality CHUA SEE HUA INDEPENDENT NON-EXECUTIVE DIRECTOR NC AC RMC 71 DATE OF APPOINTMENT 18 November 2020 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Law (LLB) from East London University • Master’s Degree in Law from University of Cambridge (Specialising in Companies & Securiঞes Law and Internaঞonal Law) PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 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 internaঞonal 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 bouঞque law firm in Kuala Lumpur specialising 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 Pracঞce Commiee of the Malaysian Insঞtute of Cerঞfied Public Accountants (“MICPA”) and a member of the Disciplinary Commiee of MICPA. Ms. Chua was an independent director of Petron Markeঞng and Refinery Malaysia Berhad and had reঞred as its independent director on 14 June 2024. Save and except for what was disclosed above, Ms. Chua:- a) has no family relaঞonship 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 convicঞon for offences within the past five (5) years, public sancঞon or penalty, imposed by any relevant regulatory bodies during the financial year. BOARD COMMITTEES MEMBERSHIP(S) 54 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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