board of directors’ profiles Age Gender Naঞonality HARRY LEE CHIN YEOW ALTERNATE DIRECTOR TO KELVIN Lee Chin Chuan 36 DATE OF APPOINTMENT 1 April 2025 BOARD COMMITTEES MEMBERSHIP(S) – ACADEMIC/PROFESSIONAL QUALIFICATION(S) Bachelor in Environments (Construcঞon) from University of Melbourne, Australia PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: Not applicable EXPERIENCES Mr. Harry Lee Chin Yeow commenced his career with Matrix as Project Execuঞve in 2014. In 2017, he was promoted to Assistant Project Manager and further promoted to Project Manager in 2023. He was subsequently elevated to his current posiঞon of General Manager, Operaঞons and Strategy in 2024 unঞl todate. Mr. Harry Lee is the son of Dato’ Seri Lee Tian Hock and has declared his perceived/ potenঞal interest as follows:- • Shareholder of Cangkat Hartamas Sdn Bhd* • Director and shareholder of Karisma Perwira (NS) Sdn Bhd* • Shareholder of Horizon L&L Sdn Bhd • Director of Bidara Pesona Sdn Bhd* • Director of Strategic Castle Sdn Bhd* • Shareholder of Pembinaan Cangkat Hartamas Sdn Bhd* * Family owned companies Save and except for what was disclosed above, Mr. Harry Lee:- 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. 58 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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