chief executive officers’ profiles Age Gender Naঞonality CHAI KENG WAI Co-Chief Executive Officer, Property Development Save and except for what was disclosed above, Mr. Chai:- 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. DATE OF APPOINTMENT 1 November 2023 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Cerঞficate Building Management from Kolej Tunku Abdul Rahman • Bachelor Degree of Civil Engineering from Universiঞ Putra Malaysia PRESENT DIRECTORSHIP Listed entity: Nil Other public Company: Nil EXPERIENCES Mr. Chai Keng Wai was appointed Chief Executive Officer (“CEO”), Property Development Division of Matrix Group on 1 November 2023. He also currently serves as a member of the Sustainability Commiee. He holds a Bachelor Degree in Civil Engineering. He was later re-designated as Co-CEO on 1 November 2024. Prior to joining Matrix, Mr. Chai was the CEO of Agile Property (Internaঞonal), the overseas division of Agile Group (China) – a diversified conglomerate specialising in property development and a range of other businesses including property management, environment protecঞon, industrial, capital, commercial and urban renewal. Mr. Chai also previously held the posiঞon of Joint Managing Director at Country Garden Real Estate (Malaysia) from 2011 to 2018, a joint venture between Country Garden and Malaysia Land Sdn Bhd. 48 SC BOARD COMMITTEES MEMBERSHIP(S) 61 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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