executive director cum chief financial officer’s profile Save and except for what was disclosed above, Mr. Tan:- 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. LOUIS TAN SAY KUAN Executive Director cum Chief Financial Officer DATE OF APPOINTMENT 1 November 2014 ACADEMIC/PROFESSIONAL QUALIFICATIONS Fellow Member of Chartered Certified Accountants PRESENT DIRECTORSHIP Listed entity: Nil Other public Company: Nil EXPERIENCES Mr. Tan Say Kuan started his career in 1994 as an Audit Junior at an audit firm, Siva Tan & Co. Subsequently in 2000, he le[ to join Douglas Loh and Associates as Audit Manager. In 2004, he joined Kris Benua Sdn Bhd, a subsidiary of Matrix as Group Accountant before being promoted to the posiঞon of Chief Financial Officer of Matrix in 2013. He was subsequently promoted to his current posiঞon of Execuঞve Director cum Chief Financial Officer on 1 November 2024 ঞll todate. Mr. Tan has declared his perceived/potenঞal interest as follows:- • Director and shareholder of Exoland Property Management Sdn Bhd, a property development company. 50 Age Gender Naঞonality 62 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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