Independent Non-Executive Director MS. HOON SHAT MEI Ms. Hoon Shat Mei was appointed to the Board on 1 June 2022. She is also the Chairperson of the Audit Committee and a member of the Nomination Committee. She holds a Bachelor of Arts (Hons) in Accounting and Finance from Oxford Brookes University, United Kingdom. She is currently a member of the Association of Chartered Certified Accountants (ACCA). She has more than 28 years of working experience in financial roles. She started her career with Leighton Contractors (M) Sdn. Bhd. as an Accounting Manager in 1996 and later joined Baker Hughes (M) Sdn. Bhd. 58 Years Old Malaysian as Senior Finance Manager in 2001. In 2007, she joined Smith International Sdn. Bhd. as an Entity Controller, responsible in overseeing the preparation and timely submission of all financial and management reports. She joined Spie Oil & Gas ASP Sdn. Bhd. in 2010 as the Financial Controller for the Asia Pacific Region, responsible for providing financial support, internal and external audit compliance and advice, perform analysis of results and financial reporting function of the group. In 2016, she joined Serimax Welding Services (M) Sdn. Bhd. as the Regional Financial Controller, heading the financial and accounting team based in Malaysia with operation across three countries namely in Malaysia, Australia and Singapore. In 2019, she joined S&J Global Management Services as the Director and Financial Planner providing financial plans to clients. She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries. Female Independent Non-Executive Director MS. LEE PEI YEE Ms. Lee Pei Yee was appointed to the Board on 1 June 2023. She is a member of the Audit Committee and Remuneration Committee. She has more than 26 years of experience in financial reporting and regulatory compliance and she has been involved in various financial related activities such as merger & acquisition, restructuring and group tax optimisation. 49 Years Old Malaysian She began her career in Ernst & Young (Public Accountant) more than two decades ago and she has held senior financial position in regional roles for corporations across Asia. She is a Fellow Member of the Association of Chartered Certified Accountants (FCCA) and also a member of The Malaysian Institute of Accountants (MIA). She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries. Female Age: Age: Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 37
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