19 ANNUAL REPORT 2024 MST GOLF GROUP BERHAD Datin Suryani Binti Ahmad Sarji serves as our Independent NonExecutive Director, bringing over 30 years of experience in accounting, finance, and management. She is the Chairperson of Nomination Committee and a member of the Remuneration Committee, Governance, Risk and Sustainability Committee and Audit Committee. Datin Suryani obtained a Bachelor of Science (Honours) in Accounting from the University of Hull, UK, and is a corporate member of the Institute of Corporate Directors Malaysia. She commenced her career in Finance with Petronas Carigali Sdn Bhd, Finance Department and later joined Seacorp-Schroder Capital Management Berhad (now MIDF Amanah Asset Management Berhad) as an Investment Analyst. Thereafter, she founded and led Digiray (M) Sdn Bhd, a retail partner to Caltex as Managing Director, overseeing operations, sales, branding and financial management. She further ventured into luxury retail with Chopard (Malaysia) Sdn Bhd, later specialising in Customer Relationship Management (CRM). Datin Suryani over the years had served as a director of several boards namely Unilever Holdings (Malaysia) Sdn Bhd, Malaysia Airports (Niaga) Sdn Bhd (ERAMAN) and as an Independent Non-Executive Director of Globetronics Technology Berhad, a Bursa Malaysia Main Market listed company. Currently, she sits on the Board of Project Lintasan Kota Holdings Sdn Bhd and several of its subsidiaries and is an Independent NonExecutive Director of DKSH Holdings (Malaysia) Berhad. Datin Suryani has no family ties with any Director or major shareholder of the Company, nor any conflicts of interest, including interest in competing businesses with the Company or its subsidiaries. She attended all the seven (7) Board of Directors’ meetings held during the year. DATIN SURYANI BINTI AHMAD SARJI Independent Non-Executive Director Age Gender Nationality 57 Female Malaysian Date of Appointment 1 October 2022 Ms. Alice Lee Chia Yee serves as our Independent Non-Executive Director, with over 30 years of experience in the legal profession. She is the Chairperson of the Remuneration Committee and a member of the Nomination Committee, Governance, Risk and Sustainability Committee and Audit Committee. Ms. Lee holds a Bachelor of Laws (Honours) from the University of Malaya and was admitted to the Malaysian Bar as an Advocate and Solicitor in 1994. Ms. Lee commenced her legal career in February 1994 as a Legal Assistant with Heng & Mogan, progressing to Junior Partner in January 2001. Following the dissolution of the partnership in June 2002, she cofounded Heng & Co. in July 2002 and continues to serve as a Partner. Throughout her career, she has been involved in various areas of legal practice, including conveyancing (housing project developments, real estate, conventional, Islamic and corporate financing), as well as tenancies, leases and trust and succession matters. She was appointed as a Notary Public by the Attorney General’s Chambers of Malaysia since 7 September 2022. She has also been appointed by the Federal Court of Malaysia as a Commissioner for Oaths, with her term commencing from 7 April 2025 to 31 December 2027. Ms. Lee is also an affiliate member of the Institute of Corporate Directors Malaysia since 2022. Ms. Lee is also an affiliate member of the Institute of Corporate Directors Malaysia since 2022. Ms. Lee does not have any familial ties with any Director or major shareholder of the Company, nor does she have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. Ms. Lee does not hold any directorship in public companies and listed entities. She attended all the seven (7) Board of Directors’ meetings held during the year. ALICE LEE CHIA YEE Independent Non-Executive Director Age Gender Nationality 55 Female Malaysian Date of Appointment 1 October 2022 Note: Conviction for Offences None of the Directors has any conviction for offences within the past 5 years other than traffic offences (if any) nor public sanctions or penalty imposed by the relevant regulatory bodies during the financial year.
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