ABOUT MST GOLF 24 BOARD OF DIRECTORS’ PROFILE Ms. Alice Lee Chia Yee serves as our Independent Non-Executive Director, with over 32 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 degree in 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 co-founded 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 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 does not hold any directorship in other public companies and listed entities. Ms. Lee has no family ties with any director or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries. She attended all the five (5) Board of Directors’ meetings held during the financial year ended 31 December 2025. ALICE LEE CHIA YEE Independent Non-Executive Director Age 56 Gender Female Nationality 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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