ANNUAL REPORT 2025 OUR LEADERSHIP 21 DATO’ CHE NAZLI BINTI JAAPAR Independent Non-Executive Director Dato’ Che Nazli holds a Bachelor Degree in Business Administration (Finance) from University of Tulsa, U.S.A. and a Diploma in Public Management from National Institute of Public Administration, Malaysia. Dato’ Che Nazli had recently retired as the Undersecretary of the Tax Division at the Ministry of Finance (“MOF”), holding the position since February 2021. Prior to that, she was the Chief Operating Officer in SME Corporation Malaysia, Director of Human Resource Management Division at the Ministry of International Trade and Industry and Chief Administration Officer at the the National Palace. Dato’ Che Nazli has wide international exposure on Implementation of e-Invoicing: Mexico Experience (Mexico Tax Office), Tax Modelling (Australian Tax Office), Economic Policy Design (MOF Japan), Leadership and Strategic Change (University of Cambridge, UK), Innovation & Productivity in Public Administration (Switzerland), Leadership Development Program (London). She also actively involved in the Tax Conferences and Seminars organised by Inland Revenue Board, Chartered Tax Institute of Malaysia (“CTIM”), EY, KPMG and PWC as a speaker, panelist and moderator. Dato’ Che Nazli has played a key role as lead negotiator for Double Taxation Avoidance Agreement (“DTAA”) between Malaysia and Georgia, Russia and Maldives. Besides, she is also involved in negotiation for Mutual Agreement Procedure (“MAP”), Advance Pricing Arrangement (“APA”) and Bilateral Advance Pricing Arrangement (“BAPA”) with Canada, Japan, Korea, Denmark and Netherlands. Dato’ Che Nazli currently serves as an Independent Non-Executive Director of MMAG Holdings Berhad, Jati Tinggi Group Berhad, a public company listed on the ACE Market of Bursa Malaysia Securities Berhad and Infinity Logistics and Transport Ventures Limited, a public listed company in Hong Kong. Date of Appointment 14 January 2025 Length of Service < 1 year Date of Last Re-election Not Applicable Female Malaysian Age 61 Board Committees Membership(s) • Audit and Risk Management Committee Profile of Directors (Cont’d)
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