LEADERSHIP Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer Working experience and occupation 6 November 2025 Suruhanjaya Syarikat Malaysia Director Duty to Exercise Due Care Skill and Diligence List of training / seminar / conference / workshop attended Directorship of public companies / listed issuer : Nil Co-founder and Executive Director, Cybersource Pte. Ltd., Singapore 1995 - 1997 1997 - 2000 Founder and Chief Executive Officer, Technochannel Technologies Sdn. Bhd. Co-founder, Zetrix AI Group 2000- Present Qualifications Bachelor Degree in Electrical Engineering, National University of Singapore : Board Committee membership Employees Share Option Scheme Commitee (Member) : 17 November 2025 Zetrix AI Berhad In-house training: ESG Board Briefing & CRA WONG THEAN SOON Group Managing Director : Age Nationality : Gender : Date of appointment : Date of last re-election : 55 Malaysian Male 6 March 2000 25 June 2024 BOARD OF DIRECTORS’ PROFILE (cont’d) 35
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