: Age Nationality : Gender : Date of appointment : Date of last re-election : 64 Malaysian Male 18 August 2006 22 June 2023 Directorship of public companies / listed issuer : Nil Qualifications Diploma in Business Studies, Jinan University, Guangzhou, China : Board Committee membership Nomination Committee (Member) Risk Management Committee (Member) : Working experience and occupation 3 November 2025 Project Management Academy Introduction to ESG (Mastering GHG Emission) 6 November 2025 Suruhanjaya Syarikat Malaysia Director Duty to Exercise Due Care Skill and Diligence List of training / seminar / conference / workshop attended Royal Malaysian Police 1981 - 2002 1994 - 1996 Diplomatic Mission, Wisma Putra, Guangzhou, China 17 November 2025 Zetrix AI Berhad In-house training: ESG Board Briefing & CRA DATUK MOHD JIMMY WONG BIN ABDULLAH Non-Independent Non-Executive Director Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer BOARD OF DIRECTORS’ PROFILE (cont’d) 36
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