Age: 55
Nationality: Malaysian
Gender: Male
Date of appointment: 6 March 2000
Date of last re-election: 25 June 2024
Board Committee membership: Employees' Share Option Scheme Committee (Member)

Qualifications:

• Bachelor’s Degree in Electrical Engineering, National University of Singapore

Working experience and occupation:

1995 - 1997
• Co-founder and Executive Director, Cybersource Pte Ltd, Singapore

1997 - 2000
• Founder and Chief Executive Officer, Technochannel Technologies Sdn Bhd

2000 - present
• Co-founder, Zetrix AI Group

Directorship of public companies/ listed issuer

Nil

Relationships with other directors/ shareholders/ listed issuer

Nil

Conflict of Interests with listed issuer

Nil

Any other convictions (aside from traffic offences)

Nil

List of training/ seminar/ conference/ workshop attended

5 November 2025
Suruhanjaya Syarikat Malaysia
Director Duty to Exercise Due Care Skill and Diligence

17 November 2025
Zetrix AI Berhad
In-house training : ESG Board Briefing and CRA

Age: 64
Nationality: Malaysian
Gender: Male
Date of appointment: 18 August 2006
Date of last re-election: 22 June 2023
Board Committee membership:
Nomination Committee (Member)
Risk Management Committee (Member)

Qualifications:

Diploma in Business Studies, Jinan University, Guangzhou, China

Working experience and occupation:

1981 - 2002
• Royal Malaysian Police

1994 - 1996
• Diplomatic Mission, Wisma Putra, Guangzhou, China

Directorship of public companies/ listed issuer
HeiTech Padu Berhad (Non-Independent Non-Executive Director)

Relationships with other directors/ shareholders/ listed issuer

Nil

Conflict of Interests with listed issuer

Nil

Any other convictions (aside from traffic offences)

Nil

List of training/ seminar/ conference/ workshop attended

3 November 2025
Project Management Academy
Introduction to ESG (Mastering CHG Emission)

6 November 2025
Suruhanjaya Syarikat Malaysia
Director Duty to Exercise Due Care Skill and Diligence

17 November 2025
Zetrix AI Berhad
In-House Training: ESG Board Briefinf and CRA

Age : 57
Nationality : Malaysian
Gender : Male
Date of appointment : 9 July 2018
Date of last re-election : 23 June 2025
Board Committee membership :
• Audit Committee (Chairman)
• Risk Management Committee (Member)
• Remuneration Committee (Member)
• Employees’ Share Option Scheme Committee (Chairman)

Qualifications
• Chartered Global Management Accountant (CGMA)
• Malaysian Institute of Accountants (MIA)

Working experience and occupation
1993 - 1998 • Corporate Advisory Servoces Ernst & Young
1998 - 2000 • Regional Controller of Asia, BIC
2001 - 2009 • Financial Controller for Asia Pacific Consultant, Kepner-Tregoe (KT)
2009 - 2016 • Co-founder, A-Davids & Company, Singapore
2016 - 2020 • Executiver Director, Excel Force MSC Berhad
2020 - present • Managing Director, Excel Force MSC Berhad

Directorship of public companies/ listed issuer
Excel Force MSC Berhad (Managing Director)

Relationships with other directors/ shareholders/ listed issuer
Nil

Conflict of Interests with listed issuer
Nil

Any other convictions (aside from traffic offences)
Nil

List of training/ seminar/ conference/ workshop attended

21 October 2025
The Institute of Internal Auditors Malaysia
Statement of Risk Management and Internal Control (SORMIC) Guide 2025

17 November 2025
Zetrix AI Berhad
In-House Training: ESG Board Briefinf and CRA

25 November 2025
Securities Committions Malaysia
Audit Oversight Board Conversation with Audit Committees

Age: 69
Nationality: Malaysian
Gender: Male
Date of appointment: 9 November 2020
Date of last re-election: 25 June 2024
Board Committee membership:
Remuneration Committee (Chairman)
Nomination Committee (Member)

Qualifications:

• Masters of Business Administration, Phoenix International University, New Zealand
• Certificate of Legal Practice, Legal Profession Qualifying Board of Malaysia
• Bachelor of Laws (Hons), University of Wolverhampton, United Kingdom

Years of working experience:

Served the Royal Malaysia Police for 41 years.

Working experience and occupation:

1978 - 1987
• Staff Officer of Special Branch, Royal Malaysia Police Contingent Terengganu

1987 - 1996
• Assistant Police Attach, Embassy of Malaysia, Bangkok

1996 - 2002
• Staff Officer of Special Branch, Royal Malaysia Police, Headquarters Bukit Aman

2002 - 2004
• Police Attach, Embassy of Malaysia, Bangkok

2004 - 2006
• Head of Special Branch, Kuala Lumpur

2006 - 2007
• Deputy Chief Police Officer, State of Pahang

2007 - 2008
• Deputy Chief Police Officer, State of Johor

2008 - 2015
• Chief Police Officer, State of Johor

2015 - 2017
• Director of Narcotics and Crime Investigation Department, Royal Malaysia Police

2017 - 2018
• Director of Special Branch, Royal Malaysia Police

2019 - present
• Admitted as Advocate & Solicitors of High Court of Malaya

Directorship of public companies/ listed issuer

• TMC Life Sciences Berhad (Independent Non-Executive Chairman)
• South Malaysia Industries Berhad (Independent Non- Executive Director)
• Pacific & Orient Berhad (Independent Non-Executive Director)

Relationships with other directors/ shareholders/ listed issuer

Nil

Conflict of Interests with listed issuer

Nil

Any other convictions (aside from traffic offences)

Nil

List of training/ seminar/ conference/ workshop attended

6 November 2025
Suruhanjaya Syarikat Malaysia
Director Duty to Exercise Due Care Skill and Diligence

17 November 2025
Zetrix AI Berhad
In-House Training: ESG Board Briefinf and CRA

Age: 65
Nationality: Malaysian
Gender: Male
Board Committee membership:
Risk Management Committee (Chairman)
Remuneration Committee (Member)
Audit Committee (Member)

Qualifications:

• Diploma in Agriculture from Universiti Pertanian Malaysia
• Diploma in Public Administration from The National Institute of Public Administration
• Bachelor of Natural Resources Economics from Universiti Pertanian Malaysia
• Masters of Business Administration (Finance) from Universiti Kebangsaaan Malaysia

Years of working experience:
1982 - 1998 • Assistant Agriculture Officer, Rubber Industry Smallholders Development Authority (RISDA)
1998 - 2003 • Assistant Secretary, Ministry of Primary Industries Malaysia
2003 - 2005 • Assistant Director, Public Service Department, Prime Ministers Department
2005 - 2006 • Assistant Secretary, Goverment Procurement Division, Ministry of Finance
2006 - 2011 • Principal Assistant Secretary, Goverment Procurement Division, Ministry of Finance
2011 - 2014 • Head of Section, Goverment Procurement Division, Ministry of Finance
2014 - 2015 • Deputy Secretary (Operation), Goverment Procurement Division, Ministry of Finance
2015 - 2018 • Under Secretary (Head of Procurement), Goverment Procurement Division, Ministry of Finance
2018 - 2021 • Deputy Secretary General of Treasury (Management), Ministry of Finance

Relationships with other directors/ shareholders/ listed issuer

Nil

Conflict of Interests with listed issuer

Nil

Any other convictions (aside from traffic offences)

Nil

List of training/ seminar/ conference/ workshop attended

23 - 24 June 2025
Institute of Corporate Directors Malaysia Mandatory Accreditation
Programme Part II: Leading for Impact (LIP)

17 November 2025
Zetrix AI Berhad
In-House Training: ESG Board Briefinf and CRA

Age: 59
Nationality: Malaysian
Gender: Female
Date of appointment: 9 July 2021
Date of last re-election: 23 June 2025
Board Committee membership:
Nomination Committee (Chairman)
Audit Committee (Member)

Qualifications:

• Bachelor’s Degree in Mass Communication (Journalism), University of Technology MARA

Working experience and occupation:

1989 - 1993
• Executive, The Lion Group

1993 - 1995
• Assistant Manager, The Lion Group

1996 - 2000 •
Manager, Malaysia Resources Corporation Berhad (“MRCB”)

2001 - 2004
• Senior Manager, MRCB

2004 - 2006
• Assistant General Manager, MRCB

2006 - 2018
• General Manager, Head of Corporate Communications, MRCB

2019 - present
• Director, Mo Dylan Communications LLP

Directorship of public companies/ listed issuer

Cuscapi Berhad (Independent Non-Executive Director)

Relationships with other directors/ shareholders/ listed issuer

Nil

Conflict of Interests with listed issuer

Nil

Any other convictions (aside from traffic offences)

Nil

List of training/ seminar/ conference/ workshop attended

7 March 2025
Securities Commision Malaysia
Advancing Board Diversity for Effective Governance

6 November 2025
Suruhanjaya Syarikat Malaysia
Director Duty to Exercise Due Care Skill and Diligence

17 November 2025
Zetrix AI Berhad
In-House Training: ESG Board Briefinf and CRA