Age 46, Female, Malaysian

Date of Appointment:
18 October 2019

Academic/Professional Qualifications:
• Bachelor of Engineering (Chemical) (Honours), Universiti Putra Malaysia, 2001
• Member of Institution of Engineers, Malaysia, 2014
• Professional Engineer with Practicing Certificate in Chemical Engineering with the Board of Engineers Malaysia since 2016
• Environmental Impact Assessment (Wastewater) Subject Consultant with the Department of Environment Malaysia since 2010
• Registered Electricity Energy Manager (“REEM”) with Energy Commission Malaysia since 2016
• Certificate of Competency for Grid-Connected Photovoltaics (“PV”) Systems Design by Sustainable Energy Development Authority (“SEDA”), 2014

Past Appointment/Experiences:
• She brings 23 years of experience in the engineering field, renewable energy and the environmental sectors
• She started her career in 2001 as an Application Engineer in W aterfield Sdn Bhd where she was mainly involved in specifying pumping system for water and wastewater treatment plant
• In 2002, she joined Aquakimia as an Environmental Sales Engineer where she was mainly responsible for engineering design and project management, and subsequently promoted to Manager, Environmental Division in 2007 where she was involved in the design and build of wastewater treatment plant
• In 2009, she joined Climate Change Group Sdn Bhd as a Technical Manager where she was responsible for the management of landfill closure and provision of technical advisory services of contaminated land management, solid waste and wastewater management
• In 2010, she joined Strec Sdn Bhd as a Senior Technical Manager where she was responsible for providing environmental consulting services
• Between 2011 and 2014, she joined Teknik Edisi Sdn Bhd as an Assistant General Manager where she was responsible in the implementation of several solar PV system projects
• In July 2014, she joined Samaiden Sdn Bhd as General Manager before assuming the role as the Managing Director in April 2018 then she assumed the role as Group Managing Director in December 2019

Other Current Appointments:
• Independent Non-Executive Director of W awasan Dengkil Holdings Berhad, a public company undertaking Initial Public Offering on the ACE Market of Bursa Malaysia Securities Berhad

BOARD MEETING ATTENDANCE FOR FY2024:
4/4

Age 54, Male, Malaysian

Date of Appointment:
16 December 2019

Academic/Professional Qualifications:
• Bachelor of Engineering (Honours) in Mechanical Engineering in Unversity of Northumbria, United Kingdom, 1997

Past Appointment/Experiences:
• He brings approximately 27 years of experience in water and wastewater treatment industries
• He started his career in 1999 when he joined Waterfield Sdn Bhd as a Sales Engineer where he was involved in the sales and services for water and wastewater related pumping equipment
• In 2004, he joined Mectron Engineering Equipment Sdn Bhd as an Executive Director where he was responsible for the planning, coordination and management of the company’s business operations, and led the provision of water pumping solutions from design to project management, delivery and commissioning
• In May 2013, he co-founded Samaiden Sdn Bhd with Chow Ah On, the father of Group Managing Director, Datuk Ir. Chow Pui Hee
• In July 2019, he left Mectron Engineering Equipment Sdn Bhd to focus on the day-to-day operations of the Group
• He is responsible for the implementation of our business strategies, foreign expansion and business development of the Group while overseeing the sales and marketing, Operations and Management (“O&M”) as well as procurement and contract functions

Other Current Appointments:
• He does not hold any directorship in public company and listed issuer in Malaysia other than the Company

BOARD MEETING ATTENDANCE FOR FY2024:
4/4

Age 58, Male, Malaysian

Date of Appointment:
16 December 2019

• Chairman of Audit Committee
• Member of Remuneration Committee, Nominating Committee and Risk Management Committee

Academic/Professional Qualifications:
• Diploma in Commerce for Finance and Accounting from Tunku Abdul Rahman College, 1989
• Associate and Fellow Member of the Association of Chartered Certified Accountants (“ACCA”) since 1995 and 2000 respectively

Past Appointment/Experiences:
• In 1993, he joined Insas Berhad as an Assistant Accountant and was subsequently promoted to the rank of Senior Corporate Finance Manager where he was responsible for the preparation of group accounts and corporate financial reporting
• In 1996, he joined Datuk Keramat Holdings Bhd as the Group Financial Controller where his main job scope involved corporate reporting and working on corporate finance exercises
• In 1998, he joined Pantai Holdings Berhad, a healthcare provider, as the Financial Controller until 2001 where he was appointed as an Executive Director of Pantai Holdings Berhad in 2001
• During his tenure, he was responsible for financial and operations of the group, corporate financial reporting, mergers and acquisitions and administration of the hospital division
• In 2005, he stepped down from the board of directors of Pantai Holdings Berhad and assumed the role of Group Chief Operating Officer, a position he held until he left the group in 2007

Other Current Appointments:
• Independent Non-Executive Director of Hup Seng Industries Berhad, a company listed in Main Market of Bursa Malaysia Securities Berhad
• Independent Non-Executive Director of Yinson Holdings Berhad, a company listed in Main Market of Bursa Malaysia Securities Berhad
• Independent Non-Executive Director of Farm Price Holdings Berhad, a company listed in ACE Market of Bursa Malaysia Securities Berhad

BOARD MEETING ATTENDANCE FOR FY2024:
4/4

Age 69, Female, Malaysian

Date of Appointment:
1 March 2024

• Chairperson of Nominating Committee
• Member of the Audit Committee, Risk Management Committee and Remuneration Committee

Academic/Professional Qualifications:
• Honours Degree from Universiti Kebangsaan Malaysia
• Master of Business Administration from Oklahoma State University, United States of America
• Degree in Education and a Diploma in Public Administration from National Institute of Public Administration

Past Appointment/Experiences:
• She is a retired Administrative and Diplomatic officer and has completed 35 years of excellent public service in various sectors of government
• Her early career was in research and in land and regional development. This was followed by long stints in the communications and multimedia, human resources and higher education sectors
• In 2004, she was a key member of the pioneer team to set up the newly minted Ministry of Higher Education (“MOHE”) where she served in various capacities for the policy, development and international requirements of the higher education sector until her appointment to Deputy Secretary General for Development in 2010
• In 2012 she left her active role as the Deputy Secretary General of Development in MOHE and moved to Universiti Teknologi Malaysia
• Since mid-2015, she has involved herself solely with the corporate sector, being highly motivated to utilise her accumulated experience in government to contribute to the corporate growth of Malaysia

Other Current Appointments:
• Independent Non-Executive Director of 7-Eleven Malaysia Holdings Berhad, a company listed in the Main Market of Bursa Malaysia Securities Berhad

BOARD MEETING ATTENDANCE FOR FY2024:
1/1 since her appointment on 1 March 2024

Age 43, Male, Malaysian

Date of Appointment:
30 August 2023

• Chairman of Remuneration Committee and Risk Management Committee
• Member of the Audit Committee and Nominating Committee

Academic/Professional Qualifications:
• Bachelor of Engineering (Electrical and Electronics Engineering) with first class honours, University of Western Australia, Australia
• Bachelors of Commerce majoring in Accounting, Managerial Accounting and Finance (Investment), University of W estern Australia, Australia
• Doctorate of Philosophy in Engineering (Research), University of Nottingham, United Kingdom
• Professional Engineer with Practising Certificate (Electrical) registered with the Board of Engineers Malaysia, 2011
• Corporate Member (Electrical) of the Institution of Engineers Malaysia, 2011
• Chartered Engineer registered with the Engineering Council of United Kingdom and the Institution of Engineering and Technology, United Kingdom, 2014
• Professional Member of the Malaysia Green Building Confederation (now known as the Malaysia Green Building Council), 2012
• Green Building Index Facilitator registered with the Green Building Index Accreditation Panel of Malaysia, 2012

Past Appointment/Experiences:
• He holds the esteemed title of ASEAN Engineer, duly registered with the ASEAN Federation of Engineering Organisation Board (“AFEO”)
• In 2021, he has been an active member of the Malaysian Alliance of Corporate Directors (“MACD”) and the Institute of Corporate Directors Malaysia (“ICDM”) in 2023
• In 2024, he was honoured by being accepted as a fellow of the Institution of Engineers, Malaysia (“IEM”)
• He is also an Industrial Advisory Board Member of the Heriot W att University, Malaysia Campus, Sunway University and the University of Nottingham, Malaysia Campus
• Between 2019 to 2021, he was appointed as an Assistant Honorary Secretary of The Electrical and Electronics Association of Malaysia (“TEEAM”)
• Between 2021 and 2023, he was the Honorary Secretary of TEEAM for the term before being elected as the Vice President between 2023 to 2025
• He has extensive experience in research and project management in a wide range of areas, including electrical engineering and innovations implementation
• Between 2010 and 2011, he took up the role of Consulting Engineer in ZED-G&P Sdn Bhd, an engineering consultancy company involved in green technology and building consultancy

Other Current Appointments:
• Chief Technology Officer of MyBig Sdn Bhd
• Director of two engineering consultancy companies, W ee Engineers and W ee Consulting Engineers Sdn Bhd
• He is also an Independent Non-Executive Director of ACO Group Berhad and HE Group Berhad, both listed in the ACE Market of Bursa Malaysia Securities Berhad

BOARD MEETING ATTENDANCE FOR FY2024:
3/3 since his appointment on 30 August 2023