Age 47 | Gender Female | Nationality Malaysian

Date Of Appointment 18 October 2019

Board Meeting Attendance For FY2025: 4/4

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 AppointmentS/Experiences:

• She brings 24 years of experience in the engineering field, renewable energy and the environmental sectors
• She started her career in 2001 as an Application Engineer in Waterfield 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
• She was recognised as the EY Woman Entrepreneur of the Year 2024 Malaysia
• In 2025, she has been appointed as a Committee Member of Malaysian Photovoltaic Sustainable Energy Association for the 2025-2027 term

Other Current Appointments:

• She has been appointed as a Vice President II for the Federation of Public Listed Companies Berhad in 2025

Age 55 | Gender Male | Nationality Malaysian

Date Of Appointment 16 December 2019

Board Meeting Attendance For FY2025: 4/4

Academic/Professional Qualifications:

• Bachelor of Engineering (Honours) in Mechanical Engineering in University of Northumbria, United Kingdom, 1997

Past AppointmentS/Experiences:

• He brings approximately 26 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 as well as procurement and contract functions

Other Current Appointments:

• He has been appointed as an Alternate Exco Member for the Federation of Public Listed Companies Berhad in 2025

Age 59 | Gender Male | Nationality Malaysian

Date Of Appointment 16 December 2019

Board Meeting Attendance For FY2025: 4/4

• 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
• Fellow Member of the Association of Chartered Certified Accountants since 2000
• Member of Malaysian Institute of Accountants since 2022

Past AppointmentS/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 (“Pantai”), a healthcare provider, as the Financial Controller until 2001 where he was appointed as an Executive Director of Pantai in 2001
• During his tenure in Pantai, he was responsible for financial and operations of the group, corporate financial reporting, mergers and acquisitions and Group CEO of the hospital division
• In 2005, he stepped down from the board of directors of Pantai 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
• Independent Non-Executive Director of Perusahaan Sadur Timah Malaysia (PERSTIMA) Berhad, a company listed in Main Market of Bursa Malaysia Securities Berhad

Age 70 | Gender Female | Nationality Malaysian

Date Of Appointment 1 March 2024

Board Meeting Attendance For FY2025: 4/4

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

Academic/Professional Qualifications:

• Master of Business Administration from Oklahoma State University, United States of America, 1995
• Diploma in Public Administration, National Institute of Public Administration, 1980
• Honours Degree, Universiti Kebangsaan Malaysia, 1979
• Degree in Education, Universiti Kebangsaan Malaysia, 1978

Past AppointmentS/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
• Independent Non-Executive Director of Citaglobal Berhad, a company listed in the Main Market of Bursa Malaysia Securities Berhad

Age 44 | Gender Male | Nationality Malaysian

Date Of Appointment 30 August 2023

Board Meeting Attendance For FY2025: 4/4

• 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
• Bachelor of Commerce majoring in Accounting, Managerial Accounting and Finance (Investment), University of Western Australia, Australia
• Doctorate of Philosophy (PhD) 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
• Corporate Member of the Institution of Engineering and Technology, United Kingdom and Chartered Engineer registered with the Engineering Council, United Kingdom, 2014
• Professional Member of the Malaysia Green Building Confederation (now known as the Malaysia Green Building Council), 2012
• Green Building Index Facilitator accredited by the Green Building Index Accreditation Panel of Malaysia, 2012

Past AppointmentS/Experiences:

• He possesses extensive experience in research and project management in the fields of electrical engineering and innovation implementation
• From 2010 to 2011, he served as a Consulting Engineer with ZED-G&P Sdn. Bhd., focusing on green technology and building consultancy
• He is also a registered ASEAN Engineer with the ASEAN Federation of Engineering Organisations (AFEO)
• He has further contributed as an Industrial Advisory Board Member for Heriot-Watt University Malaysia, Sunway University and the University of Nottingham Malaysia Campus
• Since 2021, he has been a Member of the Malaysian Alliance of Corporate Directors (MACD)
• Since 2023, he has been serving as Vice President of The Electrical & Electronics Association of Malaysia (TEEAM), having previously held the positions of Honourary Secretary (2021–2023) and Assistant Honourary Secretary (2019–2021)
• Since 2023, he has become a Member of the Institute of Corporate Directors Malaysia (ICDM)
• In 2024, he has been admitted as a Fellow of the Institution of Engineers Malaysia
• In 2025, he has been appointed as the Council Member and Chairman of the Industry and Environmental, Social and Governance (ESG) Committee of The Chinese Chamber of Commerce and Industry of Kuala Lumpur & Selangor (KLSCCCI) In the same year, he also assumed the role of President for the Association of Energy and Infrastructure Economy.

Other Current Appointments:

• Chief Technology Officer and Executive Director of MyBig Sdn. Bhd.
• Partner of Wee Engineers and Director of Wee Consulting Engineers Sdn. Bhd.
• Independent Non-Executive Director of ACO Group Berhad, a company listed in ACE Market of Bursa Malaysia Securities Berhad
• Independent Non-Executive Director of HE Group Berhad, a company listed in the ACE Market of Bursa Malaysia Securities Berhad 101