Age 73 | Male | Malaysian

Dato’ Lok Bah Bah @ Loh Yeow Boo was appointed to the Board on 9 September 2015. He is a Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee.

He graduated from Nanyang University with a Bachelor of Commerce (Accountancy).

Dato’ Lok is a Chartered Accountant with the Malaysian Institute of Accountants as well as Fellow of CPA, Australia.

Dato’ Lok is also an Independent Non-Executive Director of Unitrade Industries Berhad.

Age 68 | Male | Malaysian

Mr Tee Kim Chan was appointed to the Board on 9 September 2015. He is Chairman of the Nomination and Remuneration Committee and a member of Audit and Risk Management Committee.

Mr Tee was admitted to the Honourable Society of Lincoln’s Inn in 1978 and enrolled as an advocate and solicitor of the High Court of Malaya in 1979. He is currently practising as an advocate and solicitor in his own law firm.

Age 67 | Female | Malaysian

Puan Norhayati binti Hashim was appointed to the Board on 25 February 2022. She is a member of the Audit and Risk Management Committee and a member of Nomination and Remuneration Committee.

Puan Norhayati graduated from University of Malaya with a Bachelor of Laws (Hons). She began her career serving the Government as Federal Counsel/ Deputy Public Prosecutor in the Attorney General’s Chambers of Malaysia in 1979, followed by stints as Assistant Treasury Solicitor.

Since 1986, she held various key and senior management roles in several financial institutions prior to her retirement in 2010.

Age 61 | Male | Malaysian

Mr Tan Seng Chye has worked in various capacity in a number of different industries in different countries and rising up from the ranks of being a Trainee to Manager and finally to Group Chief Executive Officer of Public Listed Companies (PLC). He had in the past held Executive Directorship position in Malaysia, Singapore and Indonesia.

He started his career in PriceWaterhouseCoopers Kuala Lumpur in 1982 and was admitted as member of Malaysian Association of Certified Public Accountants and Malaysian Institute of Accountants in 1986.

He has more than 20 years of top level management experience as General Manager/ Chief Executive Officer of PLC. He held the position as the Chief Executive Officer ("CEO") of Plenitude Berhad from 1 November 2017 and had subsequently relinquished his position as the CEO of Plenitude Berhad on 4 January 2023.