Directors’ Profile

Malaysian / Male / 60

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 1 January 2019

Board Committees Membership:
• Member of Audit and Risk Management Committee
• Chairman of Corporate Responsibility Committee

Academic/ Professional Qualification:
• Bachelor of Business Administration from Eastern Michigan University, United States

Working Experience:
• Senior Adviser to the President and member of the advisory board of Lotuss Stores (Malaysia) Sdn. Bhd. (formerly known as Tesco Stores (Malaysia) Sdn. Bhd.) ["Tesco"]
• Key member of Senior Leadership Board and Regional Property Director of Tesco
• Committee Member of Pusat Perubatan Universiti Malaya Care Fund and Advisor of UMCares, a Community and Sustainability Centre under the auspices of the University of Malaya
• Industry Advocacy Representative of Malaysian International Chambers of Commerce and Industry and Malaysian Retailers Association
• Regional Real Estate Outsourcing Manager of ExxonMobil Asia Pacific Private Limited
• Various roles in retail development of Esso Malaysia Berhad
• Retail Development Representative of Mobil Oil Malaysia Sdn. Bhd.

Present Directorship:
• K-One Technology Berhad, Independent Non-Executive Director

Malaysian / Male / 49

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 1 June 2016 and redesignated as Executive Vice Chairman on 19 May 2020

Board Committee Membership: NIL

Academic/ Professional Qualification:
• Bachelor of Science in Physics from University of Malaya

Working Experience:
• Remisier with Inter-Pacific Securities Sdn. Bhd.
• Engineer with Komag USA (Malaysia) Sdn. Bhd.

Present Directorship: NIL

Malaysian / Male / 50

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 11 February 2019 and redesignated as Chief Executive Officer on 19 May 2020

Board Committee Membership:
• Member of Corporate Responsibility Committee

Academic/ Professional Qualifications:
• Member of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants
• Master in Business Administration from the Judge Business School, University of Cambridge, United Kingdom

Working Experience:
• Managing Director of Creador Sdn. Bhd. and Representative of Creador Funds in retail sector companies
• Various senior positions including Senior Managing Director of Investment Banking of CIMB Group
• Director of CIMB-Standard Strategic Asset Advisors Sdn. Bhd. (now Capital Advisors Asia Pte Ltd)
• Audit Supervisor of KPMG, Malaysia
• Auditor of Kingston Smith, London

Present Directorship: NIL

Malaysian / Male / 52

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 31 August 2018

Board Committees Membership:
• Member of Audit and Risk Management Committee
• Member of Nomination and Remuneration Committee

Academic/ Professional Qualifications:
• Master in Business Administration from Harvard University Graduate School of Business Administration, United States
• Bachelor of Engineering (First Class Honours) in Aeronautical Engineering from Imperial College of Science, Technology and Medicine, University of London

Working Experience:
• Founder and Chief Executive Officer of Creador Sdn. Bhd.
• General Partner and Managing Director of ChrysCapital Investment Advisor (S) Pte Ltd, a private equity firm focused on growth capital investments in India
• Founding Board Member of Endeavor Entrepreneurs Malaysia
• Board Member of Usaha Tegas Sdn. Bhd.
• Held various roles which include branding, consulting, marketing, strategy and business development in South East Asia and United Kingdom companies such as Malaysian Tobacco Berhad, The Boston Consulting Group International, Inc., British American Tobacco PLC (United Kingdom) and Astro All Asia Networks PLC (now Astro Malaysia Holdings Berhad)

Present Directorship: NIL

Malaysian / Female / 64

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 1 January 2019

Board Committees Membership:
• Chairman of Audit and Risk Management Committee
• Member of Nomination and Remuneration Committee
• Member of Corporate Responsibility Committee

Academic/ Professional Qualifications:
• Bachelor of Accounting from University of Malaya
• Member of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants

Working Experience:
• Executive Director and Group Chief Financial Officer of Petra Energy Berhad
• Head of Group Finance of CIMB Investment Bank Berhad
• Head of Operations of PB Securities Sdn. Bhd.
• Financial Controller of RSH (Malaysia) Sdn. Bhd and Reebok (M) Sdn. Bhd.
• Manager of KPMG Management Consulting division
• Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
• Audit Executive of Thornton Baker Chartered Accountants, London
• Financial Accountant of Penang Development Corporation

Present Directorships:
• Petra Energy Berhad, Independent Non-Executive Director
• Red Sena Berhad, Independent Non-Executive Director

Malaysian / Female / 49

Board Meeting Attendance in 2020: 8/ 8

Date of Appointment: 1 January 2019

Board Committee Membership:
• Chairman of Nomination and Remuneration Committee

Academic/ Professional Qualifications:
• Bachelor of Arts Degree (Hons) from University of Toronto, Canada
• Chartered Financial Planning, Trust and Estate Planning, and Investment-linked Life Insurance

Working Experience:
• Head, Private Wealth Malaysia, Group Wealth Management, Community Financial Services, Malaysia of Malayan Banking Berhad
• Head of Private Banking and Regional Head of Sales of CIMB
• Regional Sales Manager of Commerce Trust Berhad (now forms part of Principal Asset Management Berhad)
• Regional Sales Manager of Templeton Management Limited, Canada

Present Directorship: NIL