Directors’ Profile

DATO’ NOORAZMAN BIN ABD AZIZ
Independent Non-Executive Chairman

69, Male, Malaysian

NRC 1/1
BIC 3/3

Board Meeting Attendance: 9/9

DATE OF APPOINTMENT
24 FEBRUARY 2020

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Science in Finance (Louisiana State University, USA)
• Citicorp Associate Programme Training Institute, New York, USA
• Member of the Chartered Institute of Islamic Finance Professionals (“CIIF”)
• Member of the Australian Institute of Company Directors
• Member of the Institute of Corporate Directors Malaysia

RELEVANT WORKING EXPERIENCE
Over 40 years of experience in banking and finance, investments, and capital markets.

• Executive Director, Investments at Khazanah Nasional Berhad
• Co-founder and Managing Director, Fajr Capital Ltd
• Managing Director and Chief Executive Officer, BIMB Holdings Berhad
• Managing Director and Chief Executive Officer, Bank Islam Malaysia Berhad
• Managing Director and Head of Corporate and Investment Banking, Citibank Berhad
• Chief Operating Officer, Bursa Securities (Kuala Lumpur Stock Exchange Berhad)
• Director General, Labuan Financial Services Authority
• Senior Vice President (Corporate Banking and Treasury), Citibank Berhad

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Independent Non-Executive Director of Kumpulan Perangsang Selangor Berhad
• Chairman of Sun Life Malaysia Assurance Berhad
• Chairman of Sun Life Malaysia Takaful Berhad
• Chairman of MUFG Bank (Malaysia) Berhad
• Chairman of the Board of Trustees of Yayasan UEM
• Chairman of the Board of Trustee of International Centre for Education in Islamic Finance (“INCEIF”)
• Member of the Audit Oversight Board of the Securities Commission
• Member of the Investment Panel of Kumpulan Wang Persaraan (“KWAP”)
• Board of Trustees of OSK Foundation effective 17 Oct 2023

ADVISORY
• Advisor, Vynn Capital Sdn Bhd

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). He has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

56, Male, Colombian

Group Chief Executive Officer

Board Meeting Attendance: 9/9

DATE OF APPOINTMENT
30 SEPTEMBER 2022

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• General Management Program (Harvard Business School)
• MBA (MIT Sloan School of Management)
• Bachelor of Science, Pontificia (Universidad Javeriana, Colombia)

RELEVANT WORKING EXPERIENCE
Over 31 years of vast experience incorporate strategy and international credit reporting sector.

• President of Experian Colombia and Mexico
• CEO of Publicar S.A. (Colombia)
• President of Brightpoint Inc. (Miami)
• Director of Strategy & Business Development at Motorola Inc. (Miami)
• Engagement Manager at McKinsey & Co (Miami)
• Director of Prepaid Products at Bell Canada (Colombia)
• Manager of Convenience Channel at British American Tobacco (Colombia)
• Assistant Brand Manager at Procter & Gamble (Colombia)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Non-Independent Non-Executive Director of BOL (listed on the Stock Exchange of Thailand)

He has no family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest including any potential conflict of interest that may arise with the Group, other than as disclosed to the Board of Directors (if any), in relation to the recurrent related party transactions pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. He has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.

53, Male, Malaysian

NRC 3/4
BIC 2/3

Board Meeting Attendance: 6/9

DATE OF APPOINTMENT
15 AUGUST 2014

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Science in Business Administration (Hawaii Pacific University, USA)
• MBA (Hawaii Pacific University, USA)

RELEVANT WORKING EXPERIENCE
Over 29 years of experience in consulting, specialising in strategy development and execution and private equity.

• Senior Managing Director of Creador Sdn Bhd
• Founder of Aigeus Capital Sdn Bhd
• Partner and Managing Director of Boston Consulting Group Sdn Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
Nil

He has no family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest including any potential conflict of interest that may arise with the Group, other than as disclosed to the Board of Directors (if any), in relation to the recurrent related party transactions pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. He has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.

58, Female, Malaysian

NRC 4/4
ARC 8/8

Board Meeting Attendance: 9/9

DATE OF APPOINTMENT
1 APRIL 2021

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Economics (Hons) (University Malaya, Malaysia)
• MBA (International Islamic University Malaysia, Malaysia)
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Global Management Accountant, UK
• Fellow of Chartered Institute of Management Accountants, UK
• Fellow of Institute of Corporate Directors Malaysia (“ICDM”), Kuala Lumpur

RELEVANT WORKING EXPERIENCE
Over 33 years of experience specialising in banking and finance, risk management and advisory work.

• Senior Independent Director, Evergreen Fibreboard Bhd, Chairman of Risk & Sustainability Committee, Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee
• Director of Ecobuilt Holdings Bhd (Ecobuilt), Chairman of Nomination Committee and Member of Audit Committee, Ecobuilt
• Director of Credience Malaysia Sdn Bhd
• Head of Risk Management, Credit Guarantee Corporation Malaysia Berhad
• Various positions in Affin Bank Bhd, Alliance Bank Malaysia Bhd and MBF Finance Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Independent Non-Executive Director of Petronas Dagangan Berhad
• Independent Non-Executive Director of Aeon Bank (M) Bhd

OTHER APPOINTMENTS
• Member of Auditing and Assurance Standards Board, Malaysia Institute of Accountants
• Independent Non-Executive Director of Setel Ventures Sdn Bhd (subsidiary of Petronas Dagangan Bhd)

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

55, Female, Malaysian

NRC 4/4
ARC 8/8

Board Meeting Attendance: 9/9

DATE OF APPOINTMENT
1 OCTOBER 2020

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Arts in Law (University of Cambridge, United Kingdom)
• Master of Arts in Law (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of the Malaysian Bar

RELEVANT WORKING EXPERIENCE
A lawyer by profession, over 28 years of experience specialising in corporate and securities laws, mergers and acquisitions and capital markets.

• Consultant, Messrs Sanjay Mohan
• Consultant, Messrs Chua Associates
• Partner, Messrs Chua Associates
• Partner, Kadir Andri & Partner
• Partner, Messrs Zaid Ibrahim & Co
• Partner, Messrs Raslan Loong

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
• Independent Non-Executive Director of Malaysia Building Society Berhad

OTHER APPOINTMENTS
• Independent Non-Executive Director of TNB Power Generation Sdn Bhd
• Independent Non-Executive Director of MIDF Amanah Investment Bank Berhad
• Trustee of The Datai Pledge

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

55, Female, Malaysian

ARC 8/8
BIC 3/3

Board Meeting Attendance: 9/9

DATE OF APPOINTMENT
27 MAY 2021

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• First class honours in Bachelor of Laws (International Islamic University, Malaysia)
• MBA from Judge Business School (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of Institute of Corporate Directors Malaysia (ICDM), Kuala Lumpur

RELEVANT WORKING EXPERIENCE
Over 30 years of experience within a law firm and corporate legal department

• Head of Legal of Maxis Berhad group
• Legal Practitioner, Messrs Skrine

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
Nil

She does not have any family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been imposed any public sanctions or penalty by the relevant regulatory bodies during the financial year.

32, Male, Malaysian

Board Meeting Attendance: 2/6

DATE OF APPOINTMENT
24 JULY 2024

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• First class honours in Bachelor of Commerce - Accounting & Finance (University of Melbourne)

RELEVANT WORKING EXPERIENCE
Over 10 years working experience in equity capital markets, mergers and acquisitions and general investment across Southeast Asia

• Director of Creador Sdn Bhd
• Assistant Vice President of Khazanah Nasional Berhad
• Assistant Manager at Maybank Investment Bank

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES
Nil

He has no family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest including any potential conflict of interest may arise with the Group, other than as disclosed to the Board of Directors (if any), in relation to the recurrent related party transactions pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. He has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.