56, Female, Malaysian

Board Meeting Attendance: 12/13

DATE OF APPOINTMENT
1 October 2020

BOARD COMMITTEE MEMBERSHIP
• NRC (Chairperson), ESOSC (Chairperson) and AC (Member)

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 with over 28 years of experience specialising in corporate and securities laws, mergers and acquisitions and capital markets.
• Consultant, Messrs Christopher & Lee Ong
• 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 Orkim Berhad

OTHER APPOINTMENTS
• Independent Non-Executive Director of TNB Power Generation Sdn Bhd
• Trustee of Amanah Warisan Negara (AWAN)

She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as 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 no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

45, Female, Malaysian

DATE OF APPOINTMENT
25 September 2026

BOARD COMMITTEE MEMBERSHIP
• RCC (Member), NRC (Member) and ESOSC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Masters in Law (LL.M) (Honours) (University of Nottingham
• Bachelor of Laws (LL.B) (Honours) (University of Nottingham)
• Solicitor (Supreme Court of England and Wales)
• Member of Malaysian Bar

RELEVANT WORKING EXPERIENCE
Putri Norlisa Najib began her legal career in 2005 at Eversheds in London, UK where she trained and practised as a Solicitor of the Supreme Court of England and Wales with a specialisation in banking. Upon her return to Malaysia, she was called to the bar in 2009 and practised in Kadir, Andri and Partners where she was made partner before she co-founded Putri Norlisa Chair in 2015. In 2018, Putri Norlisa Chair merged with Adnan Sundra & Low and she continued as partner before becoming the Joint Managing Partner of Adnan Sundra & Low in 2023.

As a practising lawyer, she regularly advises in local and cross border banking and finance transactions involving various types of financing structure such as project finance, debt restructuring and private debt securities. Apart from specialising in banking and finance, she also remains active in corporate and commercial transactions which include mergers and acquisitions, joint venture agreements, capital market transactions and on the formation of long-term incentive plans. Having been in the legal profession for more than 20 years and having been involved in many substantial transactions, she also advises on regulatory requirements in Malaysia ranging across different industries such as financial institutions, manufacturing sectors, chemicals, life sciences and medical technology, machinery and metal and services sectors including healthcare services, business services and oil and gas for both local and international clients. She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as 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 no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

60, Female, Malaysian

DATE OF APPOINTMENT
25 September 2026

BOARD COMMITTEE MEMBERSHIP
• AC (Chairperson) and RCC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Professional Qualification from Malaysian Institute of Accountants (MIA)
• Professional Qualification from Malaysian Institute of Certified Public Accountants (MICPA)
• Professional Qualification from the Institute of Chartered Accountants in England and Wales (ICAEW), United Kingdom
• Professional Qualification in ESG Expert from European Business School (EBS University), Germany
• Diploma in Data Science from EMERITUS in collaboration with Columbia Engineering Executive Education, Singapore.

RELEVANT WORKING EXPERIENCE
Chan Siew Mei is a seasoned corporate figure with 40 years of audit, accounting, deals and consulting experience, which included senior roles as Head of Advisory and Chief Financial Officer of KPMG in Malaysia.

She had advised across a wide range of corporate transactions, developing deep expertise in financial due diligence, deal advisory, and project management. She brings a rigorous analytical perspective and a strong track record in accounting, mergers and acquisitions (M&A) and corporate engagements.

She is an Independent Non-Executive Director of AMMB Holdings Berhad (AmBank Group), appointed on 30 June 2025. She is also the Chairman of the Audit and Examination committee. She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as 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 no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

62, Male, Malaysian

DATE OF APPOINTMENT
1 July 2026

BOARD COMMITTEE MEMBERSHIP
• RC (Chairperson), AC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• FIDE Certified Director (Financial Institutions Directors’ Education (FIDE) Programme)
• Professional Qualification (The Malaysian Institute of Certified Public Accountants (MICPA))
• Professional Qualification (Malaysian Institute of Accountants (MIA))
• Professional Qualification (Financial Planning Association of Malaysia (FPAM))

RELEVANT WORKING EXPERIENCE
Datuk Iswaraan was the Group Chief Operations Officer of AmBank Group (2017 - 2025), where he drove the bank ’ s digital strategy, adoption of Artificial Intelligence (AI) and process automation across business lines while addressing risk management. He was the Group Chief Information and Operations Officer for CIMB Group before joining AmBank, where he managed the bank's digital transformation in systems and operations across all businesses and geographies through the strategic application of technology and innovation. His career began in audit with Arthur Andersen, before joining the Bank of Commerce in 1991. He joined CIMB Securities in 1994, where he held various roles in operations, equity risk, strategy risk and compliance. He became Executive Director of Operations, prior to moving to the parent company, CIMB Merchant Bank in 2000.

33, Male, Malaysian

Board Meeting Attendance: N/A

DATE OF APPOINTMENT
31 March 2026

BOARD COMMITTEE MEMBERSHIP
• BIC (Member), RCC (Member), NRC (Member) and ESOSC (Member)

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

OTHER APPOINTMENTS
• Nil

He has no family relationship with any of the other Directors and/or major shareholders of the Company. Save for the Recurrent Related Party Transactions disclosed to the Board of Directors and as set out under the Statement Accompanying Notice of Annual General Meeting, he has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the Group. 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.

43, Male, Indian

Board Meeting Attendance 2025: N/A

DATE OF APPOINTMENT
31 March 2026

BOARD COMMITTEE MEMBERSHIP
• ESOSC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Technology in Mettallurgical and Materials Engineering (Indian Institute of Technology (IIT) Roorkee, India

RELEVANT WORKING EXPERIENCE
20 years of leadership experience in digital banking, product and strategy, retail credit, risk management, data and analytics. His career spans across Singapore, Malaysia, Philippines, Vietnam, Cambodia, and the United States, with a strong record of building digital businesses, scaling fast-growing financial institutions, establishing risk management frameworks and strengthening the credit ecosystems across the region.

Prior to CIMB, Ankur held senior leadership roles at AmBank Group Malaysia, OCBC Bank Singapore, United Overseas Bank Singapore and JP Morgan Chase. Across these roles, he led large teams across risk management, credit, collections, fraud operations, data and analytics, IFRS9, credit scorecards and portfolio management, including delivering one of Malaysia’s largest retail debt-sale transactions, implementing credit infrastructure and enhancing risk-based strategies and frameworks that delivered strong risk adjusted returns across the region.

• Senior Managing Director, Digital Business at CIMB Bank Malaysia
• Board of Director of CIMB Bank Cambodia
• Chief Business & Strategy Officer at CIMB Bank Philippines
• Group Head of Retail Credit Management & Operations at Ambank Group in Malaysia

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

OTHER APPOINTMENTS
• 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 and interest in any business that is in competition with the Group, other than as 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 no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.