Age 45, Malaysian, Male

Date of Appointment: 9 April 2025

Board Committee membership: N/A

Qualification
Degree in Marketing

Directorship of public companies and listed issuers
PNE PCB Berhad (Executive Director)
Computer Forms (Malaysia) Berhad (Executive Director)

Relationship with other directors/shareholders/listed issuer
Nil

Conflict of interest or potential conflict of interest with listed issuer or its subsidiaries
Nil

Any other convictions (aside from traffic offence)
Nil

Working Experience and Occupation
Mr. Kua Khai Loon graduated with a Bachelor Degree in Marketing from La’Trobe University.

He has more than 10 years of experience in marketing related industry and worked with a financial institution. He started his career in banking industry in the sales department and was the Head of the Sales & Marketing division of a Japanese based company in the plastics manufacturing industry. He is currently a business consultant of a multinational company.

Age 46, Malaysian, Male

Date of Appointment: 5 August 2021

Board Committee membership:
a) Chairman of Audit and Risk Management Committee
b) Member of Remuneration Committee
c) Member of Nomination Committee

Qualification
a) Member of Association of Chartered Certified Accountants
b) Member of the Malaysian Institute of Accountants

Directorship of public companies and listed issuers
Kanger International Berhad (Independent Non-Executive Director)

Relationship with other directors/shareholders/listed issuer
Nil

Conflict of interest or potential conflict of interest with listed issuer or its subsidiaries
Nil

Any other convictions (aside from traffic offence)
Nil

Working Experience and Occupation
Mr. Chong Kwang Fock is presently practicing as an auditor and Partner of Chartered Accounts firm in Kuala Lumpur.

He has more than seventeen (17) years of working experience in auditing. His experience includes auditing of public listed companies, multinational companies and private limited companies in various industries. He also has experience conducting audit for companies in China.

He has vast experience in corporate exercises where his experiences include being a reporting accountant for initial public offering and funds raising exercises, due diligence and reviewing of financial forecasts and projections.

Age 51, Malaysian, Female

Date of Appointment: 1 September 2022

Board Committee membership:
a) Chairman of Nomination Committee
b) Chairman of Remuneration Committee
c) Member of Audit and Risk Management Committee

Qualification
a) Member of High Court of Malaya
b) Bachelor in Laws, University of Wales, Glamorgan

Directorship of public companies and listed issuers
MSB Global Group Berhad
RT Pastry Holdings Berhad

Relationship with other directors/shareholders/listed issuer
Nil

Conflict of interest or potential conflict of interest with listed issuer or its subsidiaries
Nil

Any other convictions (aside from traffic offence)
Nil

Working Experience and Occupation
Ms. Loh May Ann (“Ms. Loh”) has over twenty (20) years of legal experience gained in practice and in top multinational companies. She spent her early years of practice in Messrs Rashid & Lee (now Messrs Shahrizat Rashid & Lee) where she was primarily engaged in corporate advisory work involving acquisitions of shares, advising on corporate restructuring, setting up of companies and joint ventures, carrying out due diligence audits and drafting of commercial contracts.

These intensive years provided a strong foundation of knowledge and experience when she switched paths in 2005 and became in-house counsel for a US BPO company. For the next decade, Ms. Loh continued as legal counsel in several global IT companies, including CSC, IBM and BAT, before resuming practice again and setting up her own boutique practice, Messr Omar & May in 2015, to focus on corporate, commercial and IT government and private sector contracts across diverse industries.

Ms. Loh is now the Chief Legal Officer of Webhelp APAC, a 50,000 people-strong global BPO company, headquartered in Paris, France with a presence in more than 50 countries.

Age 25, Malaysian, Male

Date of Appointment: 21 November 2024

Board Committee membership: N/A

Qualification
a) Master in Engineering with Honours in Electrical and Electronic Engineering
b) Foundation in Engineering

Directorship of public companies and listed issuers
Nil

Relationship with other directors/shareholders/listed issuer
Nil

Conflict of interest or potential conflict of interest with listed issuer or its subsidiaries
Nil

Any other convictions (aside from traffic offence)
Nil

Working Experience and Occupation
Mr. Muhammad Nabil Izzat (“Mr. Nabil”) has over five (5) years of experience specializing in business advisory and management strategies, with expertise in financial planning, risk management, and organizational development. As a business advisor, Mr. Nabil has successfully provided strategic guidance to various industries, helping organizations optimize operations and achieve sustainable growth.

With a Masters degree in Electrical and Electronic Engineering, Mr. Nabil combines technical expertise with a strategic mindset, ensuring a comprehensive approach to leadership. His advanced knowledge in engineering enables him to understand complex systems and processes, while his ability to analyze and plan strategically ensures that he can lead with a focus on both shortterm achievements and long-term success.

In addition to this engineering experience, Mr. Nabil has handled a project related to Building Supervisory System (BSS), which is crucial in enhancing process control and automation across industries. His knowledge of integrating real-time data monitoring, system analysis, and performance optimization plays a vital role in improving operational efficiency and decision-making.

Furthermore, Mr. Nabil has a strong foundation in Audio Visual, Information, and Technology (AVICT), which enables him to incorporate advanced technologies into organizational operations. His experience with AVICT includes the design and implementation of systems that support seamless communication, collaboration, and automation, ensuring that businesses can keep up with the fast-evolving technological landscape.

Age 56, Malaysian, Male

Date of Appointment: 15 September 2025

Board Committee membership:
a) Member of Nomination Committee
b) Member of Remuneration Committee
c) Member of Audit and Risk Management Committee

Qualification
a) Master in Business Administration (Finance)
b) Degree in Accountancy
c) Member of the Malaysia Institute of Accountants
d) Member of Chartered Institute of Islamic Finance Professional

Directorship of public companies and listed issuers
Nil

Relationship with other directors/shareholders/listed issuer
Nil

Conflict of interest or potential conflict of interest with listed issuer or its subsidiaries
Nil

Any other convictions (aside from traffic offence)
Nil

Working Experience and Occupation
Mr. Abdul Razak bin Abu Bakar was the Chief Credit Administration and Banking Operations Officer of Bank Kerjasama Rakyat Malaysia Berhad (“Bank Rakyat”) until September 2025. He has more than 30 years of experience in the banking and finance industry, covering credit administration, recovery and collection, business and commercial banking, structured finance, and corporate finance.

He joined Bank Rakyat in 2012 and has since served in various senior leadership roles including Chief Recovery and Collection Officer, Chief Business Banking Officer, Senior Vice President of Corporate Banking, and Assistant General Manager of Commercial Banking.

Prior to joining Bank Rakyat, he held senior positions in Bank Islam Malaysia Berhad, OCBC Bank Berhad, and RHB Bank Berhad, and earlier served with Maybank Group (Aseambankers/Aseamlease) as well as Azman Wong Salleh & Co.

He holds a Master of Business Administration (Finance) from Putra Business School, Universiti Putra Malaysia, and a Bachelor of Accountancy (Honours) from Universiti Utara Malaysia. He is a Chartered Accountant (CA) of the Malaysian Institute of Accountants (MIA) and a member of the Chartered Institute of Islamic Finance Professionals (CIIF).