Aged 57, Male, Malaysian

Mr. Tan Heng Ta (“Mr. Tan”) was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011.

Mr. Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests has provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers.

Mr. Tan is a major shareholder of Ralco Corporation Berhad.

Save as disclosed herein, he does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. He has no conflict of interest or potential conflict of interest other than what has been disclosed in the item 19 of Notes to the financial statements. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2024.

Details of number of Board meetings attended by him during the financial year are set out in page 37 of this Annual Report.

Aged 54, Male, Malaysian

Mr. Heng Chee Wei (“Mr. Heng”) was appointed to the Board on 8 August 2001. He served as the Chief Executive Officer of Ralco Corporation Berhad with effective from 1 July 2014, before being re-designated as a Non-Independent and Non- Executive Director on 30 June 2017. Subsequently, he re-designated as an Independent Non-Executive Director on 24 February 2020 and as a Senior Independent Non-Executive Director on 10 February 2021. On 28 March 2025, he was redesignated as a Non-Independent Non-Executive Director. He is a member of both the Audit Committee and Nomination Committee.

Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad and has no conflict of interest or potential conflict of interest with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2024.

Details of number of Board meetings attended by him during the financial year are set out in page 37 of this Annual Report.

Aged 54, Male, Malaysian

Mr. Law Doung Chin (“Mr. Law”) was appointed to the Board on 29 March 2011 as an Independent Non-Executive Director. He was re-designated as Non-Independent Non-Executive Director on 31 March 2023. He is the Chairman of the Risk Management Committee and a member of the Remuneration Committee.

Mr. Law has more than 10 years extensive and wide exposures and experiences in accounting, financing and auditing and held several key manager positions in auditing firm as well as in private limited companies which are involved in operations in logging activities, hotel operating and property development. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad and has no conflict of interest or potential conflict of interest with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2024.

Details of number of Board meetings attended by him during the financial year are set out in page 37 of this Annual Report.

Aged 52, Male, Malaysian

Mr. Damien Lim Yat Seng (“Mr. Damien”) was appointed to the Board of Ralco Corporation Berhad as an Independent Non-Executive Director on 21 March 2024 and was re-designated to Senior Independent Non-Executive Director on 7 April 2025. He is the Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and a member of the Risk Management Committee.

Mr. Damien is a member of the Malaysian Institute of Accountants. He began his career in one of the Big Six public accounting firms as an auditor in the early 90s. In his professional career, he has extensive experience in financial and operational audits, fraud and financial mismanagement investigations in various industries encompassing private limited companies, public listed companies, both local and foreign entities. He is also an accomplished corporate trainer and has provided training to numerous organisations including Petronas, Telekom Malaysia, OCBC Bank, IOI Berhad, National Heart Institute, Pantai Medical Group, Bank Negara Malaysia etc.

He does not hold any directorship in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad and has no conflict of interest or potential conflict of interest with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2024.

Details of number of Board meetings attended by him during the financial year are set out in page 37 of this Annual Report.

Aged 39, Female, Malaysian

Ms. Lee Set Yee was appointed to the Board on 22 August 2025. She was appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee.

Ms. Lee Set Yee obtained two Professional Qualifications in Laws from High Court of Malaya and Malaysia Bar as well as Bachelor of Laws (L.L.B Hons) degree from University of London. In addition, she holds several certifications including a Certificate in Islamic Finance from INCEIF University, a Certificate in Real Estate Investment Trusts (REITs) from Bursa Malaysia Berhad and a Competition Compliance Programmer Certification from Malaysian Competition Commission.

Ms. Lee Set Yee accomplished commercial and conveyancing lawyer with over 15 years of experience, and Principal of an established law firm in Malaysia. Advises clients on a broad spectrum of real estate, banking, and commercial transactions, including high-value property acquisitions, project financing, and secured lending. Trusted by developers, financial institutions, and corporate clients for practical legal strategies that mitigate risks while achieving commercial objectives. As a business owner, oversees all aspects of firm management including compliance, finance, human resources, and strategic growth. Brings an independent, analytical, and solutions-focused mindset to board roles, underpinned by deep legal knowledge, governance awareness, and a commitment to integrity and accountability.