39, Male, Malaysian

He holds a Bachelor of Accounting and Finance degree from London School of Economics. He is an Associate Chartered Accountant of the Institute of Chartered Accountants in England and Wales and a Chartered Accountant of the Malaysian Institute of Accountants. He was appointed as Batu Kawan Berhad's Chief Financial Officer on 1 April 2025. Prior to his current position, he joined Kuala Lumpur Kepong Berhad in 2014 and held a managerial position, eventually becoming a Senior Corporate Manager. In 2021, he was transferred to Chemical Company of Malaysia Berhad Group as its Financial Controller. In this role, he has been responsible for overseeing both the Finance and IT functions.

66, Male, Malaysian

DATO’ LIM HONG SHUAN was appointed to the Board on 21 May 2021 and re-designated as the Senior Independent Non-Executive Director to the Board on 26 May 2023. He is also the Chairman of the Nomination Committee and Remuneration Committee as well as a member of the Audit Committee. He holds a Bachelor of Arts (Hons) from University of Malaya; Masters of Arts in Criminology from University of Hull, England; Bachelor of Law (LLB) Hons from University of London and has obtained the Certificate in Legal Practice from the Legal Profession Qualifying Board Malaysia. He started his career in 1985 with the Royal Malaysia Police (RMP) as Assistant Superintendent of Police and with 35 years working experiences in various departments of the RMP, including Commercial Crime Investigation, Narcotics Crime Investigation, Management and Training. He was promoted and held several senior positions in the RMP and retired as Deputy Chief Police Officer of Perak, with the rank of Deputy Commissioner of Police in 2020.

He is currently the Independent Non-Executive Director of LB Aluminium Berhad, Senior Associate of a legal firm and Security Advisor of another public listed company in Malaysia.

He also participates actively in community and sport causes. Among others, Committee Member of Malaysia-China Friendship And Mutual Aid Association (MCFMAA) and Deputy President of Federation of Wushu Kuala Lumpur.

He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries.

59, Female, Malaysian

MS. HOON SHAT MEI was appointed to the Board on 1 June 2022. She is also the Chairperson of the Audit Committee and a member of the Nomination Committee. She holds a Bachelor of Arts (Hons) in Accounting and Finance from Oxford Brookes University, United Kingdom. She is currently a member of the Association of Chartered Certified Accountants (ACCA). She has more than 29 years of working experience in financial roles. She started her career with Leighton Contractors (M) Sdn. Bhd. as an Accounting Manager in 1996 and later joined Baker Hughes (M) Sdn. Bhd. as Senior Finance Manager in 2001. In 2007, she joined Smith International Sdn. Bhd. as an Entity Controller, responsible in overseeing the preparation and timely submission of all financial and management reports.

She joined Spie Oil & Gas ASP Sdn. Bhd. in 2010 as the Financial Controller for the Asia Pacific Region, responsible for providing financial support, internal and external audit compliance and advice, perform analysis of results and financial reporting function of the group. In 2016, she joined Serimax Welding Services (M) Sdn. Bhd. as the Regional Financial Controller, heading the financial and accounting team based in Malaysia with operation across three countries namely in Malaysia, Australia and Singapore. In 2019, she joined S&J Global Management Services as the Director and Financial Planner providing financial plans to clients.

She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries.

50, Female, Malaysian

MS. LEE PEI YEE was appointed to the Board on 1 June 2023. She is a member of the Audit Committee and Remuneration Committee. She has more than 27 years of experience in financial reporting and regulatory compliance and she has been involved in various financial related activities such as merger and acquisition, restructuring and group tax optimisation.

She began her career in Ernst & Young (Public Accountant) more than two decades ago and she has held senior financial position in regional roles for corporations across Asia.

She is a Fellow Member of the Association of Chartered Certified Accountants (FCCA) and also a member of The Malaysian Institute of Accountants (MIA). She is currently the Director of RNG Tech Berhad.

She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries.

57, Male, Malaysian

EN. JEFFREY BIN BOSRA was appointed to the Board on 1 August 2008. On 9 March 2022, he was re-designated as Non-Independent Non-Executive Director to the Board. He is also a member of the Audit Committee. He is currently a member of The Malaysian Institute of Certified Public Accountants (MICPA) and The Malaysian Institute of Accountants (MIA). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specialising in corporate governance, risk management, internal audits, special investigation and turnaround management related service. He left Ernst & Young in 2004 and started his own audit firm.

He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries.

37, Female, Malaysian

She holds a degree in Economics from the University of Bristol, United Kingdom and joined Kuala Lumpur Kepong Berhad's (KLK) subsidiary, KLK Land Sdn. Bhd. (KLK Land) in June 2012 as a Sales Executive. She worked her way up the ranks, and has been involved in overseeing the sales and marketing, business development, planning and implementation of KLK's property projects. She was the Deputy Managing Director of KLK Land before she was appointed as the Managing Director of KLK Land.