Nationality : Malaysian
Gender : Male
Age : 66

Date of Appointment: 21 July 2003

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Sustainability Committee (Chairman)
• Audit and Risk Management Committee
• Nomination Committee
• Remuneration Committee
• Long Term Incentive Plan Committee

Academic/ Professional Qualification/ Membership(s)
• Malaysian Institute of Certified Public Accountants
• Malaysian Institute of Accountants
• Chartered Tax Institute of Malaysia

Present Directorship(s)
Listed entity:
• PBS Berhad
• OKA Corporation Bhd.
• BWYS Group Berhad

Other public company:
Nil

Present Appointment(s)
• Certified Public Accountant, Messrs CHI-LLTC
• Director, Lim Tang Tax Services Sdn. Bhd.
• Independent Non-Executive Director, PBS Berhad Independent Non-Executive Director, BWYS Group Berhad
• Independent Non-Executive Director, OKA Corporation Bhd.
• Independent Non-Executive Director, WF Holding Limited
• Independent Non-Executive Director, Ritamix Global Limited

Past Appointment(s)
• Independent Non-Executive Director, Choo Bee Metal Industries Berhad
• Independent Non-Executive Director, AHB Holdings Berhad
• Partner, TNL Partners PLT
• Partner, Lee Teik Swee & Co.
• Audit Senior, Kassim Chan & Co. (1990 - 1993)
• Articled Clerk, Coopers & Lybrand (1981 - 1987)
• Group Accountants and Group Financial Controller in commercial sectors from 1993 till 1997

Nationality : Malaysian
Gender : Male
Age : 47

Date of Appointment: 1 September 2023

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
Nil

Academic/ Professional Qualification/ Membership(s)
• EDM, Advanced Diploma in Electronic Design and Multimedia, Limkokwing University College (2002)
• BIT, Associate Diploma in Bachelor of IT, Informatics College (1998)

Present Directorship(s)
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s)
• Director, Net Venture Property Sdn. Bhd. (2012 - present)

Past Appointment(s)
• Director, Syntax10 Sdn. Bhd. (2009 - 2020)
• Director, CSQ Interactive Sdn. Bhd. (2008 - 2009)
• Senior Creative Designer, Teneo Technologies Sdn. Bhd. (2007)
• Senior Creative Designer, Brunsfield International Group (2007)
• Senior Creative Designer, Matrix Internet & Wireless Sdn. Bhd. (2005 - 2007)
• Director, Three Feets Enterprise (2005)
• Assistant Lecturer, Limkokwing University College (2002 - 2003)

Nationality : Singaporean
Gender : Female
Age : 72

Date of Appointment: 15 March 2024

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Nomination Committee (Chairman)
• Audit and Risk Management Committee
• Remuneration Committee

Academic/ Professional Qualification/ Membership(s)
• Bachelor of Accountancy, University of Singapore (1976)
• Fellow member of ACCA, Association of Chartered Certified Accountants (1979)
• Associate member of ICAEW, Institute of Chartered Accountants in England and Wales (1980)
• STEP Certificate in International Trust Management, Society of Trust and Estate Practitioners (2004)

Present Directorship(s)
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s)
• Director, Tan Choon Chye Management Services (Pte) Ltd (1995 - present)

Past Appointment(s)
• Taxation Partner, Tan Choon Chye & Co, Singapore (1982 - 1995)
• Audit/Taxation Senior, Jolliffe Cork & Co/Coopers & Lybrand UK (1978 - 1982)
• Audit Assistant, Coopers & Lybrand, Singapore (1976 - 1978)

Nationality : Malaysian
Gender : Female
Age : 62

Date of Appointment: 6 July 2026

Academic/ Professional Qualification/ Membership(s)
• BA Hons in Law, University of Kent, United Kingdom
• Barrister-at-Law, Lincoln's Inn, London

Past Appointment(s)
• Vice President Procurement, Group General Counsel and Company Secretary, Malaysia Airlines (1995 - 2015)
• Assitant Secretary, Golden Hope Plantations (1988 - 1995)