LEADERSHIP BOARD OF DIRECTORS’ PROFILES Qualifications: • Bachelor of Arts (Hons) Economics, University of Malaya • Masters in International Economics Relations, International Institute of Public Administration, France • Masters in International Economics and Finance, University of Paris I, Pantheon-Sorbonne, France • PhD, (Economics Science) International Economics and International Finance, University of Paris I, PantheonSorbonne, France Years of working experience: 48 years Working experience and occupation: 1972 - 1988 1990 - 1991 1991 - 1998 2000 - 2003 2005 - 2008 2005 - present • Government Service in Malaysia (MITI & Ministry of Finance) • Managing Director, consulting firm • Chief Representative, Credit Lyonnais Bank, Malaysia • Chairman, Bank Kerjasama Rakyat Malaysia Berhad • Senator • Chairman, Board of Trustee of World Islamic Businesswoman Network • Member, International Advisory Panel, World Islamic Economic Forum (“WIEF”) Directorship of public companies/ listed issuer • Rhong Khen International Berhad (Independent NonExecutive Chairman) • World Islamic Economic Forum Foundation Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended 15 February 2022 MYEG – Webinar Training : Environmental, Sustainability, Social Impact & Governance Training 15 July 2022 Diversity Elevates Investability: Exclusive Value-Building Workshop for Business Leaders 27 September 2022 WIEF (World Islamic Economic Forum) – Roundtable 2022 Conference 15 November 2022 WIEF – WBN (Women Business Network) – #iEmPOWER Re-activating Economic Opportunities Through Tourism Webinar 7 December 2022 MARC360: Malaysia Economic Outlook and Challenges 8 December 2022 ICDM (Institute of Corporate Directors Malaysia): Board Risk Committee Dialogue & Networking DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Age: Nationality: Gender: Date of appointment: Date of last re-election: Board Committee membership: 75 Malaysian Female 18 August 2006 1 July 2021 Nil Executive Chairman 29
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