DATUK TEE ENG HO, Non-Independent Non-Executive Chairman

Malaysian / Aged 58 / Male

Length of Service: 31 March 2011

Length of Service: 12 years 2 months

Board Committee: Nil

Present Directorship in Listed Entities: Eastern & Oriental Berhad (Executive Chairman)

Academic/ Professional Qualifications: Diploma in Technology (Building) from Tunku Abdul Rahman College

Working Experience:
Datuk Tee has more than 30 years of experience in Civil & Building Construction. He is also an indirect major shareholders of Kerjaya Prospek Property Berhad which involves in property development and has undertaken various remarkable residential and mix development projects in Malaysia.

Board Skills Matrix:

• Engineering
• Business Management

TEE ENG SENG, Executive Director

Malaysian / Aged 53 / Male

Date Appointed on Board: 31 March 2011

Length of Service: 12 years 2 month

Board Committee: Nil

Present Directorship in Listed Entities:
Kerjaya Prospek Property Berhad (Executive Director), Eastern & Oriental Berhad (Executive Director)

Academic/ Professional Qualifications: Sijil Pelajaran Malaysia

Working Experience:
Mr. Tee Eng Seng started his career working in construction related companies and has more than 20 years of experience in Civil and Building Construction. Mr. Tee is also an indirect major shareholders of Kerjaya Prospek Property Berhad which involves in property development and has undertaken various remarkable residential and mix development projects in Malaysia.

Board Skills Matrix:

• Engineering
• Business Management

DATIN TOH SIEW CHUON, Executive Director

Malaysian / Aged 57 / Female

Date Appointed on Board: 15 November 2011

Length of Service: 11 years and 6 months

Board Committee: Nil

Present Directorship in Listed Entities: Kerjaya Prospek Property Berhad (Executive Chairperson)

Academic/ Professional Qualifications:

• Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
• Member of the Malaysian Associate of Certified Chartered Accountants

Working Experience:
Datin Toh started her career as practice in audit firm focusing on auditing and taxation. She has also accumulated more than 20 years of experience in a construction company after left auditing and taxation line. She is also an indirect major shareholders of Kerjaya Prospek Property Berhad which involves in property development and has undertaken various remarkable residential and mix development projects in Malaysia.

Board Skills Matrix:

• Accounting & Finance Management
• Engineering
• Business Management

TEE ENG TIONG , Executive Director

Malaysian / Aged 45 / Male

Date Appointed on Board:: 12 May 2021

Length of Service: 1 year and 11 months

Board Committee: Nil

Present Directorship in Listed Entities: Nil

Academic/ Professional Qualifications:

• Masters of Engineering (Civil Construction Management) from Universiti Teknologi Malaysia
• Bachelor of Engineering (Civil Construction Management) from Universiti Teknologi Malaysia
• Member of Board of Engineers Malaysia

Working Experience:
Mr Tee started his career as a Site Engineer in Kerjaya Prospek (M) Sdn Bhd in 2002, where he began his involvement in the construction industry, and progressed as a Project Engineer in 2004. He has more than 18 years working experience in the construction industry, specifically in high rise building and has delivered successful projects within time and cost to clients' satisfaction, for projects worth more than RM4.5 billion in total, in Kuala Lumpur, Klang Valley, Penang and Johor Bahru. His full-time commitment and focus using construction management strategies has mold him to possess extensive technical knowledge and technique, in addition for the proven ability to implement and complete projects in specific timeline, requirements and standards.

Board Skills Matrix:

• Engineering
• Business Management

CHAN KAM CHIEW , Independent Non-Executive Director

Malaysian / Aged 58 / Male

Date Appointed on Board: 12 May 2021

Length of Service: 1 year and 11 months

Board Committee:

• Audit Committee (Chairman)
• Nomination Committee (Member)
• Remuneration Committee (Member)

Present Directorship in Listed Entities:
LGMS Berhad (Independent Non-Executive Director)

Academic/ Professional Qualifications:

• Member of Malaysian Institute of Accountants
• Member of The Malaysian Institute of Certified Public Accountants (“MICPA”)
• Member of The Institute of Corporate Directors Malaysia

Working Experience:
Mr. Chan joined KPMG in Kuala Lumpur in 1984. He was a Partner in the Assurance Services of KPMG Malaysia from 1998 until his retirement as a Senior Partner in December 2020. He had also served in KPMG San Francisco office from 1991 to 1993.

Mr. Chan has over 36 years of experience in providing audit and business advisory services to clients in a wide range of industries. His portfolio of clients included a wide range of public listed companies and multinational corporations in various industries including those in automotive, real estate investments trust, property development and construction, oil and gas, electronics and information technology, freight and shipping, industrial manufacturing, food and beverages, retail and consumer and banking and financial services. In addition to statutory audits, he had led and been involved in assignments in relation to IFRS reviews, initial public offerings and reverse takeovers, mergers and acquisitions (including cross borders), financial due diligence reviews, provision of financial advisory services and review of policies and procedures.

Mr. Chan is the Group Finance Director of Can-One Berhad and its subsidiary, Box-Pak (Malaysia) Berhad, both of which are listed on the Main Market of Bursa Malaysia.

Mr. Chan had served on the Board of Malaysian Accounting Standards Board (“MASB”) for 2 terms from 2012 to 2018. He had also served as a member as well as chaired a few working groups of MASB and was an examiner for the Regulatory and Financial Reporting Framework examination for the MICPA.

Board Skills Matrix:

• Accounting & Finance Management
• Business Management

MAYLEE GAN SUAT LEE , Independent Non-Executive Director

Malaysian / Aged 46 / Female

Date Appointed on Board: 12 May 2021

Length of Service: 1 year and 11 months

Board Committee:

• Remuneration Committee (Chairperson)
• Audit Committee (Member)
• Nomination Committee (Member)

Present Directorship in Listed Entities:
SNS Network Technology Berhad (Independent Non-Executive Director)

Academic/ Professional Qualifications:

• Bachelor of Laws (Hons) degree from the University of London
• Masters of Science in Information Technology (MSc IT) from the University of Staffordshire
• Registered company secretary of the Companies Commission of Malaysia (CCM)
• Member of the Fintech Association of Malaysia (FAOM)
• Member of the Malaysian Association of Company Secretary (MACS)

Working Experience:
Ms. Maylee joined Messrs. Lee Hishamuddin Allen & Gledhill in 2004 as a legal associate in the corporate department from 2004 to 2008, and thereafter founded the legal firm Messrs. Maylee Gan & Tai in 2008.

Ms. Maylee has over 18 years of experience in providing legal services in corporate matters to clients from a wide range of industries. Her portfolio of clients includes public listed companies and multinational corporations in various industries including those in real estate development and construction, investment, retail and consumer banking and financial services, private equity funding, fintech, peer to peer lending, automotive, electronics and information technology, industrial manufacturing, oil and gas. Amongst the key area of her practise are in commercial and corporate matters, merger and acquisition, securities and capital markets, compliance and regulatory matters, banking and finance including corporate finance and cross-border financing, technology contracts, real estate, intellectual property, tax matters, industrial relation matters, civil litigation matters, and estate planning matters.

Board Skills Matrix:

• Legal
• Business Management

PROFESSOR DATUK DR. NIK MOHD ZAIN BIN NIK YUSOF

Malaysian / Aged 76 / Male

Date Appointed on Board: 25 August 2022

Length of Service: 8 months

Board Committee:

• Audit Committee (Member)
• Nomination Committee (Chairman)
• Remuneration Committee (Member)

Present Directorship in Listed Entities: Nil

Academic/ Professional Qualifications:

• Bachelor of Arts (Honours) from the Universiti Malaya, Malaysia
• Master of Arts from the University of Wisconsin, Madison, USA
• PHD in Law from University of Kent, Canterbury, United Kingdom

Working Experience:
Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof (“Professor Nik”) has vast local and international working experience through his years of involvement in various councils, committees and land settlement schemes. He was a pastChairman of the Prime Ministers Quality Award committee for both the public sector and the socio-economy. He has also been the examiner for the Prime Ministers Quality Award and was the alternate chairman to the evaluation committee for public sector from 1996 to 1997. He was the Secretary General, Ministry of Land and Co-operative Development.

Professor Nik was a professor of Land Law at Universiti Teknologi Malaysia until January 2005. He is currently the Chairman of Yayasan Peneroka Negara, Malaysia and also an Adjunct Professor for Universiti Putra Malaysia. He also does occasional lectures and provides training at national and international seminars on land and property matters.

Board Skills Matrix:

• Legal
• Business Management

CHONG SWEE YING , Independent Non-Executive Director

Malaysian / Aged 59 / Female

Date Appointed on Board: 1 November 2022

Length of Service: 6 months

Board Committee:

• Audit Committee (Member)
• Nomination Committee (Member)
• Remuneration Committee (Member)

Present Directorship in Listed Entities:
AEON Co. (M) Berhad (Non-Independent Non-Executive Director)

Academic/ Professional Qualifications:

• Tunku Abdul Rahman College

Working Experience:
Chong's journey with AEON Co. (M) Berhad began in 1985 as administrative staff. She swiftly rose through the ranks. In 1990, she was the pioneer staff selected to undergo a year-long on-job training in Japan. After heading various departments as Softline Group Leader, Hardline Merchandiser, Leasing Manager and Senior Manager of Shopping Centre Management, then in 2003, she was appointed asGeneral Manager of various departments including Shopping Centre Management, New Business Development, Store Operations and Marketing. In 2011, she was appointed as Executive Director for Aeon Fantasy (Malaysia) Sdn Bhd and promoted to Managing Director a year later. In July 2018, she retired as Managing Director and served as Advisor to AEON Fantasy (Malaysia) Sdn Bhd for over three years.

She has over three decades of diverse experience in the retail business, property management and new business development, picking up numerous Executive of the Year awards along her way.

Board Skills Matrix:

• Legal
• Business Management