Johari Shukri bin Jamil
Executive Director and Chief Executive Officer

Zarina Halim
Executive Director and Chief Corporate Officer

Richard Ng
Non-Executive Director

Tan Loo Ming
Non-Executive Director

Mahusni bin Hasnan
Independent Non-Executive Director

Philip Eng Heng Nee
Independent Non-Executive Director

Hasli bin Hashim
Independent Non-Executive Director

Pauline Lim Poh Noy
Alternate Director to Mr Richard Ng

Johari Shukri bin Jamil — chairperson
Zarina Halim
Richard Ng

About the Executive Committee

Mahusni bin Hasnan — chairperson
Philip Eng Heng Nee
Hasli bin Hashim

About the Audit & Risk Management Committee

Committee members:
Rahanawati binti Ali Dawam — chairperson
(Resigned w.e.f. 11 February 2022)
Mahusni bin Hasnan
Philip Eng Heng Nee
Hasli bin Hashim
(Appointed w.e.f. 22 February 2022)

About the Nomination Committee

Dato’ Muhammad Hafidz bin Nuruddin
MAICSA 7005820

Lim Seck Wah
MAICSA 0799845

MTrustee Berhad
Company's Registration No. 198701004362 (163032-V)

Level 15
Menara AmFIRST
No. 1, Jalan 19/3
46300 Petaling Jaya, Selangor

+6 03 7954 6862
+6 03 7954 6595

Hektar Property Services Sdn Bhd
Company's Registration No. 200901025275 (868376-K)

Lot A, Basement
Subang Parade
No. 5, Jalan SS 16/1
47500 Subang Jaya, Selangor

Malayan Banking Berhad
Company's Registration No. 196001000142 (3813-K)

Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

CIMB Bank Berhad
Company's Registration No. 197201001799 (13491-P)

CBC KL1, Level 9
Menara CIMB
No. 1 Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

External auditor

BDO PLT
(LLP0018825-LCA & AF 0206)

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, WP

Internal auditor

KPMG Management & Risk Consulting Sdn Bhd
Company's Registration No. 198601000916 (150059-H)

Level 10
KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor

BDO Tax Services Sdn Bhd
Company's Registration No. 198401002347 (114863-K)

Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Mega Corporate Services Sdn Bhd
Company's Registration No. 198901010682 (187984-H)

Level 15-2
Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur

+6 03 2692 4271
+6 03 2732 5388