DATO’ BOEY CHIN GAN

INDEPENDENT NONEXECUTIVE DIRECTOR
54, MALE, MALAYSIAN

Board Committee:
• Member of the Governance Committee
• Member of the Audit Committee
• Member of the Nominating Committee

Education & Qualification:
• Bachelor of Arts (Honours) from Universiti Kebangsaan Malaysia

Dato’ Boey Chin Gan was appointed to the Board on 1 April 2009.

Dato’ Boey is very active in the social economic development of the country. He has served as the Press Secretary to the Minister of Housing and Local Government of Malaysia for eleven (11) years from 1993

to 2004. In 2004, Dato’ Boey served as a Kedah State Assemblyman (for 2004-2008 terms). Dato’ Boey has vast experiences and extensive knowledge in administrative and strategic planning by virtue of his long service in government sectors.

He has attended all five (5) Board meetings held during the financial year ended 31 May 2019.

He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company, other than those disclosed in the notes accompanying the financial statements, and has no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.