DATUK KELVIN NG HOCK HENG

INDEPENDENT NONEXECUTIVE DIRECTOR

53, MALE, MALAYSIAN

Board Committee:

• Chairman of the Remuneration Committee

• Member of the Nominating Committee

Education & Qualification:

• Bachelor of Economics with double majors in Banking & Accountancy from Monash University Australia

• Bachelor of Law from Monash University

• Masters of Law (Distinction) from Monash University

DATO’ AMOS SIEW BOON YEONG

INDEPENDENT NONEXECUTIVE DIRECTOR

62, MALE, MALAYSIAN

Board Committee:

• Chairman of the Audit Committee

• Member of the Remuneration Committee

Education & Qualification:

• Chartered Accountant with the Malaysian Institute of Accountants

• Member of the Malaysian Institute of Certified Public Accountants

• Associate member of the Chartered Tax Institute of Malaysia

DATO’ TIONG KWING HEE

GROUP CHIEF EXECUTIVE OFFICER / EXECUTIVE DIRECTOR

62, MALE, MALAYSIAN

Board Committee:

• Chairman of the Employees’ Share Option Scheme Committee

Education & Qualification:

• Bachelor of Arts (Hons) majoring in Business Administration from Hanover College, United States of America

• Masters of Business Economics from Miami University, United States of America

DATO’ (DR) TEOH SENG FOO

PRESIDENT / EXECUTIVE DIRECTOR
64, MALE, MALAYSIAN

Board Committee:

• Chairman of the Governance & Risk Management Committee

Education & Qualification:

• Honorary Doctorate in Business Administration by University of Abertay
Dundee, United Kingdom

• Chartered Accountant of the Malaysian Institute of Accountants

• Associate member of Chartered Management Accountant

• Chartered Global Management Accountant

• Fellow Member of the Chartered Institute of Management Accountants, United Kingdom

• Patron of the University of Abertay Foundation based in United Kingdom

DATO’ SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN

CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR
77, MALE, MALAYSIAN

Board Committee:

• Chairman of the Nominating Committee

• Member of Governance & Risk Management Committee

• Member of the Remuneration Committee

• Member of the Audit Committee

Education & Qualification:

• Bachelor of Arts degree in History from University Malaya, Malaysia

• Diploma of Development Administration from London School of Economics

• Master of Arts in International Relations from New York University