QUALIFICATIONS:

• Doctor of Philosophy in Business Administration from SEGi University
• Master of Science in Planning from Universiti Sains Malaysia
• Bachelor of Science (Honours) in Housing, Building, and Planning from Universiti Sains Malaysia
• Certified Financial Planner, Financial Planning Association of Malaysia
• Certified Risk Professional from the Bank Administration Institute for Certification from USA
• Member of the Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia)
• Member of the Malaysian Institute of Accountants (MIA) and ASEAN Chartered Professional Accountants (ASEAN CPA)
• Fellow Member of the Chartered Institute of Management Accountants (FCMA)
• Member of the Chartered Global Management Accountant (CGMA)

EXPERIENCE:

Dr Lim obtained a Bachelor of Science (Honours) in Housing, Building and Planning and a Master of Science in Planning from Universiti Sains Malaysia in 1988 and 1989 respectively. In 2020, he also obtained a Doctor of Philosophy in Business Administration from SEGi University, Kota Damansara.

He is a Certified Financial Planner, a title by the Financial Planning Association of Malaysia which he has held since 2002. He is also a Credit Risk Management specialist whereby he was awarded the designation as a Certified Risk Professional from the Bank Administration Institute for Certification in USA in 2003. He has been a member of the Council of the Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia) since 1999. He is a fellow member of the Chartered Institute of Management Accountants (“FCMA”). He is also a member of the Malaysian Institute of Accountants (“MIA”), the Chartered Global Management Accountant (“CGMA”) and the ASEAN Chartered Professional Accountants (“ASEAN CPA”).

He has been in the banking industry for over 15 years holding various senior positions which include banking operation, commercial and corporate banking and investment banking. He left the banking industry in 2004 to become a business owner and held several executive and nonexecutive directorships in public and private limited companies in Malaysia.

He was appointed as the External Advisory Committee (EAC) member by Sunway University for a 3-year term expiring on 31 October 2026 to review the suitability and relevancy of the Postgraduate programs, namely Doctor of Philosophy (Business) and Master of Philosophy (Business Administration). He was also appointed by the Universiti Teknologi Petronas as the member of the Industry Advisory Panel (IAP) to the Management & Humanities Department for Undergraduate and Postgraduate Programs for a 2-year term expiry on 31 December 2025.

Dr. Lim is also actively involved in NGO, serving as a Director and Council Member, and Chairman of the Audit of Committee at the Tung Shin Hospital, Kuala Lumpur, a well-known private hospital in Malaysia.

MEMBERSHIP IN BOARD COMMITTEE(S):

• None

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• Independent Non-Executive Chairman, Engtex Group Berhad
• Independent Non-Executive Chairman, SDS Group Berhad
• Independent Non-Executive Director, Lagenda Properties Berhad
• Non-Independent Non-Executive Director, K. Seng Seng Corporation Berhad

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Bachelor of Science in Civil Engineering from the University of Saskatchewan, Canada
• Member of The Institution of Engineers Malaysia

EXPERIENCE:

Mr. Lim began his career in 1979 as an Assistant Resident Engineer with the Public Works Department under the Ministry of Health Malaysia, during which he was responsible for the supervision and monitoring of the foundation construction of several substructures in Klang and Kuala Terengganu. He left public service as the Assistant Resident Engineer to join Syarikat Manong Sdn Bhd in 1983 as a Site Agent with his last position there being Planning and Costing Engineer. In 1988, he decided to participate in his family business by joining Inta Bina Sdn Bhd (then known as Sungai Muhibah Sdn Bhd).

He is considered an industry veteran with more than 30 years of experience in the construction industry.

MEMBERSHIP IN BOARD COMMITTEE(S):

• Chairman, Risk Management Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• None

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Diploma in Technology (Building) from Tunku Abdul Rahman College

EXPERIENCE:

Mr Teo is considered an industry veteran having accumulated more than 30 years of experience in the construction industry. He began his career in 1982 at Dindings Consolidated Sdn Bhd as a Project Coordinator. He left the company in 1986 to join Megaria Sdn Bhd as a Director and was attached to the company until 1990. He became Director of Autron Sdn Bhd in 1990 and left the company in 1995. In late 1995, he joined Inta Bina Sdn Bhd as Executive Director and has served the Company since then.

MEMBERSHIP IN BOARD COMMITTEE(S):

• Member, Risk Management Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• None

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Certificate of Participation on OHSAS 18000/ISA 2000 for Effective Safety and Health Management Systems from Malaysian Society for Occupational Safety and Health

EXPERIENCE:

En. Ahmad began his career as a Tower Crane Coordinator for Kemas Construction Berhad in 1991 and was attached to the company until 1994. He subsequently joined Amseal Engineering Sdn Bhd in 1994 and left the company in 1995 to join PJ Development Holdings Berhad as a Tower Crane Operator. He left PJ Development Holdings Berhad in 1997 to join Inta Bina Sdn Bhd (then known as PJD Builders Sdn Bhd) also as a Tower Crane Operator. In Inta Bina Sdn Bhd, he was subsequently promoted to Safety Officer
and Executive Director in 2000 and 2010 respectively.

En. Ahmad has more than 20 years of experience in the field of safety practices in the construction industry.

MEMBERSHIP IN BOARD COMMITTEE(S):

• None

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• None

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Bachelor of Engineering (Civil) from Universiti Teknologi Malaysia
• Diploma in Civil Engineering from Politeknik Port Dickson

EXPERIENCE:

Mr. Chau began his career in 1995 with APG Geo-Systems Sdn Bhd as Site Supervisor and later, upon completion of his diploma studies, he joined Sang Yong Engineering & Construction Co Ltd also as Site Supervisor. He then joined Suteraplex Sdn Bhd in 1998 as a Senior Site Supervisor while pursuing his undergraduate studies on a part time basis. In 1999, he joined Inta Bina Sdn Bhd (then known as PJD Builders Sdn Bhd) as a Senior Site Supervisor. Within Inta Bina Sdn Bhd, he was subsequently promoted to
Assistant Site Agent in 2001, Site Engineer in 2002, Assistant Project Manager in 2005, Project Manager in 2007, Project Director in 2009 and Director (Project) in 2015.

Mr. Chau has more than 20 years of site supervisory, civil engineering and managerial experience in the construction industry particularly on building construction.

MEMBERSHIP IN BOARD COMMITTEE(S):

• None

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• None

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Bachelor of Accounting (Honours) from University Malaya
• Master of Business Administration from The Cranfield Institute of Technology, UK
• Member and a Chartered Accountant of the Malaysian Institute of Accountants
• Member of the Asian Institute of Chartered Bankers

EXPERIENCE:

Mr Yap has vast experience in the field of banking, financial and management accounting, financial analysis, corporate affairs, budgeting and cashflow forecasting and tax planning. He has held positions in large commercial banking groups and as a Group Financial Controller of other public listed companies. He was an Executive Director of PJ Development Holdings Bhd, a public company listed on the Main Board of
Bursa Malaysia Securities Berhad before retiring in 2016.

MEMBERSHIP IN BOARD COMMITTEE(S):

• Chairman, Audit Committee
• Member, Nomination & Remuneration Committee
• Member, Risk Management Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• Independent Non-Executive Chairman, Zantat Holdings Berhad

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

He has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

He maintains a clean record with regards to convictions for offences (other than traffic offences, if any) within the past 5 years.

QUALIFICATIONS:

• Bachelor of Laws (Hons), Australian National University
• Bachelor of Commerce, Australian National University
• Licensed Tax Agent, Chartered Tax Institute of Malaysia

EXPERIENCE:

Dato’ Leanne Koh chambered with a Kuala Lumpur-based corporate and commercial law firm and was called to the Malaysian Bar in 1998. Following her chambering, Dato Leanne worked in the Litigation Department and thereafter the Corporate Department of the law firm at which she had chambered before joining KPMG Malaysia in June 2000.

As a member of KPMG Malaysia’s corporate tax practice team for over 20 years, Dato’ Leanne has provided corporate tax advice in relation to a variety of domestic and international transactions and exercises, including inbound and outbound investments, cross border and domestic regulatory issues, mergers and acquisitions, IPOs, international tax advice and tax due diligence, corporate tax diagnostic reviews and group tax planning and advising on structured finance products and structuring commercial contracts for tax efficiency. She held the position of Executive Director – Corporate Tax in KPMG Malaysia for about 15 years before retiring in June 2020.

During the course of her career, Dato’ Leanne has amongst others served in an advisory capacity with the Securities Commission and Bank Negara Malaysia in respect of tax issues relating to ABS structures and Islamic financing. She has also addressed seminars and conferences in relation to tax issues relating to mergers and acquisitions and international tax planning.

Dato’ Leanne also holds substantial legal experience in the areas of insolvency law and corporate and commercial restructurings, in particular receiverships and liquidations, banking litigation and administrative law matters. Dato’ Leanne returned to legal practice in 2020 as a corporate partner in the firm’s Corporate and Mergers and Acquisitions Department.

In 2023, she set up DL Partners Sdn Bhd providing business management consultancy services in relation to mergers and acquisition, corporate reorganisation, financial restructuring, capital fundraising via debt and equity, arrangement of financing for acquisitions, strategic business consulting and tax advisory.

MEMBERSHIP IN BOARD COMMITTEE(S):

• Member, Audit Committee
• Member, Nomination & Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES:

• Independent Non-Executive Director, Engtex Group Berhad
• Independent Non-Executive Director, Panda Eco Systems Berhad

DECLARATION OF CONFLICT OF INTEREST OR ANY FAMILY RELATIONSHIP WITH ANY OTHER DIRECTORS AND/OR MAJOR SHAREHOLDERS:

She has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.

DECLARATION ON CONVICTION OF OFFENCES WITHIN THE PAST 5 YEARS:

She has no conflict of interest with the Group and has no family relationship with any other Directors and/or major shareholders of the Group.