151 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD OF DIRECTORS ONG LI LEE Independent Non-Executive Director Academic and Professional Qualifications • Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators) under London School of Accountancy. Working Experience Current Appointment • Member of the Board of Governors, Yayasan Bursa Malaysia Past Appointments/Experiences • Executive Director, ET Smart Wealth Sdn Bhd (2024) • Advisor, EquitiesTracker Holdings Bhd (ETH) (2024) • Director of Securities Market, Bursa Malaysia (2018) • Head, Information Services Division, Bursa Malaysia (2013) • Head of Sales & Marketing, Information Services Division, Bursa Malaysia (2010) • Head, Research & External Affairs, Finance & Strategy Division, Bursa Malaysia (2006) • Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development, Bursa Malaysia (2005) Other Directorship Listed Issuer • Al-Salām REIT • Johor Plantations Group Berhad Public Companies Nil Courses Attended • Audit Oversight Board: Conversation with Audit Committee • Malaysia Carbon Market Forum 2025 • JCorp Future Forward Leadership Series 2025 • National Climate Governance Summit 2025 • Mandatory Accreditation Programme Part II: Leading for Impact Gender: Female Age: 65 Nationality: Malaysia Date of Appointment: 4 August 2025 Board Memberships and Committees: BSC BNRC BARC Number of Board Meeting Attended: 5/5 Not applicable N/A Chairman Board Sustainability Committee BSC
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