CORPORATE INFORMATION AS AT 24 MARCH 2026 BOARD OF DIRECTORS Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Chairman, Independent Non-Executive Director Tan Sri Dato’ Tan Chee Sing Group Executive Vice Chairman Din Tan Yong Chia Deputy Group Chief Executive Officer Dion Tan Yong Chien Group Non-Independent Non-Executive Director Jared Ang Tzer Shen Group Non-Independent Non-Executive Director Datuk Mark Victor Rozario Non-Independent Non-Executive Director Datuk Wira Lye Ek Seang Independent Non-Executive Director Vivienne Cheng Chi Fan Independent Non-Executive Director Datuk Tan Mann Chai, JP Independent Non-Executive Director Emelia Binti Matrahah Independent Non-Executive Director AR 2025 | GROUP OVERVIEW 10
RkJQdWJsaXNoZXIy NDgzMzc=