Name	Tan Sri Ong Ka Ting
Designation	Chairman/Senior Independent Non-Executive Director
Age	62
Gender	Male
Nationality	Malaysian
Qualification	Bachelor of Science (Honours) Degree, University of Malaya, Malaysia Diploma in Education, University of Malaya, Malaysia Honorary Doctor of Laws Degree, Campbell University
Working experience and occupation	Tan Sri Ong Ka Ting relinquished the Chairmanship of the Malaysia-China Business Council at the end of its AGM on 23 August 2018. He has held various senior appointments in the Malaysian Government Administration from October 1990 until his retirement in March 2008 including the positions of Parliamentary Secretary for the Ministry of Health, Parliamentary Secretary for the Ministry of Home Affairs, Deputy Minister for the Ministry of Home Affairs and Minister for the Ministry of Housing and Local Government. He was the Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to April 2013.
Date of Appointment	16 April 2014
Directorship in public companies and listed issuers	Nil
Membership of Board Committees in the Company	Nominating Committee (Chairman)
Attendance in 2019	All 5 board meetings held during the financial year
Declaration	No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Dato' Lim Yew Boon
Designation	Executive Director
Age	64
Gender	Male
Nationality	Malaysian
Date of Appointment	1 March 2010

Dato' Lim Yew Boon ("Dato' Lim") holds a diploma in Civil Engineering and started his career in the field of construction with consultant engineers. With over twenty-six years of varied corporate and management experience, he has wide in-depth exposure in various key industries covering construction, manufacturing, property development and public utilities.

Apart from the Company, Dato' Lim also sits on the board of several private limited companies, namely Grand Saga Sdn. Bhd., SWM Environment Sdn. Bhd. and a few other entities. Prior to his appointment to the Board, he served as the Group Chief Operating Officer in the LGB Group of Companies.

Dato' Lim is currently the Executive Director of Parkwood Holdings Berhad and sits on the board since his appointment in 2003.

Dato' Lim is the cousin to both Mr. Lim Chin Sean, a director and major shareholder of the Company and Dato' Lim Chee Meng, another major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Dato' Lim has attended all the Board meetings of the Company held during the financial year.

Name	Lim Chin Sean
Designation	Non-Independent Non-Executive Director
Age	42
Gender	Male
Nationality	Malaysian
Date of Appointment	23 May 2011

Mr. Lim Chin Sean ("Mr. Lim") serves as a member of the Audit and Risk Management Committee as well as the Remuneration Committee of the Company since 15 September 2014 and 13 February 2018 respectively.

He holds a Bachelor of Computer System Engineering Degree (Honours) from University of Kent, United Kingdom.

He joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services.

He sits on the board of Parkwood Holdings Berhad since 2007. On 22 February 2024, he was re-designated from Executive Director to Chairman in Parkwood.

Mr. Lim is a major shareholder of the Company and the younger brother of Dato' Lim Chee Meng, a major shareholder of the Company. Other than being a director and major shareholder of LGB Engineering Sdn. Bhd. ("LGBE"), which is involved in the construction industry, to his best knowledge and belief, he has no other conflict of interest or potential conflict of interest including interest in any competing business with the Company or its subsidiaries.

He has not been convicted for any offences within the past 5 years. The Securities Commission of Malaysia has on 24 October 2023, reprimanded and imposed a RM500,000 penalty against Telaxis Sdn. Bhd. ("Telaxis") and its persons acting in concert ("PACs") collectively, where he is one of the PACs, for the failure to undertake a mandatory takeover offer on Parkwood, following Telaxis's acquisition of more than 2% shareholdings in Parkwood within a period of six (6) months.

He has attended all the Board meetings of the Company held during the financial year.

Name	YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz
Designation	Independent Non-Executive Chairman
Age	49
Gender	Male
Nationality	Malaysian
Date of Appointment	27 November 2019

YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali") holds a BA (Hons) in History and Social & Political Sciences from the University of Cambridge and a Masters in Public Administration from the John F Kennedy School of Government, Harvard University.

With more than 25 years of corporate experience, Tunku Ali brings his extensive expertise in governance, strategy consulting, and principal investing to the board.

He is a Senior Advisor to TPG Capital, a global private equity firm, and sits on the boards of several TPG portfolio companies, including Pathology Asia Holdings Pte. Ltd and Asia OneHealthcare Sdn. Bhd. (formerly known as Columbia Asia Healthcare Sdn. Bhd.). The portfolio also encompasses Peel Healthcare Sdn. Bhd. of Northern Heart Hospital Penang, Cardiac Vascular Sentral (Kuala Lumpur) Sdn. Bhd. and Integrated Oncology Center (Kuala Lumpur) Sdn. Bhd., which operates under Picaso, the PJ Integrated Centre of Advanced Surgery and Oncology. Additionally, he is Chairman of International Medical University and XCL Education Malaysia. Separately, he is also a partner of Vynn Capital Sdn. Bhd., Non-Executive Chairman of Astro Malaysia Holdings Berhad and Cement Industries of Malaysia Berhad, Independent Director of Mr. D.l.Y. Group (M) Berhad, a listed home improvement retailer, and a board member of Bangkok Bank Berhad.

Tunku Ali is Chairman and Founding Trustee of Teach For Malaysia, President of WWF Malaysia and Chairman of Cancer Research Malaysia. He is also Chairman of the Board of Trustees of Yayasan Munarah, a Trustee of Amanah Warisan Negara and Cambridge (Malaysia) Foundation, Pro-Chancellor of Universiti Kebangsaan Malaysia and Royal Fellow of Universiti Sains Islam Malaysia, Chairman of Board of Governors of Marlborough College Malaysia and an International Council Member of Marlborough College, United Kingdom.

Previously, Tunku Ali was Director of Investments at Khazanah Nasional Berhad, and prior to that, a management consultant at McKinsey & Company.

He has no family relationship with any directors and/or major shareholders of the Company and to his best knowledge and belief, he has no conflict of interest or potential conflict of interest including interest in any competing business with the Company or its subsidiaries. He has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He has attended all the Board meetings of the Company held during the financial year.

Name	Datuk Roger Tan Kor Mee
Designation	Senior Independent Non-Executive Director
Age	64
Gender	Male
Board Committee	Member of Audit and Risk Management Committee Chairman of Nominating and Remuneration Committee
Nationality	Malaysian
Date of Appointment	27 November 2019

Datuk Roger Tan Kor Mee ("Datuk Roger Tan") serves as a member of the Audit and Risk Management Committee of the Company since 27 February 2020 and was appointed as a member of the Nominating Committee of the Company on 24 August 2022. On 15 August 2024, the Company merged the Nominating Committee and Remuneration Committee into Nominating and Remuneration Committee, and he was re-designated as the Chairman.

Datuk Roger Tan holds a Bachelor of Laws (Honours) from Queen Mary College, University of London. He was admitted as a barrister-at-law of the Gray's Inn, London. He was also admitted as an advocate and solicitor in Singapore and Malaya. Datuk Roger Tan also holds a Master of Laws degree from the National University of Singapore. He is also a Notary Public and Commissioner for Oaths.

Datuk Roger Tan is the managing partner of Messrs Roger Tan & Partners. He was a senior partner of Messrs Nik Saghir & Ismail between 1995 to 2009. He was an elected member of the Malaysian Bar Council between 2004-2008. He re-joined the Bar Council in March 2018 until March 2023. At the Bar Council, he had chaired various committees, notably the Conveyancing Practice Committee. He was also a Board Member of the Advocates & Solicitors Disciplinary Board (July 2013 - June 2015 and July 2017 - June 2019).

In June 2009, he was appointed as a Commissioner of the National Water Services Commission (SPAN), a position he held for eight years until May 2017. At SPAN, he chaired the Disciplinary Committee (for Director General & Senior Executive level) and the Licensing, Enforcement & Legal Affairs Committee.

He was also a Board Member of the Solid Waste Management and Public Cleansing Corporation (SWCorp) from March 2009 to March 2015. At SWCorp, he chaired its Licensing Committee. He is one of the founders of Waste Management Association of Malaysia, and is now its Honorary Secretary.

Between May 2015 to August 2017, he was also an Independent Non-Executive Director of Cityneon Holdings Limited in Singapore.

Datuk Roger Tan was also a Commissioner of the Malaysian Aviation Commission. On 22 March 2023, he was also appointed and re-appointed in March 2024 as a member of the Panel of Experts of the Ministry of Housing and Local Government.

He had also served as a president of the Strata Management Tribunal between July 2015 to June 2022. On 26 November 2020, he was appointed as a trustee of the TARC Education Foundation.

He writes regularly in local and international news media, and has a column with The Sunday Star entitled, 'With All Due Respect'. He is also a Life Fellow of the Institute of Corporate Directors Malaysia.

He has attended all the Board meetings of the Company held during the financial year.

Name	Datin Pauline Tam Poh Lin
Designation	Independent Non-Executive Director
Age	63
Gender	Female
Board Committee	Chairman of Audit and Risk Management Committee Member of Nominating and Remuneration Committee
Nationality	Malaysian
Date of Appointment	17 August 2022

Datin Pauline Tam Poh Lin ("Datin Pauline") serves as a member of the Audit and Risk Management Committee since 17 August 2022 and redesignated as the Chairperson on 24 August 2022. She was appointed as a member of the Remuneration Committee on 24 August 2022 and on 15 August 2024, the Company merged the Nominating Committee and Remuneration Committee into Nominating and Remuneration Committee.

Datin Pauline was an Executive Director/Tax Partner in KPMG Malaysia and retired on 31 December 2017. Datin Pauline has 34½ years of professional experience with 4 years spent in audit and the balance of 30½ years in tax. Datin Pauline was leading the Global Mobility Services of KPMG Malaysia in addition to her role as one of the KPMG Corporate Tax Executive Directors prior to her retirement.

Datin Pauline has significant experience in both corporate and personal tax advisory and tax compliance and also immigration related matters.

Some of Datin Pauline's key areas of expertise include corporate and personal tax compliance and also corporate tax advisory, personal tax planning, immigration related matters, payroll tax compliance reviews, advice on stock option plans, corporate tax due diligence reviews, tax audit and investigation, evaluation of tax incentives for foreign/local investments, advice on tax incentives and implications on foreign investment in Malaysia.

Datin Pauline has provided tax services to a diversified portfolio of clients including public listed companies and multinational corporations in a wide range of industries including airlines, oil and gas, infrastructure, manufacturing, trading, investment holding, financial services, educational services, plantation, construction and property development.

Datin Pauline is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and the Chartered Tax Institute of Malaysia.

She has no family relationship with any directors and/or major shareholders of the Company and to her best knowledge and belief, she has no conflict of interest or potential conflict of interest including interest in any competing business with the Company or its subsidiaries. She has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

She has attended all the Board meetings of the Company held during the financial year.

Name	Datin Irene Lim Ai Ling
Designation	Non-Independent Non-Executive Director
Age	49
Gender	Female
Board Committee	Member of Audit and Risk Management Committee Member of Nominating and Remuneration Committee
Nationality	Malaysian
Date of Appointment	15 August 2024

Datin Irene Lim Ai Ling ("Datin Irene Lim") serves as a member of the Audit and Risk Management Committee as well as the Nominating and Remuneration Committee of the Company since 15 August 2024.

She holds a Bachelor of Commerce (Accounting and Finance) from Curtin University of Technology, Australia.

Datin Irene Lim started her career in the Audit team with Ernst & Young. In 1999 she joined LGB Group as Finance Director in Alam Ria Sdn. Bhd., overlooking daily accounting and finance planning.

In 2004, she held the position of Group Finance Director in LGB Holdings Sdn. Bhd. She is involved in corporate and management exercises, daily accounting and finance-related matters, account analysis, treasury and funding investment management throughout the Group and Companies.

Datin Irene Lim is a motivated Director of Finance in LGB Group, promoting more than 20 years of proficiency in identifying and analysing trends and partnering with other departmental leaders.

She is an action-oriented individual with experience in tracking actual business results against plans, including acquisitions, budget preparations and implementation.

She is the younger sister to Dato' Lim Chee Meng and the elder sister to Lim Chin Sean who are the major shareholders of the Company. By virtue of her connection with the directors of LGB Engineering Sdn. Bhd., which is involved in the construction industry, there may be potential or perceived conflict of interest with her being a director of the Company. To her best knowledge and belief, she has no other conflict of interest or potential conflict of interest including interest in any competing business with the Company and its subsidiaries. She has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

She has attended all the Board meetings of the Company held during the financial year.

Name	Soong Chee Keong
Designation	Independent Non-Executive Director
Age	52
Gender	Male
Nationality	Malaysian
Date of Appointment	25 April 2013

Mr. Soong Chee Keong ("Mr. Soong") serves as the Chairman of the Audit and Risk Management Committee since 15 September 2014 and as a member of the Remuneration Committee and the Nominating Committee of the Company since 2 July 2015 and 27 August 2019 respectively.

He is a member of the Association of Chartered Certified Accountants ("ACCA") and the Malaysian Institute of Accountants ("MIA").

Mr. Soong started his career in financial audit in 1993 at BDO Binder. In 1995, he joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies.

Mr. Soong then joined Abric Berhad in February 1999 as the General Manager of Corporate Finance and was subsequently appointed to the Board of Abric Berhad on 16 February 2000 as an Executive Director. He resigned from the said company on 31 May 2017.

He has no family relationship with any directors and/ or major shareholders of the Company and has no conflict of interests with the Company. He has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He has attended all the Board meetings of the Company held during the financial year.

Name	Vijay Vijendra Sethu
Designation	Non-Independent Non-Executive Director
Age	55
Gender	Male
Nationality	Australian
Qualification	Master of Business Administration, Auckland University Fellow of the Chartered Association of Certified Accountants, United Kingdom Associate of the New Zealand Society of Chartered Accountants Graduate of the Chartered Institute of Management Accountants, United Kingdom
Working experience and occupation	Mr. Vijay Vijendra Sethu has over 30 years experience in investment banking industry across Asia, Australia, United Kingdom and the Americas. Currently, Mr. Sethu is a non independent non executive Chairman/Director of the 4 Fingers Group of Companies headquartered in Singapore. He was formerly an independent Chairman/Director of International Medical University, a board member of Malakoff Berhad, Cerah Sama Sdn. Bhd., Don Muang Tollway and Infraco Asia. He was also formerly the founding CEO of CSSAA, an emerging markets focused infrastructure fund manager, an Executive Director and Head of Project and Structured Finance for Asia for ANZ Investment Bank, Singapore, the Vice President and Head of Mergers and Acquisitions for Enron Asia Pacific, Singapore. He was also formerly an employee of ANZ Investment Bank in (Melbourne, London and New York focusing on infrastructure and resource project financing), KPMG in New Zealand, Exxon in Malaysia and lectured on accountancy and finance in a Malaysian college.
Date of Appointment	16 April 2014
Directorship in public companies and listed issuers	Nil
Membership of Board Committees in the Company	Nominating Committee (Member)
Attendance in 2019	All 5 board meetings held during the financial year
Declaration	Mr. Sethu is a substantial shareholder of the Company No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences other than traffic offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Dato' Sri Amrin Bin Awaluddin
Designation	Independent Non-Executive Director
Age	56
Gender	Male
Nationality	Malaysian
Date of Appointment	15 September 2014

Dato' Sri Amrin Bin Awaluddin ("Dato' Sri Amrin") serves as a member of the Audit and Risk Management Committee of the Company since 15 September 2014.

He holds a Bachelor of Business Administration (Honours) from Acadia University, Canada and Master of Business Administration (Finance) with Distinction from University of Hull, England. He is a member of the Chartered Institute of Management Accountants ("CIMA"), United Kingdom as well as a member of the Malaysian Institute of Accountants ("MIA").

He is currently the Group Managing Director and the Chief Executive Officer of Lembaga Tabung Haji. He was the Chief Executive Officer of Lembaga Tabung Angkatan Tentera until April 2021. He assumed several senior roles in the past being the Group Managing Director/Chief Executive Officer of Sime Darby Property Berhad and the Group Managing Director of Media Prima Berhad. He was also the Managing Director of Boustead Holdings Berhad. Throughout his working career he holds several key positions at Amanah Merchant Bank Berhad, Renong Berhad, Malaysia Resources Corporation Berhad and Putera Capital Berhad.

Dato' Sri Amrin is also board members of Bank Islam Malaysia Berhad, TH Plantations Berhad, Universiti Kebangsaan Malaysia and TH Properties Sdn. Bhd. He was a board member of CIMB Bank Berhad and the Deputy President of Kuala Lumpur Business Club.

He has attended all the Board meetings of the Company held during the financial year.

Name	Ahmad Jauhari Bin Yahya
Designation	Independent Non-Executive Director
Age	69
Gender	Male
Nationality	Malaysian
Date of Appointment	2 July 2015

Encik Ahmad Jauhari Bin Yahya ("Encik Ahmad Jauhari") serves as a member of the Nominating Committee of the Company since 2 July 2015.

He holds a Bachelor of Science (Hons) Degree in Electrical and Electronic Engineering from University of Nottingham, United Kingdom.

Encik Ahmad Jauhari started his career with ESSO Malaysia Berhad (1977-1979) and worked in The New Straits Times Press (M) Berhad (1979-1991), Time Engineering Berhad (1992) and Malaysian Resources Corporation Berhad (1993). In 1994, he joined Malakoff Berhad to lead its growth to become Malaysia's leading independent power producer. He retired from Malakoff Berhad in 2010.

Encik Ahmad Jauhari was appointed Group Chief Executive Officer of Malaysia Airlines on 19 September 2011 and was a member of the Board Tender Committee and sat on the boards of several subsidiaries within the Malaysia Airlines group of companies. He resigned as the Group Chief Executive Officer and directors of subsidiaries of Malaysia Airlines in April 2015 but remains as a director in Malaysia Airlines until 31 December 2015. He became a Director of Malaysia Airport Holdings Berhad ("MAHB") and Chairman of Destination Resorts and Hotel Sdn. Bhd. prior to his appointment at Malaysia Airlines. He resigned from MAHB in 2011.

Encik Ahmad Jauhari sits on the board of Cenergi SEA Sdn. Bhd. and Sapura Resources Berhad since his appointment in 2015 and 2016 respectively. He was appointed as the Deputy Chairman of Minconsult Sdn. Bhd. since 1 March 2020 and has been promoted to the Chairman of the said Company with effect from 1 January 2021.

He was appointed Nominee Director of Composites Technology Research Malaysia Sdn. Bhd. (CTRM) on 1 May 2021 to 30 June 2021 and Chairman/Nominee Director on 1 July 2021 and also Director and Chairman of DRB-HICOM Defence Technologies Sdn. Bhd. (DEFTECH) on 1 May 2021. He was also appointed as Director of Perusahaan Otomobil Nasional Sdn. Bhd. and Proton Holdings Berhad on 13 December 2021.

He has no family relationship with any directors and/ or major shareholders of the Company and to his best knowledge and belief, he has no conflict of interest or potential conflict of interest including interest in any competing business with the Company or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offenses and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He has attended all the Board meetings of the Company held during the financial year.

Name	Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin
Designation	Senior Independent Non-Executive Director
Age	75
Gender	Female
Nationality	Malaysian
Date of Appointment	2 July 2015

Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin ("Raja Datuk Zaharaton") was appointed as a Senior Independent Director on 17 February 2020. She also serves as the Chairman of the Remuneration Committee and the Nominating Committee of the Company since 13 February 2018 and 27 August 2019 respectively. As part of succession planning of the Company, she has been appointed as stand-in Chairman for the Board on 18 January 2018.

She holds a Bachelor Degree in Economics from University of Malaya and a Masters in Economics in 1979 from the University of Leuven, Belgium.

Raja Datuk Zaharaton has served the Government of Malaysia in various capacities for 34 years from 1971 to 2005. Principally her main task has been policy analyses and financial evaluation. Her last post in the Government was the Director General of the Economic Planning Unit (EPU), Prime Minister's Department.

Raja Datuk Zaharaton resigned as a director of Media Prima Berhad in May 2022. She currently sits on the Board of Yinson Holdings Berhad and Areca Capital Sdn. Bhd. She is also a Director of her family-owned company Kumpulan RZA Sdn. Bhd. and its subsidiary Raza Sdn. Bhd.

She has no family relationship with any directors and/ or major shareholders of the Company and has no conflict of interests or potential conflict of interest including interest in any competing business with the Company or its subsidiaries. She has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

She has attended four (4) out of five (5) Board meetings of the Company held during the financial year.

Name	Ching Tack Seng
Designation	General Manager – Human Resource
Company	Taliworks Corporation Berhad
Age	63
Gender	Male
Nationality	Malaysian
Qualification	Bachelor of Economics (Hons)
Working experience	Personnel Officer in Genting Group Human Resource Manager with Malayan Flour Mill Bhd Human Resource Manager with Pengkalen Holdings Bhd Human Resource Manager with Johan Holdings Bhd
Date of Appointment	1 July 2004
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Datin Rajkumari A/P Kandasamy
Designation	Group Legal Adviser
Company	Taliworks Corporation Berhad
Age	63
Gender	Female
Nationality	Malaysian
Qualification	Bachelor of Legislative Laws degree (LLB) from the University of London, United Kingdom Was a member of the Malaysian Bar and a practicing barrister until 1995.
Working experience	Extensive experience in corporate and up-stream litigation matters and was heading the litigation departments of various legal firms. Ceased active practice in 1995 and since then has served as in-house counsel for various companies before joining the TCB Group. Her experience covers all legal aspects of company/business operations, risk assessment, contract negotiations and regulatory compliance and all other related areas. General counsel to the TCB Group for a period of over 25 years.
Date of Appointment	1 May 2001
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer To her best knowledge and belief, she has no conflict of interests or potential conflict of interest including interest in any competing business with the listed issuer or its subsidiaries No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Rajasolan A/L Arumugam
Designation	Chief Operating Officer of Toll Road Division
Company	Grand Saga Sdn. Bhd
Age	66
Gender	Male
Nationality	Malaysian
Qualification	Bachelors in Accounting (University Malaya); Malaysian Institute of Accountants
Working experience	14 years with Kumpulan Perangsang Selangor Berhad with the last 10 years as the Group Head, Internal Audit Department
Date of Appointment	1 December 1995
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Wang Kwee Luan
Designation	Adviser
Company	Taliworks Corporation Berhad
Age	71
Gender	Male
Nationality	Malaysian
Qualification	B. Sc. In Civil Engineering Professional Engineer
Working experience	Design Engineer with Wan Mohamed & Khoo Sdn. Bhd. Design Engineer with BW Perunding Sdn. Bhd.
Date of Appointment	1 September 2006
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer To his best knowledge and belief, he has no conflict of interests or potential conflict of interest including interest in any competing business with the listed issuer or its subsidiaries No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Chew Hoong Cheong
Designation	Chief Operating Officer - Water & Engineering Division
Company	Taliworks Corporation Berhad
Age	64
Gender	Male
Nationality	Malaysian
Qualification	Bachelor of Civil Engineering (Hons), Monash University, Australia Master of Applied Science, University of Canberra, Australia Graduate Member of Institution of Engineers, Malaysia
Working experience	Site Engineer - Hong Lee Construction Company, Brunei Project Manager – Job Associates Pte. Ltd., Brunei Senior Engineer – Taliworks Consortium Sdn. Bhd. Plant Manager (Sg. Selangor Water Treatment Plant, Phase 1) - Sungai Harmoni Sdn. Bhd. General Manager – Water & Engineering Division, TCB
Date of Appointment in current position	1^st January 2020
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Kevin Chin Soong Jin
Designation	Executive Director
Age	58
Gender	Male
Nationality	Malaysian
Date of Appointment	1 March 2024

Mr. Kevin Chin Soong Jin ("Kevin") holds a Bachelor of Laws and a Bachelor of Economics from Monash University, Melbourne, Australia.

He joined Taliworks Corporation Berhad in March 2009 as the Corporate Adviser prior to his current role as Executive Director. He was appointed to the Board as Executive Director on 1 March 2024. He also sits on the board of several privately-held companies within the LGB Group. Prior to his appointment, he was responsible for the corporate finance and funding division of several listed companies between 2000 and 2009.

Kevin started his career as a lawyer before joining the corporate finance division of RHB Sakura Merchant Bankers Berhad between 1994 and 2000.

He has attended all the Board meetings of the Company held during the financial year.

Name	Wong Voon Leong
Designation	General Manager, Group Finance
Company	Taliworks Corporation Berhad
Age	61
Gender	Male
Nationality	Malaysian
Qualification	Malaysian Institute of Certified Public Accountants Malaysian Institute of Accountants
Working experience	Auditor with Arthur Andersen Corporate Finance Manager at Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) Unit Head Group Finance/Business Development and Strategy at TH Group Berhad
Date of Appointment	8 November 2004
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer By virtue of him being a director of Aqua-Flo Sdn. Bhd., an associate company of Taliworks Corporation Berhad, there may be a potential or perceived conflict of interest with him being a director of Sungai Harmoni Sdn. Bhd., a wholly-owned subsidiary of Taliworks Corporation Berhad. Aqua-Flo Sdn. Bhd. is one of the suppliers of chemicals to Sungai Harmoni Sdn. Bhd. No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Name	Mohd Zaki Al-Hassan Bin Mohamed Amran
Designation	General Manager, Water & Engineering Division
Company	Taliworks Corporation Berhad
Age	55
Gender	Male
Nationality	Malaysian
Qualification	Bachelor's Degree in Chemical Engineering, University of Manchester, Institute of Science & Technology, UK Registered engineer with the Board of Engineers, Malaysia (BEM) Member of Malaysian Water Association
Working experience	Environmental Engineer, Lankenv Environmental Sdn. Bhd. (1996-1998) Production / R&D Engineer (1998-2006), Assistant Manager (Operation) (2006-2011), Plant Manager (2011-2022), Assistant / Deputy General Manager (2022-2026), Sungai Harmoni Sdn. Bhd. A Trainer under National Dual Training System, Department of Skills Development, Malaysia General Manager, Water & Engineering Division, TCB
Date of Appointment in current position	1 January 2026
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer To his best knowledge and belief, he has no conflict of interests or potential conflict of interest including interest in any competing business with the listed issuer or its subsidiaries No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Wong Mean
Designation	Director, Operations & Development
Company	Sungai Harmoni Sdn. Bhd.
Age	65
Gender	Male
Nationality	Malaysian
Qualification	BSc Mechanical Engineering Malaysian Water Association
Working experience	Sr Engineer Jabatan Kerja Raya Malaysia GM Antah Biwater Sdn. Bhd.
Date of Appointment	15 January 1992
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer No conflict of interests with the listed issuer No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Paramjeet Singh
Designation	General Manager, Toll Division (Grand Saga Sdn. Bhd.)
Company	Grand Saga Sdn. Bhd.
Age	59
Gender	Male
Nationality	Malaysian
Qualification	Fellow of the Association of Chartered Certified Accountants (UK) Member of Malaysian Institute of Accountants
Working experience	34 years of working experience in finance and administration
Date of Appointment in current position	1 January 2023
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer To his best knowledge and belief, he has no conflict of interests or potential conflict of interest including interest in any competing business with the listed issuer or its subsidiaries No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year

Name	Abdul Razak Hashim
Designation	General Manager, Toll Division (Grand Sepadu (NK) Sdn. Bhd.)
Company	Grand Sepadu (NK) Sdn. Bhd.
Age	49
Gender	Male
Nationality	Malaysian
Qualification	Bachelor's Degree with honours in Civil Engineering (Highway), University Putra Malaysia
Working experience	IJM Group Lebuhraya Sg. Besi (BESRAYA) - Formerly known Road Builder Sdn. Bhd. Shimizu Corporation (STP Phase 1 Sewerage Water Treatment Tunnelling Project) Grand Saga Sdn. Bhd. 3M (M) Sdn. Bhd. (SEA Region TSSD – Senior Manager - Technical & Govt Business)
Date of Appointment in current position	1 January 2022
Directorship in public companies and listed issuers	Nil
Declaration	No family relationship with any director and/or major shareholder of the listed issuer To his best knowledge and belief, he has no conflict of interests or potential conflict of interest including interest in any competing business with the listed issuer or its subsidiaries No convictions for offences within the past 5 years No public sanction or penalty imposed by the relevant regulatory bodies during the financial year