NG ING PENG Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 67 / Female Date of Appointment: 14 May 2015 Board Committee(s) served on: Chairperson of the Audit Committee Chairperson of the Nomination and Remuneration Committee Member of the Governance Compliance and Risk Committee Academic / Professional Qualifications: Bachelor of Accounting, University Malaya Member of Institute of Chartered Accountants of England and Wales Member of the Malaysian Institute of Accountants Past Experiences: Executive Director and Group Chief Financial Officer of PETRA Energy Berhad Head of Group Finance of CIMB Investment Bank Berhad Head of Operations of PB Securities Sdn. Bhd. Financial Controller of RSH (Malaysia) Sdn. Bhd. and Reebok (M) Sdn. Bhd. Manager of KPMG Management Consulting division Senior Auditor of Ernst & Whinney (now known as Ernst & Young) Audit Executive of Thornton Baker Chartered Accountants, London Financial Accountant of Penang Development Corporation Present Directorship(s): Red Sena Berhad (in liquidation) MR D.I.Y. Group (M) Berhad HSBC Amanah Malaysia Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY: Nil DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY: Nil CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END: Nil NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END: Madam Ng attended all six (6) Board Meetings held in the financial year ended 31 December 2023