Dato’ Ir Goh Chye Koon
Malaysian, Aged 70, Male

Chairman & Independent Non-Executive Director
Date Appointed to the Board: 17 October 2014
Years of Directorship: 5.5 years

Qualifications:

• Bachelor of Engineering (Hons) degree in Civil Engineering from
  the University of Malaya
• Professional Engineer (P.Eng) and a Member of the Institution of
  Engineers Malaysia (MIEM)
• Advisory Peer Group Member of the School of Science and Technology
  at Wawasan Open University

Membership of Board Committees:

• Audit Committee
• Nomination and Remuneration Committee
• Risk Management Committee

Directorships of Other Public Companies and Listed Issuers: Nil

Skills, Working Experience and Expertise:

Dato’ Ir Goh began his career as an engineer in the Ministry of Works, where he served for
11 years rising to the position of Superintending Engineer prior to joining IJM Corporation
Berhad as a Senior Engineer in 1984. He was promoted as General Manager (Central Region)
in 1986 and subsequently appointed as Alternate Director in 1995 before assuming the
position of Deputy Group Managing Director in 1997. He was redesignated Deputy Chief Executive
Officer and Deputy Managing Director in 2004 and upon his retirement in 2008, Dato’ Ir Goh
continued to serve as Executive Director of IJM Corporation Berhad until June 2009 and thereafter
Non-Executive Director from July 2009 until June 2013.

He was a member of the Presidential Consultative Council of the Board of Engineers Malaysia
(2002 – 2004) and also a member of the Construction Consultative Panel of Malaysia Productivity
Corporation (2003 – 2009). He was the Chairman of the Building Industry Presidents’ Council
and President of the Master Builders Association Malaysia for the session 2004/2006 and has
served as its Deputy President, Vice President and Deputy Secretary General.

Dato’ Ir Goh was a board member of the Construction Industry Development Board Malaysia (CIDB)
from 2004 to 2006 and served as a Main Committee Member (2001 – 2009) and Chairman of the
Working Group for construction projects (Local and Foreign) (2003 – 2009)
in the Construction Industry Master Plan of CIDB.

Dato Dr. Ir Johari Bin Basri
Malaysian, Aged 65, Male

Senior Independent Non-Executive Director
Date Appointed to the Board: 17 October 2014
Years of Directorship: 5.5 years

Qualifications:

• PhD. in Process Safety from the University of Sheffield, United Kingdom
• MSc. in Terotechnology from Manchester University, United Kingdom
• Bachelor of Engineering in Mechanical Engineering from University Technology Malaysia
• Fellow of the Institute of Engineers Malaysia (IEM)
• Associate Fellow of The Institution of Chemical Engineers (U.K.)
• Professional Engineer registered with the Board of Engineers Malaysia
• Life member of The Malaysian Society for Occupational Safety and Health (MSOSH)

Membership of Board Committees:

• Nomination and Remuneration Committee (Chairman)
• Audit Committee
• Risk Management Committee

Directorships of Other Public Companies and Listed Issuers: Nil

Skills, Working Experience and Expertise:

Dato’ Dr Ir Johari joined the Factories and Machinery Department of Malaysia, which is now
known as Department of Occupational Safety and Health (DOSH), as a Factories and
Machinery Inspector (Engineer) in 1977. He was then promoted as Director of Industrial Safety
Division of DOSH in 1997.

In 2000 and 2004, Dato’ Dr Ir Johari was seconded from DOSH to be the Executive Director of
National Institute of Occupational Safety and Health (NIOSH) Malaysia. He was the Executive
Director of NIOSH Malaysia for years 2000 – 2002 and 2004 – 2007. In between that period,
he returned to DOSH and assumed the role of Director General where he was responsible for the
overall planning and implementation of the core activities of DOSH. Concurrently during his tenure
in NIOSH Malaysia from 2004 to 2007, he was the Executive Director of ASEANOSHNET, the
regional grouping of 10 ASEAN member countries working together towards improving the safety
and health of the workers. In 2007, he returned to DOSH to resume the role of Director General
until his retirement in June 2014.

Dato’ Dr Ir Johari was also a member of the board of directors of NIOSH (2007 – 2014), board of
member of CIDB (2007 – 2014), Chairman for the Industrial Standard Committee of Occupational
Safety and Health (ISCW) SIRIM Berhad (2007 – 2014) and Member for Malaysian National Standards
Committees (MyNSC) Standards Malaysia (2007 – 2014).

Dr Sarinder Kumari A/P OAM Parkash
Malaysian, Aged 63, Female

Independent Non-Executive Director
Date Appointed to the Board: 1 March 2018
Years of Directorship: 2.1 years

Qualifications:

• Ph.D. in Financial Economics from University Putra Malaysia
• Masters in Economics from George Washington University

Membership of Board Committees:

• Risk Management Committee (Chairperson)
• Audit Committee
• Nomination and Remuneration Committee

Directorships of Other Public Companies and Listed Issuers: Nil

Skills, Working Experience and Expertise:

Dr Sarinder has over 30 years of experience in policy and strategic planning,
trade negotiations, regulatory and Government affairs. She has previously
served in various portfolios with the Ministry of Finance (MOF), Ministry of
International Trade and Industry (MITI) and the Performance Management
and Delivery Unit under the Prime Minister’s Department in Malaysia.
In MOF, she was involved in the raising of Federal Government loans from the
international capital and bond markets, debt management and privatisation projects.
Her portfolio in MITI included the World Trade Organisation (WTO), Strategic
Planning and Free Trade Agreements (FTAs) Policy and Negotiations. She was also
the lead negotiator for Services for Malaysia’s first Bilateral FTA.

In PEMANDU she provided strategic direction on the planning and implementation
of the Tourism-related initiatives under Malaysia’s National Transformation Programme.
She was also responsible for the Strategic Reform Initiative encompassing the
Competition Act, Adoption and Development of International Standards and the
Liberalisation of Services. She developed the performance assessment and management
system for the performance assessment of all Ministers by the Prime Minister.

Dr Sarinder joined PEMANDU Associates in March 2017 and she is currently responsible
for business development activities with a focus on public sector transformation and
business turnaround.

Tan Sri Dato’ (Dr.) Chew Chee Kin
Malaysian, Aged 74, Male

Non-Independent Non-Executive Director
Date Appointed to the Board: 17 October 2014
Years of Directorship: 5.5 years

Qualifications:

• Bachelor of Economics (Hons) Degree from the University of Malaya
• Program in Management Development at Harvard Business School

Membership of Board Committees:

• Nomination and Remuneration Committee

Directorships of Other Public Companies and Listed Issuers:

• Sunway Berhad
• Gopeng Berhad

Skills, Working Experience and Expertise:

Tan Sri Dato’ (Dr.) Chew started his career as a Trainee Executive in UMW (Malaya) Sdn. Bhd. in 1974.
Prior to joining Sunway Group, he was the General Manager of UMW (Malaya) Sdn. Bhd.

He joined the Sunway Group in 1981 as the Group General Manager (Operations) and
was subsequently promoted to Deputy Group Managing Director (Operations) of the
Sunway Holdings Berhad Group in 1989. In 1995, he was promoted to Group Managing
Director of the Sunway Holdings Berhad Group and to President of the Sunway Holdings
Berhad Group in 1999.

Upon the completion of the merger of Sunway City Berhad and Sunway Holdings Berhad
in 2011, Tan Sri Dato’ (Dr.) Chew was designated as the President of Sunway Berhad. He has more than
30 years’ experience in general management, quarrying, construction, building materials,
trading and manufacturing businesses.