DATO' AMI MORIS

Dato' Hamidah Binti Moris, better known as Ami Moris, was first appointed to the Board of the Company as an Independent Non-Executive Director on 30 March 2023 and was then appointed as the Independent Non-Executive Chair on 6 June 2023. On 28 February 2024, she took on the role of Executive Chair to embark on a strategic review of Cypark's business, to further enhance and strengthen the Group's senior leadership bench. She was then redesignated as the Group Managing Director of the Company on 9 June 2025.

She is the former Chief Executive Officer of Maybank Investment Banking Group (IBG) where she played a leading role in its elevation from a single-market Malaysian entity into ASEAN's leading homegrown investment bank with business operations in 10 countries.

In this role, Dato' Ami was a key architect of Maybank IBG's sustainability-first approach; a pledge to be 'a force for good' by doing the right things right, for stakeholders. As a passionate nation builder, Dato' Ami was appointed as Member of the Board to Universiti Malaya in February 2022-2024 and appointed to Malaysia's Water Commission / Suruhanjaya Perkhidmatan Air Negara (SPAN) in February 2023- 2025. She is now serving on the Board of Cagamas Berhad since July 2025.

As a leader, she believes that Diversity, Equity and Inclusion (DEI) are key to an organisation's performance and success and is passionate in elevating the DEI Agenda as part of the battle for the best people to be in the right positions not only for organisations but for the nation.

Dato' Ami holds a Master's degree in History and Philosophy of Social and Political Science as well as a Bachelor of Arts in Mathematics and Politics, both from University of Essex, UK.

PUAN NORITA BINTI JA'AFAR

Puan Norita Binti Ja'afar a Malaysian was appointed as Independent Non-Executive Director of Cypark effective 18 January 2024. She is a professional Certified Sustainability Practitioner accredited by Chartered Management Institute (CMI) & Centre for Sustainability and Excellence (CSE), USA. She is also a member of Association of Climate Change Officers where her key strength lies in the design and development of nature-based solutions (NBS) in carbon markets.

Puan Norita is the founding Partner at Kitaran Tabah Sdn. Bhd., an ESG company specialising in decarbonisation projects. She drives large scale NBS projects globally within the carbon offset ecosystem and currently part of developing Blue Carbon & Blue Economy methodology with an International Standards Certifier.

Puan Norita has been a Board member of public listed companies since 2000, serving as an Independent Non-Executive Director (INED) and Head of Audit Committee Member for Hup Seng Industries Bhd. Puan Norita served as an Independent Non-Executive Director of Johor Plantations Group Bhd June 2023-2025 actively participating in the Board Tender Committee and Board Sustainability Committee.

In 2017, she was the Chief Executive Officer (CEO) of Innovative Associates Solutions Sdn. Bhd., a corporate digital advisory and consultancy company. She then joined as CEO at TFX Global Sdn. Bhd. where she successfully introduced an Islamic Shariah Trade Receivables technology platform for the company. Puan Norita joined Malaysian Global Innovation & Creativity Centre in 2014 till 2017 as the Chief Operating Officer, contributing to behavioural transformation and institutional shift aimed at fostering new digital startup ecosystem.

Puan Norita began her career with Arthur Anderson HRM Sdn. Bhd. as Tax Consultant in 1995. Between 1997 to 1999, she joined KAF group of companies and later Fima Securities Sdn. Bhd., both as Financial Analyst. In 1999, she was promoted to Vice President of Research in Fima Securities Sdn. Bhd. In 2000 till 2011, she assumed the role of Managing Director at Sal's Food Industries Sdn. Bhd.

DATO' IR. DR. GUE SEE SEW

Dato' Ir. Dr. Gue See Sew was appointed to the Board of Cypark Resources Berhad as an Independent Non-Executive Director on 9 June 2025. He is a distinguished civil and geotechnical engineer with notable contributions in technical consultancy, infrastructure planning, and regulatory advisory.

He is the Founder and Director of G&P Professionals Sdn. Bhd. and the Managing Director of G&P Geotechnics Sdn. Bhd., a specialist engineering consultancy that has expanded to over 360 staff strength under his leadership. His work spans critical infrastructure projects, geotechnical risk management, and engineering standards development across Malaysia.

Dato' Gue currently serves as Chairman of the Technical Advisory Panel for the State of Penang and Technical Advisor to the Mayor of Kuala Lumpur. He has twice been appointed Commissioner of Enquiry by the Governor of Penang to investigate structural failures and was a member of the KLIA2 Independent Safety Committee under the Ministry of Transport.

Internationally, he has served as Chair of the International Professional Engineers Agreement, International Chairman of the APEC Engineer Coordinating Committee, Head Commissioner of the ASEAN Engineers Register Commission, and President of the Institution of Engineers, Malaysia.

He holds a Doctorate in Engineering Science from the University of Oxford, a First Class Honours degree from the University of Strathclyde, and a Diploma from Universiti Teknologi Malaysia. He was conferred an Honorary Doctorate in Science by the University of Strathclyde in 2006.

Dato' Gue's experience reinforces Cypark's commitment to sustainable development, engineering excellence, and strong technical oversight in delivering long-term stakeholder value.