TAN SRI ABDUL WAHID BIN OMAR

Tan Sri Abdul Wahid Omar was appointed as the Independent Non-Executive Chairman of Cypark Resources Berhad on 9 June 2025. He brings with him extensive experience in leading major public and private institutions, along with a strong track record in governance, transformation, and institutional leadership.

He previously served as Chairman of Bursa Malaysia Berhad from 2020 to 2025, where he provided strategic oversight that strengthened market integrity and resilience. He also held key leadership positions, including Group Chairman of Permodalan Nasional Berhad (PNB), President and CEO of Maybank, Group CEO of Telekom Malaysia, and MD/CEO of UEM Group. His leadership across these GLCs was pivotal in driving corporate turnarounds, regional expansion, and value creation.

Tan Sri Wahid also served in the Malaysian Cabinet as a Minister in the Prime Minister's Department (Economic Planning Unit) from 2013 to 2016, where he was instrumental in national economic planning and policy formulation, particularly in inclusive growth and fiscal reform. He also chaired Malaysia's Special Economic Committee to address financial markets turbulence in August 2015.

He is a member of the Association of Chartered Certified Accountants (UK), the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He has received numerous awards throughout his career. These include Malaysia's CEO of the Year 2006 award from Business Times/American Express, The Asian Banker's 2013 Leadership Achievement Award for Malaysia and The Edge Value Creator: Outstanding CEO of Malaysia award 2013. Most recently in April 2025, he received the Saleh Kamel Islamic Economics Award from HRH the Governor of Madinah in recognition of his contribution to the advancement of Islamic banking. He has also received multiple honorary doctorates in economics and business from leading Malaysian universities.

In line with Cypark's sustainability-driven mission, he currently serves as Chairman of WWF-Malaysia and MySDG Foundation. He also holds academic and advisory roles, including as Pro-Chancellor of Universiti Sains Islam Malaysia, Professor of Practice at INCEIF University, and Visiting Fellow at the Oxford Centre for Islamic Studies, UK.

With his proven leadership and governance credentials, Tan Sri Wahid is well-positioned to guide Cypark through its next phase of growth, ensuring strategic alignment with national sustainability goals and long-term stakeholder value.

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.

TAN SRI RAZALI BIN ISMAIL

Tan Sri Razali bin Ismail, a Malaysian, aged 84, was appointed to the Board on 1 October 2006. A substantial shareholder to the Company as well as founder of Cypark Sdn. Bhd., he is also a member of the Remuneration Committee. Tan Sri Razali retired from government in 1998 after a career of over 35 years in the Malaysian Diplomatic Service. He held various posts including as Permanent Representative to the United Nations ("UN").

At the UN, Tan Sri Razali was involved in articulating and developing positions in various bodies on issues such as development and sustainability, poverty and marginalisation, political reforms in the UN and issues of human rights and the environment. From 2000 – 2005, he was the UN Secretary-General's Special Envoy to Myanmar. He was also deputy president in United Nations Association Malaysia ("UNAM") from 2018 to 2020.

Tan Sri Razali is involved in environmental industries specifically in renewable energy and solar. He was appointed as the Pro Chancellor of Universiti Sains Malaysia ("USM"), was the Chairman of the National Peace Volunteer Corp (Yayasan Salam), heads an NGO Project Board of Directors' Profile – Yayasan Chow Kit on street and displaced children, was on the Board of the Razak School of Government and continues to promote the protection and replanting of mangroves. He was the Chairman of the Global Movement of Moderates Foundation. He retired as the Chair of the Human Rights Commission ("Suhakam") in April 2019, after serving the position for 3 years since 2016. In 2019, he was appointed as a member of Royal Commission of Inquiry ("RCI") by Ministry of Home Affairs.

ENCIK HEADIR BIN MAHFIDZ

Encik Headir bin Mahfidz, a Malaysian, aged 57, was appointed to the Board on 7 September 2010. He was appointed by the Board as a member of the Audit Committee on 22 September 2010, Nomination Committee on 1 January 2012 and Risk Management Committee on 1 August 2012. He graduated from the University of Tasmania, Australia with a Bachelor of Commerce degree in 1989. In 1992, he earned his qualification as a Certified Practising Accountant, certified by CPA Australia, where he was awarded the FCPA status in December 2018. He is also a Member of Malaysian Institute of Accountants, being admitted since 1996. He obtained his Certified Professional Shariah Auditor ("CPSA") status in December 2019.

ENCIK MUHAMMAD ASHRAF BIN MUHAMMAD AMIR

Encik Muhammad Ashraf bin Muhammad Amir was appointed to the Board on 14 February 2023. He was redesignated as Executive Director on 28 February 2024. Encik Muhammad Ashraf is also the Director of Jakel Capital Sdn. Bhd, the major shareholder of Cypark Resources Berhad.

He started his career in 2007 in the corporate finance & investment banking division of ECM Libra Avenue Investment Bank Berhad and Al Rajhi Banking & Investment Corporation (Malaysia) Berhad before moving on to the corporate sector. He had served in various senior positions at public listed companies, the last being the Head, Group Corporate Finance of Symphony House Berhad which he led multiple corporate exercises leading to its successful reverse take-over & management buyout in 2015 and subsequently the merger of its corporate services business in 2018.

Encik Muhammad Ashraf possesses extensive working experience in the field of corporate finance and advisory which includes mergers & acquisitions, corporate restructuring, cross border transactions, fund raising as well as business development.

Presently, he is also the Director, Corporate Finance of a corporate finance advisory firm licensed by the Securities Commission Malaysia as well as the Founder and Director of a boutique consulting firm focusing on advising and acting as the confidant to entrepreneurs, high net worth individuals and family offices.

Encik Muhammad Ashraf holds a First-Class Honours degree in Applied Accounting from Oxford Brookes University, United Kingdom. He is a Fellow of the Association of Chartered Certified Accountants (ACCA), a Member of Malaysian Institute of Accountants (MIA), a holder of Capital Markets Services Representative's Licence holder for advising on corporate finance and a Licensed Company Secretary by Suruhanjaya Syarikat Malaysia.

DATUK MOHD ADZAHAR ABDUL WAHID

Datuk Mohd Adzahar was appointed as Independent Non-Executive Director of Cypark effective 14 February 2023. He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom), a Member of the Malaysian Institute of Accountants, and a Member of the Financial Planning Association of Malaysia.

He has accumulated more than 32 years of working experience in banking and financial services. He began his career as a Trainee Accountant/Auditor in Sagoo & Co Chartered Accountants, Shepherd's Bush London, after graduating from the Emile Woolf College, London in 1988 with ACCA. Upon returning to Malaysia from London, he immediately joined Bumiputra Merchant Bankers Berhad from 1988 to 1994 with his last position as a Corporate Banking Manager. His responsibilities included securing and management of corporate debt, consisting of both direct lending and syndicated debts, project financing as well as treasury functions.

Subsequently, he joined Malaysian Helicopter Services Berhad (MHS) as a Corporate Finance Manager and one of the major tasks undertaken was to assist in raising the required financing for MHS in the acquisition of Malaysia Airlines Berhad besides ensuring the management accounts and annual report were timely produced. He was also responsible in monitoring the investments done by MHS and to evaluate any project/proposal put forward to MHS.

Upon leaving MHS in 1995, Datuk Mohd Adzahar then joined PMCare Sdn. Bhd. as the Chief Executive Officer-cum-Executive Director and he was instrumental in the development of its Medicare Integrated Information Exchange, which is the backbone operating applications software of PMCare Sdn. Bhd. In addition, he was also a former Independent Non-Executive Director of Kencana Petroleum Berhad, Sapura Energy Berhad, Symphony House Berhad, Edra Global Energy Berhad and TH Plantations Berhad. He is currently a Director at PMCare Sdn. Bhd. and also sits on the Board of Glomac Berhad.

DATO' MOHAMMAD ZAINAL BIN SHAARI

Dato' Mohammad Zainal Bin Shaari was appointed as Independent Non-Executive Director of Cypark effective 18 January 2024. He is a Fellow of both the Institute of Chartered Accountants in England & Wales as well as the Association of Chartered Certified Accountants. He started his career in Malaysia in 1990 with PricewaterhouseCoopers (formerly Price Waterhouse) and was made a partner of Price Waterhouse on 1 July 1997.

He joined Khazanah Nasional Berhad (Khazanah) on 1 June 2004 and his last position there was as Chief Operating Officer. Whilst in Khazanah, he oversaw operations, internal management, and held strategic roles in investment management & monitoring. His purview included the Risk Management Unit, Strategic Human Capital Management Division and Corporate Support & Services Division.

After Khazanah Nasional, he assumed the role of Group Managing Director at Tradewinds (M) Berhad (TWM). His position was extended to cover broader duties & responsibilities when he was appointed the Chief Executive Officer of Tradewinds Group Malaysia, the holding company of TWM, on 1 June 2021 until his retirement on 31 May 2023.

Dato' Zainal was a director of various public and private companies and also served in the respective board committees. In 2006, he was appointed by the MOF to be a member of the Financial Reporting Foundation. His industry experience includes electricity, automotive, oil & gas, food, plantations and leisure & hospitality.

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.

Mohd Azren Bin Abdul Aziz

Azren brings an impressive background to the energy sector, marked by his extensive experience in both thermal and renewable power. His career began at Tenaga Nasional Berhad (TNB), where he developed expertise in business development, project finance, and stakeholder management. At TNB, Azren played a key role in financing and developing energy projects, including overseeing a sukuk financing deal that earned international recognition for its innovation in project finance.

His role as Vice President of Business Development (Commercial) at Edra Power Holdings further strengthened his leadership skills, particularly in high-stakes negotiations and managing major power projects. His involvement in developing large-scale solar (LSS) projects and gas-fired power plants demonstrated his ability to navigate complex energy markets, both locally and internationally.

As Regional Sales Director at GE Vernova Steam Power, Azren managed operations across Malaysia, Singapore, Australia, and other countries, where his leadership helped shape the energy landscape through strategic partnerships and innovative solutions. His work at GE reflected a deep understanding of the energy sector's challenges and opportunities, particularly in advancing thermal power.

Azren graduated with a double degree in Business Management and Accounting from Lincoln University New Zealand, paired with his experience in business development and project finance, provides him with a strong foundation in both the financial and technical aspects of large-scale energy projects.

Mohamed Belqaizi Bin Mohamed Taufik

Belqaizi brings a wealth of experience spanning over a decade in the financial industry, with proven expertise in driving strategic growth and profitability, fostering innovation, and championing Shariah-compliant and sustainable investment solutions and practices.

Prior to joining Cypark Resources Berhad, Belqaizi served as the Chief Executive Officer and Executive Director of Maybank Islamic Asset Management Sdn Bhd, where he provided strategic direction and leadership that solidified the firm's position as one of Malaysia's top Islamic asset management companies. His leadership was instrumental in driving profitability, as well as developing innovative investment solutions for institutional, corporate, and retail investors, while spearheading initiatives to align Shariah principles with sustainable investing through groundbreaking product innovations and thought leadership.

In his previous role as Head of Investment Specialist and Project Management Office at Maybank Asset Management, Belqaizi played a pivotal role in developing and executing transformative strategies, forging strategic partnerships, and spearheading innovative product development, propelling the firm to become one of Malaysia's fastest-growing asset management companies. He also held significant roles at UBS Investment Bank, MIDF Amanah Investment Bank, and TA Securities, where he made substantial contributions to revenue growth, client engagement, and market expansion.

Belqaizi holds a Bachelor of Business Administration with a major in Economics from Western Michigan University.

With his extensive expertise and leadership, Belqaizi is poised to drive Cypark's investment strategies to new heights, enhancing value creation and ensuring alignment with the company's sustainability goals.

Noor Zulkifli Bin Noor Ibrahim

Noor Zulkifli Bin Noor Ibrahim, known as Norzul, is an accomplished Malaysian professional who was appointed as the Chief Technical Officer of Cypark on 9 September 2024. With over three decades of experience across downstream, upstream, and renewable energy sectors, Norzul has consistently demonstrated exceptional leadership in managing large-scale, complex ventures.

During his time at PETRONAS, Norzul successfully led the execution of more than 300 projects, collectively valued at over RM 10 billion. His strategic initiatives in 2023 resulted in significant cost savings and operational improvements, reflecting his ability to deliver value through innovative, results-driven approaches.

A career-defining achievement for Norzul was his role as Project Director for the USD 2.5 billion Mega Steam Cracker Complex (SCC), where he oversaw 72 million man-hours and added substantial value to the project. His exemplary leadership on the SCC Project led to him becoming the first Malaysian to receive the prestigious IPMA Project Manager of the Year Gold Award in 2020—a significant milestone in his project management career.

As the former Head of Project Delivery Onshore (PDON), Norzul's leadership brought global recognition to PETRONAS. Four major capital projects under his oversight ranked in the top 1st Quintile at the 2024 IPA Benchmarking Conference, further solidifying his reputation for excellence in project management on the international stage. Norzul holds a Bachelor of Science in Mechanical Engineering from the University of Wisconsin-Madison and is a member of the Board of Engineers Malaysia and the International Project Management Association (IPMA) Malaysian chapter.

IR. TS. ADIRA BIN MUSTAFA

Ir. Ts. Adira Mustafa is a seasoned Professional Engineer and Professional Technologist, registered with the Board of Engineers Malaysia (BEM) and the Malaysian Board of Technologists (MBOT). With extensive experience in electrical engineering, he also holds credentials as a Competent Electrical Engineer up to 132kV and is a Qualified Person for Grid-Connected Photovoltaic (GCPV) by the Sustainable Energy Development Authority (SEDA).

He previously served as Senior Engineer at Grid Maintenance East, TNB, and spent 17 years before that in various engineering roles within TNB's Asset Maintenance divisions. Adira's notable achievements include leading teams in critical situations, such as the KNYR substation entry post-landslide and playing a key role in the KNYR Power Evacuation Project. He has successfully managed projects involving transformer replacements, full system shutdowns, and switchgear refurbishments.

Adira is well-versed in the maintenance and troubleshooting of HV & LV apparatus, as well as scheduled waste management and handling following IEC standards. He holds authorisation for Substation Dead Works and Lines Dead Works up to 275kV during his tenure at TNB.

Ir. Ts. Adira's proven technical acumen and leadership in solar asset operations position him as a key figure in supporting Cypark's renewable energy ambitions.

JAMIL BIN SEKAM

Jamil Sekam is currently leading Cypark's Commercial & Industrial Solar division, where he is responsible for delivering customised rooftop and on-site solar solutions for commercial and industrial clients. As a qualified Civil Engineer, his career started in various homegrown construction and engineering establishments, where he was a Project Manager handling infrastructural works, excavations, as well as managing manpower and machinery. Some of his notable involvements in his early career path include the proposed Middle Ring Road II in Kuala Lumpur and the Primary and Secondary Smart School Project at Precinct 16, Putrajaya, which was awarded at the value of RM44.7 million.

Jamil expanded the next level of his career with Saudi Aramco Oil / Ranhill Bersekutu Saudi Limited in 2007 with the position of Senior Project Engineer and Planning Engineer. Overseeing progress, productivity, and gathering valuable on-site data, he was involved in the construction of the Town Centre and Research Park Innovation Cluster, 64 retail and residential buildings, and the Beacon, which is the landmark of the King Abdullah University Science and Technology in Jeddah, Saudi Arabia. Ending his tenure with Saudi Aramco Oil in 2009, he served as a Resident Engineer in Mohd Asbi and Associate Consultant for a year before moving on to Cypark Resources Berhad in 2011.

At Cypark, he focuses on accelerating clean energy adoption among businesses by overseeing the full project lifecycle—from planning and design to execution and client engagement—for commercial and industrial solar deployments.

TS. DR. MOHAMMAD ZAHARI SUKIMI BIN MAT ZAID

Ts. Dr. Mohammad Zahari Sukimi was appointed as Head of Green Asset Management where he leads the strategic vision for business operations and plant management across diverse sectors, including waste-to-energy, waste management, biogas, biomass, battery energy storage systems (BESS) and small hydro projects. His primary focus is on enhancing the operational performance of existing assets and spearheading the execution of green asset projects to support the company's rapid growth.

Dr. Zahari previously served as the Plant Manager of Malaysia's first fully integrated Solid Waste Modular Advanced Recovery and Treatment System with Waste-to-Energy (SMART WtE) plant. A seasoned energy professional, he brings over 20 years of experience in local and international power plant operations, performance optimisation and technical asset management. With a solid foundation in mechanical engineering and reliability systems, he has successfully led high-capacity energy assets, emphasising safety, efficiency and long-term sustainability.

Before joining Cypark, Dr. Zahari served as Head of Production at Cambodian Energy Limited, where he successfully oversaw and turned around a 235MW Circulating Fluidised Bed (CFB) coal-fired power plant. Prior to that, he spent over a decade at Malakoff Power Berhad, where he led plant performance monitoring and improvement initiatives for the 3x700MW Tanjung Bin Power Plant. He was seconded to PT Teknik Janakuasa in Indonesia as Head of Production, where he led the commissioning of the 120MW Merak Energi plant. Upon returning to Malaysia, he led the Performance and Reliability Department for the 1000MW Ultra-Supercritical Coal-Fired Power Plant at Tanjung Bin Energy. In this role, he played a key part in implementing advanced operation and maintenance methodologies with a focus on plant performance and coal combustion optimisation.

Dr. Zahari holds a PhD and a bachelor's degree in mechanical engineering from Universiti Teknologi Malaysia (UTM), as well as an MBA in Energy Management from Universiti Teknologi Petronas (UTP). He is a registered Professional Technologist (MBOT), a member of the Board of Engineers Malaysia and the Institution of Engineers Malaysia and holds a First Grade Steam Engineer certification from the Department of Occupational Safety and Health (DOSH).

NOR HAYATI BINTI ABDUL WAHAB

With over 40 years of experience in Malaysia's construction industry, Nor Hayati brings a steady approach and practical mindset to her role. She holds a background in civil engineering and quantity surveying. She has served in both public and private sector organisations, including PKNS Praton Haus, IJM, Almatab Sdn Bhd, Ahmad Zaki Resources, and UEM Builders.

Her experience includes more than 15 years working with precast and system formwork construction across various infrastructure and building projects. She has been involved in developments such as the Sungai Udang Prison, the Second Penang Bridge, and the Lim Chong Eu Elevated Highway. She also supported the implementation of temporary modular housing for 2,000 occupants in Pengerang, Johor, delivered within a 24-month timeline.

Throughout her career, Nor Hayati has contributed to site coordination, cost management, and ensuring that construction works meet project specifications. She prefers a hands-on, collaborative approach and is known for working closely with consultants, contractors, and site teams to keep work progressing smoothly.

At Cypark, she oversees the Group's construction and engineering operations. Her role focuses on guiding teams through the execution of infrastructure projects while upholding safety, quality, and regulatory standards. Drawing on her years of site-based experience, she continues to provide practical leadership in supporting the delivery of the Group's development goals.

NOR AZAH BINTI MASROM

Nor Azah Masrom is a seasoned sustainability and environmental management professional with nearly two decades of experience in both public and private sectors. Known for her strategic insight and technical expertise, she has led initiatives that promote environmental stewardship, regulatory compliance, and enhanced ESG performance across complex operations.

In her tenure at Alam Flora Sdn Bhd, Azah played a pivotal role in driving high-impact environmental initiatives, notably leading the development of the Integrated Eco-Recovery Complex (IERC) for marine waste recovery and spearheading digitalisation of the Malaysia's first Port Reception Facilities (PRFs) to enhance waste tracking and regulatory compliance.

Azah also held a key environmental leadership role at PETRONAS Dagangan Berhad, where she advanced the company's Net Zero Carbon Emission 2050 target. She led strategic initiatives in environmental risk management, policy formulation, soil and groundwater remediation, and fostered a culture of sustainability. Her contributions strengthened internal governance and earned the company the prestigious Hibiscus Award for Excellence Achievement.

During her tenure at the Department of Environment Malaysia, Azah was at the forefront of national policy development in waste management and sustainability. She played a key role in shaping regulatory frameworks, managing international partnerships, inculcating environmental awareness, and representing Malaysia at global forums, including COP (Basel, Rotterdam & Stockholm Conventions) and ASEAN environmental summits.

Azah holds a Bachelor's degree in Civil & Environmental Engineering from the University of Malaya. She is a certified environmental professional in both scheduled waste (CEPSWI) and industrial effluent treatment. She is also a Certified Sustainability Professional (CSP), and is currently pursuing additional certifications in Sustainability Reporting (GRI) and Green Project Management.

At Cypark, Azah's leadership in operational sustainability is pivotal in driving environmental innovation, enhancing ESG integration, and supporting the company's long-term commitment to sustainable development.

YUSRENAWATI BINTI MOHD YUSOF

Yusrenawati brings over 26 years of experience in finance, governance, and corporate operations, with a strong track record of driving process improvements, financial compliance, and cross-functional integration. Her expertise spans corporate finance, tax strategy, audit, budgeting, and secretarial practice, underpinned by her credentials as a Chartered Accountant (MIA) and licensed Company Secretary (SSM).

Before joining Cypark Resources Berhad, Yusrenawati held senior finance and leadership roles at Zelan Berhad, Fairview Group, and Jian Wei Development. She played a pivotal role in managing group financial reporting, securing funding for large-scale development projects, overseeing statutory submissions to Bursa Malaysia and Bank Negara, and streamlining audit and treasury functions across multi-entity structures. Her advisory experience also includes forensic audits, tax optimisation, and turnaround strategies in both listed and private firms.

In addition to her operational strengths, Yusrenawati is known for her ability to bridge financial insights with organisational needs, ensuring that governance, control, and clarity are embedded across every level of business decision-making. She has worked extensively across sectors such as construction, property, and asset management, with a hands-on leadership style and deep understanding of financial systems and regulatory frameworks.

At Cypark, she oversees financial governance and performance across the Group's business lines, including renewable energy and waste-to-energy operations. Her focus is on building financial resilience, enhancing accountability, and enabling sustainable value creation aligned with Cypark's long-term vision.

TINALENE SHAGUNA A/P ANNAMALAI

With over two decades of experience in legal and contract management within the construction and infrastructure sectors, particularly in renewable energy, Tinalene Shaguna specialises in contract law, claims advisory, and strategic legal guidance across complex engineering, procurement, and construction and commissioning (EPCC) contracts. Her expertise is further supported by her LLB (Hons) degree, professional arbitration credentials, and certification in Environmental, Social, and Governance (ESG) principles.

Her legal career began at Sunway Construction Berhad, where she supported landmark public-sector infrastructure developments such as the Putrajaya Administrative Centre and the National Housing Development Programme. These high-stakes projects honed her ability to manage and operationalise construction law, manage contractual risk, and support the legal positioning of project stakeholders through complex delivery environments.

Tinalene is recognised for her ability to bridge legal precision with practical construction insight. She partners closely with the project team, legal and contract consultants and commercial teams to structure contracts effectively, disputes are managed strategically, and legal processes are embedded early in the project lifecycle. Her hallmark is simplifying legal complexity and aligning legal intent with operational execution, ensuring clarity, compliance, and continuity from inception to completion.

In her current role at Cypark, she provides comprehensive legal oversight for the Group's flagship large-scale solar and waste-to-energy projects. Her responsibilities encompass both pre- and post-contract phases, including managing tender committees, supporting commercial settlements claims, litigation and dispute resolutions, ensuring regulatory compliance, and developing internal policies. Additionally, she plays a pivotal role in legal and contract risk mitigation, contributing to the successful design, engineering, construction, and commissioning of these renewable energy initiatives. Her expertise ensures that Cypark's projects align with legal standards and strategic objectives, reinforcing the company's commitment to sustainable development and innovation in the renewable energy sector.

MAZIAH BINTI MOHD SOM

Maziah Mohd Som plays a key leadership role in shaping Cypark's human capital strategy and organisational culture. She oversees Group-wide HR operations, including workforce planning, leadership development, and administrative governance, aligning people, policies, and performance to support business continuity and growth.

With nearly 30 years of experience across industries such as professional services, healthcare, manufacturing, and education, Maziah has built a career defined by transformation and execution. Her capabilities span the full spectrum of HR, from talent acquisition and succession planning to payroll, performance management, and regulatory compliance. She has led large-scale HR transitions, including mergers, system migrations, and foreign workforce integration, delivering consistent impact through structure, communication, and adaptability.

Her past leadership roles in Ernst & Young, Symphony House, Jakel Group, Medivest, and UMW Corporation saw her successfully manage HR for multi-entity groups, often overseeing teams of up to 3,000 employees. She is also a certified trainer and a strong advocate for employee engagement and capability building, having designed onboarding, career progression, and internal development frameworks.

Maziah holds an MBA from Cardiff Metropolitan University, alongside professional certifications from HRD Corp and the Ministry of Human Resources. Her approach blends empathy with operational rigour, contributing to a workplace environment that is inclusive, compliant, and aligned with Cypark's broader business vision.

MOHD FARIZAL FARHAN BIN ABD GHAFAR

Farizal Farhan blends legal insight with strategic depth, molded by close to two decades of experience across Malaysia's energy, infrastructure, and corporate sectors. His career spans both top-tier private legal practice and critical in-house roles, equipping him to navigate complex challenges while advancing business needs and priorities of Cypark Resources Berhad.

Before joining Cypark, Farizal was a Partner at Messrs. Azmi & Associates and Messrs. RDS Partnership, where he advised various corporate clients on energy, projects and infrastructure, mergers & acquisitions and joint ventures, as well as corporate governance. His in-house legal counsel experience includes roles at Avocet Mining Plc, Hess Corporation, Petroliam Nasional Berhad and PETRONAS Chemicals Group Berhad. He also served as Special Adviser to the Group Chief Executive Officer of Worldwide Holdings Berhad. His past experience includes advising, negotiating and managing corporate and project-related contracts, cross-border transactions, compliance with Bursa Malaysia Listing Requirements, stakeholder engagement, and acting as company secretary.

At Cypark, Farizal leads the Group Legal and Governance functions, advising the Board of Directors, Senior Management, and key stakeholders in managing and mitigating the Group's legal and contractual risks as well as planning and strategising enhancements to the Group's internal governance and processes.

Farizal holds a Bachelor of Laws (LLB) degree from the University of Warwick, United Kingdom, and the Malaysian Certificate in Legal Practice (CLP). He is also a member of the Malaysian Bar.

Engaged for his strategic thinking and collaborative approach, Farizal plays a vital role in reinforcing Cypark's legal foundations as the company accelerates its clean energy ambitions.

OOI LAY HAR

Ooi Lay Har brings over two decades of multifaceted financial leadership experience across the corporate services, manufacturing, energy, and construction sectors. She possesses deep expertise in financial planning, strategic reporting, system transformation, and cross-border operations, underpinned by a proven track record in supporting business restructuring, audits, and governance initiatives.

Prior to joining Cypark, Lay Har served as the Group Financial Controller at Symphony House Berhad, where she led a team overseeing group finance operations, including consolidation, budgeting, public announcements, and treasury management. She played a critical role in several key corporate exercises, including system migration and the integration of finance functions during a corporate merger. She also supported due diligence processes during investor assessments, reflecting her acumen in aligning financial processes with strategic objectives.

Earlier in her career, she held finance leadership roles at SG Silk Screen Industries, Alstom Export Sdn Bhd and Mayflower Acme Tours. She has worked extensively with various stakeholders and regulators and play a key role in managing cross-border finance and administration for projects and overseas subsidiaries in China and Cambodia.

As a member of the Association of International Accountants (AIA) and with her broad experience and strong operational grounding, Lay Har supports Cypark's financial strategy and governance functions as Finance Advisor, ensuring continued alignment with the Group's performance, compliance, and sustainability priorities.