DATO' AMI MORIS

Dato' Hamidah Moris, better known as Ami Moris, aged 61, was appointed as Chair on 6 June 2023.

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 and appointed to Malaysia's Water Commission / Suruhanjaya Perkhidmatan Air Negara (SPAN) in February 2023.

Dato' Ami is also the Chair of 30% Club Malaysia. 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.

DATO' DAUD BIN AHMAD

Dato' Daud bin Ahmad, a Malaysian, aged 57, was appointed to the Board on 1 October 2006 and is one of the co-founders of Cypark Sdn. Bhd. He was appointed as the CEO of Cypark since January 2001. An Accountant by profession, Dato' Daud is a graduate of Pennsylvania State University, USA. He has also completed an Executive Management Programme at University of Chicago (Barcelona) and is a member of the Chartered Institute of Waste Management ("CIWM"), UK. He is also a member of Solar Energy Industries Association ("SEIA"). Winner of Ernst & Young "Technology Entrepreneur of the Year Award 2013" for Malaysia, Dato' Daud has over 30 years of experience including in the fields of International Business, Oil & Gas, Waste Management, Renewable Energy and Environmental Management. Prior to his involvement in Cypark, he worked for KPMG, Motorola Malaysia Sdn Bhd, ESSO Production Malaysia Inc. and Ayer Molek Berhad.

Dato' Daud has been the key driver of Cypark's successful journey to be the Malaysia's leading player in Renewable Energy and Environmental Sustainability business since 1999. Through Cypark which he co-founded in 1999, he has successfully implemented many innovative sustainability projects such as Solar Farm on Closed Landfills, Floating Solar Farm, Agri Integrated Solar Farm, Green Coal from EFB and Integrated Waste to Energy. Under his prudent leadership, Cypark is currently undertaking the operation and development of 400 MW RE project in the country.

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.

DATUK MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE

Datuk Megat Abdul Munir bin Megat Abdullah Rafaie, a Malaysian, aged 53, was appointed to the Board on 1 August 2012. He was appointed by the Board as a member of the Audit Committee, Nomination Committee and Risk Management Committee on 1 August 2012.

He is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm's practice areas, namely Corporate Commercial and the Foundation Laws. He not only is heavily involved in corporate and general litigation but also advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as matters related to Bursa Malaysia Securities Berhad and Securities Commission Malaysia.

He was formerly a director of a Taiwanese global multi-national company based and listed in Malaysia, namely Tong Herr Resources Berhad, and was entrusted to chair its Audit Committee in 2002. A graduate in Bachelor of Laws from International Islamic University Malaysia, he was called to the Malaysian Bar in 1994.

PUAN NORSIMAH BINTI NOORDIN

Puan Norsimah binti Noordin, a Malaysian, aged 55, was appointed to the Board on 18 April 2022. She has accumulated more than 30 years of diverse working experience of which 22 years were in banking and financial services and the remaining in advisory services. She began her banking career as a Project Officer in Bank Pembangunan Malaysia Berhad, after graduating from the Syracuse University, New York in 1990 with a Bachelor of Science Degree in Finance.

In 1991, she joined D & C Bank (currently known as RHB Bank) as a Credit Officer, Corporate Banking and subsequently joined EON Bank Berhad (currently known as Hong Leong Bank Berhad) as an Assistant Manager of the Corporate Banking department in 1994, with her last position as a Senior Vice President/Head of Institutional Banking. Her responsibilities include marketing, assessing and processing corporate loans/financing, bonds/Sukuk for various corporate clients including government-linked corporations, multinational corporations and public listed companies.

In December 2013, she retired from the banking industry to pursue her personal interest in advisory services where she provides financial advisory to both private and public listed companies. She has been engaged as an independent financial advisor in a number of organisations and has driven, planned, strategised and successfully assisted these organisations on Sukuk exercises and in securing financing from various financial institutions.

DATO' DR IR HASNUL BIN MOHAMAD SALLEH

Dato' Dr Ir Hasnul bin Mohamad Salleh, a Malaysian, aged 65, was appointed to the Board on 7 June 2022. He holds Doctor of Philosophy (PhD) in Civil Engineering from Heriot-Watt University, United Kingdom, Masters of Science in Public Health and Environmental Control Engineering (PHECE) from Strathclyde University, United Kingdom and Bachelor of Science in Civil Engineering from University College Swansea, United Kingdom. He is a registered Professional Engineer (PE) and Professional Engineer with Practising Certificate (PEPC) with the Board of Engineers, Malaysia and a member of The Institution of Engineers Malaysia (MIEM).

Dato' Ir. Dr. Hasnul is a former Deputy Director General (Infra Sector) and Deputy Director General (Building Sector) of Public Works Department in the Ministry of Works Malaysia (KKR). He was also former Director General of Water Supply Department in the Ministry Of Energy, Green Technology and Water (KeTTHA). He had served the Government of Malaysia for 34 years with work experience in asset maintenance and management (water, infra and building) and water supply management including design, project management, planning and supervision, price negotiation, Non-Revenue Water, and construction of raw water tunnels, large water supply dams and laying of submarine water supply pipelines. He also has experience in construction of airports, roads, buildings and bridges.

Dato' Ir. Dr. Hasnul was also formerly appointed as a Commissioner of Suruhanjaya Perkhidmatan Air Negara from 1 October 2017 to 30 September 2019 and had a hand in the restructuring of the water industry in Malaysia through the implementation of Water Services Industry Act 2006 (Act 655) and Suruhanjaya Perkhidmatan Air Negara Act (Act 654).

With his rich and diverse experience, Dato' Ir. Dr. Hasnul is well-versed in strategic planning and management, facility maintenance, procurement management for conventional tender, design and build, direct negotiation and restricted tenders, government liason and public relation/strategies, amongst others.

ENCIK MUHAMMAD ASHRAF BIN MUHAMMAD AMIR

Encik Muhammad Ashraf bin Muhammad Amir, a Malaysian, aged 36, was appointed to the Board on 14 February 2023. He is the Group Chief Investment Officer of Jakel Group of Companies and the Chief Executive Officer of its investment arm, Jakel Capital Sdn. Bhd.

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 Abdul Wahid is the Director of PMCare Sdn Bhd and also a Chartered Accountant by profession. 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 coming back 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., which is a Business Process Outsourcing specialising in medical management, as a 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 currently sits on the board of Glomac Berhad.

PMCare Sdn Bhd (“PMCare”) is part of Sumitomo Corporation companies which was founded in Japan. PMCare was established in the year 1998 under HMO Pacific (1998) Sdn Bhd to take over the business and operations of HMO Pacific Sdn Bhd which was established in the year 1995. PMCare is registered with Kementerian Kesihatan Malaysia (“KKM”) as a Managed Care Organisation or MCO.