DATO' AMI MORIS

Dato' Hamidah Moris, better known as Ami Moris, is the Group Managing Director of Cypark Resources Berhad. She brings with her extensive experience in investment banking, capital markets and corporate leadership.

She was formerly the Chief Executive Officer of Maybank Investment Banking Group (IBG), where she played a pivotal role in transforming the firm from a single-market Malaysian entity into ASEAN's leading homegrown investment bank with operations across 10 countries. Under her leadership, Maybank IBG adopted a sustainability-first approach, anchored on a pledge to be a force for good by doing the right things right for stakeholders, earning recognition as ASEAN's Best Brokerage franchise for eight consecutive years.

A passionate nation-builder, Dato' Ami served on the Board of Universiti Malaya from February 2022 to January 2024 and as a Commissioner of Suruhanjaya Perkhidmatan Air Negara (SPAN) from February 2023 to December 2024. She is currently an Independent Director of Cagamas Berhad.

A strong advocate for equitable leadership, Dato' Ami previously chaired the 30% Club Malaysia, where she successfully led efforts that resulted in Malaysia achieving the national milestone of 30% women representation on the boards of the top 100 public-listed companies.

She believes Diversity, Equity and Inclusion (DEI) are fundamental to organisational performance and is passionate about elevating the DEI agenda to ensure the best talent is placed in the right positions – not only for organisations but for the nation.

In recognition of her leadership, Dato' Ami was honoured with the Outstanding Women CEO Leadership Excellence Award in 2022 by the KSI Strategic Institute for Asia Pacific and the World Women Excellence Award in 2024 by the World Women Economic and Business Summit.

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

PUAN NORITA BINTI JA'AFAR

Norita Binti Ja'afar a Malaysian, aged 52, was appointed as Independent Non-Executive Director of the Company effective 18 January 2024. She is a professional Certified Sustainability Practitioner accredited by Chartered Management Institute and Centre for Sustainability and Excellence, 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. Norita holds a Bachelor of Arts in Economics from the University of Nottingham, United Kingdom and a Master of Science in Fiscal Studies from the University of Bath, United Kingdom.

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. From 2000 until 2011, she assumed the role of Managing Director at Sal's Food Industries Sdn. Bhd.

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

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 TFX Global Sdn. Bhd. as CEO where she successfully introduced an Islamic Shariah Trade Receivables technology platform for the company. Norita joined Malaysian Global Innovation & Creativity Centre in 2014 until 2017 as the Chief Operating Officer, contributing to behavioural transformation and institutional shift aimed at fostering new digital startup ecosystem.

From 2000 until 2022, Norita served as the Independent Non-Executive Director of Hup Seng Industries Berhad, where she was also the Head of its Audit Committee. She also served as the Independent Non-Executive Director of Johor Plantations Group Berhad from 2023 until 15 June 2025, where she actively participated in the Board Tender Committee and Board Sustainability Committee of the company.

Norita is currently serving as an Independent NonExecutive Director of Berjaya Sompo Insurance Berhad, where she chairs the Board Nomination Committee and Board Remuneration Committee of the company. In addition, she is a Board Member of the Johor Sustainability Centre, an agency under Permodalan Darul Ta'zim and is also the Founder and Executive Board Member of the Global Mangrove Alliance - Malaysia Chapter, a global NGO partnership.

DATO' IR. DR. GUE SEE SEW

Dato' Ir. Dr. Gue See Sew ("Dato' Gue") a Malaysian, aged 72, was appointed as Independent Non-Executive Director of the Company effective 9 June 2025. He is a distinguished civil and geotechnical engineer with notable contributions in technical consultancy, infrastructure planning and regulatory advisory.

Registered as a Professional Engineer under the Board of Engineers Malaysia, Dato' Gue holds a Doctorate in Geotechnical Engineering from the University of Oxford, United Kingdom, an Honorary Doctorate in Science from the University of Strathclyde, United Kingdom, a Bachelor of Civil Engineering from the University of Strathclyde, United Kingdom and a Diploma in Civil Engineering from University Technology Malaysia. He is an Honorary Fellow of the Institution of Engineers Malaysia, a Fellow of Academy of Sciences Malaysia, a Fellow of the Institution of Civil Engineers, United Kingdom and a Fellow of the Institution of Engineers, Singapore. He is also a registered ASEAN Chartered Professional Engineer and is registered on the APEC Engineer and IntPE Engineer registers.

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 the Chairman of the Technical Advisory Panel for the State of Penang and the Technical Advisor to the Mayor of Kuala Lumpur. He has been appointed as the Commissioner of Enquiry twice by the Governor of Penang to investigate engineering failures and was appointed as a Member of the KLIA2 Independent Safety Committee under the Ministry of Transport (2014-2015).

Internationally, he has served as Chair of the International Professional Engineers Agreement from 2017 until 2021, International Chairman of the APEC Engineer Coordinating Committee from 2001 until 2005 and from 2007 until 2011, Head Commissioner of the ASEAN Engineers Register Commission from 2003 until May 2007 and President of The Institution of Engineers, Malaysia from 2001 until 2003.

Dato' Gue has contributed significantly to higher education and research, having been appointed by 12 universities in various capacities including Board Director, Adjunct Professor and Advisor. He currently sits on the Board of Governors of Tunku Abdul Rahman University of Management and Technology.

Dato' Gue does not hold directorship in any other public companies and listed issuers.