PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

• Padini Holdings Berhad
• • • Independent Non-Executive Director

OTHER PUBLIC COMPANIES:

• Nil

PRESENT APPOINTMENT(S)

• Chen Guan M&E (Sarawak) Sdn Bhd
  • Director
• CJ Century Logistics Holdings Berhad
  • Independent Non-Executive Director
• Freedom Cap Sdn Bhd
  • Director
• IGB REIT Management Sdn Bhd
  • Independent Non-Executive Director
• Kumpulan Brad Sdn Bhd
  • Director/Shareholder
• LSL Venture Sdn Bhd
  • Shareholder
• Luxhome Property Sdn Bhd
  • Director
• Malaysia-China Business Council
  • Director
• MALC Management Holdings Sdn Bhd
  • Shareholder
• Permata CNA Development Sdn Bhd
  • Shareholder
• Promedius Sdn Bhd
  • Director/Shareholder
• Rich Province Sdn Bhd
  • Shareholder
• Sage Legacy Sdn Bhd
  • Director/Shareholder
• Susur Saujana Sdn Bhd
  • Director/Shareholder
• Urus Pasifik Sdn Bhd
  • Shareholder
• Virofuel (M) Sdn Bhd
  • Shareholder

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

• Amazing Enigma Sdn Bhd
  • Director (March 2015 – October 2019)
• Bos Wealth Management Malaysia Berhad
  • Director (November 2014 – November 2019)
• Global Project Engineering Holding Sdn Bhd
  • Director (May 2013 – November 2019)
• Meat Afdal Sdn Bhd
  • Director (February 2012 – July 2022)
• Organica Biotech Sdn Bhd
  • Director (May 2016 – March 2019)
• IOI Properties Group Berhad
  • Director (August 2013 – December 2022)
• Teletime Network Sdn Bhd
  • Director (September 2014 – November 2020)
• Virofuel (M) Sdn Bhd
  • Director (July 2016 – March 2019)

WORKING EXPERIENCE

Datuk Lee Say Tshin joined HSBC in Malaysia (now known as HSBC Bank Malaysia Berhad) and became a veteran banker with approximately 48 years of experience in the banking industry. His last position in HSBC Bank Malaysia Berhad was the Managing Director of Strategic Business Development which was prior to his retirement in June 2013.

He currently holds the position of Vice Chairman, Strategic Initiatives for HSBC Bank Malaysia Berhad and Director and Chairman of Investor Relations & Strategic Partnership Committee of the Malaysia-China Business Council. He is also an Independent Non-Executive Chairman of CJ Century Logistics Holdings Berhad, Independent Non-Executive Director of Padini Holdings Berhad and Independent Non- Executive Director of IGB REIT Management Sdn Bhd.