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22    COMMITMENT     EXIM BANK MALAYSIA
                TO LEAD

          DIRECTORS’

          PROFILE































           PAULINE TEH ABDULLAH

           Independent Non-Executive Director


          DATE OF APPOINTMENT      ACADEMIC/PROFESSIONAL QUALIFICATION(S)    PRESENT DIRECTORSHIP(S)
          15 November 2021         •  Master of Business Administration (Finance),   •  Board of Directors Ericsenz Capital Pte Ltd
                                    University of Hull, United Kingdom       •  Board of Directors Taurus Investment
          BOARD COMMITTEE(S)       •  Bachelor of Commerce (Accounting), Saint   Management Berhad
          •  Board Risk Committee   Mary’s University, Halifax Nova Scotia, Canada  •  Board of Director of Boustead Holdings
            (Chairman)             •  Member of the Insolvency Practice Committee   Berhad
          •  Nomination and         of MIA                                   •  Board of Director of Ericsenz Research Sdn
            Remuneration           •  Member of the Insolvency Practitioners   Bhd
            Committee               Association Malaysia (IPAM)              •  Board of Director Boustead Digital Services
                                   •  Capital Market Services Representative   Sdn Bhd
                                    License Holder (CMRSL) under the Capital   •  Board of Director Boustead Technology Sdn
                                    Markets & Services Act 2007               Bhd

                                   PAST DIRECTORSHIP(S)
                                   •  Executive Director of Crowe Advisory Sdn Bhd   PRESENT APPOINTMENT(S)
                                                                             None

                                                                             PAST APPOINTMENT(S)
                                                                             •  Executive Director of Crowe Advisory Sdn Bhd
                                                                             •  Director of BDO Capital Consultants Sdn Bhd
                                                                             •  Associate Director of Hanifah Teo &
                                                                              Associates







          Note:
          None of the Directors have:
          (i)   any family relationship with any Director and/or major shareholder of EXIM.
          (ii)  any conflict of interest with EXIM.
          (iii)   any conviction for offences* within the past five years and particulars of any public sanction or penalty imposed on them by the relevant regulatory bodies during the financial
             year ended 31 December 2020 (*other than traffic offences).
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