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A VISION      COMMITMENT       EMPOWERING       ENSURING        ENHANCING        FINANCIAL
                 TO SERVE        TO LEAD          GROWTH        SUSTAINABILITY  GOVERNANCE       STATEMENTS        19









            PAULINE TEH

            ABDULLAH



            Independent Non-Executive Director
                                               Board Committee(s)                  Present Directorship(s)

                   Nationality                 •  Board Risk Committee (Chairman)  •   Board of Director of Ericsenz Capital
                   Malaysian                   •   Nomination and Remuneration       Pte Ltd
                                                Committee                          •   Board of Director of Taurus Investment

                                               •  Board Credit Committee             Management Berhad

                   Date of Appointment         •  Board Tender Committee           •   Board of Director of Boustead Holdings
                                                                                     Berhad
                   15 November 2021
                                               Academic/Professional Qualification(s)  •   Board of Director of Ericsenz Research

                                               •   Masters in Business Administration   Sdn Bhd
                                                (Finance), University of Hull, United   •   Board of Director Boustead Digital

                                                Kingdom                              Services Sdn. Bhd.
                                               •   Bachelor of Commerce (Accounting),   •   Board of Director Boustead Technology

                                                Saint Mary’s University, Halifax Nova   Sdn. Bhd.
                                                Scotia, Canada
                                               •   Member of the Insolvency Practitioners   Present Appointment
                                                Association Malaysia (IPAM)        None
                                               Past Directorship                   Past Appointment(s)
                                               •   Executive Director of Crowe Advisory   •   Executive Director of Crowe Advisory
                                                Sdn Bhd                              Sdn Bhd
                                                                                   •   Director of BDO Capital Consultants
                                                                                     Sdn Bhd
                                                                                   •   Associate Director of Hanifah Teo &
                                                                                     Associates
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