Mr. Low Gay Teck (“Mr. Low”) was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Civil Engineering from Footscray Institute of Technology (now known as Victoria University), Australia.

Currently, Mr. Low is the Managing Director of Land & General Berhad (“L&G”). He was appointed as Director of L&G on 15 October 2007 and was redesignated as the Managing Director of L&G on 1 January 2008. He is also a member of Risk Management Committee of L&G a committee member of the Tabung Amanah Land & General Berhad. Prior joining in L&G, he was with the Mayland Group since 1996. In 2002, he was appointed as Director of Mayland Group and assumed the position of Managing Director in 2005. He has been involved in property development and project management for the past 37 years, handling and implementing projects such as residential, commercial, shopping complex, hotel, golf course, condominium and serviced apartments.

Mr. Low sits on the Board of a few subsidiaries of L&G, several private limited companies and Wang-Zheng Berhad. He has no family relationship with any Director and/or major shareholder of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Mr. Low has not been convicted of any offenses, other than traffic offenses (if applicable) within the past five (5) years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2025.

Mr. Low attended four (4) out of five (5) Board meetings held during the financial year ended 31 December 2025.