OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Syarikat Pengeluar Air Selangor Holdings Berhad

QUALIFICATION(S)
• Fellow Member, Association of Chartered Certified Accountants (ACCA), United Kingdom
• Chartered Accountant, Malaysian Institute of Accountants (MIA)

RELEVANT WORKING EXPERIENCE
As Group Chief Financial Officer (Group CFO), he shapes the Group’s financial landscape, overseeing finance, treasury, accounting, investor relations, legal, company secretarial and human resources. A chartered accountant, he now sits on the Malaysian Accounting Standards Board, the accounting standard-setting body of Malaysia, a testament to his eminence in accounting. His journey includes roles as the Alternate Director on the Board (2013- 2018), Group’s Internal Audit Chief and CFO of the construction arm. Prior to Gamuda, he honed his skills at Price Waterhouse Malaysia, mastering finance, tax, audit, and more.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Sustainable Development Management, Jeffrey Sachs Centre - Sunway University, Malaysia
• Bachelor of Arts in Mass Communications, Murdoch University, Australia
• Certified ACCA Integrated Reporting and Sustainability GRI Reporting

RELEVANT WORKING EXPERIENCE
As the Group Chief Communications and ESG Officer since 2020, she leads the Group’s sustainability integration, ESG programmes and impact report development. She served as Executive Director for Gamuda Engineering since 2021. Her tenure with Gamuda began in 2008 as Marketing Communications Manager for Gamuda Land. In 2011, she had a pivotal communications role for the MRT Kajang and Putrajaya Lines, and continued as the General Manager within the Group’s Corporate Communications. She held prior communication positions at Lenovo and UEM Sunrise.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Science (Honours) in Ecology, Universiti of Malaya, Malaysia
• Certified Integrity Officer (CeIO), Malaysian Anti-Corruption Academy (MACA)

RELEVANT WORKING EXPERIENCE
Appointed as Group Chief Integrity and Governance Officer in 2022, she leads the Integrity and Governance Unit with 15 years of expertise in environmental and quality management, including ISO systems and certification processes. Previously, as Assistant General Manager at Gamuda Water, she managed performance and compliance at Bukit Badong and Rasa Water Treatment Plants, following Quality, Environment, Safety and Health practices. She also led the Environment, Quality, and Liaison division at SPLASH until 2019, where she began as a manager in 2008. Her career spans communication roles at Puncak Niaga (M) Sdn Bhd, Gamuda Berhad, and SPLASH. Additionally, she served as a news presenter at Media Prima Berhad (2008-2012).

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Mechanical Engineering, University of Bristol, United Kingdom

RELEVANT WORKING EXPERIENCE
In 2023, he became the Group Chief Digital Officer. He is also the been Executive Director - Digital Innovation of Gamuda Engineering and Gamuda Land since 2022. His journey with Gamuda started in 2013 through the Gamuda Scholarship Programme. In 2021, he founded the Gamuda Excellence Transformation (GET) team, uniting diverse technology talents to enhance the Group’s digital excellence, including Building Information Management (BIM), Digital Engineering, GIS, Cloud, Artificial Intelligence and Augmented Reality. His career began as a tunnel engineer on the MRT Putrajaya Line, leading the development of the world’s first award-winning autonomous tunnel boring machine (TBM).

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Lingkaran Trans Kota Holdings Berhad
• Kesas Holdings Berhad

QUALIFICATION(S)
• Masters of Science in Highway Engineering, University of Strathclyde, Glasgow, Scotland, United Kingdom
• Bachelor of Science (Honours) Highway Engineering, University of Strathclyde, Glasgow, Scotland, United Kingdom

RELEVANT WORKING EXPERIENCE
Appointed as Executive Director (Gamuda Engineering) since 2018, he remains part of Gamuda’s key Senior Management Team. He previously was appointed to the Board of Directors from 2001 until 2018. He has extensive experience developing and managing the implementation of the Group’s complex infrastructure concession projects in Malaysia. He played a significant leadership role in overseeing the Group’s infrastructure concessions operations, including expressways to water and rail projects such as the Electrified Double Tracking Project, SMART Tunnel and others. He was also deeply involved in implementing the Klang Valley Mass Rapid Transit (KVMRT) projects. A civil engineer, he has worked as a Resident Engineer at Pahang and Selangor’s Public Works Department (JKR). His last position with the Public Works Department (PWD) was as an Assistant Director to the Central Zone Design Unit of JKR Kuala Lumpur (Road Branch).

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Science in Civil Engineering, California State University, Long Beach, United States
• Member of Board of Engineers Malaysia
• Member of Institution of Engineers Malaysia

RELEVANT WORKING EXPERIENCE
He currently serves as Project Director for MMC Gamuda, overseeing the MRT Putrajaya Line project. His involvement also extends to planning the Light Rail Transit (LRT) for the Penang Transport Master Plan (PTMP). He served as Executive Director of Gamuda Engineering since 2013. His extensive career is distinguished by successful management and construction of major infrastructure projects, including the Lebuhraya Damansara-Puchong (LDP), Shah Alam Expressway (SAE), and the MRT Kajang Line. In the early years of his career, he contributed to the construction of the Ipoh-Lumut Highway and a segment of the North-South Expressway.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Science (Honours) in Mechanical Engineering (Manufacturing and Automation), Universiti Putra Malaysia

RELEVANT WORKING EXPERIENCE
In 2025, she assumed the position of Deputy Managing Director of Gamuda Engineering. Prior to this, she served as the Executive Director of Gamuda Engineering from 2021 to 2024 and has been the Head of Yayasan Gamuda since 2022. Her journey with Gamuda began in 2008 through the Gamuda Scholarship Programme. She contributed to pioneering tunnelling and construction projects, including the world’s first variable density tunnel boring machine (VD TBM) and innovative materials for the MRT Kajang Line in 2012. Her influence extended to the MRT Putrajaya Line, and in 2015, she initiated Gamuda Next-Gen Digital IBS, emphasising sustainable construction through digital integration. Building on the success of Next-Gen Digital IBS, she has been instrumental in expanding the Group’s capabilities to meet the growing demand for data centres.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Business Administration (MBA) General Management, Charles Sturt University, Australia
• Diploma in Civil Engineering, Federal Institute of Technology (FIT), Malaysia

RELEVANT WORKING EXPERIENCE
He assumed the role of CEO of Silicon Island Development Sdn Bhd for Penang Silicon Island Reclamation in 2023. He’s also been the Project Director of SRS Consortium Sdn Bhd for the Penang Transport Master Plan since 2015. He joined MMC Gamuda in 2007 as General Manager for the Electrified Double Track Project (EDTP). His career started as a cadet engineer at Mudajaya Corporation Berhad. In 1994, he became Project Manager for the Star Light Rail Transit System at IJM Corporation Berhad. His diverse portfolio includes the Tanjung Pelepas Port Rail Link, the KLCC-KL Convention Centre Tunnel Link, Riana Green Condominium, Impiana Hotel, and Commerce Asset Holding Berhad Tower. He also managed the Civic Convention Centre Project for the Municipal Corporation of Delhi, India.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Civil Engineering (Honours), Universiti Tun Hussein Onn Malaysia, Malaysia
• Member, Board of Engineers Malaysia (BEM)

RELEVANT WORKING EXPERIENCE
He has 16 years of experience specialising in infrastructure, railway and underground construction works, including drill and control blasting. He served as Executive Director for Gamuda Engineering since 2022. His recent role has expanded to Australia and is currently leading the operations of Tunnelling Solutions Pty Ltd. His track record includes the execution of largescale infrastructure like the Klang Valley Mass Rapid Transit (KVMRT) project and the Electrified Double Track Project (EDTP). Notably, he has been a key driver in the construction and completion of underground stations for the MRT Putrajaya Line and he has provided oversight for Intervention Shaft 3. His MMC Gamuda journey began in 2008 as a site engineer for the EDTP.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Diploma in Building Technology, Tunku Abdul Rahman College (TARC)

RELEVANT WORKING EXPERIENCE
He leads Gamuda Taiwan and has solid experience in contract administration across diverse civil engineering projects, including expressways, water treatment plants, railways, and metros. He served as Executive Director for Gamuda Engineering since 2021. He has been Gamuda Taiwan’s Regional Director of Project Procurement and Delivery since 2017. He was instrumental in establishing Gamuda’s presence in Taiwan, and recently, he secured Gamuda’s seventh infrastructure project in Taiwan, the Xizhi Donghu MRT. His journey with Gamuda began in 1990 as Site Supervisor for Bentong Water Treatment project, followed by Head of Contracts and Commercial for EDTP in 2008 and MRT Kajang Line in 2011. In 2018, he became the Director of Contract and Commercial for MRT Putrajaya Line. He was pivotal in the completion of the Kaohsiung MRT Orange Line, Taiwan and the Panagarh-Palsit and Durgapur Expressways, India.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Mechanical Engineering, University of Southampton, United Kingdom

RELEVANT WORKING EXPERIENCE
With over seven years of experience in infrastructure, rail, and underground construction, particularly tunnelling, he was appointed as Executive Director in November 2024 and expanded his coverage into emerging business areas like renewable energy. His portfolio includes pursuing opportunities in core sectors like water, rail systems, and energy transition, amongst others. He began his journey with Gamuda in 2017 through the Gamuda Graduate Programme (GGP), where he contributed to local projects and tenders, including the Klang Valley Mass Rapid Transit (KVMRT).

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Civil and Environmental Engineering, Imperial College London, United Kingdom

RELEVANT WORKING EXPERIENCE
With over 12 years of experience in design, infrastructure engineering and project management. He has been a key player in delivering local projects such as the Mass Rapid Transit (MRT) Putrajaya Line and built-infrastructure regional tenders. Currently serving in the Managing Director’s Office, he oversees the Group’s strategic projects portfolio, which includes the redevelopment of 75 London Wall in the United Kingdom, the Ulu Padas Hydroelectric project in Sabah, and various expansionary initiatives across East Malaysia. He has been with Gamuda since 2018. His professional background includes five years as a bridge engineer with a design consultancy firm and the Land Public Transport Authority, and he brings valuable public infrastructure expertise to his current role.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• MIEAustralia, CPEng, APECEng, IntPE
• Master of Science in Engineering, Monash University
• Bachelor of Engineering (Honours), Monash University
• President, Malaysian Geotechnical Society 2017/2019

RELEVANT WORKING EXPERIENCE
With more than 30 years’ of experience in design and construction projects, he has a strong track record in establishing new businesses and developing management teams. He has led the Gamuda Australia’s team from 2019. Since then, he has been actively participating in SteerCo for eight mega project tenders in Australia, including three that are currently at the project delivery stage. He establishes strong local teams with the Group’s significant engineering expertise to deliver state-shaping projects that enhance Australia’s infrastructure landscape. In 2023, he also led the acquisition team for DT Infrastructure and Tunnelling Solutions.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Engineering Civil (Honours), University of Technology Sydney
• Master of Commercial Law, Macquarie University

RELEVANT WORKING EXPERIENCE
With 30 years of expertise in the construction industry, he specialises in tactical pipeline planning, strategic tender delivery, project launch and client liaison. His expertise extends to risk management, governance, and providing leadership for major projects and tenders. As the pre-contracts team lead, he successfully spearheaded Gamuda Australia’s entry into the Australian market, completing various noteworthy tenders. During his career, he has worked on a number of significant projects, including the Rozelle Interchange, Sydney Metro – Sydenham Junction, and Canberra Light Rail.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Business Administration, Australian Graduate School of Management
• Bachelor of Laws (Honours), University of Melbourne
• Bachelor of Arts, University of Melbourne

RELEVANT WORKING EXPERIENCE
A strategic and commercially minded senior executive who is passionate about driving growth and innovation in the infrastructure industry, with a focus on clean energy, public-private partnerships, and digital transformation. He leverages his Executive MBA to identify and execute strategic opportunities, create value for stakeholders, and foster a culture of excellence and collaboration. Over the last 15 years, he has worked on some of Australia’s largest and most complex road infrastructure projects, including the North East Link PPP, WestConnex Rozelle Interchange Project, and M4–M5Link Tunnels.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Engineering (Civil and Computing), Monash University
• FIEAust CPEng EngExec NER APEC Engineer IntPE (Aus)
• Fellow of the Australian Institute of Building

RELEVANT WORKING EXPERIENCE
With more than 25 years of experience spearheading the construction of complex infrastructure across Asia, Africa and Australia, he has established a strong track record in the delivery of end-to-end civil, rail, tunnelling, marine and wastewater projects. Previously the Chief Operating Officer for Hazell Bros Group, he has also worked for John Holland in Australia and Southeast Asia, where he led teams that delivered projects totalling more than $2.5 billion in value, including Perth’s City Rail Link Project and the Siglap MRT station on Singapore’s Thomson-East Coast Line. A skilled leader and negotiator, he is dedicated to optimising operations while maximising value and sustainability outcomes. His collaborative and adaptive approach to achieving positive results within budget and scope parameters make him well-positioned to lead DT Infrastructure’s continued growth in key sectors.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master of Business Administration (MBA), Wawasan Open University
• Bachelor of Civil and Structure Engineering, Universiti Kebangsaan Malaysia

RELEVANT WORKING EXPERIENCE
He was appointed Chief Executive Officer (CEO) for Gamuda Land in 2023. Before taking on the role of CEO, he served as the Chief Operating Officer and Project Director at Gamuda Land. He began his career at Gamuda Engineering in 2008, overseeing the completion of Electrified Double Track Project (EDTP). In 2016, he went to Gamuda Land as a Project Manager, and was then promoted to General Manager for Bandar Botanic, twentyfive7 and Gamuda Gardens.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Architecture Design, RMIT University, Australia

RELEVANT WORKING EXPERIENCE
In her role as Chief Operating Officer of Strategic Operations since 2023, her focus is on the development and execution of the company’s overall strategic plan, which encompasses design and product planning, sustainability, digitalisation, Gamuda Parks and branding. She also oversees Gamuda Land’s projects in the United Kingdom and Australia. She was formerly Gamuda Land’s Executive Director in 2021. Before Gamuda Land, she worked on high-profile projects such as TRX Retail Mall and Tradewinds Square in Kuala Lumpur.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Master’s Degree in Business Studies/ Administration/ Management, Universiti Sains Malaysia
• Bachelor’s Degree in Civil Engineering, Universiti Teknologi Malaysia

RELEVANT WORKING EXPERIENCE
She was appointed Chief Operating Officer in 2023, responsible for overseeing the overall operations of Gamuda Land’s projects in Malaysia and Vietnam. In 2016, she began her career in Gamuda Land as a Project Manager, where she was responsible for overseeing the planning and development of Kundang Estates and highrise projects in Malaysia. She then assumed the role of General Manager for Gamuda Gardens in July 2022. Her expertise extends across project management and the delivery of boutique and large-scale masterplans that encompass commercial real estate, residential and high-rise developments.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Science (Honours) in Housing Building and Planning (Arch), Universiti Sains Malaysia
• Associate Fellow, Institute of Local Government Studies (ILGS), Universiti Utara Malaysia

RELEVANT WORKING EXPERIENCE
He assumed his role as Executive Director of Gamuda Land in 2016. He is also an Alternate Director for UEM Sunrise-Gamuda Joint Venture, Horizon Hills. He joined Gamuda Land in 2001 and has been instrumental in conceptualising and planning several landmark developments, namely, Bandar Botanic, Valencia, Horizon Hills and twentyfive7. His current involvement includes the planning of Gamuda Cove and Gamuda Gardens.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Architecture, University Technology Malaysia
• Professional Landscape Architect, Institute of Landscape Architecture (Malaysia)
• Advisory Panel Member, Malaysian National of Biodiversity Roundtable under the Ministry of Water, Land and Natural Resources (2019)
• Council Member, UPM Landscape Architecture Programme Development of Faculty of Architecture Design (2021)
• Member, Malaysian Society of Arborists (PArM)
• External Examiner, Landscape Architecture Programme, UTM (2024)

RELEVANT WORKING EXPERIENCE
As the Executive Director of Gamuda Parks since 2021, she oversees the Group’s residential and park developments in both local and international projects. She began her career with Gamuda Land in 2003 where she led the Landscape Architecture and Design Department, eventually heading Gamuda Parks in 2018. She is instrumental in the development of the Wetlands Arboretum which includes the Wetlands Arboretum Centre in Gamuda Cove, on top of her involvement in numerous ESG-driven environmental conservation activities and social engagements.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Engineering (Honours), University of Melbourne, Australia
• Master of Science in Construction Management, Heriot-Watt University, Scotland, United Kingdom
• Member of the Institute of Engineering Malaysia
• Certified Supervision Engineer in Vietnam

RELEVANT WORKING EXPERIENCE
As Chairman of Vietnam Operations, he oversees Gamuda Land’s operations in the Vietnamese market. He has a broad range of expertise in real estate development covering engineering, construction management, masterplanning, sales and marketing. Before assuming the role of Chairman in 2022, he was formerly the General Director of Gamuda Land Vietnam. He has been in Vietnam since 2008, giving him a deep understanding of the country’s cultural norms and pivotal business issues.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Nil

QUALIFICATION(S)
• Bachelor of Arts (Honours) in Politics, University of Nottingham
• Master of Science in Real Estate, London South Bank University
• Member of the Royal Institution of Chartered Surveyors

RELEVANT WORKING EXPERIENCE
Appointed Head of Projects for Gamuda Land UK in 2022, he has since spearheaded the acquisition of two key London developments (75 London Wall and Woolwich Purpose-Built Student Accommodation), further strengthening Gamuda Land’s presence in the market and expanding the UK team. Prior to this, he managed major urban regeneration projects across the UK and played a key role in Lendlease UK’s Stratford Cross and Tottenham’s High Road West projects. With extensive expertise in both residential and commercial development, combined with a deep understanding of market-specific nuances, he is well-positioned to drive the growth of Gamuda Land’s UK business.