Directors and Shareholders

Directors

Executive

Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)

Executive Director (Corporate Affairs), Chairman of the ESG Committee and member of the Nomination & Corporate Governance Committee, age 40)

Appointed as a Non-Independent Non-Executive Director of the Group on 10 August 2022, and redesignated as Executive Director (Corporate Affairs) effective 1 October 2024.

Mr. Chan oversees the Group's business transformation and leads its Environmental, Social, and Governance (ESG) initiatives. He is also responsible for corporate governance and stakeholder engagement, playing a key role in influencing the Group's strategic direction.

Mr. Chan holds a Bachelor of Commerce from the University of Melbourne and a Masters in Business Administration from the China Europe International Business School (CEIBS). He held various roles in audit, corporate advisory, business development and marketing in addition to to his involvement in family and associated businesses.

Non-executive

Jonathan Law Ngee Song, Non-Executive Chairman

(Non-Executive Chairman, age 58).

Appointed as an Independent Non-Executive director on 4 July 2013. He was appointed as the Non-Executive Chairman of AEP on 8 July 2022.

Mr. Jonathan Law graduated from Australia National University in 1989 with a Bachelor of Commerce and Bachelor of Laws. He was admitted as an Advocate and Solicitor, to the High Court of Malaya in 1991. He is in legal practice and currently a Partner in Messrs. Azmi & Associates handling merger and acquisitions and corporate practice. He was previously a Partner in Messrs. Nik Saghir & Ismail (1996 to 2019) and Allen & Gledhill (1991 to 1995).

Mr. Jonathan Law is the Non-Independent Non-Executive Chairman of Evergreen Fibreboard Berhad, listed on Bursa Malaysia. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee of Evergreen Fibreboard Berhad. He also sits on the board of Pimpinan Ehsan Berhad as a Non-Independent and Non-Executive Director.

Independent non-executive and member of board committees

Mr. Michael Henry Stainer, Independent Non-Executive Director

(Independent Non-Executive Director, Chairman of Audit Committee and member of Remuneration Committee, age 63).

Appointed on 1 May 2024.

Mr. Stainer is a British citizen and a qualified accountant and a qualified corporate treasurer. He has some 30 years of experience working in private and listed companies holding a range of finance positions across companies in the property, mining, technology, food and public utilities industries. From 1992 to 2002, he was the Group Treasurer and a director of the non-regulated subsidiaries of Bristol Water Holdings Plc.

Farah Suhanah Tun Ahmad Sarji, Senior Independent Non-Executive Director

(Senior Independent Non-Executive Director, Chairman of the Remuneration Committee, member of the Audit Committee, member of the ESG Committee and member of the Nomination & Corporate Governance Committee, age 59)

Appointed on 20 October 2022.

Ms. Farah was admitted as an Advocate and Solicitor of the High Court of Malaya in 1996. She graduated with a Bachelor of Arts (Hons) in Law from the University of Kent in 1988, and was admitted as a Barrister-at-Law of the Middle Temple, London in 1989.

Ms. Farah has over 26 years of legal and commercial expertise across Malaysia on regulatory requirements, locally and internationally, in the oil and gas, telecommunications and satellite industries as well as the palm oil plantation industry. She recently retired as the Group Legal Counsel from IOI Corporation, a public listed company in Malaysia with core businesses in palm oil plantations, palm oil downstream manufacturing and investment spanning across Malaysia, Singapore, China, Germany and the Netherlands. Previous to this, she was General Counsel at MEASAT Global, a Malaysian telecommunications company for 10 years, and concurrently managed her own private legal firm. Between 1989 to 1996, she worked for the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel in the Attorney-General's Chambers.

Onn Kien Hoe, Independent Non-Executive Director

(Member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee, age 60)

Appointed on 1 August 2025.

Mr. Onn, aged 60, is a Malaysian citizen and a fellow member of the Association of Chartered Certified Accountants (UK), Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants, Kampuchea Institute of Certified Public Accountants and Auditors, ASEAN Chartered Professional Accountants Coordinating Committee and a registered partner with the Audit Oversight Board of Malaysia.

Mr. Onn is the Head of Corporate Advisory Division of Crowe Malaysia PLT, where he is responsible for the corporate advisory and insolvency services. In addition, he is also a Director in Crowe (KH) Co. Ltd, where he is responsible for the operations of Crowe in Cambodia.

The publicly quoted companies of which Mr. Onn has been a director in the past five years are:

Current Directorships

· Zurich Life Insurance Malaysia Berhad

· Sern Kou Resources Berhad

Previous Directorships

· Zurich General Takaful Malaysia Berhad

· Zurich Takaful Malaysia Berhad

· Avillion Berhad

· MAA Group Berhad

Major shareholders as at 30/4/2024

Name of holder	Number	Percentage of voting rights held
Genton International Limited	20,247,814	51.21%
Nokia Bell	7,015,000	17.74%
KBC Asset Management NV	912,570	2.31%
Value Square NV	817,422	2.07%