Mr. Tham Jooi Loon (Nathan) was appointed to the Board of the Company as an Independent Non-Executive Director on 2nd January 2026. He was also appointed as a member of the Nomination Committee, Audit and Risk Management Committee, and Remuneration Committee on 2nd January 2026.

He is a qualified Chartered Financial Analyst (CFA) who holds an MBA from McGill University (Canada) specialising in corporate finance. He began his regional investment banking career with prominent institutions such as Chase Manhattan BaEnk, Carr Indosuez, and Union Bank of Switzerland, where he advanced to the role of Executive Director. In 2000, he transitioned to board-level and private investment roles, serving as a director for several Malaysian public listed companies. Mr. Tham brings over 35 years of distinguished experience in finance, investment and corporate leadership. His strong finance and investment banking background could bring depth in corporate finance, mergers & acquisitions and risk management. Besides having experience in Malaysian listed companies and has exposure to board-level governance in the listed environment, he also has strong understanding of risk arising from committee roles of Chairman of the Risk Management Committee. In recent years, Mr. Tham has focused primarily on private equity and advisory roles for both private and public listed companies across South East Asia, with a particular emphasis on technology, logistics, hospitality, metals and oil & gas sectors, positions he continues to hold.

Mr. Tham has no directorships in other listed issuer in Malaysia.