Duli Yang Teramat Mulia Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff, a Malaysian, aged 54, is our Independent Non- Executive Chairperson. She was appointed to our Board on 16 September 2024.

She graduated with a Bachelor of Law from the University of Wales, College of Cardiff, United Kingdom (now known as Cardiff University) in 1993. She further advanced her education by obtaining a Master of Laws (Commercial Law) from the University of Bristol, United Kingdom ("UK") in 1994 and subsequently obtained a Certificate in Legal Practice in 1995. She is an Associate Member of the Chartered Institute of Arbitrators since 2000 and a member of the Institute of Corporate Directors Malaysia since 2023.

Upon returning to Malaysia, she commenced her career at Arab Malaysian Bank Berhad (now known as AmBank Berhad) as an Executive. After completing her Certificate in Legal Practice, she joined Messrs. Azman Davidson & Co as a pupil and legal assistant from 1996 to 1999. Subsequently, she returned to the UK, where she worked as a Non-Practising Barrister with Construction Contracts Consultants in 1999.

In May 2000, she resumed her career in Malaysia as a Legal Executive at Malaysian Communications and Multimedia Commission, where she provided advice on regulatory matters related to the Communications and Multimedia Act 1998. In January 2003, she joined Motorola Electronics Sdn Bhd as a Commercial Attorney, where she was responsible for structuring, negotiating, preparing and managing commercial contracts related to global telecom solutions. She left this role in July 2006.

In August 2006, she joined Digi Telecommunications Sdn Bhd as the Head of the Contract Management Section. Her responsibilities included strategising, structuring, negotiating and drafting of various commercial contracts, as well as managing and supervising corporate governance procedures in procurement contracts. In December 2008, she left Digi Telecommunications Sdn Bhd to join Indah Water Konsortium Sdn Bhd as the Head of Legal Department, a position she held until December 2014. During her tenure, she was responsible for overseeing the entire legal department, providing legal and regulatory advice and ensuring statutory compliance.

In February 2015, she joined Pengurusan Air Selangor Sdn Bhd as the Head, Legal and Company Secretarial Department, where she was responsible for overseeing the entire legal and company secretarial department, providing legal advice and guidance to the subsidiaries of the company to ensure statutory compliance. In January 2017, she also served as the Acting Head, Legal and Company Secretarial Department at Air Selangor Holdings Berhad (formerly known as Kumpulan Darul Ehsan Berhad). She left both the companies in February 2024.

She is currently an Independent Non-Executive Director of Oriental Interest Berhad (a company listed in Main Market of Bursa Securities).

Duli Yang Teramat Mulia Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff attended all two (2) Board meetings held during financial year ended 30 April 2025 ("FYE 2025").

Mr. Koay Kah Ee, a Malaysian, aged 66, was appointed to our Board as an Independent Non-Executive Director on 16 September 2024. He serves as the Chairman of the Audit and Risk Management Committee ("ARMC") and is also a member of Remuneration Committee ("RC") and Nominating Committee ("NC").

He holds a Master of Business Administration ("MBA") from the University of Strathclyde, UK. He is a Fellow Member of the Chartered Institute of Management Accountants ("CIMA"), UK, a Fellow Member of the Australian Certified Practicing Accountants ("CPA Australia"), a Chartered Accountant ("CA") of the Malaysian Institute of Accountants ("MIA"), and a Chartered Global Management Accountants ("CGMA").

He began his career in finance and accounting in 1982 and has worked across various industries including services, plantations, and manufacturing, in both locally-owned and multinational companies. Prior to his retirement in December 2022, he served as the Group Financial Controller/Group Finance Director of a public company listed on the Main Market of Bursa Securities, a position he held since December 1994. In this role, he was responsible for the Group's financial, accounting, and administrative functions, including human resources, information technology, legal, corporate governance, and risk management matters.

He has also contributed his expertise through public service. He was a member of the SOCSO Appellate Board (JRKS) for the Selangor region from March 2018 to December 2022, and a member of the Employer Panel of the Industrial Court Malaysia from January 2013 to December 2015, and again from February 2016 to February 2019. In addition, he served as a CIMA Global Membership Assessor in Malaysia from 2011 to 2020.

Currently, he serves as a Non-Independent Non-Executive Director of JF Technology Berhad and Tashin Holdings Berhad, both public companies listed on the Main Market and ACE Market of Bursa Securities, respectively.

Mr. Koay Kah Ee attended all two (2) Board meetings held during FYE 2025.

Chan Chee Woei, a Malaysian, aged 52, was appointed to our Board as an Independent Non-Executive Director on 16 September 2024. He serves as the Chairman of NC and is also a member of ARMC and RC.

He graduated with a Bachelor of Laws (Honours) from the University of London in 1996 and obtained a Certificate in Legal Practice in 1998. He has been an Advocate and Solicitor of the High Court of Malaya since 1999. In 2003, he further obtained a Master of Laws from UM.

In May 1998, he began his pupillage at Messrs. Cheah Poh Geh & Associates and completed it in February 1999. In April 1999, he joined Messrs. Yeap Wong and Partners as a Legal Assistant where he was involved in conveyancing practice. He left Messrs. Yeap Wong and Partners in April 2003 to join Messrs. Tay & Helen Wong as a Legal Assistant, primarily handling corporate, commercial, and conveyancing matters. In January 2006, he was promoted to Partner in Messrs. Tay & Helen Wong, where he is responsible for leading the corporate department of the firm and primarily engaged in corporate, commercial and conveyancing works.

In September 2021, he founded Restart Superfoods Sdn Bhd, a company involved in the retail of health foods. He has been a director of the company since its incorporation.

In March 2025, he was appointed as a director of KC Malaysia 1 Sdn Bhd and Kasumigaseki Capital (Malaysia) Sdn Bhd. In July 2025, he was appointed as a director of KC Malaysia 2 Sdn Bhd, KC Malaysia 3 Sdn Bhd and KC Malaysia 4 Sdn Bhd.

Currently, he serves as an Independent Non-Executive Director of JS Solar Holding Berhad.

Mr. Chan Chee Woei attended all two (2) Board meetings held during FYE 2025.

Yeong Siew Lee, a Malaysian, aged 47, was appointed to our Board as an Independent Non-Executive Director on 16 September 2024. She serves as the Chairperson of RC and is also a member of ARMC and NC.

She graduated with a Bachelor of Science (Honours) in Accounting and Finance from the University of Wales College (now known as University of Wales), UK in 2001. She was certified as a member of the Association of Chartered Certified Accountants ("ACCA") in 2007. She is also certified as a CA and has been a member of the MIA since 2008.

In February 2003, she joined GHL System Bhd ("GHL") as an Assistant Accountant where she assisted in accounting and financial matters of GHL. In July 2005, she was transferred to Mobilityone Sdn Bhd, the subsidiary of GHL and was promoted to Accounting Manager to assist in the adoption of a new accounting system and was responsible for its financial matters. In June 2006, she was transferred back to GHL and was promoted to Assistant General Manager where she was responsible for all financial management activities and ensuring compliance with government regulations. She left GHL in August 2009.

From September 2009 to August 2013, she was involved in the direct selling of health drink products known as "Healthy Strand". From July 2010 to August 2010, she was working on a part time basis as a finance adviser of SMR HR Group Sdn Bhd where she advised the company on its financial and accounting matters. From August 2010 to April 2012, she took a career break and focused solely on direct selling. From April 2012 to November 2012, she was appointed as the Chief Financial Officer of Tanco Holdings Berhad where she was involved in the financial, accounting and administrative functions of the company. In September 2013, she joined Trend Thermal Windows & Doors Sdn Bhd as a Business Development Manager where she was responsible in formulating the business strategy and implementing the business plan for the company. She was promoted to Business Development Director in July 2022 where she continues to oversee the company's global market expansion strategies.

Currently, she serves as an Independent Non-Executive Director of Pekat Group Berhad, Appasia Berhad, Sinmah Capital Berhad and Binasat Communications Berhad.

Ms. Yeong Siew Lee attended all two (2) Board meetings held during FYE 2025.

Dato' Dr Lim, a Malaysian, aged 73, was appointed to our Board on 18 December 2000 and currently serves as the Deputy Executive Chairman. He is responsible for overseeing the overall management of our Group's medical practices, ensuring they are aligned with our Group's business strategies and direction. He is also a medical officer in PMC.

He graduated with Degree of Bachelor of Medicine from Kaohsiung Medical College, Taiwan, in 1981. He returned to Malaysia and completed the qualifying examination at the University of Malaya ("UM") in the same year. In 1987, he was registered as a medical practitioner with the Malaysian Medical Council. He is a life member of Malaysian Medical Association since April 2002.

He commenced his career as a House Officer at Hospital Besar Alor Setar, Kedah in 1984. Upon completing his housemanship in 1986, he worked as a Medical Officer at Hospital Daerah Sungai Petani, Kedah. In 1991, he left Hospital Daerah Sungai Petani and established Pusat Lim & Yu, a private clinic in Alor Setar, Kedah, where he continued his professional career as a medical practitioner.

In 1995, he expanded his business to venture into the establishment of PMC. He held the position of Managing Director of PMC from July 1995 to January 2023. During his tenure, he was responsible for strategic planning, dayto- day operation management, and the implementation and compliance of healthcare policies to maintain high standards of patient care, thereby contributing to the efficient functioning of PMC. Concurrently, he continued to actively practice as a medical practitioner within PMC, seamlessly integrating his hands-on medical expertise with his administrative responsibilities. In September 2024, he assumed his current position as Deputy Executive Chairman.

He is the father of Dato' Dr. Lim Tze Chou and Dr. Lim Tze Chwen, and father-in-law of Datin Dr. Lim Hui Ling.

Dato' Dr. Lim Kim Huat attended all two (2) Board meetings held during FYE 2025.

Dato' Lee, a Malaysian, aged 50, was appointed to our Board on 17 October 2005 and currently serves as the Managing Director. She is responsible for the overall management of our Group's operations, strategic planning and development of our business strategies and direction.

She graduated with a Diploma in Business Studies (Accounting) from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University of Management and Technology Malaysia ("TAR UMT")) in 1997. She further enhanced her academic credentials by obtaining a Master of Business Administration from the University of Southern Queensland, Australia, in 2005 and a Certificate in Medical Law from the International Islamic University of Malaysia in 2006. In 2023, she obtained a Doctor of Living Arts from Riviera University, France.

While pursuing her Diploma studies on a part-time basis, she worked as an Administrative Assistant at Pusat Lim & Yu from October 1993 to June 1995. Her responsibilities included bookkeeping, maintaining patient records, and undertaking administrative tasks within the clinic. In July 1995, she joined PMC as a General Clerk on a part-time basis while continuing her studies. In August 2002, she was promoted to Evening Supervisor where she was responsible for monitoring and supervising the performance of evening shift staff. In February 2003, she advanced to the role of Finance Manager, where her responsibilities included budgeting, managing accounts, financial reporting, and other financial matters of PMC. In December 2004, she was promoted to General Manager of the Administration Department, where she was in charge of managing and overseeing operations across various departments within PMC. In October 2008, she was further promoted to Chief Executive Officer. Subsequently, she was elevated to the position of Managing Director in January 2023, where she assumed her current responsibilities.

She is the mother of Mr. Lee Yong Qian. She is also the sister of Ms. Lee Geik Peng and Dr. Lee Ling Hui.

Dato' Lee Gaik Cheng attended all two (2) Board meetings held during FYE 2025.

Lee Yong Qian, a Malaysian, aged 26, was appointed to our Board on 16 September 2024 and serves as the Alternate Director to Dato' Lee Gaik Cheng and Strategic Director. He is responsible for the corporate affairs, coordinating the sharing of information between the medical and nonmedical departments as well as overseeing the preparation of corporate policies.

He graduated with a Bachelor of Arts with Major in Political Economy from the University of California, Berkeley, United States of America, in 2022.

In July 2022, he commenced his career in M&A Securities Sdn Bhd ("M&A"), a wholly-owned subsidiary of M&A Equity Holdings Berhad, a company listed on the Main Market of Bursa Securities, as an intern. In October 2022, he was employed as an Executive in Corporate Finance department. In January 2024, he was promoted to Senior Executive and continued in that role until his resignation in March 2024. Subsequently, he joined our Group in April 2024 as the Strategic Director, where he assumed his current responsibilities.

He is the son of Dato' Lee Gaik Cheng; nephew of Ms. Lee Geik Peng and Dr. Lee Ling Hui.

Mr. Lee Yong Qian participated all two (2) Board meetings held during FYE 2025.