SHAHMAN AZMAN
Non-Independent Non-Executive Chairman

Encik Shahman Azman, a Malaysian, male, aged 51, was appointed to the Board on 2 June 2008 and was subsequently redesignated as Non-Independent Non-Executive Chairman on 1 April 2015.

He holds a Bachelor of Communications from Chapman University, U.S.A.

Encik Shahman began his career with Amcorp Group Berhad ("Amcorp") in 1996 and was subsequently promoted to General Manager, where he led the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a former subsidiary of Amcorp, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer.

On 1 April 2004, Encik Shahman joined the Company as Director of Corporate Affairs and was promoted to Director of Strategic Business Unit on 1 January 2006.

He is also the Chairman of Amcorp Properties Berhad. In addition, he serves on the boards of Amcorp and Amcorp Global Limited, a company listed on the Mainboard of the Singapore Exchange.

TAN SRI DATO’ SETIA MAZLAN MANSOR
Independent Director

Tan Sri Dato’ Setia Mazlan Mansor, a Malaysian, male, aged 65, was appointed to the Board on 1 October 2020.

He holds a Bachelor of Laws (Hons) from University of Wales, Aberystwyth, United Kingdom and a Certificate in Legal Practice (CLP).

He had served in the Royal Malaysia Police for almost 41 years until his retirement as the Deputy Inspector General of the Royal Malaysia Police in August 2020. He joined the Royal Malaysia Police as a Senior Police Officer in 1979. He possesses extensive expertise in law enforcement, commercial crime investigations, public security and organisational leadership. Throughout his tenure, Tan Sri Mazlan held numerous senior positions within the Royal Malaysia Police, including Director of Commercial Crime Investigation Department, Chief Police Officer of Selangor, Commissioner of Police for Sarawak and Chief Police Officer of Melaka. In recognition of his exemplary service and significant contributions to the nation, he has received numerous federal and state honours and awards.

Tan Sri Mazlan currently serves as Deputy Chairman of Majlis Agama Islam Selangor (MAIS) and as a member of the Police Force Commission. He is also the Chairman of the Board of Trustees of Yayasan Islam Darul Ehsan, Chairman and Independent Non-Executive Director of Pecca Group Berhad, and a Director of Ocean Assets Trustee Berhad.

In addition, he was appointedas Ahli Dewan Diraja Selangor for the term from 1 December 2025 to 30 November 2028. He also served as a Board Member of the Securities Commission Malaysia from 1 March 2022 to 29 February 2024.

THEIN KIM MON
Independent Director

Mr. Thein Kim Mon, a Malaysian, male, aged 71, was appointed to the Board on 30 September 2019.

Mr. Thein is a Fellow of the Institute of Chartered Accountants, England and Wales (FCA) and the Institute of Chartered Accountants of Australia (FCA). He is also a Chartered Banker of the Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom.

Mr. Thein brings more than four decades of extensive experience in auditing, banking, risk management and corporate governance. Throughout his distinguished career, he has held senior leadership positions across international financial institutions and has developed deep expertise in internal audit, risk assurance, regulatory compliance and governance frameworks.

From July 2010 until his retirement in September 2017, Mr. Thein served as Group Chief Internal Auditor of AmBank Group, where he was responsible for providing independent audit, assurance and advisory services across the AmBank Group. Prior to joining AmBank Group, Mr. Thein spent 21 years with the Australia and New Zealand Banking Group ("ANZ"), where he held several senior leadership positions, including Chief Auditor of ANZ New Zealand and Regional Head of Audit, UK/Europe & Americas, based in London. Earlier in his career, he trained and practised with Coopers & Lybrand (now PricewaterhouseCoopers) in London, laying a strong foundation for his professional expertise in audit and assurance.

He does not hold any directorships in public companies or public listed companies.

AZURA BINTI AZMAN
Independent Director

Puan Azura binti Azman, a Malaysian, female, aged 62, was appointed to the Board on 1 December 2023.

She holds a Bachelor of Arts (Honours) from Victoria University of Wellington, New Zealand.

Puan Azura has over 30 years of broad-based experience in the banking industry and her expertise includes stockbroking, corporate banking, credit, business development and private equity. Over the course of her career, Puan Azura held senior leadership positions in a number of prominent financial institutions and investment firms including, RHB Investment Bank Berhad ("RHB Investment"), Bank of Commerce Bhd, Southern Bank Bhd, Ke-Zan Securities Sdn Bhd, Crosby Securities Pte Ltd (London), Amsteel Securities Sdn Bhd, CAV Private Equity Management Sdn Bhd and HLG Securities Sdn Bhd.

Puan Azura joined RHB Investment in 2007 and subsequently served in various leadership capacities across the Retail and Institutional Equity Broking and Coverage divisions. Her last held position at RHB Investment was Head of Group Institutional Equities.

Puan Azura is an active member of the capital market industry. She served on the Board of Securities Industry Dispute Resolution Centre from October 2021 to April 2022 and was Chairman of the Association of Stockbroking Companies Malaysia (ASCM) in 2011 and 2013.

She currently serves as a member of Bursa Malaysia Berhad Market Participants Committee and has previously contributed to various capital market-related organisations and initiatives, including the Bumiputera Dealer Representatives Education Fund, the Board of Trustees of the Bumiputera Training Fund of the Securities Industry Development Centre, and the Securities Commission Malaysia's Secondary Market Advisory Group.

She was also recently appointed to the Internal Advisory Panel for Bachelor in Finance (Hons) at the Faculty of Economics and Business at Universiti Malaysia Sarawak (UNIMAS).

Puan Azura also serves on the Board of Titijaya Land Berhad, KJTS Group Berhad and Amanah Raya Investment Management Sdn Bhd.

TRACY CHEN WEE KENG
Independent Director

Ms. Tracy Chen Wee Keng, a Malaysian, female, aged 61, was appointed to the Board on 6 June 2025.

She holds a Bachelor of Management (First Class Honours) from Universiti Sains Malaysia and is a Chartered Banker of the Asian Institute of Chartered Bankers.

Ms. Tracy Chen brings more than 35 years of extensive experience in the investment banking and financial services industry. She began her career with Ban Hin Lee Bank and subsequently Standard Chartered Bank, where she developed a strong foundation in corporate banking and cash management. This early exposure laid the groundwork for her subsequent transition into investment banking and capital markets.

She later joined Affin Merchant Bank, where she commenced her investment banking career. Ms. Tracy Chen then spent nearly two decades with CIMB Investment Bank, where she held various senior leadership positions. Her last held position was Senior Managing Director and Co-Head of the Senior Bankers Group, with a primary focus on investment banking coverage and origination.

In 2020, Ms. Tracy Chen joined AmInvestment Bank Berhad as Deputy Chief Executive Officer and Head of Capital Advisory. In October 2020, she was appointed Chief Executive Officer, a position she held until May 2025.

Over the course of her career, Ms. Tracy Chen played a pivotal advisory role in numerous high-profile and innovative debt and equity transactions, earning a reputation as a highly respected investment banking professional with deep expertise in capital raising, corporate advisory and financial markets.

Ms. Tracy Chen also sits on the boards of CIMB Investment Bank Berhad and IOIPG REIT Management Sdn Bhd.

SHALINA AZMAN
Non-Independent Non-Executive Director

Puan Shalina Azman, a Malaysian, female, aged 59, was appointed to the Board on 6 January 2000.

She holds a Bachelor of Science in Business Administration, majoring in Finance and Economics, from Chapman University in California. In 1993, she obtained a Master of Business Administration from University of Hull, United Kingdom.

Puan Shalina's involvement with the Company dates back to 1990 where she first gained invaluable experience in the media industry as a Business Development Officer. Prior to re-joining the Company, she served with Amcorp Group Berhad ("Amcorp") from 1995 to 1999 as Senior Manager, Corporate Planning.

On 1 September 2000, she was appointed Managing Director of the Company. Following her resignation from that position on 31 July 2002, she re-joined Amcorp and was appointed Deputy Managing Director on 1 August 2002. Over the years, she has played a significant role in shaping Amcorp's strategic direction and business development initiatives. On 1 July 2024, she was appointed Deputy Chairman of Amcorp.

In addition to her role at Amcorp, Puan Shalina serves as Chairman of Amcorp Global Limited, a company listed on the Mainboard of the Singapore Exchange, and as a Director of Amcorp Properties Berhad.

LUM SING FAI
Non-Independent Non-Executive Director

Mr. Lum Sing Fai, a Malaysian, male, aged 61, was appointed to the Board on 30 September 2019.

He holds a Bachelor of Economics (Hons.) (Business Administration) from University of Malaya.

Mr. Lum brings over three decades of extensive experience in the banking and financial services industry. During his tenure with Amcorp Group Berhad ("Amcorp"), he served as Managing Director, Capital Markets, where he successfully led a wide range of corporate finance, restructuring and funding initiatives. Over his more than 30 years of service with Amcorp, he has played a pivotal role in driving strategic corporate transactions and business growth.

In recognition of his contributions and leadership, Mr. Lum was appointed Deputy Group Managing Director of Amcorp on 1 November 2024 and subsequently assumed the position of Group Managing Director on 1 April 2025.

Prior to joining Amcorp, Mr. Lum was with Southern Bank Berhad from 1987 to 1994, where he held various positions across operations and corporate banking, gaining broad-based experience in the banking sector.

Mr. Lum previously served as a Non-Independent Non-Executive Director of ECM Libra Group Berhad from 2008 to 2013 and as a Director of ECM Libra Investment Bank Berhad from 2008 until 2012. He was also a Director of MTrustee Berhad from 2016 to 2024.

In addition to his role within Amcorp, Mr. Lum serves on the boards of Amcorp Properties Berhad, AmInvestment Bank Berhad, AmInvestment Group Berhad and AmGeneral Holdings Berhad. He is also a Director of AmREIT Managers Sdn Bhd, the manager of AmFirst Real Estate Investment Trust, and Amcorp Global Limited, a company listed on the Mainboard of the Singapore Exchange.

LOH KAM CHUIN
Chief Executive Officer

Mr. Loh Kam Chuin, a Malaysian, male, aged 59, was appointed as Chief Executive Officer on 1 March 2010.

He holds a Bachelor of Business in Banking and Finance from the University of South Australia.

Mr. Loh has more than 35 years of experience in the banking, finance and consumer financing industries. He began his career in 1989 with Southern Bank Berhad, where he served in the Personal Banking Division and gained extensive experience in retail banking operations and customer financing.

In 1995, he joined Fulcrum Capital Sdn Bhd ("FCSB"), a wholly-owned subsidiary of Amcorp Group Berhad, as Manager. During his tenure with FCSB, he held progressively senior positions and was subsequently promoted to Senior Manager and later Associate Director, reflecting his growing responsibilities in business development, financing and corporate management.

In 2001, Mr. Loh was appointed as a Director of RCE Marketing Sdn Bhd, which subsequently became a wholly-owned subsidiary of the Company. Since then, he has played an instrumental role in the growth and development of RCE Group's consumer financing business. In 2006, he was appointed Executive Director, Corporate Affairs, before assuming his current position as Chief Executive Officer in 2010.

With over two decades of service within RCE Group, Mr. Loh has been a key driver of the Group's strategic direction, operational excellence and sustained business growth.

He does not hold any directorships in public companies or public listed companies.