DATE OF APPOINTMENT1 June 2023

MEMBERSHIP OF BOARD COMMITTEE(S)

Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

• Bachelor of Education (Montessori Early Childhood Teaching), Auckland University of Technology, New Zealand

PROFESSIONAL EXPERIENCE

• Director of I Stay Management Sdn Bhd (Oct 2023 – present)
• Director of Asiamost Sdn Bhd (Oct 2023 – present)
• Director of AME Development Sdn Bhd (Oct 2023 – present)
• Director of Greenhill SILC Sdn Bhd (Jun 2020 – present)
• Director of Pentagon Land Sdn Bhd (Jun 2020 – present)
• Property Development Director of AME Development Sdn Bhd (Jul 2019 – present)
• Marketing Director of AME Development Sdn Bhd (Feb 2013 – Jul 2019)
• Assistant Marketing Manager of AME Development Sdn Bhd (Mar 2012 – Feb 2013)
• Marketing Administration Executive of AME Development Sdn Bhd (Aug 2011 – Mar 2012)
• Teacher of the Lollipops Albany Childcare Centre, New Zealand (Mar 2010 – Mar 2011)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

I REIT Managers Sdn Bhd, the Manager of AME Real Estate Investment Trust

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Lim Pei Shi is the daughter to Lim Yook Kim, sister to Lim Khai Wen, cousin to Lee Ling Sien and Lee Chun Kiat, and niece to Lee Chai and Lee Sai Boon.