DATE OF APPOINTMENT8 August 2024

MEMBERSHIP OF BOARD COMMITTEE(S)
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

• Bachelor of Commerce (Honours) Majoring in Accounting and Finance, The University of Queensland, Australia

PROFESSIONAL EXPERIENCE

• Director of Central Gateway Development Sdn Bhd (Nov 2024 – present)
• Alternate Director to Lee Ling Sien of I REIT Managers Sdn Bhd (Aug 2024 – present)
• Manager, Business Development and Investor Relations of I REIT Manager Sdn Bhd (May 2024 – present)
• Assistant Manager, Investment of I REIT Managers Sdn Bhd (Jan 2023 – May 2024)
• Investment Officer of I REIT Managers Sdn Bhd (May 2022 – Dec 2022)
• Corporate Planning Executive of AME Development Sdn Bhd (Jun 2020 – Apr 2022)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS

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

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Lee Chun Kiat is the son to Lee Chai, brother to Lee Ling Sien, cousin to Lim Khai Wen and Lim Pei Shi, and nephew to Lim Yook Kim and Lee Sai Boon.