DATE OF APPOINTMENT27 August 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

RC NC

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

• Sijil Tinggi Persekolahan Malaysia Certificate, Sekolah Menengah Kebangsaan Sultan Ismail, Johor

PROFESSIONAL EXPERIENCE

• Deputy Chairman of AME Elite Consortium Berhad (Apr 2024 – present)
• Director of I REIT Managers Sdn Bhd (Apr 2021 – present)
• Director of Quantum Renewable Energy Sdn Bhd (Jul 2020 – Oct 2024)
• Director of Greenhill SILC Sdn Bhd (Jun 2020 – present)
• Director of Pentagon Land Sdn Bhd (Jun 2020 – present)
• Director of I Stay Management Sdn Bhd (Feb 2018 – Oct 2023)
• Director of Ipark Development Sdn Bhd (Sep 2012 – present)
• Director of AME Engineering Industries Sdn Bhd (Sep 2008 – Oct 2023)
• Director of AME Development Sdn Bhd (Jan 2008 – Oct 2023)
• Director of AME Construction Sdn Bhd (Aug 1995 – Oct 2023)
• Director of Asiamost Sdn Bhd (Dec 1994 – Oct 2023)
• Director of Syarikat Asia Mechanical Engineering Sdn Bhd (Dec 1985 – Aug 2018)
• Contract Executive of Syarikat Asia Mechanical Engineering (Jan 1984 – Dec 1985)

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

Lee Chai is the brother to Lee Sai Boon, brother-in-law to Lim Yook Kim, father to Lee Ling Sien and Lee Chun Kiat, and uncle to Lim Khai Wen and Lim Pei Shi.

• ARMC – Audit and Risk Management Committee
• RC – Remuneration Committee
• NC – Nomination Committee
• Chairperson