DATE OF APPOINTMENT27 August 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

RC NC

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

• Bachelor of Mechanical Engineering, Universiti Teknologi Malaysia
• Master of Business Administration, University of Dubuque, Iowa, United States of America

PROFESSIONAL EXPERIENCE

• Non-Executive Director of I REIT Managers Sdn Bhd (Jan 2024 – present)
• Chairman of I REIT Managers Sdn Bhd (Mar 2022 – present)
• Executive Director of I REIT Managers Sdn Bhd (Apr 2021 – Jan 2024)
• 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 Development Sdn Bhd (Jan 2008 – Oct 2023)
• Director of AME Engineering Industries Sdn Bhd (Sep 2008 – Oct 2023)
• Director of AME Construction Sdn Bhd (Mar 1996 – Oct 2023)
• Director of Asiamost Sdn Bhd (Dec 1994 – Oct 2023)
• Production Manager of Tru-Tech Electronics (M) Sdn Bhd (Jul 1994 – Nov 1994)
• Process Engineer of Hewlett Packard Pte Ltd (Jan 1990 – Jul 1994)
• Process Engineer of PCI Printed Circuits International Pte Ltd, Singapore (Nov 1988 –Jan 1990)
• Assembly Engineer of Western Digital Malaysia Sdn Bhd (Oct 1988 – Nov 1988)
• Trainee Engineer of Oriental Assemblers Sdn Bhd (Jun 1988 – Sep 1988)

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

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