Sustainability Report

BOARD DIVERSITY

The Board of Directors is currently composed entirely of male members. In terms of ethnicity, the majority of directors are Chinese, with 17% representing other ethnic groups.

Board members range in age from their early forties to over sixty, reflecting a leadership team with extensive professional experience. This depth of knowledge and industry insight is considered essential for guiding the company’s long-term strategic direction and governance.

Total Board Members

FY2023/2024

2023/2024

2024/2025

100%

100

83%

83%

FY2024/2025

80

100%

MALE

60

Total Board Members

FY2023/2024

40

0%

17%

17%

20

FY2024/2025

0%

0%

0%

0%

0

0%

FEMALE

Malay

Chinese

Indian

Others

Ethnicity

Total board members

2023/2024

80

71.4%

66%

2024/2025

60

40

17%

17%

14.3%

14.3%

20

0%

0%

0%

0%

0

below 30

31 – 40

41 – 50

51 – 60

Above 60

20

21