DATUK SERI CHIAU BENG TEIK, JP was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Non-Executive Chairman on 26 September 2022.

He finished his primary education at SJK(C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974. He has 48 years of working experience, beginning from the family’s modest hardware business which he subsequently led and grew to include trading of building materials and cement transportation. Later, he started a cement distribution company and played an instrumental role in the growth of Chin Hin Group Berhad and its subsidiaries, expanding the business from a single office in Alor Setar, Kedah, to a group of companies with an expansive network of branch offices, warehouses and factories throughout Peninsular Malaysia.

He is currently the Executive Chairman of Chin Hin Group Berhad, Non- Independent Executive Chairman of Ajiya Berhad and Non-Independent Non-Executive Chairman of Chin Hin Group Property Berhad and Signature International Berhad. He also holds directorships in other private limited companies.

He is the father of Chiau Haw Choon, the Non-Independent Executive Director of the Company. He is also a major shareholder of the Company by virtue of his interest in PP Chin Hin Realty Sdn Bhd.

MR. CHIAU HAW CHOON was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director on 26 September 2022.

He graduated from Deakin University, Australia with a Bachelor’s Degree in Finance and Marketing in April 2009. Upon his graduation, he joined Chin Hin Group Berhad to assist Datuk Seri Chiau Beng Teik, JP, in transforming Chin Hin Group Berhad from a familyowned business to a professionally-run corporation. He has more than 14 years of experience in the building materials industry and property development industry.

He is currently the Group Managing Director of Chin Hin Group Berhad, Executive Director of Chin Hin Group Property Berhad and Managing Director of Signature International Berhad and Ajiya Berhad. He also holds directorships in other private limited companies.

He is the son of Datuk Seri Chiau Beng Teik, JP, the Non-Independent Non- Executive Chairman of the Company. He is also a major shareholder of the Company by virtue of his interest in PP Chin Hin Realty Sdn Bhd.

MR. STEFAN MATTHIEU LIM SHING YUAN was appointed to the Board of Fiamma Holdings Berhad on 8 October 2021 as a Non-Independent Non-Executive Director.

He holds a Master of Business Systems and Bachelor of Commerce (Accounting & Finance) Degrees from Monash University, Australia.

He is currently a Non-Independent Executive Director of Casa Holdings Limited (“Casa”), a company listed on Singapore Exchange Limited. He was a Non-Executive and Non-Independent Director of Casa from September 2009 to January 2020. He was re-designated from his position as a Non-Executive Director to Executive Director following his appointment as Deputy Chief Executive Officer in January 2020. He is also a director of Polybuilding (S) Pte Ltd.

Mr. Lim is the son of Mr. Lim Soo Kong (Lim Soo Chong), a major shareholder of Fiamma Holdings Berhad. Other than Fiamma Holdings Berhad, he does not hold any other directorship in public companies and listed issuers in Malaysia.

DATO' YONG LEI CHOO was appointed to the Board of Fiamma Holdings Berhad on 26 September 2022 as an Independent Non-Executive Director.

Dato’ Yong holds an Honours Degree in Bachelor of Arts (Population Studies) from University of Malaya and a Master’s Degree in Science (Human Resource Development) from Western Carolina University, North Carolina, USA.

She had a distinguished career in the Royal Malaysian Police Force for nearly 36 years before retiring on 27 October 2021 as Deputy Chief Police Officer of Kuala Lumpur. Notable achievements of Dato’ Yong in the Police Force include: - • First female Head of Special Branch in the Petaling Jaya Police District in 1998; • First Malaysian Chinese woman with the rank of Senior Assistant Commissioner in 2009; • First female Special Branch Chief of Penang Police Contingent in 2015 and in the history of the Malaysia Special Branch; • First female Assistant Principal Director of the Malaysia Special Branch (Economic Intelligence Division) as well as the first female Deputy Chief Police Officer of Kuala Lumpur.

During her tenure as a professional police officer, she gained immense experience in investigation, prosecution, administration, anti-human trafficking, international security liaison, research and analysis in police precincts of various states such as Perak, Penang and Bukit Aman head precinct in Kuala Lumpur. She was also commissioned as the Chief VIP Security Team involved in the security detail for the Prime Minister’s international excursions.

She currently sits on the board of LBS Bina Group Berhad, Vestland Berhad and M&A Equity Holdings Bhd. She is also the Independent Non-Executive Chairperson of Red Ideas Holdings Berhad.

Dato’ Yong is the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee. She does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.

MS. KHOR HUN NEE was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non- Executive Director.

She is a fellow of The Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants and the Federation of Investment Managers Malaysia. She is also a Certified Financial Planner with the Financial Planning Association of Malaysia and possesses Capital Market Service Representative License issued by the Securities Commission Malaysia.

Ms. Khor started her career as auditor in Ernst & Young in 2000 for about four years. She later moved on to various senior finance positions in Intel Technology Sdn. Bhd., Computer Systems Adviser and Airbus Helicopters Malaysia Sdn. Bhd. She has more than 17 years of experience in financial management, financial reporting, corporate finance, auditing and taxation. She is currently self-employed as a licensed financial planner.

She also sits on the board of Jaks Resources Berhad, Asteel Group Berhad and Hextar Retail Berhad.

Ms. Khor is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. She does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.

ENCIK NORDIN BIN AHMAD was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non-Executive Director.

He graduated from University Teknologi MARA (UiTM) with a Diploma in Public Administration and holds an Honours Degree in Bachelor of Business Administration from University Kebangsaan Malaysia (UKM).

He started his career in Kolej Poly-Tech MARA (MARA) in December 1987. During his tenure with MARA, Encik Nordin held various positions of increasing responsibilities in the educational institution and rose up through the ranks to the positions of Senior Director, Deputy President and eventually reached a prominent position of CEO of Kolej Poly- Tech MARA from January 2018 until his retirement in May 2022.

Other than Fiamma Holdings Berhad, he does not hold any other directorship in public companies and listed issuers in Malaysia.

Encik Nordin is the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee. He does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.

MS. KWAN SOOK PENG was appointed to the Board of Fiamma Holdings Berhad on 01 July 2024 as an Independent Non-Executive Director.

Ms. Kwan holds a Bachelor of Commerce degree in Accounting from Murdoch University, Western Australia. She is also a Fellow Certified Practicing Accountant (FCPA) and a Member of Malaysian Institute of Accountants (MIA).

She started her career with an accounting firm in Singapore since 1990. Thereafter, she joined the Sime Darby Group in 1994 and had served for more than 25 years, holding various positions, including Business Head, Corporate Assurance at Sime Darby Holdings Berhad, Vice President – Corporate Governance in a shared services organisation, namely Sime Darby Global Services Centre Sdn Bhd, and re-joined Sime Darby Holdings Berhad as Senior Team Lead, Group Compliance Office in the Property Division. She left in June 2016 to set up her own consulting firm, FKSP Consulting Solutions, to provide advisory, risk and assurance services in manufacturing companies, automotive, industrial, oil and gas, engineering, property development, health care organisation, insurance companies, non-profit and shared service organisations.

Ms. Kwan is currently an Independent Non-Executive Director of Chin Hin Group Property Berhad.

Ms. Kwan is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. She does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.

Mr. Tan Chee Wee, JIMMY was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director on 1 April 2023. He is also the Group Chief Executive Officer of Fiamma Holdings Berhad (“Fiamma”). He joined Fiamma on 1 December 2022 and is responsible for the strategic growth of Fiamma. He graduated from Universiti Kebangsaan Malaysia with a Bachelor’s Degree in Development Science (Hons) and majored in Economics and Management.

Mr. Tan has vast experience in consumer electronics industry, with over 30 years in Sales and Marketing, of which 17 years were at senior management level. Prior to joining Fiamma, Mr. Tan worked at Samsung Malaysia Electronics (SME) Sdn Bhd for more than 16 years. During his tenure, he was responsible for business growth, brand building, expanding market share and transforming distribution channels. His deep consumer and business insight, combined with his experience in various capacities and knowledge in consumer product industry, have made him a versatile leader.

He does not have any interest in the securities of the Company or its subsidiaries. He does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.

Ms. Chin Mee Foon , is the Chief Finance Officer and the Company Secretary of Fiamma Holdings Berhad Group ("Fiamma"). She is a fellow member of the Association of Chartered Certified Accountants, a member of the Malaysian Institute of Accountants and an associate member of the Institute of Chartered Secretaries and Administrators.

She joined Fiamma as an Accountant in July 1989 and was promoted to Finance and Administration Manager in January 1992 and to the position of Chief Finance Officer in 1999. She is responsible for the overall financial management, secretarial, tax and corporate functions of Fiamma. Prior to joining Fiamma, Ms. Chin was with Ernst & Young from 1984 to 1989 where she was involved in both tax compliance and advisory work. She was an Assistant Tax Manager in Ernst & Young when she left in June 1989.

She sat on the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director from 2 April 2018 until her resignation on 5 October 2022. She sits on the board of several subsidiary companies of Fiamma. She also previously sat on the board of Engtex Group Berhad as an Independent Non-Executive Director from June 2002 until June 2020. She does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.

Mr. Ching Wooi Kong is the Managing Director of Rubine and Haustern brands that specialise in home appliances and sanitary ware. He is also the Managing Director of the medical division and sits on the Board of some of the subsidiary companies of Fiamma Group. In his leadership roles, he is responsible for business operations, product development, and strategic planning for Rubine and Haustern brands of products and oversee the distribution of healthcare and medical equipment within the medical division.

He started his career with Fiamma Group as a Project Executive in 1990 and progressed through various roles, becoming General Manager in 1995 and assuming the role of Managing Director in April 2007. With a wealth of experience exceeding 30 years in the home appliances and sanitary ware industry, he has proven himself as a seasoned professional.

He does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad.