BOH BOON CHIANG, Malaysian, male, aged 60, was appointed as the Senior Independent Non-Executive Director of the Company on 2 June 2023. He is also the Chairman of the Audit and Risk Committee and Nominating Committee, and a member of the Remuneration Committee.

Mr Boh is professionally qualified as an accountant and a member of the Malaysian Institute of Accountants. Mr Boh also obtained his Master of Business Administration from Bath University, U.K. He has more than 30 years of commercial experience in various sectors including construction, manufacturing and education and has extensive exposure in financial management which covers corporate affairs, business development, taxation and finance.

He was previously the Group Financial Controller and Chief Operating Officer and Director of Inti Universal Holdings Berhad, and Managing Director of INTI University Malaysia.  He was also formerly the Group Chief Operating Officer and Deputy Group Chief Executive Officer of Khind Holdings Berhad.  Mr Boh has since retired from the corporate field and is currently a Vistage Business Coach as well as an Independent Non-Executive Director of iCapital.Biz Berhad.