Kung Chin Woon (“Pamela”), a female, a Malaysian aged 56, was appointed as an Independent Non-Executive Director of the Company on 27 December 2021. She is the Chairman of the Board Risk Committee and a member of the Board Audit Committee, Board Investment Committee, and Board Sustainability Committee.

She is a senior legal practitioner in legal practice since 1995. Currently, she is a partner and has been member of the Management Committee of Shearn Delamore & Co. Her legal practice covers a broad range of banking and debt capital market transactions across a diverse spectrum of loans and financing facilities, including Islamic financing and corporate bonds and Sukuk issuances. She advises lenders as well as borrowers and advisers in cross-borders as well as domestic financing facilities and arrangements. She also advises on corporate debt restructuring and provides regulatory advice on exchange control regulations, banking and financial institutions regulations, finance and securities laws. She is also involved in private wealth and succession planning, and advises on trusts and foundation structures.