DYAM TUNKU ISMAIL IBNI SULTAN IBRAHIM
Male, aged 41, Malaysian, was appointed as Chairman and Non-Independent Non-Executive Director of Knusford Berhad on 21 August 2013. DYAM Tunku Ismail has completed his studies in Hale School, Australia. After completing his studies in Hale School, Australia, DYAM Tunku Ismail was enrolled into the Indian Military Academy. He was appointed as Tunku Mahkota Johor in 2010. He became the Regent of Johor upon the accession of his father, Sultan Ibrahim ibni Almarhum Sultan Iskandar to the throne as the 17th Yang di-Pertuan Agong of Malaysia on 31 January 2024.

MR. LIM CHEN HERNG
Male, aged 38, Malaysian, was appointed as Executive Director of Knusford Berhad on 21 August 2013. He graduated with a Bachelor of Science (Honours) in Management from Royal Holloway and Bedford New College, University of London in 2008. He has been with the family business since his graduation, with management exposure in the property development, construction, finance, oil & gas and plantation sectors. He also sits on the board of several private limited companies, most notably the master developer Iskandar Waterfront Holdings Sdn. Bhd. ("IWH"). At present, he is the Group Executive Director in IWH where he oversees the business development and investment for the Group. Besides, he is the Executive Director in Iskandar Waterfront City Berhad and an alternate Director in PLS Plantations Berhad, both of which are public companies listed on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities").

MR. LIM CHEN THAI
Male, aged 31, Malaysian, was appointed as Executive Director of Knusford Berhad on 26 February 2019. He graduated with a Bachelor of Banking and Finance from Monash University (Caulfield Campus). He is currently an Executive Director in Ekovest Berhad, a public listed company, listed on the Main Market of Bursa Securities. He serves the Ekovest Group of Companies in various capacities since joining them in 2015. He also sits on the board of several private limited companies.

MADAM LIM SEW HUA
Female, aged 75, Malaysian, was appointed as Executive Director of Knusford Berhad on 29 January 2020. After completing her secondary school education and several years of working experience, Madam Lim joined Knusford Holdings Sdn. Bhd., a subsidiary of Knusford Berhad, as a General Manager in 1994. She has more than 46 years of working experience in various industries, gaining exposure in the field of marketing, procurement, finance, human resource and corporate matters. She is one of the pioneer staff during the formative years of Knusford Berhad. She is also a Director of several private limited companies.

MR. LIM FOO SENG
Male, aged 55, Malaysian, was appointed as Independent Non-Executive Director of Knusford Berhad on 4 December 2013. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

He started his career in Deloitte Kassim Chan, an international accounting firm, from 1989 till 1995. Thereafter, he joined Arab-Malaysian Corporation Berhad Group ("Amcorp") in 1995. During his tenure in Amcorp, he held various senior management positions and served as a board member for numerous subsidiaries of Amcorp. He left Amcorp in 2003 whereby his last position with Amcorp was a Chief Financial Officer ("CFO") of MCM Technologies Berhad, a subsidiary company of Amcorp which was formerly listed on the then MESDAQ Market of Bursa Securities.

He joined Quest Technology Sdn. Bhd. ("Quest") in 2003 as a CFO and subsequently from 2005 to 2008, he was the Executive Director cum CFO for Quest's immediate holding company, Ruby Quest Berhad, a company listed on the then MESDAQ Market of Bursa Securities. From 2008 to 2009, he was an Executive Director of Asia Bioenergy Technologies Berhad, a company listed on the then MESDAQ Market of Bursa Securities. Thereafter in late 2009, he set up and co-owned an investment holding company in which he subsequently disposed of his stakes and resigned as director in 2011. Between 2011 and 2017, he was the Head of Strategic Planning for a few established chain-stores retail companies.

In mid-2017, he joined Nova Pharma Solutions Berhad ("NPS") as Chief Strategy Officer, a company involved in the provision of engineering services for pharmaceutical and biotechnology industries and listed on the LEAP Market of Bursa Securities. He left NPS towards mid-2023 and currently he is the Executive Director of Woodrose Healthcare Sdn Bhd, a company involved in the provision of assisted living services for senior citizens.

In addition, he was appointed as Non-Independent Non-Executive Director of Econframe Berhad on 1 February 2021, as well as Independent Non-Executive Director of both Iskandar Waterfront City Berhad and PLS Plantations Berhad on 11 October 2013 and 30 August 2023 respectively.

MR. LEE WAI KUEN
Male, aged 59, Malaysian, was appointed as Independent Non-Executive Director of Knusford Berhad on 4 December 2013. He holds a Law Degree from London University and MBA Degree from Heriot-Watt University. He was an Executive Director of Protech Yu (Asia) Sdn. Bhd., a subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day-to-day operations of the aquaculture business, in charge of farm development, farm operating and marketing.

Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. He has numerous years of legal and corporate experience serving companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn. Bhd. which is involved in the aquaculture and supply chain for quality seafood. He is also the Chief Corporate Officer for GK Aqua Sdn. Bhd. and Sento Bioctech Sdn. Bhd. He is also an Independent Non-Executive Director of Ekovest Berhad.

MR. LIEW VOON KEONG
Male, aged 68, Malaysian, was appointed as an Independent Non-Executive Director of Knusford Berhad on 10 April 2025. He holds a Bachelor of Science in Quantity Surveying from Robert Gordon University (formerly RGIT) in Aberdeen, Scotland, and is a Member of the Royal Institution of Surveyors, Malaysia.

Mr. Liew is a highly experienced professional with a distinguished career in quantity surveying, project management, and corporate leadership. His career is marked by progressive roles in leading companies, culminating in his appointment as Group Chief Executive Officer of Iskandar Waterfront Holdings Sdn. Bhd, a position he held from 1 July 2015 until his retirement on 31 May 2021. As Group CEO, he was responsible for overseeing the company's overall operations, ensuring alignment with its strategic objectives.

Prior to that, he served as Chief Operating Officer/Deputy CEO of Iskandar Waterfront Sdn. Bhd., where he led project planning and development activities, with a key focus on procurement and contract administration. From 1 April 2008 to 31 March 2011, he was Head of Contract at Kota Selat Tebrau Sdn. Bhd., where he managed all procurement and contract administration activities. His meticulous approach and expertise in contract management played a vital role in improving operational efficiency and ensuring project success.

Throughout his career, Mr. Liew has consistently demonstrated strong leadership, the ability to manage complex projects, and a commitment to achieving organizational goals. His internal promotions and cross-functional roles within the Iskandar Waterfront Group of Companies reflect the high value he brought to the organisation.

MS. JASMINE CHEONG CHI-MAY
Female, aged 32, Malaysian, was appointed as Independent Non-Executive Director of Knusford Berhad on 19 May 2025. She graduated with a Bachelor of Law (Hons) from University of Hertfordshire, United Kingdom in 2015. She obtained her Certificate in Legal Practice the following year and was subsequently admitted to the Malaysian Bar as an Advocate and Solicitor in 2017. She has since found her specialty in whitecollar cases such as graft and capital market offences. Currently, Ms. Cheong is the Managing Partner of Messrs. Cheong & Maman, a firm she co-founded in 2020. Thereafter, her practice has expanded to many areas of law including corporate, conveyancing, tort, tax, civil and criminal litigation. In addition, she was appointed as Independent Non-Executive Director of Ekovest Berhad on 3 April 2023.

MS. LIM TS-FEI
Female, aged 62, Malaysian, was appointed as Independent Non-Executive Director of Knusford Berhad on 11 July 2025. She graduated with a Degree in Bachelor of Law from the University of Hull, England and was called to the English Bar as a barrister in 1988. Upon her return to Malaysia, she commenced her chambering with Chye, Chow, Chung & Co., a legal firm in Kuala Lumpur. She was called to the Malaysian Bar in 1989 and continued to practise as a legal assistant in the same firm for eight years. She is presently a partner of the firm.

DATUK MOHAMAD JAIFUDDIN BIN BUJANG MOHIDIN
Male, aged 45, Malaysian, was appointed as an Alternate Director to DYAM Tunku Ismail Ibni Sultan Ibrahim on 15 January 2015. He holds a Bachelor of Commerce from University of Western Australia. Upon graduation, he started his career with KKB Engineering Berhad as an Accounting Executive. Thereafter he joined Nationlink Group of Companies in 2003 as a Quantity Surveyor Executive, where he was exposed to 3 business divisions of the Group, namely Property Management, Construction and Development. From 2004 to 2007, he moved to Exticom Sdn. Bhd., an established company in telecommunication as Head of Business Development. Since 2008, he has been attached with the Johor Royal Household as the Special Officer to DYAM Tunku Mahkota Johor.