En. Malik Parvez Ahmad bin Nazir Ahmad, a Malaysian aged 54, is a Non- Independent Executive Director of the Trustee-Manager. He was appointed to the Board on 19 October 2023.

En. Malik graduated in 1992 from International Islamic University, Malaysia with a Bachelor of Accounting. He is a Chartered Accountant of the MIA.

En. Malik has over 30 years of experience in the field of financial management, strategic planning and financial reporting. He started his career in 1992 as an Auditor at KPMG Peat Marwick (as it was then known) where he was involved in audit, business advisory and taxation matters, and was promoted to Senior Auditor in 1996. He then left KPMG Peat Marwick in 1998 and joined Medtexx Partners Inc., a corporation based in the United States of America, as a Financial Controller from 1998 to 2002 where he was mainly involved in financial management and financial reporting matters as well as liaising with the local tax authorities.

From 2002 to 2004, he joined D.B.E. Group of Companies (as it was then known) as a Financial Controller, where he managed the financial and accounting matters of D.B.E. Poultry Sdn. Bhd., with an added focus on the listing of D.B.E Gurney Berhad (as it was then known).

In 2004, he was appointed as Group Financial Officer of Latexx Partners Berhad, with a focus on the restructuring of the company. During the pre- restructuring stage, he was involved in the overseeing of finance and accounting, due diligence and operation matters, and he played an active role in the debt settlement negotiations with the relevant banks. During the post- restructuring stage, he was also responsible for the reporting to Bursa Malaysia Securities Berhad and the securing of financing for working capital and expansion plans.

He left Latexx Partners Berhad and joined PLKH Group in 2008 where he was appointed as Chief Financial Officer of PLKH and was later appointed as Chief Operating Officer (Commercial and Finance) in 2016. On 4 December 2023, he has resigned from his position in PLKH and he immediately assumed the position as Chief Executive Officer of the Trustee-Manager on the same date.

En. Azmee Bin Nin, a Malaysian aged 61, is the General Manager (Highway Operations) of the Trustee-Manager.

En. Azmee obtained a Diploma in Building from the then Institut Teknologi MARA, Malaysia in 1984. He then graduated in 1990 from Glasgow College of Technology, Scotland with a Bachelor of Science in Building.

En. Azmee has over 35 years of experience in the engineering and infrastructure industry. He started his career at Ingeback (M) Sdn. Bhd. as a Technical Assistant from 1984 to 1987. He then went to pursue a Bachelor of Science in Building at the Glasgow College of Technology before returning to Ingeback (M) Sdn. Bhd. in 1990 where he worked as Site Manager up till 1991.

From 1991 to 1994, he joined Projek Lebuhraya Utara-Selatan Berhad as a Senior Technical Executive and was later promoted to Section Manager (Operations) in 1994, Regional Manager in 1996, Senior Manager (Project Management) in 1998, Senior Manager (Toll Department) in 2000, and subsequently Assistant General Manager (Traffic Safety) in 2003, up to 2005.

From 2006 to 2007, he was appointed as General Manager of Linkedua (M) Sdn. Bhd. and ELITE Expressway (M) Sdn. Bhd.. He joined PLUS BKSP Toll Limited in 2008 as an Operations Director and was appointed as Executive Director in 2009 and held the position up to 2010, where he was responsible for, among others, managing the entire operations and maintenance of the highway, managing project refinancing with the local banks and reporting to the board of directors.

From 2010 to 2013, he was appointed as the Chief Executive Director of Indu Navayuga Infra Project Pvt. Ltd., where he developed and implemented strategic and operational plans as well as managed the project refinancing of the corporation.

From 2013 to 2016, he joined Projek Lebuhraya Usahama Bhd. as a Senior General Manager and Project Director, managing and overseeing the construction of a new interchange and lane widening works.

Later from 2016 to 2018, he joined Lebuhraya Borneo Utara as Head Project Management and was appointed as Head of Operations and Maintenance and General Manager in 2018 up to 2019. During his tenure with Lebuhraya Borneo Utara, he led the construction of the Pan Borneo Highway in Sarawak and led the project planning and management team for the project. In the period of 2019 to 2020, he was mainly engaged in freelance advisory work.

He was subsequently appointed as General Manager of the PLKH Group in 2021. His responsibility includes, among others, the management of the highway operations, toll collection, and traffic safety and maintenance of the highways under the group. He also oversees human capital management and highway development works. On 1 January 2024, he has resigned from his position in PLKH and immediately assumed the position as General Manager (Highway Operations) of the Trustee-Manager on the same date.

Cik Mukholisah Mohd Majid, a Malaysian aged 36, is the Financial Controller of the Trustee-Manager.

Cik Mukholisah obtained a Diploma in Accounting from Universiti Teknologi MARA, Malaysia in 2007. She then graduated from Universiti Teknologi MARA in 2010 with a Bachelor in Accounting. She is a Chartered Accountant of the MIA and a Member of the Association of Chartered Certified Accountants.

Cik Mukholisah has over 10 years of experience in the field of financial accounting and management. She started her career as an Account Executive at MNRB Holdings Berhad in 2010, handling credit control and reporting matters. She left MNRB Holdings Berhad in 2014 to join UTSB Management Sdn. Bhd. as an Account Executive where she was mainly involved in the preparation of management accounts, financial reporting and budget exercises.

In 2015, she joined Pfizer (M) Sdn. Bhd. as an Account Executive, managing employee claims and resolving customer invoices and payments. She left in the same year to join Technip Geoproduction Sdn. Bhd. as an Account Executive. During her tenure with Technip Geoproduction Sdn. Bhd., she was involved in a joint-venture financing process where she also conducted invoice reviews, prepared and submitted reports to joint venture partners and monitored the accounts of creditors.

In 2017, she joined Intertek Moody International Sdn. Bhd. as an Accountant, handling the reporting and budgeting exercise of the company. She left in 2019 to join Speedcast (M) Sdn. Bhd. as a Senior Accountant, managing monthly closing activities and financial analysis.

She joined the PLKH Group as a Senior Manager and Financial Controller in 2023. Her responsibility includes, among others, financial reporting, overseeing and managing the finance division operations of the group, and overseeing ad hoc or ancillary financial and accounting matters. On 1 January 2024, she was transferred from PLKH to the Trustee-Manager in the position of Financial Controller.

En. Latif bin Ibrahim, a 42-year-old Malaysian, is the Head of Investor Relations and Corporate Finance of the Trustee-Manager. He holds a Bachelor of Accountancy from Universiti Utara Malaysia (UUM) and is a Chartered Accountant with the Malaysian Institute of Accountants (MIA). En. Latif is also a member of the Harvard Business School Alumni Club of Malaysia (HBSACM) and has completed the ASEAN Senior Management Development Program.

With over 15 years of experience in Corporate Finance, En. Latif is a seasoned finance professional and Chartered Accountant. He began his career at Boustead Holdings Berhad in 2005 as a Management Trainee, progressing to roles such as Accounts Executive and Assistant Accountant within the Group Finance division until 2009. From 2009 to 2016, he held key positions at PLKH Group, starting as a Senior Executive and eventually leading the Corporate Finance Division as Head. His responsibilities included overseeing multi-billion ringgit fundraising exercises, mergers and acquisitions, strategic planning, and managing treasury operations to ensure financial stability.

During his tenure, En. Latif played a pivotal role in executing complex financial strategies, including the successful financial close for significant projects involving equity, government support financing, sukuk programs, and syndicated term financing. He demonstrated proficiency in financial analysis, business planning, and annual budgeting, aligning with Malaysian Financial Reporting Standards (MFRS) and fostering strong relationships with stakeholders.

On 1 April 2024, he was transferred from PLKH Group to the Trustee-Manager in the position of Head of Investor Relations and Corporate Finance. En. Latif brings a wealth of experience in strategic corporate finance, having engaged with C-level leadership, directors, stakeholders, and governmental bodies to drive organizational growth. His expertise extends to conducting valuation analyses, due diligence, and financial modeling for merger and acquisition activities, as well as securing substantial Islamic term financing from reputable financial institutions.