Dato’ Seri Tee Eng Ho, a Malaysian, male, aged 60, was appointed to the Board of Eastern & Oriental Berhad on 1 June 2017 as Non- Independent Non-Executive Director. He was redesignated as Executive Chairman on 12 May 2021.

Graduating from Tunku Abdul Rahman College with a Diploma in Technology (Building) in 1988, Dato’ Seri Tee has more than 30 years’ experience in Civil & Building Construction. In 1995, he formed Kerjaya Prospek (M) Sdn Bhd (KPMSB), a property construction firm.

In 2011, Dato’ Seri Tee acquired a majority stake in Bursa Malaysia Main Board listed company Fututech Berhad (now known as Kerjaya Prospek Group Berhad or KPGB) and assumed the role of Executive Chairman. On 12 May 2021, he was redesignated as the Non- Independent Non-Executive Chairman of KPGB.

Mr Kok Tuck Cheong, a Malaysian, male, aged 69, is the Managing Director of Eastern & Oriental Berhad. He was appointed as Director and Managing Director of Eastern & Oriental Berhad on 1 July 2016.

Mr Kok holds a Bachelor of Science (Honours) in Commerce and Accountancy and a Master of Science in Financial Managerial Controls from the University of Southampton, United Kingdom. He started his career in investment banking with AmInvestment Bank Berhad (AmInvestment Bank), where he began in line functions and progressed to managerial roles and thereafter, served in various leadership positions at the bank. He retired from AmInvestment Bank as its Chief Executive Officer and Managing Director after serving for 34 years with the last 10 years focused on strategic development and management of the various businesses.

Dato' Tee Eng Seng, a Malaysian, male, aged 55, was appointed to the Board of Eastern & Oriental Berhad as Executive Director on 15 October 2021.

Upon completing his formal schooling in 1987, he started his career working in construction related companies and has more than 30 years of experience in civil and building construction industry. He is also involved in property development and has undertaken various remarkable residential and mix development projects in Malaysia.

Dato' Tee Eng Seng is a major shareholder and Director of Kerjaya Prospek Group Berhad and Kerjaya Prospek Property Berhad, both Bursa Malaysia Main Board listed companies.

Mr Khoo Siong Kee, a Malaysian, male, aged 74 was appointed as Independent Non-Executive Director of Eastern & Oriental Berhad on 12 May 2021. He was redesignated as Senior Independent Director on 22 June 2022. On 24 August 2022, Mr Khoo was redesignated as a member of the Risk Management Committee and the Nomination, Remuneration and Scheme Committee. He is the Chairman of the Audit Committee.

Mr Khoo holds a B.A (Major in Accounting), Macquarie University, Australia. He is a fellow member of Chartered Accountants Australia and New Zealand, Associate Member of Malaysian Institute of Accountants (MIA), Associate Member of The Malaysian Institute of Certified Public Accountants (MICPA), Fellow Member of Chartered Tax Institute of Malaysia (CTIM), Member of Financial Planning Association of Malaysia and Member of Malaysian Association of Company Secretaries.

Mr. Khoo is a Chartered Accountant trained in Australia with more than 30 years of experience in the profession. He also has many years of experience in company restructuring and advisory, liquidation, taxation and financial planning.

Mr Lim Kien Lai @ Lim Kean Lai, a Malaysian, male, aged 72 was appointed as Independent Non-Executive Director of Eastern & Oriental Berhad on 12 May 2021. On 24 August 2022, Mr Lim was redesignated as the Chairman of the Risk Management Committee. He is a member of the Audit Committee and the Nomination, Remuneration and Scheme Committee.

Mr Lim has a Diploma in Technology (Building) from Tuanku Abdul Rahman College and holds a Degree in Master of Science in Construction Management, Aston University, United Kingdom. Mr. Lim served as a lecturer in Tunku Abdul Rahman College before venturing into his own practice on project management and construction services in 1983. He was the Managing Director of Macro Resources Sdn. Bhd., a subsidiary of Lien Hoe Corporation Bhd and had undertaken and completed many projects in Malaysia. He was also the Chief Executive Officer of Integrated Professional Services Sdn. Bhd., a company involved in the construction of medical centres.

Ms Tee Bee Kim, a Malaysian, female, aged 60 was appointed as Independent Non-Executive Director of Eastern & Oriental Berhad on 12 May 2021. On 24 August 2022, she was redesignated as the Chairman of the Nomination, Remuneration and Scheme Committee. Ms Tee is a member of the Audit Committee and the Risk Management Committee.

Ms Tee Bee Kim graduated from the University of Malaya in 1989 with a Bachelor of Laws Degree. She was admitted to the Malaysian Bar in March 1990. Thereafter, Ms Tee entered the legal practice as a legal assistant (advocate and solicitor) at several legal firms within the Klang Valley, eventually being promoted to the position of Senior Partner. In 2004, Ms Tee established her own legal firm Tee Bee Kim and Partners, offering legal services to a wide range of clients. With over thirty years of experience in the legal practice, Ms Tee’s expertise is mainly in Family Law, Banking & Finance Law, Companies & Corporate Law, Commercial Law and Conveyancing & Property Law. Ms Tee is currently the Managing Partner of Messrs. Tee Bee Kim & Partners.

Besides core legal practice, Ms. Tee has been contributing to the integrity of the legal profession as a member of the Bar Council Disciplinary Committee Panel – Advocates and Solicitors Disciplinary Board since 2010.