Mr. Chan Johnson Ow

Appointed as an Independent Non-executive Director in September 2021. Mr. Chan is a member of the Audit Committee, Remuneration Committee and Sustainability Committee of the Board of Directors of the Company. Mr. Chan is a managing director of Key Step Capital Limited. He is also a consultant for a leading global alternative investment management firm. He has over 28 years of experience in investment banking and investments at Morgan Stanley, Lehman Brothers, SSG Capital Management (now known as Ares Management), and Deutsche Bank AG. Mr. Chan holds a Bachelor of Arts Degree in Legal Studies from the University of California, Berkeley, and completed an Executive Program at the MIT Sloan School of Management and the MIT Schwarzman College of Computing on Implementing Agentic AI.