Board of Directors

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TAN SRI DATO’ HASHIM BIN MEON

Chairman, Non-Independent Non-Executive Director

Tan Sri Dato’ Hashim Bin Meon, male, aged 69, a Malaysian, was appointed to the Board of Theta Edge Berhad as a Non-
Independent Non-Executive Director on 1 July 2011 and re-designated as Chairman, Non-Independent Non-Executive
Director on 1 April 2012. He graduated with a Master in Public Administration from University of Southern California and
Bachelor of Arts (Hons) from University of Malaya.

He served the Malaysian Public Service for over 33 years since 1970 in several ministries and departments in various
capacities. His last position was as Secretary General, Ministry of Defence, Malaysia prior to his retirement in September
2003. His wide range of experience includes Human Resources Management, ICT, Education and Training (including a stint
as Senior Consul for Education at the Malaysian Consulate (Education) Sydney, Australia (1976-1980).

He also served as State Secretary, Selangor (1995-1999). In the field of training and ICT, he played significant role in
several Government computerization programmes. He was Head of Computer Training at the National Institute of Public
Administration (INTAN – 1982-1984), Director ICT, MAMPU and Director ICT Unit, Prime Minister Office (1985-1990). He was
also involved in major landmark of ICT developments including creation of MIMOS (Malaysian Institute of Microeletronics
System), an R&D agency for ICT in Malaysia (1985) and was also founder member of MDeC (Multimedia Development
Corporation – 1996-1999), a government agency created for the implementation of Multimedia Super Corridor (MSC)
project initiated by Malaysian Government in 1995.

In the organisations that he headed, he was responsible and personally supervised the implementation of ICT initiatives
such as introduction of video-conferencing facilities and extensive usage of email communication among members of the
organisation at state level (Selangor) and Ministry of Defence.

Upon his retirement, he continued his service in the private sector as chairman/member of the board of several companies.
He participates actively in a several voluntary and non-governmental organizations (NGO) related to leadership and
strategy, mental health, human resource development and Islamic propagation and education.

He was on the Board of Lembaga Tabung Haji (TH) from 2011 until 2015. He also served on the Board of Universiti
Pertahanan Nasional Malaysia (UPNM) since 2007 until 2016 and in recognition for his long service and contribution to the
University, he was conferred an Honorary Doctorate in Computer Science by UPNM in 2016. Currently, he sits on the Board
of AXA Affin General Insurance Berhad, Yayasan Kebajikan Nusantara, The Mental Health Foundation and Permuafakatan
Badan Ilmiah Nasional.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He is a representative of TH, the major shareholder of the Company. He has
no conflict of interest other than disclosed under Additional Compliance Information Disclosure (Recurrent Related Party
Transactions) which appears in the Annual Report. He has never been convicted for any offence.

Other than the above, he has no directorship in other public and listed companies.

A. SHUKOR BIN S.A. KARIM

Group Managing Director & Chief Executive Officer

A. Shukor Bin S.A. Karim, male, aged 60, a Malaysian, was appointed to the Board of Theta Edge Berhad as an Independent
Non-Executive Director on 15 June 2010 and re-designated to Executive Director on 1 April 2012. On 1 December 2012, he
has been re-designated as the Group Managing Director and Chief Executive Officer. He graduated with a BSc. (Honours)
in Computation from the University of Manchester, Institute of Science and Technology, UK.

He began his career with the Government of Malaysia, Statistics Department in 1979. He later join Sapura Group in 1982
where he was one of the founding members of Sapura Information Technology (IT) and developed Sapura’s IT business to
be one of Malaysia’s biggest IT company with more than 1,000 employees in ASEAN and revenues exceeding RM600 million
per annum in the late nineties with more than 20 subsidiaries involved in various aspects of the IT industry, from sales and
distribution, systems integration to software development and IT education.

He was involved in many high profiles IT projects in Malaysia and abroad. Amongst others, he was the Managing Director
of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design
and Implementation of the Cable plant for KLCC and in E- Government projects for the implementation of Generic Office
Environment for the Government of Malaysia.

He was also an Executive Director in Telecom Smart School Sdn Bhd, which implemented the Smart School Project for
the Ministry of Education in Malaysia. He was directly involved in the setting up of the Asia Pacific Institute of Information
Technology (APIT) which is today one of Malaysia’s biggest IT education institute. He also was deeply involved in the
development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia,
Malaysia (PIKOM) from 1993 to 1995. He also served as Director in the Multimedia Development Corporation (now MDec)
for 2 years in the mid 1990.

Currently, he sits on the Board of Green Packet Berhad (“Green Packet”) as an Independent Non Executive Director since 21
May 2008. He was the Chairman of Packet One Networks (Malaysia) Sdn Bhd, a wholly owned subsidiary of Green Packet
from 2011 to 2014.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He has no conflict of interest with the Company and has never been convicted
for any offence.

Other than the above, he has no directorship in other public and listed companies.

DATO’ SYED SALEH BIN SYED ABDUL RAHMAN

Non-Independent Non-Executive Director

Dato’ Syed Saleh Bin Syed Abdul Rahman, aged 54, a Malaysian, was appointed to the Board of Theta Edge Berhad as a Non-Independent Non-Executive Director on 1 July 2011. He holds a BEng (Tech) in Civil Engineering and Master in Business Administration from the University of Wales, Cardiff, Wales, United Kingdom.

He has spent the last 28 years of his career actively involved in various fields such as Corporate Finance & Services, Fund
Management, Business Development, Equity & Property Investments and Hajj Management.

Between 2004 to 2006, he was given the additional responsibility to spearhead one of Lembaga Tabung Haji’s (TH)
subsidiaries, as the CEO of TH Travel & Services Sdn. Bhd. He was also a Board member representing TH as one of the
founding member in the Minority Shareholders Watchdog Group (2002-2004).

Currently, he is the Senior General Manager of TH. He is a representative of TH, the major shareholder of the Company.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He has no conflict of interest other than disclosed under Additional Compliance
Information Disclosure (Recurrent Related Party Transactions) which appears in the Annual Report. He has never been
convicted for any offence.

He has no directorship in other public and listed companies

DATO’ ADI AZUAN BIN ABDUL GHANI

Non-Independent Non-Executive Director

Dato’ Adi Azuan Bin Abdul Ghani, male, aged 46, a Malaysian, was appointed to the Board of Theta Edge Berhad as a Non-
Independent Non-Executive Director on 26 February 2004. He graduated with UK BSc. (Honours) Accounting from Queen’s
University of Belfast, UK. He is now a Fellow Member of the Association of Chartered Certified Accountants, UK, ACCA
(FCCA) and also a member of Malaysian Institute of Accountants (MIA).

He started his professional career in the auditing and accounting fields with PricewaterhouseCoopers, Kuala Lumpur in 1996
and was principally involved in the provision of audit and accounting services, mainly to banking and financial institutions
before joining Lembaga Tabung Haji (TH) as the Divisional Head of Group Accounts in July 2002.

Currently, he is the Chief Operating Officer of TH. He represents TH on the Board of Y.S.P. Southeast Asia Holding Berhad
since 1 December 2004.

He is a representative of TH, the major shareholder of the Company. He is the Chairman of the Remuneration Committee
and a member of the Audit and Risk Management Committee.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He has no conflict of interest other than disclosed under Additional Compliance
Information Disclosure (Recurrent Related Party Transactions) which appears in the Annual Report. He has never been
convicted for any offence.

Other than the above, he has no directorship in other public and listed companies.

MOHAMED RIDZA BIN MOHAMED ABDULLA

Senior Independent Non-Executive Director

Mohamed Ridza Bin Mohamed Abdulla, aged 46, a Malaysian, was appointed to the Board of Theta Edge Berhad as an Independent Non-Executive Director on 7 November 2007 and was appointed as the Senior Independent Non-Executive Director on 20 May 2014. He holds a Bachelor of Law (First Class Honours) from the International Islamic University, Malaysia and was admitted as a member of the Institute of Chartered Secretaries and Administrators (London) (ICSA) in 1994. He is a Fellow Member of the Institute of Chartered Secretaries and Administrators (FCIS), a Fellow of the Malaysian Society of Adjudicators and an Associate Member of the Chartered Institute of Arbitrators (ACI Arb).

He began his career as an advocate and solicitor at the firm of Rashid & Lee in Malaysia. He later joined Arab Malaysian
Corporation Berhad (“AMCB”) as the group legal adviser. Being the group legal adviser, he was instrumental in setting up
the legal department of the Amcorp Group of Companies. He left AMCB to become the General Legal Counsel of Technip
Asia Pacific based in Kuala Lumpur and was previously attached at Technip headquarters in Paris, France. He is now the
Managing Partner of Mohamed Ridza & Co. Prior to opening the firm, he was a partner and was head of his division at Zaid
Ibrahim & Co.

He is the Chairman of the Audit and Risk Management Committee and the Nomination Committee and a member of the
Remuneration Committee.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He has no conflict of interest with the Company and has never been convicted
for any offence.

He has no directorship in other public and listed companies.

ABDUL HALIM BIN JANTAN

Independent Non-Executive Director

Abdul Halim Bin Jantan, aged 58, a Malaysian, was appointed to the Board of Theta Edge Berhad as an Independent Non-Executive Director on 8 August 2014. With over 35 years of experience, he is well known as a wise mentor and a resourceful advisor in the insurance broking industry. He is currently the Chief Executive Officer of Sterling Insurance Brokers (Sterling), an Insurance Broking and Consulting company which he started up in year 2000.

Prior to embarking his broking journey, he spent 14 years at American Malaysian Insurance Berhad (AMI), being his last
position as the CEO of AMI. At AMI, he led the Underwriting and Claims Team responsible for the underwriting and
claims administration for the construction and erection of the STAR and Putra Light Rail Transit Insurance Programme, led
the growth of the company from a gross premium level of RM80 million to RM 150 million with consistent profitability
over 6 years period, led the establishment of a subsidiary company, Asia Pacific Risk Management Centre (APRMC) and
strategically established new divisions to create synergy and niche market.

At Sterling, he had developed and pioneered the insurances for power plant and large industrialized risks particularly in
mega construction projects, including Malakoff Corporation Group, Sarawak Power Generation Sdn Bhd, Jimah Energy
Ventures Sdn Bhd, C.T. Power Limited (Mauritius), Astronautic Technology Sdn Bhd, Indah Water Konsortium and Malaysian
Resources Corporation Bhd.

Through the years, he has successfully established Sterling as the Premium Independent Power Plant (IPP) broker in the
insurance and reinsurance market. He is expanding its portfolio into a more specialised industry i.e. Aviation, Marine Hull
and Space.

In the field of training and ICT, he is the owner and director of Ultis Asia Sdn Bhd (Ultis Asia), an IT company that operates
as an outsource provider offering to the market a comprehensive employee benefits solutions comprising from business
consultancy to software application and IT Infrastructure. Ultis Asia is a collaboration with Scion Global Sdn Bhd, a subsidiary
of Patimas Computer Berhad comprises of IT experts with wide and varied experience from multinational insurance
corporations as well as software Research & Development, bringing expertise in software application development and
IT infrastructure. It introduces a sophisticated & comprehensive integrated business solution for insuring group employee
benefits that would allow Underwriters, Corporations and SMEs to effectively and efficiently improve their overall processes.

He is a member of the Audit and Risk Management Committee and the Nomination Committee.

He has no family relationship with any director and/or major shareholder of the Company and does not have any equity
interest in the Company and its subsidiaries. He has no conflict of interest with the Company and has never been convicted
for any offence.

He has no directorship in other public and listed companies.

ANIS ZUHANI BINTI AHMAD

Non-Independent Non-Executive Director

Puan Anis Zuhani Binti Ahmad, aged 45, a Malaysian, was appointed to the Board of Theta Edge Berhad as a Non-Independent Non-Executive Director on 19 November 2015. She graduated with Master in Business Administration from Universiti Teknologi Mara (UiTM) and B.Ed. TESL (Hons) from University Kebangsaan Malaysia.

She is now the General Manager, Group Public Affairs and Corporate Communication with Lembaga Tabung Haji (TH) since
2013. She is a representative of TH, the major shareholder of the Company. She is a member of the Nomination Committee.

She has no family relationship with any director and/or major shareholder of the Company and does not have any
equity interest in the Company and its subsidiaries. She has no conflict of interest other than disclosed under Additional
Compliance Information Disclosure (Recurrent Related Party Transactions) which appears in the Annual Report. She has
never been convicted for any offence.

She has no directorship in other public and listed companies.

DATO’ RICHARD GEORGE AZLAN BIN ABAS

Independent Non-Executive Director

Dato’ Richard George Azlan Bin Abas, aged 52, a Malaysian, was appointed as Group Managing Director and Chief Executive Officer of Theta Edge Berhad on 15 June 2010 and re-designated to Executive Director on 1 April 2012 and to Independent Non-Executive Director on 20 May 2014. He holds a Bachelor of Commerce from the University of Western Australia. He is a Fellow of the Chartered Accountants Australia New Zealand and a Chartered Accountant of the Malaysian Institute of Accountants.

He articled with Arthur Andersen from 1984 to 1989 and served the Arab-Malaysian Group from 1990 to 1996. He was the
Group Chief Executive Officer of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002. He is presently
Chief Executive Officer of Malaysian Directors Academy (MINDA). He sits on the Board of High-5 Conglomerate Berhad. He
is a member of the Remuneration Committee.

He has no family relationship with any director and/or major shareholder of the Company. Details of his shareholdings held
in the Company are disclosed on pages 139 to 142 of the Annual Report. He has no conflict of interest with the Company
and has never been convicted for any offence.

Other than the above, he has no directorship in other public and listed companies.