Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (“Y.A.M. Tengku Sulaiman Shah”), was appointed to the Board of Directors of the Company as an Independent Non-Executive Director on 4 April 2019. He was then redesignated as Independent Non-Executive Chairman on 22 August 2022. Y.A.M. Tengku Sulaiman Shah is a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively.

Y.A.M. Tengku Sulaiman Shah holds Doctor of Humanities (D.Hum) from California Public University. Y.A.M. Tengku Sulaiman Shah started his career with Ogilvy & Mather, a world-renowned advertising firm. Throughout his stint from 1971 to 1975, Y.A.M. Tengku Sulaiman Shah acquired business acumen in the advertising and branding industry. Subsequently, Y.A.M. Tengku Sulaiman Shah ventured into construction sector and with his business associates, incorporated Syarikat Pembinaan Setia Sdn. Bhd. which is now known as SP Setia Berhad, a public listed company listed in the Main Market of Bursa Malaysia Securities Berhad. In 1997, he relinquished his position in SP Setia Berhad.

Y.A.M. Tengku Sulaiman Shah was also appointed as the Chief of Ceremony for the State of Selangor by his late father H.R.H, The Sultan of Selangor in 1978 which carries the title “Y.A.M. Tengku Panglima Diraja Selangor”. Y.A.M. Tengku Sulaiman Shah is also a member of The Council of the Royal Court of Selangor (Dewan DiRaja). In 2016, Y.A.M. Tengku Sulaiman Shah was appointed as the Tengku Laksamana of Selangor by his brother H.R.H., The Sultan of Selangor.

Y.A.M. Tengku Sulaiman Shah also sits on the board of WTK Holdings Berhad, and LLC Berhad.

Y.A.M. Tengku Sulaiman Shah is the Chairman of Malaysia – UAE Business Council appointed by Ministry of International Trade and Industry (Malaysia) (“MITI”).

Y.A.M. Tengku Sulaiman Shah was formerly a Director of Malaysian Resources Corporation Berhad, Samanda Holding Berhad, MCB Holdings Berhad, SIME UEP, Bina Goodyear Berhad, Baneng Holdings Berhad, KFC Holdings (Malaysia) Berhad and QSR Brands Bhd.

Y.A.M. Tengku Sulaiman Shah does not have any family relationship with any other Director and/ or major shareholder of the Company and has no conflict of interest with the Company.

Mr. Low Kim Kiat (Mr. Jeffrey Low), is a distinguished Malaysian entrepreneur from Wilayah Persekutuan Kuala Lumpur. He holds a vast four decades of experience in visionary leadership and management in various industries including property assets, hospitality management, and construction and development. In the late 1990?s, Mr. Jeffrey Low took over Meadow Property Management Services from a renowned developer, whom under his management, has a vast portfolio to manage. Beyond traditional ventures, he has carved a niche in managing specialised property assets, including sports arenas and recreational facilities. His ability to transform such properties into commercially viable and community-centric landmarks is unparalleled. A testament to his success is his group?s appointment to oversee the Setia SPICE Aquatic Centre, a facility serving the Penang community.

Since early 2000, Mr. Jeffrey Low has been a trailblazer, reshaping these industries by championing the integration of sports and active living into community development. His unwavering commitment to social impact is reflected in his leadership of numerous high-profile sports events, charity initiatives, and fundraising campaigns that have profoundly enriched the lives of many.

Demonstrating exceptional entrepreneurial foresight, Mr. Jeffrey Low identified and capitalised on a lucrative niche in the residential and commercial cleaning and hygiene contract services sector in 1992 through Tenaga Bersih Group of Companies. Under his stewardship, this enterprise has flourished into a highly profitable, multi-million-ringgit business, achieving sustained growth year after year. Renowned for his strategic vision, robust network of industry partners, and unwavering dedication to excellence, Mr. Jeffrey Low continues to leave an indelible mark on every venture he undertakes. His legacy is one of innovation, impact, and enduring success.

Mr. Kuan Kai Seng commenced his professional career with Ernst & Young in March 1999 and served until September 2002, where he was engaged in statutory audits of private and public listed companies. He later served as Group Accountant of a local group of companies, including a three-year overseas posting in China as Assistant General Manager cum Head of Finance.

He subsequently practised as a Chartered Accountant in a member firm of the Malaysian Institute of Accountants (MIA). On 3 April 2012, he was appointed Executive Director of XL Holdings Berhad, and on 5 June 2014, he was appointed Independent Director of Evergreen Fiberboard Berhad, both companies listed on Bursa Malaysia Securities Berhad.

Ms. Lina Kok’s career has been marked by an active desire to learn and grow. Her academic path began with training in administration and later expanded into legal education. This steady pursuit of knowledge has made her a reliable figure in the field of corporate governance.

Ms. Lina Kok (“Ms. Lina”) was born in Bandung on 2 May 1966. Ms. Lina graduated from University Tarumanagara, Jakarta Indonesia with a Master’s Degree in Notarial Law in January 2019. She remains active in practicing law, contributing her expertise in multiple organizations.

She possess an arsenal of experience including secretarial and travel management where she has worked in several reputable companies in Indonesia. In July 2025, after decades of meaningful contributions in both administrative and corporate legal roles, she transitioned into entrepreneurship by establishing her own consulting business. She provides strategic advisory services to companies across Indonesia, focusing on corporate legal affairs, licensing, and administrative matters. Her clients comprise companies from various industries. Most notably, she is involved in several high-end projects, including elevated motorcycle parking system and land clearing projects.

Ms. Lina does not hold directorship in any public companies or listed companies.

Mr. Fong Yik Hon (“Mr. Jason Fong”), holds a vast experience in Information Technology (IT), visionary leadership, and management in IT industries. Mr. Jason Fong started his career at AIMS Data Centre Sdn. Bhd. in 2005 as Network Engineer, providing technical consulting in network engineer by designing network infrastructure based on the organisation’s requirements, including scalability, performance, redundancy, and security.

Mr. Jason Fong was an IT Manager in MGSC operating in Malaysia, where he was overseeing and managing the entire IT function within the organization. He is responsible mainly to ensure the organisation’s technology systems, infrastructure, and processes are effectively designed, implemented, maintained, and secured to support the business’ goals and operations.

He is currently the Director of Skyez Net Sdn. Bhd. since 2010 and Chief Executive Officer and Director of Active Directory Advertising Sdn. Bhd. since 2014, providing visionary leadership, set strategic direction, and ensure the overall success and growth of the company within the context of the IT industry such as technology trends and innovations.

Datuk Low Kim Hock (Male), a Malaysian, was appointed to the Board of DFCITY Group as Executive Chairman and Managing Director on 28 November 2008 and subsequently re-designate as Managing Director on 1 March 2013. In 1988, Datuk Low founded Hock Heng Granite Sdn. Bhd. (“HHG”), a wholly owned subsidiary of the Company, which paved way for his involvement in the manufacturing of dimension stones and related products. His extensive experience in the dimension stones industry is as a result of over 38 years of hands-on working experience in the industry. Datuk Low has been instrumental to the success, growth and development of the Group. His involvement in the industry started when he began working in his small family-owned business at the age of 18, which specialised in the manufacturing, polishing and engraving of dimension stones.

Through his years of exposure in the dimension stones industry and his extensive travels to foreign countries in search of dimension stones which he believes will have good market potential, he has gained vast experience, knowledge and skills in the selection of quality marble and granite blocks and the efficient processing of dimension stones which are considered crucial for the success of the Group. His responsibilities include developing the overall business strategies and direction, managing the day-to-day operations and business development of the Group.

Datuk Low is a shareholder of the Company and he is the father of Low Yong Seng.

He sits on the Board of several private limited companies.

Mr. Chong Peng Khang (Male), a Malaysian, was appointed to the Board of DFCITY Group as an Independent Non-Executive Director on 21 October 2009. He holds Bachelor of Accounting degree from Multimedia University, Malaysia in 2002. He began his career as an auditor with Deloittee KassimChan in 2002 and subsequently joined Ernst & Young in 2003. He has been involved in auditing and business advisory services to companies from various industries. He is a Chartered Accountant by profession as well as a Fellow of the Association of Chartered Certified Accountants, United Kingdom (“ACCA”) and a member of the Malaysian Institute of Accountants (“MIA”). He is currently a Financial Controller in a public listed company in Malaysia.

He is also a Director of Fibon Berhad, TPC Plus Berhad and Oriental Food Industries Holdings Berhad.

He does not have any shares in the Company and does not have any family relationship with any other Director and/or major shareholder of the Company.

He is the Chairman of the Audit Committee and members of the Remuneration Committee and Nomination Committee of the Company.