DATO AHMAD RIZAL BIN ABDUL RAHMAN

Malaysia

Male

55

Member of Remuneration Committee

1. Professional Qualification - Fellow Chartered Global Management Accountant (“CIMA") [United Kingdom]

2. Professional Qualification - Associate Chartered Global Management Accountant (“CIMA") [United Kingdom]

3. Others - Awarded a certificate of completion for the Leaders in Development: Managing Change in a Dynamic World, June 5-16, 2017 [John F. Kennedy School of Government at Harvard University Executive
Education]

4. Others - Honorary Fellowship [International Institute of Plantation Management, Malaysia]

5. Others - Chartered Accountant [Malaysian Institute of Accountants]

6. Diploma - Advanced Diploma in Accountancy [MARA Institute of Technology, Shah Alam, Malaysia]

7. Diploma - Diploma in Accountancy [MARA Institute of Technology, Shah Alam, Malaysia]

BOARD EXPERIENCE
1.Independent Non-Executive Director ("INED") of Reservoir Link Energy Bhd
June 2022-Present
2.INED of Lebtech Berhad
April 2022-Present
3.Executive Director (Representative for Mardec)
July 2021-May 2023
4.INED of Boustead Plantations Berhad (a subsidiary of Boustead Holdings Berhad - a company owned by the Malaysian Army Pension)
July 2019-June 2021
5.Non-Executive Director for Oilfield Technical Inspection Sdn Bhd, a company specialised in engaged in Non-Destructive Testing (NDT), QA & QC in offshore pipeline industry
July 2008-February 2020
6.Executive Director [Representative for Perak State Agriculture Development Corporation (SADC)]
March 2011-September 2018
EMPLOYMENT HISTORY
1.Chief Executive Officer, Mardec Berhad
July 2021-June 2023
2.Freelance Consultant (Consulting in financial related activities)
October 2018-June 2021
3.Group Chief Executive Officer, Kumpulan Perbadanan Pembangunan Pertanian Negeri Perak (Perak State GLC)
October 2010-September 2018
4.Chief Operating Officer, VIDA Springboard Sdn. Bhd.
February 2008-September 2010
5.Freelance Consultant (Consulting in Corporate Finance related activities advising company for financing purposes and few high net worth individuals including compliance and internal audit review)
July 2003-December 2007
6.Financial Advisor, Germanischer Lyod
January 2002-July 2003
7.Head of Corporate Affairs, MSC Trustgate.com Sdn. Bhd.
July 2000-December 2001
8.Managing Consultant, KPMG Corporate Services Sdn. Bhd.
July 1998-June 2000
9.Assistant Manager (Finance), Natseven TV Sdn. Bhd.
March 1998-June 1998
10.Corporate Finance Executive, Commerce International Merchant Bankers Berhad
October 1996-February 1998
11.Audit Assistant - Audit Senior, KPMG Peat Marwick
June 1993-September 1996
12.Audit Assistant - Audit Senior, Al Jefri & Co.
December 1992-May 1993

1) Reservoir Link Energy Bhd
2) Lebtech Berhad