Mr Wie Hock Beng was appointed to the Board as the Managing Director of the Company on 8 August 2012. He is also the founder of Pesona Metro Sdn Bhd, a wholly-owned subsidiary of the Company which was established in 1996 as a sub-contractor and has engineered its growth to its commendable size today.

He obtained his Diploma in Civil Engineering from the Federal Institute of Technology Malaysia in 1995. He began his career with Invescor Venture Sdn Bhd and was involved in the construction of Starhill Shopping Centre in Kuala Lumpur. He has more than 30 years of working experience in the rehabilitation and beautification of rivers and dams, constructions of bridges and flyovers, roadwork, drainage, industrial, and high-rise luxury residential building projects.

He does not hold any directorship in public companies or listed issuers other than the Company. He is a major shareholder of the Company and the brother of Wie Hock Kiong, the Non-Independent Non-Executive Chairman of the Company. Other than the related party transactions disclosed in this Annual Report, he has no other conflicts of interest with the Company and its subsidiaries. He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor has he been subject to any public sanctions or penalties imposed by regulatory bodies during the financial year under review.

He attended all 5 Board meetings of the Company held during the financial year ended 31 December 2025.

Puan Salwa Binti Shamshuddin was appointed as a Director of the Company on 1 October 2018. She is currently the Chairperson of the Nomination Committee, and a member of the Audit Committee and Remuneration Committee of the Company.

She holds a Master of Industrial Psychology from Universiti Kebangsaan Malaysia and a Bachelor of Human Resources Management Degree from Universiti Utara Malaysia.

She began her career with Rasah Kemayan Golf Club & Country Club as its Sports & Recreational Officer in 1998 and subsequently joined Universiti Kebangsaan Malaysia in 1999 as a Tutor and Research Assistant. In 2000, she was recruited as a Management Trainee for SKF Bearing Industries (Malaysia) Sdn Bhd for a year. In 2002, she joined Kurnia Insurans Sdn Bhd primarily responsible for the corporate business development of the insurance company.

She is currently the Director of Mam Minerals Sdn Bhd, Nebu Sdn Bhd and Kinetic Green Technology Asia Sdn Bhd. She is also the Chairperson of Epad Kinetic Asia Sdn Bhd, Juta Hajat Sdn Bhd and Poteck Enterprise Sdn Bhd.

She does not hold any directorship in public companies or listed issuers other than the Company. She does not have any family relationship with other directors and/or major shareholders of the Company. She has no conflicts of interest and does not hold any shares in the Company or any of its subsidiaries. She has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor has she been subject to any public sanctions or penalties imposed by regulatory bodies during the financial year under review.

She attended all 5 Board meetings of the Company held during the financial year ended 31 December 2025.

Dr. Yong Mun Ching was appointed as a Director of the Company on 1 July 2024. She is currently the Chairperson of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee of the Company.

Her qualifications include a Doctor of Philosophy in Taxation & Law and a Master in International Business from Monash University. She is currently a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants Malaysia (MIA) and the Institute of Corporate Directors Malaysia (ICDM).

She has over 15 years of corporate, consulting, and auditing experience, including 10 years at PricewaterhouseCoopers in Malaysia and New York prior to her management position in the content creation and entertainment industry, including serving as the Chief Financial Officer for a group of companies involved in film production and distribution. She is currently a Specialist lecturing undergraduate and master degree students in the Department of Accountancy of the Faculty of Accountancy and Management in Universiti Tunku Abdul Rahman (Sg. Long Campus).

She does not hold any directorship in public companies or listed issuers other than the Company. She does not have any family relationship with other directors and/or major shareholders of the Company. She has no conflicts of interest and does not hold any shares in the Company or any of its subsidiaries. She has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor has she been subject to any public sanctions or penalties imposed by regulatory bodies during the financial year under review.

She attended all 5 Board meetings of the Company held during the financial year ended 31 December 2025.

Mr Yeong Yok Hoong was appointed as a Director of the Company on 1 July 2024. He is currently the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee of the Company.

He is a financial professional. His qualifications include Bachelor in Business Administration, Majoring in Finance (Honors) from the University of Hawaii at Manoa.

He has more than 30 years of experience principally covering banking. Prior to joining United Overseas Bank (M) Bhd ("UOB"), he was attached with Kuala Lumpur Mutual Fund Board as Investment Officer and Southern Bank Berhad as Trainee Officer. His last position held in UOB was Executive Director, Head of Oil and Gas segment (Commercial Banking Division I). Before that, he was Executive Director Head Commercial Banking 1 covering the Construction and Real Estate segments.

He does not hold any directorship in public companies or listed issuers other than the Company. He does not have any family relationship with other directors and/or major shareholders of the Company. He has no conflicts of interest and does not hold any shares in the Company or any of its subsidiaries. He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor has he been subject to any public sanctions or penalties imposed by regulatory bodies during the financial year under review.

He attended all 5 Board meetings of the Company held during the financial year ended 31 December 2025.