Dato’ Wira Lim was appointed to the Board of OIB on 13 December 2013 as Independent Non-Executive Chairman. Dato’ Wira Lim is a Fellow member of Institute of Chartered Accountants in England and Wales and a member of Malaysian Institute of Accountants. Dato' Wira Lim has more than 40 years of professional experience in public practice as founding partner of Kiat & Associates. Dato’ Wira Lim also chairs the Audit and Risk Management, Nominating and Remuneration Committees.

Malaysian, Male, Aged 71

Tunku Mohamad Zulkifli was appointed to the Board of OIB as Independent Non- Executive Director on 13 December 2013. Tunku obtained his Diploma in Law and Advanced Diploma in Law from MARA Institute of Technology (now known as UiTM). Tunku is an active practicing lawyer with more than 28 years of experience in the legal profession, primarily in civil litigations specialising in construction laws, land and corporate matters. Tunku is currently a partner of Messrs. Jin-Nge & Co, Advocates & Solicitors in Alor Setar, Kedah.

Malaysian, male, aged 54

Mr. Low Kok Shen joined the Board of OIB on 1 September 2016 as Executive Director and Chief Executive Officer. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Mr. Low KS has been involved in managing the day-to-day operations of his family business since 1999. He has more than 19 years of professional experience principally in property development and has successfully completed many property development projects in Kedah. Mr. Low KS is a Director of subsidiary companies as well as several private limited companies.

Malaysian, male, aged 40

Mr. Low Kok Aun joined the Board of OIB on 13 December 2013 as Managing Director, and was re-designated as Executive Director effective 1 September 2016. He graduated from University of Toledo, USA with a Bachelor of Science in Civil Engineering. Upon his return to Malaysia, Mr. Low KA has been managing the day-to-day operations of his family business for more than 21 years. Tapping on his extensive working experience, principally in property development as well as manufacturing of construction and building materials, he was instrumental in the successful completion of many property development projects in Kedah. Mr. Low KA also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 46

Mr. Low Kok Kean joined the Board of OIB as Executive Director on 13 December 2013. A graduate from University of Toledo, USA with a Bachelor of Science in Civil Engineering in 1988, Mr. Low KK has chalked up more than 29 years of working experience in managing businesses across diverse industries. He is currently managing his family business with particular interest in identifying new businesses, strategic planning and business development. Mr. Low KK also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 53

Mr. Low Ping Kun was appointed to the Board of OIB as Executive Director on 13 December 2013. He ventured into business upon completion of his secondary education and possesses over 41 years of entrepreneurial experience. Over the years, he has successfully developed and managed diverse businesses from start-up, spanning various industries from property development and manufacturing of building materials to rubber processing and plantation. Mr. Low PK also sits on the board of subsidiaries and several other private limited companies.

Malaysian, male, aged 63

Mr. Low Kok Horng joined the Board of OIB as a Non- Independent Non-Executive Director on 4 April 2014. Mr. Low KH graduated from University of Toledo, USA with a Bachelor of Business Administration degree in 1992 and has been involved in his family business ever since then. Mr. Low KH has garnered extensive experience in different industries ranging from manufacturing to property investment and property development. He also holds directorships in several private limited companies.

Malaysian, male, aged 48