AURELIUS TECHNOLOGIES BERHAD (202101005015)

Profile of Director

Datin Normaliza Binti Kairon

Chairperson and
Independent Non-Executive Director

Loh Hock Chiang

Non-Independent Executive Director
Interim Group Chief Executive Officer and
Group Chief Financial Officer

Tan Chong Hin

Non-Independent Executive Director

F’ng Meow Cheng

Independent Non-Executive Director

Nor Shahmir Bin Nor Shahid

Independent Non-Executive Director

Yee Swee Meng

Independent Non-Executive Director