AURELIUS TECHNOLOGIES BERHAD (202101005015)

Profile of Director

Datin Normaliza Binti Kairon

Chairperson and
Independent Non-Executive Director

Loh Hock Chiang

Non-Independent Executive Director and
Group Chief Executive Officer

Tan Chong Hin

Non-Independent Executive Director and
Group Chief Financial Officer

     Dato' F’ng Meow Cheng     

Independent Non-Executive Director

Nor Shahmir Bin Nor Shahid

Independent Non-Executive Director

Yee Swee Meng

Independent Non-Executive Director

Jonathan Lee Ming Chian

Non-Independent and Non-Executive Director

Jamie Lee Hwe Ping

Non-Independent and Non-Executive Director