BOARD OF DIRECTORS

Chairman and Non-Independent Executive Director

(Malaysian, Male, age 64)

Tan Sri Lim Siew Choon holds a Bachelor of Business Administration degree (majoring in Finance) from the University of Central Oklahoma in the United States.

He has more than 41 years of management experience in property development, construction, retail design, retail development as well as corporate management.

He was appointed to the Board of the Manager on 7 April 2011 and subsequently appointed the Chairman of the Manager on 11 August 2011. He is also a director of Pavilion REIT Bond Capital Berhad and Pavilion REIT Capital Berhad, an Executive Chairman of WCT Holdings Berhad and also the Non-Independent Non-Executive Chairman of Malton Berhad. His spouse, Puan Sri Tan Kewi Yong is an Executive Director and a major unitholder of Pavilion REIT.

He has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in the Financial Statements. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Non-Independent Executive Director

(Malaysian, Female, age 68)

Puan Sri Tan Kewi Yong pursued her tertiary education in the United Kingdom majoring in Business and Marketing Studies.

She was instrumental in setting up various successful business ventures since her initial foray into trading and distribution businesses. Having acquired knowledge in diverse range of business and industry sectors she possesses experience ranging from retail, marketing, finance and strategic management. She continues to extend her scope of experience, having been involved actively in the property development and real estate investment sectors.

She was appointed to the Board of the Manager on 7 April 2011. She is currently an Executive Director of Malton Berhad. She is the spouse of Tan Sri Lim Siew Choon.

She has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in the Financial Statements. She has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Non-Independent Executive Director

(Malaysian, Male, age 70)

Dato’ Lee Tuck Fook is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He also holds a Master degree in Business Administration from the International Management Centre, Buckingham.

He began his career with KPMG in 1974 under articleship, was subsequently admitted as a partner in 1985 until he left the practice in 1990. From 1990 to 1992, he was appointed the Vice President of Samling Group in Sarawak. He later joined the Renong Berhad Group as the Managing Director of Renong Overseas Corporation. Between 1994 and 2000, he was the Chairman of the Executive Committee of the board of Peremba-Kentz Ltd. He was the Managing Director of Cement Industries of Malaysia Bhd from 2001 to 2002.

From 2002 to 2006, he was Managing Director of Paracorp Berhad. In 2003 he was appointed the Executive Director of Malton Berhad and was re-designated as its Managing Director in December 2003. He resigned from the board of Malton Berhad in 2009. On 27 August 2020, he resigned as an Independent Non-Executive Director of SAM Engineering & Equipment (M) Berhad. He resigned as an Independent Non-Executive Chairman of Pesona Metro Holdings Berhad on 28 June 2024.

He was appointed to the Board of the Manager on 29 July 2011 and a director of Pavilion REIT Bond Capital Berhad and Pavilion REIT Capital Berhad. He is also the Independent Non-Executive Chairman of Pesona Metro Holdings Berhad. On 2 November 2016 he was appointed the Non-Independent Non-Executive Director of WCT Holdings Berhad and subsequently redesignated as Group Managing Director on 3 April 2017.

He has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in the Financial Statements. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Non-Independent Non-Executive Director

(Qatari, Male, age 40)

Ahmad Mohammed F Q Al-Khanji, graduated with a Bachelor of Law (LLB) with honors from Oxford Brookes University, Oxford, United Kingdom and he holds a Master in Business Administration (MBA) from London Business School, London, United Kingdom. He is admitted to practice in New York.

He is currently the General Counsel of Qatar Investment Authority (QIA).

He was the Head of M&A (Legal) - (QIA) from March 2014 to September 2018 where he led and monitored the execution of new acquisitions and ensured adequate protections for QIA, and relationship management with external parties. From 2006 to 2010, he was an assistant legal counsel of Qatargas Operating Company Limited and was seconded to the project finance team of Allen & Overy LLP in London from September 2008 to March 2009.

He was appointed to the Board of the Manager on 14 June 2016. He does not hold any directorship in any public or public listed company.

He has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in the Financial Statements. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Non-Independent Non-Executive Director

(Qatari, Male, age 37)

Fahad Abdulla S A Al-Mana, graduated with a Bachelor Degree in Management & Economics from Qatar University. He holds a professional qualification in Investment Management from the CFA Institute and has successfully passed Level 1 of the Chartered Financial Analyst (CFA) program.

He is an investment professional with over 14 years of diverse experience in real estate and mergers & acquisitions at Qatar Investment Authority. He has been involved in the execution of international deals across various sectors, including real estate, hospitality, utilities, and infrastructure. He also has expertise in managing major real estate portfolios.

He was appointed to the Board of the Manager on 25 March 2025. He was also appointed as a member of the Nomination Committee, Risk Management Committee and Sustainability Committee on the same date.

Currently, he serves as the Director of Post-Acquisition Real Estate at Qatar Investment Authority, where he leads, monitors, and evaluates portfolio performance, assessing key return metrics and ensuring alignment with strategic objectives. He oversees the asset management function within the real estate department, focusing on maximizing revenue, asset appreciation, and operational efficiency. Additionally, he is involved in portfolio strategy and providing an overview of key value-creation initiatives.

He has no conflict of interest with Pavilion REIT. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Non-Independent Non-Executive Director

(British, Male, age 51)

Navid Chamdia, graduated from University College London with a first class honours degree in Economics. He is a qualified Chartered Accountant and a member of the Institute of Chartered Accountants from England and Wales. He is also a Chartered Financial Analyst charter holder.

He is currently head of real estate investments at Qatar Investment Authority, focusing primarily on direct acquisitions, joint ventures and co-investments in Europe, the United States and emerging markets. Navid Chamdia is also responsible for real estate fund investments made by the Qatar Investment Authority.

Prior to joining Qatar Investment Authority in 2005, he spent 12 years at Ernst & Young’s Project Finance division in London advising on the financing and delivery of global real estate and infrastructure projects.

He was appointed to the Board of the Manager on 10 August 2011. He was appointed as a member of the Audit Committee of the Manager on 28 June 2016. He does not hold any directorship in any public or public listed company.

He has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in the Financial Statements. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Independent Non-Executive Director

(Malaysian, Male, age 65)

Dato’ Seri Mohamed Azahari bin Mohamed Kamil, graduated from Central Michigan University with Master of Business Administration (Finance). He also holds a Bachelor of Business Administration (Finance) from Western Michigan University and a Diploma in Banking from Universiti Teknologi Mara.

Dato’ Seri Mohamed Azahari bin Mohamed Kamil is a qualified chartered banker of the Asian Institute of Chartered Bankers as well as a Chartered Professional in Islamic Finance. Throughout his career, he held senior management positions in private and public organisations, including Malaysian Industrial Development Finance Berhad, Permodalan Nasional Berhad Group, Amanah Raya Group and being the Chief Executive Officer of Asian Finance Bank Berhad.

He initiated the first Government REIT owned by Amanah Raya in 2005, a multi asset REIT which was listed in 2006. He was also formerly the Managing Director of QSR Brands (M) Holdings Bhd, the operator of KFC and Pizza Hut restaurants in Malaysia, Singapore, Brunei and Cambodia. He was a Non-Executive Director of KPJ Healthcare Berhad and a director of Larkin Sentral Property Berhad.

He was appointed to the Board of the Manager on 7 August 2023. He was also appointed the Chairman of the Manager’s Nominating Committee and a member of the Audit Committee, Risk Management Committee and Sustainability Committee on the same date.

Dato’ Seri Mohamed Azahari bin Mohamed Kamil is currently an Independent Non-Executive Director of SEG International Bhd and was the Group President. He is also a Non-Executive Independent Director for Aurelius Healthcare Sdn Bhd. He is also a director of Alnoor Foundation.

He has no conflict of interest with Pavilion REIT. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Independent Non-Executive Director

(Malaysian, Female, age 60)

Dato’ Mearia @ Massahariah binti Hamzah was educated in the USA where she graduated with a Bachelor of Science degree in Accounting and MBA in Accounting and Finance. She also completed the Strategic Leadership Program at SAID Business School, Oxford University, United Kingdom.

With over 30 years of diverse corporate experience, she has excelled in banking, audit and financial advisory, property, postal and financial services sectors. Her expertise spans across conventional and Islamic banking, digital transformation, corporate strategy, financial inclusion and risk management.

She has demonstrated a remarkable ability to adapt to changing industries and drive innovation throughout her career. She began her career in auditing and corporate banking, followed by key roles in several listed property development companies in Malaysia where she was involved in high-impact corporate exercises, including subsidiary listings and debt restructuring. She later served as COO of Postal Retail and Financial Services for a decade, pioneering shared banking services in Malaysia and transforming traditional postal over-the-counter payments into a multi-faceted financial services provider as well as modernizing postal outlets nationwide.

Thereafter, she focused on retail banking services. At Bank Simpanan Nasional she led the Central Bank of Malaysia’s national financial inclusion initiative by significantly expanding financial access to unbanked and underserved communities through a network of 7,000 agent banks throughout Malaysia. She was one of the key drivers in the implementation of the Central Bank of Malaysia’s new national Digital Payment Platform initiative at Bank Muamalat Malaysia Berhad. Her experience in conventional and Islamic banking allowed her to create unique shariah-compliant products and digital transactional platform for retail banking customers.

Her current role as CEO of Yayasan Hijrah Selangor, a subsidiary of Menteri Besar Selangor Incorporated is to drive its mandated role as one of the leading micro credit providers for micro-SMEs in the state of Selangor, fostering their business growth and entrepreneurship development to elevate their status to the middle-income category.

She was appointed to the Board of the Manager on 3 January 2023. She was also appointed as a member of the Manager’s Audit Committee, Risk Management Committee and Sustainability Committee on the same date. Subsequently on 7 August 2023, she was redesignated as the Chairman of the Risk Management Committee of the Manager. On 27 August 2024, she was appointed as a member of the Nominating Committee of the Manager. She does not hold any directorship in any public or public listed company.

She has no conflict of interest with Pavilion REIT. She has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Independent Non-Executive Director

(Malaysian, Female, age 48)

Baljeet Kaur Grewal A/P Jaswant Singh, graduated from University of Cambridge, United Kingdom with an Executive Master in Business Administration (EMBA) and BA International Economics (First Class Honours) from the University of Hertfordshire, United Kingdom.

She has over 25 years of investment banking experience specifically in direct investment portfolio management, Sovereign Wealth Funds and credit research. She was previously Management Associate of Deutsche Morgan Grenfell, Kuala Lumpur. In June 2000, she was an Associate Director, Corporate Planning & Strategy (Asia) of ABN AMRO Bank Asia. In July 2002, she was the Head, Capital Market Research (Fixed Income) of Maybank Investment Bank, Malaysia (Aseambankers) before being appointed as the Managing Director & Vice Chairman of KFH Research Limited, Kuwait Finance House in September 2006.

In 2015, she served as an Advisory and Finance Specialist (West Asian Economic Mission) for Asian Development Bank (ADB) in Turkey and thereafter was appointed as the Managing Director, Strategy & Portfolio Investments at Samruk-Kazyna Sovereign Wealth Fund of Kazakhstan. She also served as a Non-Independent Director of KazMunayGas National Oil Company, Kazakhstan.

She was appointed to the Board of the Manager on 14 September 2022. She was also appointed as a member of the Manager’s Audit Committee, Risk Management Committee and Sustainability Committee on 12 October 2022. She was redesignated as the Chairman of the Audit Committee of the Manager on 7 August 2023. She does not hold any directorship in any public or public listed company.

She has no conflict of interest with Pavilion REIT. She has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Independent Non-Executive Director

(Malaysian, Female, age 52)

Nor Rejina binti Abdul Rahim graduated with an honours law degree from the University of Kent at Canterbury, United Kingdom and was called to the Bar of England and Wales. She is a holder of the Islamic Finance Qualification (IFQ) from the Chartered Institute for Securities & Investment, United Kingdom and is a Certified Compliance Professional-Compliance Advocate from the Securities Industry Development Corporation, a related arm of the Securities Commission Malaysia.

She has over 25 years’ Capital Markets experience in Malaysia. She was previously the Managing Director and Country Head of Nomura Asset Management Malaysia Sdn Bhd from 2006 to 2021 and subsequently was Advisor until April 2023.

She was appointed to the Board of the Manager on 7 August 2023. She was also appointed as the Chairman of the Manager’s Sustainability Committee on 7 August 2023 and also a member of the Audit Committee and Risk Management Committee on the same date.

She currently sits on the boards of KAF Investment Bank Berhad and KAF Investment Funds Berhad. She is an Advisor to the Institutional Investors Council of Malaysia and a Council member of The MIFC (Malaysia International Islamic Financial Centre) Leadership Council which promotes Malaysia as an Islamic Finance hub. She is also the Chairperson of the Sustainability Investment Platform, a Committee Member of MYCIF Platform and Founder of Wahine Capital Sdn Bhd. On 20 June 2024, she was appointed an Independent Non-Executive Director of Eco World Development Group Berhad.

She has no conflict of interest with Pavilion REIT. She has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.

Independent Non-Executive Director

(Malaysian, Male, age 68)

Ang Ah Leck is a member of the Malaysian Institute of Accountants, the Malaysian Institute of Certified Public Accountants and the Chartered Tax Institute of Malaysia. He is a qualified chartered accountant by profession, with over 4 decades of expertise in audit, finance and corporate advisory, regulatory compliance, corporate governance and risk management.

He began his career as an auditor with Peat Marwick Mitchell & Co. (currently known as KPMG PLT, Malaysia) in 1978. Between 1987 and 1989, he was seconded to the KPMG office in Houston, Texas, United States, where he gained experience in the audit of some of the largest oil and gas companies.

In 1997, he was appointed audit partner of KPMG PLT, Malaysia where he served as the partner-in-charge of the Johor Bahru office until his retirement in 2011. Mr Ang gained extensive experience in managing and audit various assurance assignments in oil and gas, plantation, manufacturing, trading, construction and property development industries. He was also involved in the engagement of numerous due diligence exercises, Initial Public Offerings (IPO) as Reporting Accountants, corporate bonds and rights.

In August 2014, he opted out of retirement by joining BDO as an Executive Director in the Advisory division focused on the engagements of Internal Audit, Corporate Governance, Enterprise Risk Management, Regulatory Compliance, Forensic and Whistleblowing assignments. He retired from BDO in November 2024.

He was appointed to the Board of the Manager on 2 December 2024. He was also appointed a member of the Audit Committee, Risk Management Committee and Sustainability Committee on the same date.

He sits on the board of Lotte Chemical Titan Holding Berhad as an Independent Non-Executive Director since 31 March 2017.

He has no conflict of interest with Pavilion REIT. He has not been convicted of any offences and is not aware of any public sanction or penalty imposed by relevant regulatory bodies during the past 5 years, other than traffic offences, if any.