BOARD OF DIRECTORS

Chairman and Non-Independent Executive Director

(Malaysian, Male, age 65)

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 42 years of management experience in property development, construction, retail design, retail development and corporate management.

He was appointed to the Board of the Manager on 7 April 2011 and subsequently assumed the role of Chairman of the Manager on 11 August 2011. His current appointments in public companies and listed issuers are, director of Pavilion REIT Bond Capital Berhad and Pavilion REIT Capital Berhad, as well as Executive Chairman of WCT Holdings Berhad and 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 for the year ended 31 December 2025 (“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 69)

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, being actively involved 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 71)

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, and 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 is a director of Pavilion REIT Bond Capital Berhad and Pavilion REIT Capital Berhad. On 2 November 2016, he was appointed the Non-Independent Non-Executive Director of WCT Holdings Berhad and was subsequently re-designated 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 41)

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

He is currently the General Counsel of Qatar Investment Authority.

He was the Head of M&A (Legal) at Qatar Investment Authority from March 2014 to September 2018 where he led and monitored the execution of new acquisitions, ensured adequate legal protections for QIA, and managed relationships with external parties. From 2006 to 2010, he was an Assistant Legal Counsel at Qatargas Operating Company Limited, during which time he 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 other public company or listed issuer.

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

(Malaysian, Male, age 48)

Abdul Rahim bin Mohamed Ali graduated with a Bachelor of Science in Real Estate Management from Oxford Brooke University, United Kingdom. He enhanced his qualifications by completing the Advanced Management Development Program in Real Estate from Harvard University, United States of America.

He is an accomplished real estate executive and board member, with over 26 years of global investment experience gained with Jones Lang LaSalle and the Qatar Investment Authority, based in Malaysia, Singapore, Qatar, and Bangalore. He is currently the Asia Real Estate Director within the Real Estate Department at Qatar Investment Authority. Prior to joining Qatar Investment Authority, he held managerial positions at Jones Lang LaSalle. A results-oriented, decisive leader with proven success in growing Asia Real Estate Portfolios, having successfully executed multiple transactions across Asia, America, Europe, the Middle East, and Africa.

He was appointed to the Board of the Manager and a member of the Manager’s Nominating Committee, Risk Management Committee, and Sustainability Committee on 30 October 2025. He does not hold any directorship in any other public company or listed issuer.

He has no conflict of interest with Pavilion REIT save for the related party transactions as disclosed in 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

(British, Male, age 52)

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 in England and Wales. He is also a Chartered Financial Analyst charter holder.

He is currently the 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, where he advised 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 other public company or listed issuer.

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 66)

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 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 is currently an Independent Non-Executive Director of SEG International Bhd, and was previously the Group President. He is also a Non-Executive Independent Director for Aurelius Healthcare Sdn Bhd, and 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 61)

Dato’ Mearia @ Massahariah binti Hamzah was educated in the United States where she graduated with a Bachelor of Science degree in Accounting and an 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 Chief Operating Officer 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 Chief Executive Officer 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, as well as a member of the Manager’s Audit Committee, Risk Management Committee, and Sustainability Committee on 3 January 2023. She was re-designated as the Chairman of its Risk Management Committee on 7 August 2023, and appointed as a member of its Nominating Committee on 27 August 2024. She subsequently relinquished the position of Chairman of the Risk Management Committee on 19 September 2025, while remaining as a member.

Dato’ Mearia is also an Independent Non-Executive Director of Boustead Heavy Industries Corporation 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, Female, age 49)

Baljeet Kaur Grewal A/P Jaswant Singh holds an Executive Master of Business Administration (EMBA) from the University of Cambridge, United Kingdom. She also completed an Executive Education in Blockchain and Digital Strategy from the Massachusetts Institute of Technology (MIT), and holds a Bachelor of Arts in International Economics (First Class Honours) from the University of Hertfordshire, United Kingdom.

With over 25 years of investment banking experience, she has built a distinguished career spanning direct investments, portfolio management, sovereign wealth fund advisory, and credit research. Her early professional foundation was established at Deutsche Morgan Grenfell in Kuala Lumpur as a Management Associate. She subsequently advanced into regional strategic roles, including Associate Director, Corporate Planning & Strategy (Asia) at ABN AMRO Bank Asia, and later Head of Capital Market Research (Fixed Income) at Maybank Investment Bank (Aseambankers), Malaysia, before being appointed Managing Director & Vice Chairman of KFH Research Limited at Kuwait Finance House in 2006.

In 2015, she was engaged by the Asian Development Bank as Advisor and Finance Specialist (West Asian Economic Mission), contributing to regional economic strategy and financial sector strengthening. She was later appointed Managing Director and Member of the Management Board, Strategy & Portfolio Investments, at Samruk Kazyna, Sovereign Wealth Fund of Kazakhstan—overseeing national-level investment governance, portfolio restructuring, and strategic capital allocation. She also served on the Board of KazMunayGas, the National Oil Company of Kazakhstan, providing oversight on one of the country’s most significant state-owned company.

She was appointed to the Board of the Manager on 14 September 2022. On 12 October 2022, she joined the Audit Committee, Risk Management Committee, and Sustainability Committee of the Manager, before being re-designated Chairman of the Audit Committee on 7 August 2023. She does not hold directorships in any other public company or listed issuer.

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 53)

Nor Rejina binti Abdul Rahim graduated with an honours law degree from the University of Kent at Canterbury, United Kingdom, and was subsequently 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 was subsequently an Advisor until April 2023.

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

She currently serves as an Independent Non-Executive Director on the boards of KAF Investment Bank Berhad, KAF Investment Funds Berhad, and Eco World Development Group Berhad. In addition, her leadership and advisory roles include, Advisor to the Institutional Investors Council of Malaysia, Chairperson of the Sustainability Investment Platform, Committee Member of MYCIF Platform, and Founder of Wahine Capital Sdn Bhd.

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 69)

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. On 19 September 2025, he was re-designated as the Chairman of the Risk Management Committee.

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.