NG ING PENG Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 66 / Female Date of Appointment: 14 May 2015 Board Committee(s) served on: Member of the Audit Committee Chairman of the Nominating Committee Member of the Remuneration Committee Academic / Professional Qualifications: Bachelor of Accounting, University Malaya Member of Institute of Chartered Accountants of England and Wales Past Experiences: Head of Finance, CIMB Group Holdings Berhad (2013) Group Chief Financial Officer of Petra Energy Berhad (2016) Present Directorship(s): Red Sena Berhad (in liquidation) MR D.I.Y. Group (M) Berhad Present Appointment(s): Nil

Relationships with members of the Board / major shareholders of PEB: Nil Conflict of Interest with PEB: Nil Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017: Nil