Genting Malaysia Berhad appointed Puan Norazilla Binti Md Tahir, age 57, as Independent and Non Executive Director, Date of change 19 January 2024. Professional Qualification: Institute of Chartered Accountants in England & Wales (ICAEW) Chartered Accountancy Programme BPP College, London, United Kingdom Fellow Chartered Accountant. Degree Bachelor of Arts (Hons) in Accounting University of Stirling, Scotland, United Kingdom.

Working experience and occupation: Puan Norazilla binti Md Tahir ("Puan Nora") has more than 25 years' experience in financial management, notably in financial institutions and capital markets. Prior to her early retirement in 2020, Puan Nora was the Chief Financial Officer of Cagamas Berhad group of companies ("Cagamas Group"). She spearheaded the financial leadership of the group and was responsible for upholding strong financial management and governance while providing timely, accurate and reliable financial information and enhancing internal control.Apart from the Cagamas Group, Puan Nora had held other Chief Financial Officer/Head of Finance positions at three (3) Islamic financial institutions, namely RHB Islamic Bank Berhad, Asian Finance Bank Berhad and Al Rajhi Banking & Investment Corporation (Malaysia) Berhad.

Besides banking, she is also experienced in fast moving consumer goods, having been involved in sales logistic chain management while at L'Oreal Malaysia Sdn Bhd and Universal Music Sdn Bhd in the early years of her career.Puan Nora currently sits on the boards of Citibank Berhad, Bank Pembangunan Malaysia Berhad ("BPMB") and Kenanga Investors Berhad as an Independent Non-Executive Director. She is also sitting on the boards of certain subsidiaries of BPMB, namely Global Maritime Ventures Berhad, Pembangunan Leasing Corporation Sdn Bhd, BI Credit & Leasing Berhad and PLC Credit & Factoring Sdn Bhd. Puan Nora was a former Ministry of Finance's nominated Independent Director at Amanah Raya Berhad and AmanahRaya Trustees Berhad.

She was also a former Independent Director of Etiqa Life Insurance Berhad. Directorships in public companies and listed issuers (if any): 1. Citibank Berhad2. Bank Pembangunan Malaysia Berhad 3. Global Maritime Ventures Berhad 4. BI Credit & Leasing Berhad5.

Kenanga Investors Berhad.