Ooi Chok Wei, Male, aged 42, Malaysian citizen, is the Independent Non-Executive Director of Ecobuilt. He was appointed to the Board on 04 March 2026. He has a strong background in corporate law and legal advisory. He is an Advocate & Solicitor of the High Court of Malaya, holds a Bachelor of Laws (Hons) Degree from the University of London, and holds a Certificate in Legal Practice (CLP) from the Legal Profession Qualifying Board. With 15 years of legal practice experience, he is a highly accomplished legal professional who has advised corporate groups, public listed and private companies, financial institutions, and property developers. He has expertise in corporate advisory, commercial transactions, conveyancing, litigation, and regulatory compliance. In his practice at Messrs San & Associates, he brings extensive knowledge in guiding companies through structural changes, governance frameworks, and board-level decision making. Throughout his career, Mr. Ooi has managed functions such as drafting and negotiating joint venture contracts, shareholders’ agreements, and crossparty commercial arrangements, while overseeing comprehensive due diligence processes to mitigate legal risks under Malaysian corporate law. He is a member of the Nomination and Remuneration Committee of the Company. He has no family relationship with any other Directors and/or substantial shareholders of Ecobuilt. He has no conflict of interest with the Group other than which has been disclosed to the Board of Directors (if any). He has no convictions for any offences within the past 5 years other than traffic offences any public sanction or penalty imposed by the regulatory bodies during the financial period. He does not hold any directorship in other public companies and listed issuers.