Tunku Ali Redhauddin ibni Tuanku Muhriz

YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz (“Tunku Ali”) holds a BA (Hons) in History and Social & Political Sciences from the University of Cambridge and a Masters in Public Administration from the John F Kennedy School of Government, Harvard University.

Tunku Ali brings over 20 years of corporate experience to the board, combining active participation and advisory work across many sectors, with significant strategy consulting and principal investing knowledge.

He is a Senior Advisor to TPG Capital, a global private equity firm. In addition, Tunku Ali is Chairman of Bumi Armada Berhad, and sits on the boards of Bangkok Bank Berhad and Sun Life Malaysia Assurance Berhad, as well as several TPG portfolio companies such as Cardiac Vascular Sentral (Kuala Lumpur) Sdn. Bhd., Columbia Asia Healthcare Sdn. Bhd. and Pathology Asia Holdings Pte Ltd.

He is Chairman and Founding Trustee of Teach For Malaysia, Chairman of WWF Malaysia, Chairman of the Board of Governors of Marlborough College Malaysia, and Pro Chancellor of Universiti Sains Islam Malaysia. He is also Chairman of Yayasan Munarah and a Trustee of Amanah Warisan Negara.

Previously, Tunku Ali was a Director of Investments at Khazanah Nasional Berhad and prior to that he was a management consultant at McKinsey & Company.

He has no family relationship with any directors and/ or major shareholders of the listed issuer and has no conflict of interests with the listed issuer. He has not been convicted for any offences within the past 5 years and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He has attended all the Board meetings of the Company held during the financial year.