Change in Boardroom

Date of change	15 May 2026
Name	MR LIM LIAN CHEE
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master in Business Administration	University of Southern Queensland
2	Others	Graduate Diploma in Management	University of Southern Queensland

Working experience and occupation	Mr. Lim Lian Chee (“Mr. Lim”) has more than 39 years of banking experience with OCBC Bank Berhad, he held several senior positions with responsibilities for strategy, execution and performance. He joined OCBC Bank in 1983, served in various capacities, including as Regional Manager, Head of Business Banking, Head of Consumer Banking, Head of Credit & Senior Manager for many branches. Mr. Lim had retired from OCBC Bank in September 2022 from the position of Managing Director for Commercial Banking in charge of Southern Region2 & East Coast.
Directorships in public companies and listed issuers (if any)	Lotus KFM Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Securities held in Lotus Circular Berhad Direct Interest – 2,000 Ordinary Shares (0.001%)