

ABOUT US
ANNICA is a fast growing energy group headquartered in Singapore with regional operations in Malaysia, Indonesia and Brunei. Listed on SGX-ST Catalist, ANNICA is actively developing its renewable energy and energy storage assets in Southeast Asia and beyond.

BOARD OF DIRECTORS
Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin
Independent and Non-Executive Chairman
Su Jun Ming
Lead Independent and Non-Executive Director
Robin Stevens
Independent and Non-Executive Director
Sandra Liz Hon Ai Ling
Executive Director and Chief Executive Officer
Lim In Chong
Non-Independent and Non-Executive Director

KEY MANAGEMENT
Musa Bin Mohamad Sahir
Managing Director, PJ Services Pte Ltd and subsidiaries
Muhammad Hatta Bin Sukarni
Managing Director, H2 Energy Sdn Bhd
Pek Seck Wei
Director, Industrial Engineering Systems Pte. Ltd. and its subsidiaries (“IES Group”), Cahya Suria Energy Sdn. Bhd. & Cahya Suria Services Sdn. Bhd.
Woon Ching Chuen
Group Financial Controller

Whistle Blower
The Company has put in place a whistle-blowing policy. The policy encourages employees to raise concerns, in confidence, about possible irregularities to Tan Sri Dato Seri Zulkefli Bin Ahmad Makinudin,
the Chairman of the Board zulkeflimakinudin@annica.com.sg, or Mr. Su Jun Ming, the AC Chairman and our Lead Independent Director martinsu@annica.com.sg.