Puan Roza Shahnaz Binti Omar is the Independent Non-Executive Director of PESTEC. She was appointed on the Board on 30 April 2025.

BOARD COMMITTEE MEMBERSHIPS

• Chairperson of Audit Committee
• Chairperson of Remuneration Committee
• Member of Nomination Committee

Dato Wee Yiaw Hin @ Ong Yiaw Hin is the Independent Non-Executive Director of PESTEC. He was appointed on the Board on 30 April 2025.

BOARD COMMITTEE MEMBERSHIPS

• Chairman of Nomination Committee
• Member of Audit Committee
• Member of Remuneration Committee