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SUNWAY CONSTRUCTION GROUP BERHAD

Date of change	01 Sep 2025
Name	MR LIM VIN TZE
Age	49
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Engineering	Board of Engineers Malaysia	Professional Engineer with Practising Certificate (Mechanical)
2	Others	Sustainability	Greenbuildingindex Sdn Bhd	Green Building Index ("GBI") Facilitator
3	Others	Sustainability	Greenbuildingindex Sdn Bhd	GBI Commissioning Specialist (CxS)
4	Degree	Engineering	University of Melbourne, Australia	Bachelor of Engineering (Hons)

Working experience and occupation	Mr Lim Vin Tze ("Mr Lim") began his career with KTA Tenaga Sdn. Bhd. in 2000 where he served as a Mechanical Engineer.In 2005, he joined Sunway Engineering Sdn. Bhd. and has held various positions in the company during his tenure of 18 years within the company. He has been heading the Mechanical, Electrical and Plumbing division since 2019.Mr Lim was appointed as an Executive Director - Operations on 1 July 2021 and promoted to Senior Executive Director of Sunway Construction Sdn Bhd on 1 January 2024.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in the Company: 196,200 ordinary shares

Date of change	01 Sep 2025
Name	MR WONG KWAN SONG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Ceased to act as Alternate Director to Mr Liew Kok Wing, the Group Managing Director and Non-Independent Executive Director of the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Civil Engineering	University of Portsmouth	Bachelor of Engineering (Hons)
2	Others	Technology (Building)	Tunku Abdul Rahman College	Certificate

Working experience and occupation	Mr Wong Kwan Song ("Mr Wong") started his career in 1987 at Syarikat Pembinaan Perlis Sdn. Bhd. He then joined Syarikat Pembinaan YTL Sdn. Bhd. in 1988 before joining SunCon Group in 1989.Thereafter, he joined Setarabina Sdn. Bhd. in 1995 and served as a Project Manager before rejoining SunCon Group in 1999.Mr Wong held various positions in SunCon Group during his 32-year tenure with SunCon Group.Mr Wong was the head of Building Division since 2007 before his promotion to the position of Deputy Managing Director of Sunway Construction Sdn Bhd ("SCSB") in September 2020. He was further promoted to his current position as Group Deputy Managing Director of SCSB on 1 April 2022.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interests in the Company:1) 95,000 ordinary shares2) 540,000 share options under Employees' Share Option Scheme