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Investor Presentaiton

7 Strong Management Team and Reputable Shareholders Board of Directors Dato' Dr. Low Tuck Kwong President Director and Chief Executive Officer Alastair McLeod Director & Chief Financial Officer 32 24 Appointed as President Director of Bayan in 2018 Serves as President Director at various Bayan's subsidiaries • Awarded Honoris Causa degree by University of Notre Dame, Dadiangas, Philippines Jenny Quantero Director of Corporate Affairs and Corporate Secretary 32 24 • Appointed as Director of Bayan in 2004. Serves as Corporate Secretary of Bayan ⚫ Holds Diploma in Foreign Languages from ABA "PRAYOGA", Padang, West Sumatra, Indonesia PT BAYAN RESOURCES Tbk. 23+ years of average industry experience 30 17 Appointed as Director and CFO of Bayan in 2008 Previously served as Indonesia Head of Corporate Restructuring in KPMG Holds a Diploma in Accounting from Napier College, Scoltland Chartered Accountant and member of ICAS Experienced team with strong local knowledge Russell Neil Director & Chief Development Officer 29 18 Appointed as Director and Chief Development Officer in 2008 Has more than 27 years experience in mining industry Holds Bachelor in Commerce (Accounting) and Arts (Asian Studies) from Murdoch University, Australia Lim Chai Hock Director and Chief Operating Officer 32 24 Appointed as Director of Bayan in 2007 Previously held executive position at Bayan's subsidiaries Holds a Certificate in Land Surveying from Lembaga Jabatan: Ukur, Malaysia Low Yi Ngo Director of Sales and Marketing 16 16 Appointed as Director of Bayan in 2007 Holds executive positions at various Bayan's subsidiaries Holds Bachelor in Mechanical and Production Engineering from Nanyang Technological University, Singapore Years of Industry Experience Deep technical and execution expertise . Kim Hyun Kook Director of Risk Management 2 Appointed as Director of Bayan in September 2019 held several key positions during his career in Korea-South- East-Power Corporation (KOSEP) Holds double degrees in Chinese and international business from the Hankuk University of Foreign Studies, South Korea Years with Bayan Group 29 PT BAYAN RESOURCES Tbk.
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