Ali Hery Independent Director Mr Hery was appointed as a NonExecutive and Independent Director of the Company on 1 June 2023. He is the Chairman of the Audit and Risk Committee and member of the Nominating and Remuneration Committees. He has more than 25 years of professional experience in areas such as auditing, cross-border transactions, initial public offerings, due diligence, mergers and acquisitions, and accounting and tax advisories. Mr Hery is currently the Partner of Risk Advisory and Consulting with Crowe Indonesia. He is an Indonesia chartered accountant and a registered public accountant with the Capital Market Auditors and Indonesia State Auditors. Mr Hery obtained a Bachelor’s degree in Accounting from the University of Indonesia in 1998. David Yan Kin Pung Lead Independent Director Mr Yan was appointed as NonExecutive and Independent Director of the Company on 15 November 2023. He is the Chairman of the Nominating Committee and member of the Audit and Risk and Remuneration Committees. He has more than 40 years of experience in banking, corporate finance, public listings, capital market bond issues, mergers and acquisitions, project development, and general management. He started his career as a corporate banking officer in DBS Bank and OUB Bank, and he went on to hold various senior finance and management positions in diverse industries covering logistics, healthcare, and petrochemicals, including senior roles in two SGX Catalist listed companies. Mr Yan is currently Senior Vice President of Corporate Finance at ChemOne Singapore Pte Ltd, a petrochemical and natural resources group with interests across South-East Asia. Mr Yan obtained his Bachelor of Business Administration from National University of Singapore in 1984, and a Master of Professional Accounting from University of Southern Queensland in 2000. He is a full member of the Singapore Institute of Directors. Tai Mern Tze Independent Director Mr Tai was appointed as NonExecutive and Independent Director of the Company on 2 March 2026. He was also appointed as the Chairman of the Remuneration Committee and member of the Audit and Risk and Nominating Committees effective on 2 March 2026. He has 30 years of practical experience in listed derivatives trading including equities, equity indices, and commodities. He holds a qualified Advanced Certificate in Training and Assessment and undertakes adjunct lecturing opportunities at various private academic institutions, delivering courses in Economics, Finance, Risk Management, Corporate Finance, Financial markets and instruments, Environmental Sustainability and Entrepreneurship. Mr Tai has extensive experience with various exchanges and financial futures companies across Southeast Asia. He is currently the Derivatives Trading Director of VTMT Pte Ltd, a company that provides management consultancy services for financial and commodity derivatives. Mr Tai obtained his Advanced Diploma and Diploma in Marketing Management from Oklahoma City University in 1997, and a Master of Business Administration (Financial Management) from City University of Washington in 2000. 13 GEO ENERGY | ANNUAL REPORT 2025
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