JAWALA INC. ANNUAL

Board of Directors

BOARD OF DIRECTORS DATUK JEMA KHAN MR. RAHMAN KHAN MS. NADJA BINTI JEMA KHAN Executive Chairman and Executive Director Non-Independent Chief Executive Officer Non-Executive Director Datuk Jema Khan was appointed to Mr. Rahman Khan was appointed Ms. Nadja Binti Jema Khan was the Board as the Executive Chairman and to the Board as Executive Director appointed to the Board as Non-Independent Chief Executive Officer on 8 August 2017 on 28 September 2017 and was last Non-Executive Director on 28 September and was last re-elected as Director on re-elected as Director on 26 November 2017 and was last re-elected as Director on 26 November 2018. He is responsible for 2018. He is responsible for the 26 November 2018. Ms. Nadja started as a the overall management, strategic planning management of the business operations Group Financial Controller of Jaycorp Bhd. and business expansion of the Group. and has oversight of our Group’s in September 2017 and was promoted as strategies and business development. He Group Chief Financial Officer in October 2018. Datuk Jema Khan has more than 30 years is also in charge of marketing. Ms. Nadja was also appointed to the Board of experience in the timber industry of Jaycorp Bhd. as an Executive Director including trading of timber. Datuk Jema Mr. Rahman Khan has more than on 1 October 2018. Jaycorp Bhd., is an Khan had previously served as the Chief 20 years of experience in the timber associated company of Jawala Corporation. Executive Officer of Jawala Corporation industry, including the production of sawn Ms. Nadja previously worked in Deloitte LLP Sdn. Bhd. (“Jawala Corporation”) from timber, log purchasing and marketing. He (UK), from September 2010 to June 2017, August 2016 until the date of listing of started his career as a Property Manager first as an associate in the audit department the Company. Prior to this, he was the in Induslumber Sdn. Bhd., for the period before moving to the corporate tax (advisory) Managing Director of Jawala Corporation from 1992 to 1998. Thereafter, in 1998, department where she was subsequently from April 1988 to June 2004 and was he joined Harusmas Agro Sdn. Bhd., as promoted to associate director. During her responsible for the overall direction and a General Manager and was promoted time in the corporate tax department, Ms. management of Jawala Corporation, a to Director in 2001. Mr. Rahman