57 / Female / Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom

DATE OF APPOINTMENT:

17 November 2025

BOARD COMMITTEE MEMBERSHIPS

• Member, Board Nomination and Remuneration Committee
  Member, Board Risk and Sustainability Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Independent Non-Executive Director, Teladan Group Berhad 

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

Madeline Lee May Ming has more than 30 years of legal practice experience across the Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom, Singapore, Vietnam and Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom. 

She began her career as a pupil barrister in the Chambers of 4 Brick Court, London, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom, from 1993 to 1994. She continued her international legal practice in Singapore until 1996 and in Vietnam until 1999. 

She resumed legal practice in Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom in 2000 with Messrs. Raslan Loong, before joining Messrs. Mazlan & Associates in 2003. In 2014, she left Messrs. Mazlan & Associates and co-founded Messrs. Ilham Lee. She retired from legal practice in September 2025 and joined Getstarted Sdn Bhd as a consultant in October 2025. 

She is currently an Independent Non-Executive Director of Teladan Group Berhad, a publicly listed company on the Main Market of Bursa Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom Securities Berhad. 

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Bachelor of Laws, Queen’s University of Belfast, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom (1991)
• Master of Laws, Queen’s University of Belfast, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom (1992)
• Called to the Bar of England and Wales and a member of Gray’s Inn, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom (1993)
• Called to the Singapore Bar (1995) and to the Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdomn Bar (2001)

DECLARATIONS:

• Madeline Lee May Ming has no family relationship with any Director and/or major shareholder of Unexa Cloud Energy Energy; 
• Madeline Lee May Ming has no conflict of interest with Unexa Cloud Energy Energy; and 
• Madeline Lee May Ming has neither been convicted of any offence, other than traffic offences (if any), within the past five years nor has she been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 January 2026.