AGE / GENDER/ NATIONALITY:

59 / Male / Malaysian

DATE OF APPOINTMENT:

1 May 2021

BOARD COMMITTEE MEMBERSHIPS:

• Chairman, Board Risk Management Committee
• Member, Board Nomination and Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• RHB Bank Berhad
• RHB Investment Bank Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Vice President (“VP”) Commercial & New Business Development Asia of Shell International (2016 – 31 March 2021).
• Country Chairman of Shell Malaysia Ltd, Kuala Lumpur (“Shell Malaysia”) (2012 – 31 March 2021).
• Chairman of Shell Middle Distillate Synthesis Co Sdn Bhd (2012 – 31 March 2021).
• Director of MLNG Dua and MLNG Tiga (2012 – 2015/2018).
• Chairman of Shell Refining Co (FOM) (2012 – 2016).
• Chairman of Shell Malaysia Timor Sdn Bhd (2012 – 2016).
• VP Upstream Malaysia & Philippines of Shell Malaysia (2012 - 2016).
• Chairman of Kebabangan Petroleum Operations Co Sdn Bhd (2012 – 2016).
• Director of Singapore Economic Development Board (2009 – 2012).
• Director of CNOOC Shell Petrochemical Co (2006 – 2012).
• Director of Saudi Petrochemical Co (2006 – 2012).
• Director of Petrochemical Company Singapore Pte Ltd (2006 – 2012).
• VP New Business Development & Joint Ventures of Shell Chemical Ltd, Singapore (2006 – 2012).
• Senior Regional Advisor, Asia Pacific of Shell International, The Hague (2004 – 2006).
• General Manager (“GM”) Sakhalin LNG Project of Shell Gas & Power, Singapore (2002 – 2004).
• GM LNG Business of Shell Malaysia (1998 – 2002).
• Opportunity Coordinator, New Business Development of Shell International Exploration, The Hague (1996 – 1998).
• Field Engineer, Front End Engineer, Restructuring Consultant of Sarawak Shell Berhad, Miri (1990 – 1996).
• Civil Engineer of Konsortium Malaysia, Kuching (1988 – 1990).
• Design Engineer of S B Barnes and Associates, Los Angeles (1986 – 1988).

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Science in Civil Engineering, University of California, Los Angeles, United States.
• Bachelor of Science in Civil Engineering, University of California, Los Angeles, United States.