Nationality / Age: Malaysian / 57
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s):

• Bachelor of Arts (Hons) in Accounting and Finance
• Graduate, Association of Chartered Certified Accountants (ACCA)

Present Directorship(s) of Public and Listed Companies:

• Managing Director, Fima Corporation Berhad
• Independent Non-Executive Director, Riverview Rubber Estates Berhad
• Chairman and Director, Narborough Plantations Plc (non-listed)
• Director, Fima Bulking Services Berhad (non-listed)
• Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

• Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
• Auditor, Messrs. Ernst & Young (1993-1998)

Membership of Board Committee(s):

• Nil

Membership of Other Committee(s):

• Risk Steering Committee
• Group Sustainability Committee

Nationality / Age: Malaysian / 70
Gender: Male
Date of Appointment: 08 January 2004

Academic / Professional Qualification / Membership(s):

• Bachelor in Accounting, University of Malaya
• MSc in Finance, University of Strathclyde, Scotland
• Member, Malaysian Institute of Accountant

Present Directorship(s) of Public and Listed Companies:

• Director, Fima Bulking Services Berhad
• Director, Percetakan Keselamatan Nasional Sdn Bhd

Past Directorship(s) and /or Appointment(s):

• Executive Director of Capitalcorp Securities Sdn Bhd
• Deputy Director of Kumpulan Wang Amanah Pencen
• Deputy Director of Corporate and IT Department of Accountant General's Office

Membership of Board Committee(s):

• Nil

Membership of Other Committee(s):

• Nil

Nationality / Age: Malaysian / 70
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s):

• Bachelor of Science (Econs), London School of Economics and Political Science, University of London, United Kingdom
• Advanced Management Program, Harvard Business School, United States of America

Present Directorship(s) of Public and Listed Companies:

• Non-Executive Chairman, Ancom Nylex Berhad
• Non-Independent Non-Executive Chairman, Petronas Dagangan Berhad
• Independent Non-Executive Director, Nylex (Malaysia) Berhad
• Chairman, Fima Bulking Services Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

• Independent Non-Executive Director, ENRA Group Berhad (2015-2022)
• Independent Non-Executive Director, Chemical Company of Malaysia Berhad (2019-2021)
• Chairman, Petronas Gas Berhad (2010-2014)
• Chairman, Petronas Dagangan Berhad (2005-2010)
• Member of Petronas Management Committee and member of Petronas Board (2002-2014)
• Managing Director/Chief Executive Officer, Petronas Dagangan Berhad (1998-2002)
• Joined Petronas and has held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement, where his last position held was the Executive Vice President of Gas and Power Business (1977-2014)

Membership of Board Committee(s):

• Audit and Risk Committee (Chairman)
• Nomination & Remuneration Committee