MSM Malaysia Holdings Berhad Annual Report 2020

Qualification(s): • Bachelor of Science (BSc) in Chemistry, University of Nevada, Reno, Nevada, USA • Doctor of Philosophy (PhD) in Organic Chemistry, Utah State University, Logan, Utah, USA Working Experience and Occupation: • Independent Non-Executive Director (INED), Perdana Petroleum Berhad (April 2015 - present) • INED, Ancom Berhad (May 2020 - present) • INED, Lanzatech Inc, USA (June 2018 - present) • INED, P2 Science Inc, USA (February 2016 - present) • Council member, National Science Council of Malaysia (NSC) (February 2020 - present) • Chairman, Chemical Industry Council of Malaysia (CICM) (June 2010 - present) • Venture Partner, Xeraya Capital (February 2015 - present) • President/Chief Executive Officer, Petronas Chemicals Group Berhad (May 2011 - May 2014) • Managing Director, Dupont Malaysia Sdn Bhd & Asia Pacific Regional Director Dupont Glass Laminated Solutions Asia Pacific (April 1995 - May 2011) • Regional Marketing Manager, Dow Chemical Polyolefins Asia Pacific (Jan 1985 - April 1995) • Chemistry Lecturer, University Malaya (1984) Board Committee Membership: • Chairman of the Investment and Tender Committee • Member of the Nomination and Remuneration Committee 62 DATUK DR ABD HAPIZ ABDULLAH Independent Non-Executive Director Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 12/12 ITC: 3/3 NRC: 4/4 Directorship of Public Companies (if any): • Perdana Petroleum Berhad • Ancom Berhad Qualification(s): • Professional Qualification in Accounting, Australian CPA • Professional Qualification in Accounting, the Malaysian Institute of Accountants • Master in Business Administration, Oklahoma University, USA • Bachelor Degree in Commerce, University of New South Wales, Australia Working Experience and Occupation: • Chairman, Zurich General Insurance Malaysia Berhad (January 2021 - present) • Member, Labuan Financial Services Authority (Labuan FSA) (November 2020 - present) • Independent Director, Hap Seng Plantations Holdings Berhad (November 2017 - present) • Senior Independent Director and Risk & Audit Committee Chairman, Malaysia Marine and Heavy Engineering Berhad (February 2013 - present) • Chairman, Zurich Life Insurance Malaysia Berhad (September 2013 - present) • Deputy Chairman, Member of Audit Committee and Nomination & Remuneration Committee, Deutsche Bank Malaysia Berhad (June 2012 - present) • Public Interest Director, Federation of Investment Managers Malaysia (September 2019 - present) • Independent Director, Bond & Sukuk Information Platform Sendirian Berhad (November 2017 - present) • Independent Director, Asian Banking School Sendirian Berhad (December 2015 - present) • Nomination & Remuneration Committee Chairman, Zurich General Insurance Malaysia Berhad (August 2019 - December 2020) • Audit Committee Chairman, RAM Rating Services Malaysia Berhad (August 2013 - June 2020) • President/Chief Executive Officer, Cagamas Berhad (April 2006 - March 2012) • Senior General Manager, Group Head, RHB Banking Group (2003 - 2006) • Chief Executive Officer, Morley Fund Management Ltd, Singapore (2001 - 2002) • Regional Finance & Planning Director, Asia, Aviva Insurance Asia (1998 - 2001) • Commercial Union Assurance Berhad (1995 - 1998) • Credit Corporation Malaysia Berhad (CCMB) (1984 - 1995) Board Committee Membership: • Chairman of the Audit, Governance and Risk Committee • Member of the Investment and Tender Committee 63 CHOY KHAI CHOON Independent Non-Executive Director Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 12/12 AGRC: 3/3 ITC: 3/3 Directorship of Public Companies (if any): • Deutsche Bank Malaysia Berhad • Zurich Life Insurance Malaysia Berhad • Zurich General Insurance Malaysia Berhad • Malaysia Marine and Heavy Engineering Berhad • Hap Seng Plantations Holdings Berhad MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 69 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING