MISC - Annual Report 2014

YEE YANG CHIEN President/Chief Executive Officer Yee Yang Chien, aged 47, was appointed as President / Chief Executive Officer and Non-Independent Executive Director of MISC Berhad on 1 January 2015. Qualification, Skills and Experience He holds a double-degree in Financial Accounting/Management and Economics from University of Sheffield, United Kingdom. Yee Yang Chien began his career as an auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions. He joined MISC Berhad in 2001 as Senior Manager of Research and Evaluation of the Corporate Planning and Development Unit. He subsequently joined AET Group as Group Vice President of Corporate Planning in June 2005. Yee Yang Chien returned to MISC Berhad in April 2008 as the Vice President of Corporate Planning and Development, focusing on strategic planning and budget development for the Group. He was appointed as the Chief Operating Officer of MISC Berhad in July 2013 where he was also given oversight over Group Finance and Human Resource functions as well as the Chemical Business unit. Other Commitments Yee Yang Chien is the Chairman and a board member of several major subsidiaries within MISC Group, including MISC Integrated Logistis Sdn. Bhd., Malaysia Deepwater Floating Terminal (Kikeh) Limited, Malaysia Deepwater Production Contractors Sdn. Bhd., Asia LNG Transport Sdn. Bhd. and Asia LNG Transport Dua Sdn. Bhd. He is also the Deputy Chairman of AET Tanker Holdings Sdn. Bhd. and a Director of Malaysia Marine and Heavy Engineering Holdings Berhad. ROZAINAH BINTI AWANG Vice President, Finance Rozainah binti Awang, aged 46, was appointed as Vice President, Finance on 1 April 2013. Qualification, Skills and Experience Rozainah obtained a Chartered Institute of Management Accountant (CIMA) qualification from A.T. College, London in the United Kingdom in 1991. She is also an Associate Member of CIMA (ACMA) since 1996 and a member of Malaysian Institute of Accountants. She joined the MISC Group in 2002 and prior to her current position, she was the General Manager, Finance and Project Services for Offshore Business, MISC Berhad. Rozainah held various positions within MISC Berhad including General Manager, Strategic Planning within the Corporate Planning and Development Division. In addition to her roles within the MISC Group, Rozainah was involved in the Economic Transformation Plan (ETP) by PEMANDU. She has accumulated 20 years of professional experience in Management Accounting, Strategic Planning as well as Cost Control. Her external working exposure includes working with multinationals ALCOM (M) Bhd. and Colgate Palmolive. Other Commitments Rozainah also holds directorships in various subsidiaries and joint venture companies within MISC Group. from left to right Yee Yang Chien Rozainah binti Awang MISC BERHAD - Annual Report 2014 p 42 PROFILES OF MANAGEMENT COMMITTEE

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