ENRA Group Berhad Annual Report 2018

13 A N N U A L R E P O R T 2 0 1 8 Dato’ Wee was appointed to the Board on 24 August 2016. He is also a member of the Audit and Risk Management Committee and Board Nomination and Remuneration Committee. He graduated as a Civil Engineer and holds a Masters of Science Degree from Imperial College, United Kingdom. He has more than 30 years of experience in the Oil & Gas Industry across the Exploration & Production (“E&P”) and Gas & Liquefied Natural Gas (“LNG”) value chain. His experience spans the Technical/Operational functions and Senior Management, Corporate and Board Positions. He had a successful career with top executive stints at oil majors in Malaysia and globally. He spent 21 years in Shell in Malaysia and Overseas where he took up a number of senior positions in countries including United Kingdom and South Africa. His last job with Shell was Vice President, Malaysia for Upstream International Asia and Managing Director of Shell Malaysia E&P Companies. After a short period as Vice President for Talisman Energy, Malaysia where he spent some time in Canada, he joined Petroliam Nasional Berhad (“PETRONAS”) as Executive Vice President and Chief Executive Officer of Upstream Business in May 2010. He led the E&P, Gas & LNG businesses and operations in Malaysia and globally and also the Petroleum Management authority for Malaysia oil & gas resources. He was Executive Director and Executive Committee member of the board of the PETRONAS Group. He chaired several of PETRONAS companies including Malaysia LNG Companies, Progress Energy Canada Ltd as well as Pacific Northwest LNG Canada. He retired from PETRONAS in April 2016. Presently, he also sits on the board of Cagamas Berhad and Anton Oilfield Services Group, which is listed on the Hong Kong Stock Exchange. He is also the Chairman of the Remuneration Committee, a member of each of the Audit Committee and the Nomination Committee of Anton Oilfield Services Group. He does not have any family relationship with any director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company. He has not been convicted for any offences within the past 5 years nor has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review. DATO’ WEE YIAW HIN Independent Non-Executive Director Malaysian, Male, Age 60 BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 cont’d