10 SECTION 03 : LEADERSHIP Directors’ Profile (Cont’d) DATO’ WEE YIAW HIN Independent Non-Executive Director Dato’ Wee was appointed to the Board on 24 August 2016. He is a member of the Audit, Risk Management and Sustainability Committee and the Chairman of both the Board Nomination and Remuneration Committee and the Employees’ Share Scheme Committee. He has more than 30 years of experience in the Oil & Gas Industry across the Exploration & Production (“E&P”) and Gas & LNG value chain. Dato’ Wee spent 21 years with Shell, holding senior positions both in Malaysia and internationally, including postings in the United Kingdom and South Africa. In Malaysia, he was Vice President, Upstream Asia and Managing Director of Shell Malaysia E&P Companies from 2006-2010. In May 2010, he joined PETRONAS as Executive Vice President and Chief Executive Officer of Upstream Business. He retired from PETRONAS in April 2016. Presently, he also sits on the boards of Cagamas Berhad, Anton Oilfield Services Group, which is listed on the Hong Kong Stock Exchange. He is an Audit Committee member of Anton Oilfield Services Group. On 4 March 2025, he was appointed as an Independent Non-Executive Director of Carimin Petroleum Berhad. 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 any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 6 Board meetings held during the financial year under review. LOH CHEN YOOK Non-Independent Non-Executive Director Mr. Loh was appointed to the Board on 1 June 2015 as a Non-Independent Non-Executive Director. Prior to the change in substantial shareholders of the Company following a mandatory general offer in 2015, Mr. Loh was the Managing Director of the Company, then known as Perduren (M) Bhd, from the year 2007 to year 2014. He resigned from the Board on 20 April 2015 and was re-appointed as Non-Executive Director on 1 June 2015 to the new Board of the Company which had assumed the new name, ENRA Group Berhad. He was redesignated as an Independent Non-Executive Director on 29 November 2018. On 18 November 2024, Mr. Loh was redesignated as a Non-Independent Non-Executive Director and resigned as a member of the Audit, Risk Management and Sustainability Committee. Mr. Loh has over 30 years of experience in the property development, infrastructure, building construction as well as timber logging business. Currently, he is also the Chairman of Karyon Industries Berhad. 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 except for the potential conflict of interest in relation to the mezzanine loan he and his son, Mr. Loh Fatt Chong, provided to the Group on arm’s length basis. He has not been convicted for any offences within the past 5 years nor has been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended 5 Board meetings held during the financial year under review. AGE 66 AGE 70
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