83 ANNUAL REPORT 2024 PROFILE OF BOARD OF DIRECTORS (cont’d) MOHD ERWAN BIN AHMAD Executive Director / Group COO Board Committees NIL Malaysian 42 Age Male Encik Mohd Erwan Bin Ahmad was appointed to our Board as Executive Director / Group COO on 30 November 2020. He is responsible for all technical and daily operational matters of our Group, including business development activities such as tendering and execution of chartering projects, overseeing the technical and operational compliance for projects undertaken, health, safety and environmental matters and licensing requirements. Encik Mohd Erwan graduated with a Bachelor of Mechanical Engineering (Marine Technology) from Universiti Teknologi Malaysia in March 2008. He later obtained a Master of Business Administration (“MBA”) from Anglia Ruskin University, United Kingdom in 2020. Encik Mohd Erwan has over 16 years of experience in project management, shipbuilding and repair of vessels including naval ships, luxury yachts and commercial vessels. He began his career in 2008 as a Technical Executive in Boustead Langkawi Shipyard Sdn Bhd, specialising in construction, repair and maintenance of boats and yachts. He was then transferred to Boustead Penang Shipyard Sdn Bhd, a company principally involved in heavy engineering, ship repair and shipbuilding, fabrication of steel structures and platforms, marine engineering, oil and gas fabrication, hook up and commissioning. During his tenure, he served as a Technical Executive and was mainly involved in project management, contract and technical documentation as well as managing project expenditures. After he left the Boustead group of companies, he joined Keebridge Resources Sdn Bhd in 2012 as an Assistant Manager where he was involved in the building of vessel until his resignation in 2014. In the same year, Encik Mohd Erwan joined Keyfield Offshore as Senior Vice President (Shipbuilding and Client Coverage) where he was mainly responsible for all shipbuilding technical support activities and oversees the entire shipbuilding process including design, procurement, construction, commissioning and delivery of the vessels to Malaysia. In 2018, he was then promoted to his current position as our Group COO, leveraging his strong technical and operational expertise as well as deep understanding of market development of accommodation vessels in the oil and gas industry in Malaysia. He is also our key liaison with oil and gas contractors, PCSB, PACs and marine authorities. Encik Mohd Erwan does not hold directorships in any other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company. 6/6
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