MISC BERHAD INTEGRATED ANNUAL REPORT 2025 01 02 03 04 05 06 07 09 11 12 13 SEC 10 LEADERSHIP 154 www.miscgroup.com 155 www.miscgroup.com 08 09 #deliveringProgress DATE OF APPOINTMENT • 1 September 2021 as Independent Non-Executive Director • 15 January 2024 redesignated as Senior Independent Non-Executive Director LENGTH OF SERVICE (AS AT 4 MARCH 2026) 4 years 6 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Member, Malaysian Institute of Accountants (MIA) • Fellow Chartered Accountant (FCA), Chartered Accountants Australia and New Zealand • Member, Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Bachelor of Commerce (Accountancy), University of Auckland, New Zealand PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • Amanat Lebuhraya Rakyat Berhad PRESENT APPOINTMENTS • Chairman, Board Audit Committee, MISC Berhad • Member, Board Sustainability & Risk Committee, MISC Berhad • Chairman, Board Audit & Risk Committee, Amanat Lebuhraya Rakyat Berhad • Member, Board Investment Committee, Amanat Lebuhraya Rakyat Berhad • Chairman, Shakeup Online Sdn. Bhd. • Executive Chairman, CLK Advisors, Malaysia • Senior Advisor, Roland Berger Strategy Consultants South-East Asia 70 M Age Nationality Gender Number of Board Meetings Attended in 2025 Skills & Industry Experience: CHEW LIONG KIM Senior Independent Non-Executive Director EM2 EM6 EM3 EM7 EM11 EM12 SM1 SM6 SM3 SM7 SM9 SM4 PAST EXPERIENCE • Chairman, Asean Advisory Pte. Ltd. • Non-Independent Non-Executive Director, ZICO Holdings Inc., Catalist Market, Singapore Exchange • Commission Member, Malaysian Communications and Multimedia Commission (MCMC) • Chairman, Audit and Risk Committee, MCMC • Chairman, Whistleblowing Committee, MCMC • Member, Remuneration Committee, MCMC • Managing Director, Maybank Investment Bank Bhd’s Strategic Advisory Division • Managing Director, Bina Fikir Sdn. Bhd. • Executive Director/CEO, Dataprep Holdings Berhad • Co-founder/Executive Chairman, HRM Business Consulting Sdn. Bhd. • Worldwide Partner, Arthur Andersen • Area Managing Partner Business Consulting, Asia Pacific, Arthur Andersen • Country Managing Partner Business Consulting, Malaysia, Arthur Andersen • Principal, Hanafiah Raslan Mohamad 55 F Age Nationality Gender Number of Board Meetings Attended in 2025 Skills & Industry Experience: DATE OF APPOINTMENT 9 October 2020 LENGTH OF SERVICE (AS AT 4 MARCH 2026) 5 years 4 months ACADEMIC/PROFESSIONAL QUALIFICATIONS • Master of Business Administration, Imperial College Business School, University of London, UK • Diploma in Management, Imperial College, University of London, UK • Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia, Malaysia PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • Sime Darby Property Berhad Other public company: • Permodalan Nasional Berhad PRESENT APPOINTMENTS • Chairperson, Board Sustainability & Risk Committee, MISC Berhad • Member, Board Nomination & Remuneration Committee, MISC Berhad • Independent Non-Executive Director, Sime Darby Property Berhad • Chairperson, Board Nomination and Remuneration Committee, Sime Darby Property Berhad • Member, Audit Committee, Sime Darby Property Berhad • Member, Board Sustainability Committee, Sime Darby Property Berhad • Independent Non-Executive Director, Permodalan Nasional Berhad (PNB) • Chairperson, Board Technology Committee, PNB • Member, Board Nomination and Remuneration Committee, PNB • Member, Board Risk Committee, PNB • Member, Board Audit Committee, PNB • Member, Board Investment Committee, PNB • Independent Non-Executive Director, Cradle Fund Sdn. Bhd. • Chairperson, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd. • Member, Board Grant and Investment Committee, Cradle Fund Sdn. Bhd. • Chairperson, Kwasa Land Sdn. Bhd. • Chairperson, Kwasa Utama Sdn. Bhd. PAST EXPERIENCE • Member, Investment Panel, Penjana Kapital Sdn. Bhd. • Senior Advisor (Public Sector Practice), The Boston Consulting Group (BCG) • Partner and Managing Director, Member of BCG SE Asia Executive Leadership, BCG • Head of BCG Malaysia, BCG • Principal, BCG • Project Manager & Consultant, BCG • Consultant, Booz, Allen & Hamilton, Singapore • Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia DATIN NORAZAH MOHAMED RAZALI Independent Non-Executive Director EM6 SM1 SM7 SM3 SM8 SM11 SM4 PROFILES OF THE BOARD OF DIRECTORS PROFILES OF THE BOARD OF DIRECTORS 13/13 13/13
RkJQdWJsaXNoZXIy NDgzMzc=