113 INTEGRATED ANNUAL REPORT 2026 GOVERNANCE | BOARD OF DIRECTORS Date of appointment • Independent Non-Executive Director – 25 July 2025 Total board meetings attended • 6 out of 6 Board committee memberships • Member of Audit Committee • Member of Nominating and Remuneration Committee Other directorships in public companies and listed issuers • Velesto Energy Berhad • Sarawak Energy Berhad Qualifications and experience highlights • Bachelor of Electrical Engineering, University of Sussex, United Kingdom • Lead Engineer for Malaysia Armed Forces, Jabatan Kerja Raya Malaysia (September 1983 – May 1984) • Field Engineer in Australia, New Zealand and Indonesia, Schlumberger (1984 – 1990) • Country Manager, Schlumberger (1990 – 1994) • Global Technical Manager in France, Schlumberger (1994 – 1995) • General Manager in Canada, Schlumberger (1996 – 1999) • Vice President & Managing Director in Malaysia, Schlumberger (1999 – 2004) • Director of Communications in United Kingdom, Schlumberger (2005 – 2007) • Director of Human Resources in United Kingdom, Schlumberger (2007 – 2010) • Executive Chairman Asia Pacific, Schlumberger (2010 – 2013) • Chairman and Director, Schlumberger Malaysia (2013 – 2018) • Managing Director, Hirex Petroleum Sdn Bhd (2013 – 2018) • Independent Non-Executive Director, Alam Maritim Resources Berhad (2014 – 2018) • Independent Non-Executive Director, Audit Committee Chairman and Member of Nomination and Remuneration Committee, Petroliam Nasional Berhad (PETRONAS) (2018 – 2023) • Founding board member, Gentari (2022 – 2023) • Independent Non-Executive Director, Member of Nomination and Remuneration Committee, Lianson Fleet Group Berhad (July 2024 – July 2025) • Independent Non-Executive Director, Risk Committee Chairman and Member of Nomination and Remuneration Committee, Deleum Berhad (November 2024 – November 2025) • Independent Non-Executive Director, Audit Committee Chairman, Members of Risk Committee and Sustainability Committee, Sarawak Energy Berhad (November 2024 – present) • Independent Non-Executive Director, Member of Risk Committee and Member of Nomination and Remuneration Committee, Velesto Energy Berhad (September 2025 – present) Encik Ainul Azhar Bin Ainul Jamal Independent Non-Executive Director 66 M Date of appointment • Independent Non-Executive Director – 25 July 2025 Total board meetings attended • 6 out of 6 Board committee memberships • Member of Audit Committee • Member of Board Risk and Sustainability Committee Other directorships in public companies and listed issuers • Standard Chartered Bank (Singapore) Limited • MigrantWell Singapore Limited Qualifications and experience highlights • Master of Business Administration, National University of Singapore • Member, Institute of Singapore Chartered Accountant (1987 – present) • Senior Audit and Financial Consulting Manager, Arthur Andersen (1987 – 1995) • Chief Financial Officer, General Manager, IBM Company (1995 – 2015) • Chief Financial Officer, Envision Energy Limited (2015 – 2022) • Chief Financial Officer, Univers Pte Ltd (2021 – 2024) • Audit and Risk Management Committee Member, Singapore Institute of Directors (2021 – January 2026) • Independent Director and Audit Committee Member, Standard Chartered Bank (Singapore) Limited (January 2020 – present) • Board of Director, MigrantWell Singapore Limited (March 2022 – present) • Corporate Governance and Risk Management Committee Member, Institute of Singapore Chartered Accountants (May 2025 – present) • Nominating and Remuneration Committee member, Singapore Institute of Directors (January 2026 - present) Ms Low Lily Independent Non-Executive Director 61 F Note: Save as disclosed, the Directors have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company, have not been convicted of any offence other than traffic offences within the past five years, and have not been convicted for any public sanction or any penalty imposed by the relevant regulatory bodies during the financial year.
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