58 years of age | Male | Malaysian

Date Appointed to the Board:
2 December 2014

Board Meetings Attended:
8/8

Length of Tenure:
11 years

Membership of Board Committee:
Chairman of Risk & Sustainability Committee
Member of Audit Committee
Member of Remuneration and Nomination Committee

THIEN CHIET CHAI is the Group’s Non-Independent Executive Deputy Chairman. He started his career with Halliburton Energy Services (M) Sdn Bhd (“Halliburton”) in 1989 as a trainee for cementing services. During his employment with Halliburton, he pursued part time studies to obtain his Diploma in Business and Management from SEGi College, Malaysia (“SEGi”) in 2006.

He left Halliburton in 2007 as its Country Manager for South East Asia, responsible for testing tools and services, perforation services, maintaining customer contact and developing and implementing local products and services.

In March 2007, he ventured into his own business by setting up Thimi Resources Sdn Bhd (formerly known as Reservoir Link Resources Sdn Bhd) (“Thimi Resources”) which was involved in the trading of industrial products and contractor work. With his exposure and experience in the upstream of the O&G industry, he ceased the operations of Thimi Resources in 2008 and joined Reservoir Link Sdn Bhd as Executive Director. On 2 December 2014, he was appointed as a Non-Independent Executive Director of Reservoir Link Energy Bhd and was subsequently appointed as Non-Independent Executive Deputy Chairman on 9 October 2023. He is responsible for developing and implementing growth strategies and establishing the Group’s vision, mission and value. He supports the Chairman of the Group and also assists in high level business development and customer relations.

He was appointed on the Board of Wawasan Dengkil Holdings Berhad (a company listed on the ACE Market of Bursa Securities) as an Independent Non-Executive Chairman on 15 April 2024. He has no family relationship with other Directors and/or major shareholders of Reservoir Link and does not have any conflict of interest with Reservoir Link. Further, he has not been convicted of any offences within the past five (5) years other than traffic offences.

51 years of age | Male | Malaysian

Date Appointed to the Board:
2 December 2014

Board Meetings Attended:
8/8

Length of Tenure:
11 years

Membership of Board Committee:
Member of Audit Committee
Member of Remuneration and Nomination Committee

DATO’ WAN HASSAN BIN MOHD JAMIL is the Group’s Chief Executive Officer/Managing Director. In 1997, he obtained his Bachelor’s Degree in Petroleum Engineering from the University of Technology Malaysia. In the same year, he began his career in the O&G industry in Geoeast (M) Sdn Bhd as a Welltest Engineer.

He left the company to join Dimension Bid (M) Sdn Bhd (“Dimension Bid”) in 1998 as a Field Engineer that kickedoff rose to the position of Data Acquisition Services Manager. His experience during his tenure with Dimension Bid included bottomhole pressure survey, pressure transient analysis, production logging, multifinger caliper logging and slickline services.

He left Dimension Bid in 2003 to join Geowell Sdn Bhd as a Technical Manager, leading the company’s technical division in providing slickline and data acquisition technical services where his last position was as an Operations Director.

In 2010, he joined Reservoir Link Sdn Bhd as an Executive Officer. He assumed his current position as Chief Executive Officer in 2012, where he is responsible for leading and managing the Group in accordance with the strategic direction and vision developed by the Board.

He is also an Adjunct Professor and Industrial Panel Advisor in University of Malaysia Pahang in Mechanical Engineering since February 2019.

He does not hold any directorship in any other public company. He has no family relationship with other Directors and/or major shareholders of Reservoir Link and does not have any conflict of interest with Reservoir Link. Further, he has not been convicted of any offences within the past five (5) years other than traffic offences.

56 years of age | Male | Malaysian

Date Appointed to the Board:
13 June 2022

Board Meetings Attended:
7/8

Length of Tenure:
3 years

Membership of Board Committee:
Chairman of Audit Committee
Member of Risk & Sustainability Committee
Member of Remuneration and Nomination Committee

DATO’ AHMAD RIZAL BIN ABDUL RAHMAN is the Group’s Independent Non-Executive Director. He has more than 30 years of experience under his belt, specifically in business, strategy, corporate finance and operations. An accountant by profession, he started his career as an auditor and business advisor where he was involved in creating business strategies and implementing them in various corporate sectors such as manufacturing, financial & investment services, property & development, construction, independent power plant and oil & gas.

He graduated from MARA Institute of Technology, Shah Alam with an Advanced Diploma in Accountancy and Diploma in Accountancy in November 1992 and June 1990 respectively. He is a member of Malaysian Institute of Accountants for a Chartered Accountant since June 2001. He then completed his professional qualification for Associate Chartered Global Management Accountant (“CGMA”) United Kingdom in May 2018 and in August 2018, he was accorded as a Fellow Chartered Global Management Accountant (“CIMA”).

Additionally, in November 2014, he was awarded an Honorary Fellowship at International Institute of Plantation Management, Malaysia. In June 2017 he was awarded a certificate of completion for the Leaders in Development: Managing Change in a Dynamic World at John F. Kennedy School of Government at Harvard University USA.

He started his career in December 1992 as an Audit Assistant with Al Jefri & Co until May 1993 and later in June 1993, he joined KPMG Peat Marwick for the same position until the position of the Audit Senior. In October 1996 until February 1998, he furthered his career in Corporate Finance with Commerce International Merchant Bankers Berhad.

He had an illustrious career in financial services across various industries before being appointed as the Group Chief Executive Officer for Perak State Agricultural Development Corporation (Perak State GLC) in October 2010 to 30 September 2018. He was then appointed as the Independent Non-Executive Director of Boustead Plantations Berhad in 2019 before he accepted the position of Chief Executive Officer for Mardec Berhad, a subsidiary of Tradewinds Plantation Berhad from July 2021 to June 2023.

He was appointed on the Board of Labtech Berhad, a company listed on the Main Market of Bursa Securities as an Independent Non-Executive Director on 21 April 2022. He was also appointed as an Independent Non- Executive Director on the Board of Turiya Berhad on 4 July 2024. He has no family relationship with other Directors and/or major shareholders of Reservoir Link and does not have any conflict of interest with Reservoir Link. Further, he has not been convicted of any offences within the past five (5) years other than traffic offences.

57 years of age | Female | Malaysian

Date Appointed to the Board:
31 May 2019

Board Meetings Attended:
7/8

Length of Tenure:
6 years

Membership of Board Committee:
Chairman of Remuneration and Nomination Committee
Member of Audit Committee
Member of Risk & Sustainability Committee

ELAIN BINTI LOCKMAN is the Group’s Independent Non- Executive Director. In 1991, she obtained a Bachelor of Science (in the field of study of Actuarial Science) and subsequently, a Master of Science in Operational Research in 1992 from The London School of Economics and Political Science.

She started her career with PETRONAS from 1993 till 1995 as its Petroleum Economist in the Exploration and Production Division, then was promoted as a Business Analyst where she was responsible for reviewing PETRONAS Carigali’s selected local and international businesses and operations, strategies and planning.

From 1997 until 2015, she was employed by various organisations in senior management positions, namely Senior Manager, Business Development and International Affairs in Multimedia Development Corporation Sdn Bhd (February 1997 to August 2001), Director of e-Business Strategy in Global B2B2C.com Sdn Bhd (September 2001 to May 2012), Knowledge Management Consultant in iPerintis Sdn Bhd (July 2002 to October 2003), Vice President of the Managing Director/Chief Executive Officer’s Office in Malaysia Debt Ventures Berhad (November 2003 to February 2005), Chief Operating Officer in Gyro Venture Partners Sdn Bhd (March 2005 to March 2006), a Partner in E&E Good Works (May 2011 to December 2012), Director of Special Projects in MSC Management Services Sdn Bhd (May 2012 to October 2014) and Head of Business Development, Sales and Marketing in The Ai Group Sdn Bhd (February 2015 to June 2015).

Her exposure provided her with diverse experiences from developing sales and marketing strategies, establishing startup companies, project management, strategy development to business consulting in the areas of joint ventures, mergers and acquisitions, corporate communications strategies and planning, among others.

Between 2006 and 2011, she was engaged on retainer basis with several organisations, including Media Shoppe Bhd as Director of Business Development (June 2006 to June 2011), Digi Telecommunications Sdn Bhd as Enterprise Business Senior Consultant (January 2007 to December 2008), Packet One Networks (Malaysia) Sdn Bhd as Associate Director for Business Development and Special Projects (January 2007 to December 2010), and Green Science Sdn Bhd as Director (November 2010 to October 2011).

She has also served in the following organisations:
a) Independent Non-Executive Director, in Leet Technology Inc, a company listed on OTC Market USA from 21 August 2021 to 12 August 2024.
b) Independent Director at Universiti Tun Hussein Onn Malaysia from 12 July 2021 to 11 July 2024, an appointment by the Ministry of Higher Education.
c) President of the Registered Digital Markets Association Malaysia from April 2018 to April 2025.

In May 2015, she co-founded Ata Plus Sdn Bhd, an equity crowdfunding platform regulated by and registered with the SC. She is currently the Chief Executive Officer of Ata Plus Sdn Bhd.

In addition, she is also undertaking the following roles:
a) Independent Non-Executive Director in Sagtec Global Limited, a company listed on NASDAQ Market USA since 16 May 2025.
b) Independent Non-Executive Director, in Western Union Payments Systems Sdn Bhd since 2 May 2024.
c) Trustee for Yayasan Khazanah Trustee (Board of Trustee) since 28 April 2022.
d) Trustee for Yayasan Bina Makmur Trustee (Board of Trustee) since 24 November 2021.
e) Trustee for Yayasan KRU (Board of Trustee) on 6 August 2021.

She was appointed on the Board of Propel Global Berhad (Previously Known as Daya Materials Berhad a company listed on the Main Market of Bursa Securities as an Independent and Non-Executive Director on 17 December 2020. She has no family relationship with other Directors and/or major shareholders of Reservoir Link and does not have any conflict of interest with Reservoir Link. Further, she has not been convicted of any offences within the past five (5) years other than traffic offences.

52 years of age | Male | Malaysian

Date Appointed to the Board:
20 June 2025

Board Meetings Attended:
0/0

Length of Tenure:
1 year

Membership of Board Committee:
Member of Audit Committee
Member of Risk & Sustainability Committee
Member of Remuneration and Nomination Committee

REWI HAMID BUGO is the Group’s Independent Non- Executive Director. He was appointed to our Board on 20 June 2025. He is a member of Audit Committee and Remuneration and Nomination Committee.

He holds a Bachelor of Science in Management Science, a Master of Commerce (First-Class Honours), and a Postgraduate Diploma in Management from the University of Canterbury, New Zealand.

He brings with him over 20 years of extensive leadership and governance experience, having served on the boards of both private and public-listed companies in Malaysia and New Zealand. Mr. Rewi is the Chairman of General Capital Ltd, a company listed on the New Zealand Exchange (NZX). He was formerly an Independent Non- Executive Director of Thriven Global Berhad from 2015 to 2024 and a Non-Independent Non-Executive Director of Sarawak Consolidated Industries Berhad between 2015 and 2019.

Mr. Rewi has served on various board committees, including Audit, Risk, Nomination, and Remuneration Committees, demonstrating strong governance and regulatory compliance expertise. He has also contributed to environmental and social causes through his role as a Trustee of WWF-Malaysia from 2017 to 2025. His experience spans multiple sectors, including property development, finance, automotive importing and distribution, engineering and insurance broking.

He was appointed on the Board of Propel Global Berhad as a Non-Independent and Non-Executive Director on 18 December 2024. He has no family relationship with other Directors and/or major shareholders of Reservoir Link and does not have any conflict of interest with Reservoir Link. Further, he has not been convicted of any offences within the past five (5) years other than traffic offences.