59 years of age, Male, Malaysian

Date Appointed to the Board:
2 December 2014

Board Meetings Attended:
5/5

Length of Tenure:
12 years

Membership of Board Committee:
Chairman of Risk and Sustainability Committee

Thien Chiet Chai is the Group’s Non-Independent Executive Deputy Chairman and Chairman of the Risk and Sustainability Committee. He began his career with Halliburton Energy Services (M) Sdn. Bhd. (“Halliburton”) in 1989 as a trainee in cementing services. During his tenure with Halliburton, he pursued part-time studies and obtained a Diploma in Business and Management from SEGi College, Malaysia (“SEGi”) in 2006.

He left Halliburton in 2007 as its Country Manager for Southeast Asia, where he was responsible for testing tools and services, perforation services, maintaining customer relationships, and developing and implementing local products and services.

In March 2007, he ventured into entrepreneurship by establishing Thimi Resources Sdn. Bhd. (formerly known as Reservoir Link Resources Sdn. Bhd.) (“Thimi Resources”), a company engaged in the trading of industrial products and contractor services. Leveraging his extensive exposure and experience in the upstream oil and gas industry, he ceased the operations of Thimi Resources in 2008 and joined Reservoir Link Sdn. Bhd. as its Executive Director.

On 2 December 2014, he was appointed as a Non- Independent Executive Director of Reservoir Link Energy Bhd and was subsequently redesignated as the Group’s Non-Independent Executive Deputy Chairman on 9 October 2023.

He is responsible for developing and implementing the Group’s growth strategies and establishing its vision, mission and values. He supports the Chairman in driving the Group’s strategic direction and also plays a key role in high-level business development and customer relationship management.

On 15 April 2024, he was appointed as the Independent Non-Executive Chairman of Wawasan Dengkil Holdings Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad. He resigned from the Board on 5 February 2026.

He has no family relationship with any other Directors and/ or major shareholders of Reservoir Link and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years.

52 years of age, Male, Malaysian

Date Appointed to the Board:
2 December 2014

Board Meetings Attended:
5/5

Length of Tenure:
12 years

Membership of Board Committee:
None

Dato’ Wan Hassan Bin Mohd Jamil Executive Officer/Managing Director. He obtained a Bachelor’s Degree in Petroleum Engineering from Universiti Teknologi Malaysia in 1997. In the same year, he began his career in the oil and gas industry with Geoeast (M) Sdn. Bhd. as a Welltest Engineer.

In 1998, he joined Dimension Bid (M) Sdn. Bhd. (“Dimension Bid”) as a Field Engineer, where he played a key role in establishing the Data Acquisition Services Department. He subsequently rose to the position of Data Acquisition Services Manager. During his tenure with Dimension Bid, he gained extensive experience in bottomhole pressure surveys, pressure transient analysis, production logging, multifinger caliper logging and slickline services.

In 2003, he joined Geowell Sdn. Bhd. as Technical Manager, leading the company’s technical division in providing slickline and data acquisition technical services. He was subsequently promoted to Operations Director.

He joined Reservoir Link Sdn. Bhd. in 2010 as an Executive Officer and was appointed as the Group’s Chief Executive Officer in 2012. He currently serves as the Group’s Chief Executive Officer/Managing Director and is responsible for leading and managing the Group in line with the strategic direction and vision established by the Board.

Since February 2019, Dato’ Wan Hassan has also served as an Adjunct Professor and Industrial Panel Advisor in the Faculty of Mechanical Engineering at Universiti Malaysia Pahang.

He does not hold any directorship in any other public company.

He has no family relationship with any other Directors and/ or major shareholders of Reservoir Link and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years.

63 years of age, Male, Malaysian

Date Appointed to the Board:
31 May 2019

Board Meetings Attended:
4/5

Length of Tenure:
7 years

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

Datuk Tai Hee is the Group’s Non-Independent Non-Executive Director. He was redesignated from Non- Independent Non-Executive Chairman to Non-Independent Non-Executive Director on 25 May 2026. He obtained a Bachelor of Science (Honours) in Information Systems from the United Kingdom in 1987. He began his career with Pansar Computer Services Sdn. Bhd., a company within the Pan Sarawak Group, in 1988 as Division Manager of the Computer Services Division.

Throughout his career with the Pan Sarawak Group, he held various leadership positions before being promoted to Group Executive Director in 1996. In 2011, he was appointed Group Managing Director of the Pan Sarawak Group. Following the listing of Pansar Berhad on the Main Market of Bursa Malaysia Securities Berhad in 2010, he also assumed the role of Group Managing Director of Pansar Berhad.

With decades of leadership experience, Datuk Tai has overseen a diversified portfolio of businesses across numerous industries, including building and construction, hospitality and travel, information technology, insurance agency, manufacturing of building materials, marine and industrial engineering, mechanical, electrical and civil engineering, retail mall management, shipping, timber processing, environmental waste management, and oil palm plantations.

Over the years, he has actively participated in numerous trade delegations, missions and working visits to countries around the world, representing Malaysia, Sarawak and the Pan Sarawak Group across various industries. Since 2012, he has served as Vice President of the Malaysia Japan Economic Association and, since 2016, has represented Malaysia as a Board Member of the East Asia Business Council Malaysia.

His previous public service appointments include serving as a member of the Employers Panel of the Industrial Court representing employers from 2007 to 2012. He has also been a member of the Malaysia Crime Prevention Foundation Sarawak, the Sarawak Tourism Board since 2012, and the Sarawak Taekwondo Federation since 1997.

Datuk Tai also held the position of Chairman of Sarawak United National Youth Organisation (Saberkas), Sibu District, from 2003 to 2011 and served as Vice President of the statewide Saberkas organisation from 2006 to 2012. In addition, he has been the Vice Chairman of Special Olympics Sarawak since 2004 and Chairman of Special Olympics Sibu since 2000.

In recognition of his contributions to Sarawak and Malaysia, he was conferred the Ahli Bintang Sarawak (ABS) in 2001, Panglima Bintang Sarawak (PBS) in 2006, Johan Bintang Kenyalang (JBK) by the Governor of Sarawak in 2012, and the federal award of Panglima Jasa Negara (PJN), which carries the title “Datuk”, by the Yang di-Pertuan Agong in 2016.

He currently serves as the Managing Director of Pansar Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. Datuk Tai Hee is the brother of Dato’ James Tai Cheong and the uncle of David Tai Wei, who are substantial shareholders of Reservoir Link.

Save for the foregoing, he has no family relationship with any other Directors and/or major shareholders of Reservoir Link and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years.

57 years of age, Male, Malaysian

Date Appointed to the Board:
13 June 2022

Board Meetings Attended:
5/5

Length of Tenure:
4 years

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

Dato’ Ahmad Rizal Bin Abdul Rahman is the Group's Independent Non-Executive Director and Chairman of the Audit Committee. He has over 30 years of extensive experience in business, strategy, corporate finance and operations. An accountant by profession, he began his career as an auditor and business advisor, where he was involved in developing and implementing business strategies across various industries, including manufacturing, financial and investment services, property development, construction, independent power plants, and the oil and gas sector.

He graduated from MARA Institute of Technology, Shah Alam with an Advanced Diploma in Accountancy in November 1992, having earlier obtained a Diploma in Accountancy in June 1990. He has been a Chartered Accountant and a member of the Malaysian Institute of Accountants since June 2001. In August 2018, he was conferred the designation of Fellow of the Chartered Institute of Management Accountants (“CIMA”), United Kingdom.

In recognition of his professional achievements, he was awarded an Honorary Fellowship by the International Institute of Plantation Management, Malaysia in November 2014. In June 2017, he completed the Leaders in Development: Managing Change in a Dynamic World executive programme at the John F. Kennedy School of Government, Harvard University, United States of America.

He began his professional career in December 1992 as an Audit Assistant with Al Jefri & Co before joining KPMG Peat Marwick in June 1993, where he progressed to the position of Audit Senior. In October 1996, he transitioned into corporate finance with Commerce International Merchant Bankers Berhad, where he served until February 1998.

He subsequently built a distinguished career in financial services and corporate leadership across various industries. From October 2010 to 30 September 2018, he served as the Group Chief Executive Officer of Perak State Agricultural Development Corporation, a Perak State Government-linked company. In 2019, he was appointed as an Independent Non-Executive Director of Boustead Plantations Berhad before assuming the role of Chief Executive Officer of Mardec Berhad, a subsidiary of Tradewinds Plantation Berhad, from July 2021 to June 2023.

He currently serves as an Independent Non-Executive Director of Labtech Berhad, to which he was appointed on 21 April 2022. He was subsequently appointed as an Independent Non- Executive Director of Turiya Berhad on 4 July 2024 and as an Independent Non-Executive Director of Jentayu Sustainables Berhad on 5 March 2026. All three companies are listed on the Main Market of Bursa Malaysia Securities Berhad.

He has no family relationship with any other Directors and/ or major shareholders of Reservoir Link and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years.

56 years of age, Female, Malaysian

Date Appointed to the Board:
31 May 2019

Board Meetings Attended:
5/5

Length of Tenure:
7 years

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

Elain Binti Lockman is the Group’s Independent Non-Executive Director and Chairman of the Remuneration and Nomination Committee. She obtained a Bachelor of Science in Actuarial Science in 1991 and a Master of Science in Operational Research in 1992 from The London School of Economics and Political Science.

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

From 1997 to 2015, she held various senior management positions across multiple organisations. These included Senior Manager, Business Development and International Affairs at Multimedia Development Corporation Sdn. Bhd. (February 1997 to August 2001); Director of e-Business Strategy at Global B2B2C.com Sdn. Bhd. (September 2001 to May 2002); Knowledge Management Consultant at iPerintis Sdn. Bhd. (July 2002 to October 2003); Vice President of the Managing Director/ Chief Executive Officer’s Office at Malaysia Debt Ventures Berhad (November 2003 to February 2005); Chief Operating Officer at Gyro Venture Partners Sdn. Bhd. (March 2005 to March 2006); Partner at E&E Good Works (May 2011 to December 2012); Director of Special Projects at MSC Management Services Sdn. Bhd. (May 2012 to October 2014); and Head of Business Development, Sales and Marketing at The Ai Group Sdn. Bhd. (February 2015 to June 2015). These appointments provided her with extensive experience in business strategy, sales and marketing, project management, corporate communications, joint ventures, mergers and acquisitions, business consulting and the establishment of start-up companies.

Between 2006 and 2011, she also served on a retainer basis with several organisations, including Media Shoppe Berhad 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, 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 several notable appointments, including as an Independent Non-Executive Director of Leet Technology Inc., a company listed on the OTC Market, United States of America, from 21 August 2021 to 12 August 2024; an Independent Director of Universiti Tun Hussein Onn Malaysia from 12 July 2021 to 11 July 2024 following her appointment by the Ministry of Higher Education; and 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 the Securities Commission Malaysia, and currently serves as its Chief Executive Officer.

She currently also serves as: • Independent Non-Executive Director of Sagtec Global Limited, a company listed on the NASDAQ Stock Market, since 16 May 2025; • Independent Non-Executive Director of Western Union Payments Systems Sdn. Bhd. since 2 May 2024; • Trustee of Yayasan Khazanah since 28 April 2022; • Trustee of Yayasan Bina Makmur since 24 November 2021; and • Trustee of Yayasan KRU since 6 August 2021.

On 17 December 2020, she was appointed as an Independent Non-Executive Director of Propel Global Berhad (formerly known as Daya Materials Berhad), a company listed on the Main Market of Bursa Malaysia Securities Berhad.

She has no family relationship with any other Directors and/ or major shareholders of Reservoir Link and has no conflict of interest with the Company. She has not been convicted of any offences within the past five (5) years.

43 years of age, Male, Malaysian

Date Appointed to the Board:
25 May 2026

Board Meetings Attended:
0/5

Length of Tenure: -

Membership of Board Committee:
None

David Tai Wei is the Alternate Director to Datuk Tai Hee. He was appointed as the Alternate Director on 25 May 2026. He graduated from the University of Oxford, United Kingdom, with a Bachelor of Arts in Jurisprudence in 2006.

He began his career with GIC, one of the world’s leading sovereign wealth funds, where he served as Assistant Vice President from 2007 to 2013. During his tenure, he was responsible for sourcing, executing and managing private equity investments, primarily in India and Australia.

In February 2015, he joined Pansar Berhad as Chief Operating Officer. He has over 15 years of experience in investment, corporate strategy and business operations across Southeast Asia. In his current role, he is responsible for driving business process improvements, enhancing management reporting and performance evaluation, evaluating new business opportunities, and executing strategic growth initiatives across the Pansar Group.

In addition, he serves as Director of Perbena Emas Sdn. Bhd., Executive Director of Pansar Heavy Equipment Sdn. Bhd., Director of PE Land (Penang), Chairman of Stabilised Pavements Sarawak, and a member of the Board of Governors of Woodlands International School.

He does not hold any directorship in any other public company.

Mr. David Tai is the nephew of Datuk Tai Hee and the son of Dato’ James Tai Cheong, who is a substantial shareholder of Reservoir Link. Save for the foregoing, he has no family relationship with any other Directors and/or major shareholders of Reservoir Link and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years, other than traffic offences.