DATE OF APPOINTMENT 1 January 2015 LENGTH OF SERVICE (AS AT 2 MARCH 2022) 7 years and 2 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Double-degree in Financial Accounting/Management and Economics, University of Sheffield, UK BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad • Malaysia Marine and Heavy Engineering Holdings Berhad Other public company: • NIL PRESENT APPOINTMENTS • Chairman and Board Member of various companies in MISC Group • Director of the Members’ Committee, The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK P&I Club) • Member of the Advisory Council, Global Maritime Forum • Member of the Advisory Board, Lloyd’s Register PAST EXPERIENCE • Chief Operating Officer, MISC Berhad • Vice President, Corporate Planning, MISC Berhad • Group Vice President, Corporate Planning, AET Group • Senior Manager, Research and Evaluation, Corporate Planning and Development Unit, MISC Berhad • Auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions DATE OF APPOINTMENT • 9 October 2020 as Independent Non-Executive Director • 1 January 2021 as Chairman, Independent Non-Executive Director LENGTH OF SERVICE (AS AT 2 MARCH 2022) 1 year 4 months NUMBER OF BOARD MEETINGS ATTENDED IN 2021 11/11 ACADEMIC/PROFESSIONAL QUALIFICATIONS • Bachelor of Economics (Business Management), University of Malaya BOARD SKILLS MATRIX INDUSTRY EXPERIENCE MATRIX PRESENT DIRECTORSHIPS Listed issuer: • MISC Berhad Other public company: • NIL PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, Pusat Rehab PERKESO Sdn. Bhd. PAST EXPERIENCE • Independent Non-Executive Director, United Overseas Bank (M) Bhd (UOB Bank) • Chairman, Board Risk Management Committee, UOB Bank • Chairman, Board Remuneration Committee, UOB Bank • Member, Board Audit Committee, UOB Bank • Member, Board Nomination Committee, UOB Bank • Chairman, Social Security Organisation (SOCSO) • Chairman, Investment Panel, SOCSO • Chairman, Board Committees, SOCSO • Executive Director, Pos Malaysia Berhad • Chief Executive Officer, National Savings Bank • General Manager, Public Bank Berhad • Vice-President, Citibank Berhad • Vice-President, Chase Manhattan (now known as JP Morgan Chase) • Head of Maybank card business, Maybank DATUK ABU HURAIRA ABU YAZID CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR LEADERSHIP PROFILES OF THE BOARD OF DIRECTORS NATIONALITY AGE GENDER Male 68 NATIONALITY AGE GENDER Male 54 DATUK YEE YANG CHIEN PRESIDENT/GROUP CHIEF EXECUTIVE OFFICER (CEO) NON-INDEPENDENT EXECUTIVE DIRECTOR MISC Berhad 202 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 203
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