RESPONSIBILITIES • Overall management and operations of MHB, the Marine & Heavy Engineering arm of MISC • Development of MHB’s sustainability and profitability through efficient and strategic business development and stakeholders management ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Degree in Mechanical Engineering, University of Manchester Institute of Science and Technology (UMIST), Manchester, England PRESENT APPOINTMENTS • Board Member, MHB and various subsidiaries and jointly controlled entities within the MHB Group PANDAI OTHMAN Managing Director & CEO, Malaysia Marine and Heavy Engineering Holdings Berhad (MHB) Date of Appointment: 1 October 2020 Length of Service (As at 2 March 2022): 1 year 5 months Nationality Age Gender Male 51 PROFILES OF THE MANAGEMENT COMMITTEE LEADERSHIP RESPONSIBILITIES • Overall management and operations of Eaglestar, an Integrated Marine Services company, in the MISC group • Development of Eaglestar’s sustainability and profitability through efficient and strategic business development and stakeholder management ACADEMIC/ PROFESSIONAL QUALIFICATIONS • Master’s Foreign Going Certificate of Competency, Ministry of Transport, Malaysia • Professional Maritime Training at Akademi Laut Malaysia PRESENT APPOINTMENTS • Board Member, various subsidiaries within the MISC Group Managing Director/CEO, Eaglestar Marine Holdings (L) Pte. Ltd. Date of Appointment: 1 June 2021 Length of Service (As at 2 March 2022): 9 months Nationality Age Gender Male 57 PAST EXPERIENCE • Senior General Manager, Integrated Hydrocarbon Management, Malaysia Petroleum Management, PETRONAS • Senior General Manager, Plant Division, Malaysia LNG Sdn. Bhd. • Project Director, PETRONAS LNG Train Project and Chief Executive Officer, PETRONAS LNG 9 Sdn. Bhd. • Project Director Downstream, GLNG Project, Brisbane, Australia • Shareholders’ Representative, Dragon LNG Project, Wales, UK • Executive Assistant to the President, President’s Office, PETRONAS • Project Director, PML MegaMethanol Project, PETRONAS Methanol (Labuan) Sdn. Bhd. • Engineering Manager, Egyptian LNG Project, Egypt • Senior Project Engineer, MLNG Tiga Plant Project • Project Engineer, Centralized Utilities Facilities (CUF) Project, PETRONAS Gas Berhad (PGB) • Project Engineer, MLNG Tiga Plant Project • Project Engineer, LPG Facilities Project • Engineer (Developmental), MLNG Dua Plant Project PAST EXPERIENCE • Global Director, Business Development & Joint Venture Management, AET (Singapore) • Global Director of Crude Shipping (AET Houston) • Regional Director of Americas (AET Houston) • Vice President of Chartering (AET Houston) • Senior Manager Chartering MISC Bulk Shipping • Manager Chartering MISC Petroleum Tankers • Marine Superintendent MISC Petroleum Tankers • Manager HR-SEA MISC LNG • Assistance Superintendent MISC LNG • Joined MISC in 1984 and had sailed on various types of tankers for ten (10) years, finishing his sea career as Master Mariner CAPTAIN PETER LIEW GUAN HOCK MISC Berhad 218 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 219
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