• Board of Engineers, Malaysia (BEM)
• Institution of Engineers, Malaysia (IEM)
• B.Sc. (Electronics & Electrical) Engineering, University of Birmingham
• Harvard Advanced Management Programme (AMP)

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Malaysian Industry Government Technology (MIGHT)

• Chairman of PCG
• Director of MIGHT
• Director of ICE Petroleum Engineering Sdn. Bhd.
• Director of ICE Wood Sdn. Bhd.

• Board member of Deleum Berhad
• Vice Chancellor for Universiti Teknologi PETRONAS (UTP)
• Vice Chancellor of University Malaya
• The Honorary President of the IGU
• The President of the Asia Pacific Natural Gas Vehicle Association
• The President of the Malaysian Gas Association
• Various directorships in PETRONAS
• Various senior positions in PETRONAS

• Bachelor of Science in Chemical Engineering, Oklahoma State University, USA
• Advanced Management Programme, The Wharton School, University of Pennsylvania, USA
• Registered Professional Engineer (PE), Board of Engineers Malaysia
• Chartered Fellow of Institution of Chemical Engineers (IChemE)

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• MD/CEO of PCG
• Board Member of various companies in PETRONAS

• Board member of MISC Berhad
• Member, Nomination and Remuneration Committee, MISC Berhad
• Vice President, Refining and Trading, Downstream Business, PETRONAS
• Head, Manufacturing, PCG
• MD/CEO, PETRONAS Chemicals Derivatives Sdn. Bhd

• Bachelor of Commerce, Concordia University, Canada

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• Chairman of Nomination and Remuneration Committee, PCG
• Member of Board Audit Committee, PCG
• Trustee of CHOICE Foundation

• Chairman of Board, Carlsberg Brewery Malaysia Berhad (Carlsberg Malaysia)
• Member of Board Audit Risk Management Committee, Carlsberg Malaysia
• Chairman of Board Nomination Committee, Carlsberg Malaysia
• Chairman of Board Remuneration Committee, Carlsberg Malaysia
• Director, CTBAT International Company Limited (Hong Kong)
• Independent Non-Executive Director, Tien Wah Press Holdings Berhad
• Managing Director (MD), British American Tobacco Malaysia Berhad
• Area Director of the Indonesia Cluster and the Regional Project Manager of British American Tobacco Asia Pacific Region Limited, Hong Kong
• MD/CEO, Pakistan Tobacco and Area Director, South Asia Area (Covering Pakistan, Bangladesh and Sri Lanka)
• MD, British American Tobacco New Zealand
• Business Development Director China for British American Tobacco Asia Pacific North
• Various senior management positions with British American Tobacco (Malaysia) Berhad

• Fellow Member of Association of Chartered Certified Accountants
• Member of the Malaysian Institute of Accountants
• Member of Malaysian Institute of Certified Public Accountants

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• Chairman of Board Audit Committee, PCG
• Member of Nomination and Remuneration Committee, PCG
• Member of Board Sustainability and Risk Committee, PCG
• Training Faculty of Deloitte University Asia Pacific
• Member of Sunway College Academic and Industry Advisory Board

• Partner of Deloitte Southeast Asia
• License liquidator for voluntary and court appointed liquidations and conflict resolutions
• Served in the following committees in Deloitte Southeast Asia:
  - Partners’ Admission Committee
  - Board Nomination Committee
  - Compensation Committee for South East Asia CEO and Chairman of the Board
  - Operational Excellence Committee
• Facilitator of Unleash Global Innovation Lab for United Nation’s Sustainable Development Goals
• Council Member of Malaysian Institute of Certified Public Accountants
• Held various management positions throughout her career with Deloitte

• Master of Business Administration (MBA) Finance, University of Chicago, United States of America (USA)
• Bachelors of Chemical Engineering (Honours), University of Washington, Seattle, USA

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• Chairman of Board Sustainability and Risk Committee, PCG
• Director of Texas Petrochemicals Company

• Vice President of Chemicals, Saudi Aramco
• President and Chief Executive Officer, Polymer, Crackers of Reliance Industries Ltd
• Managing Director and Chief Executive Director of Titan Chemicals
• Senior Vice President of Olefins, Polyethylene of Westlake Chemical
• Vice President of Koch Industries
• Manager of Planning and Analysis of Union Pacific Corporation
• Refinery Process Engineer, Marine Fuels and Marine Lubricant Sales Coordination, Ship Chartering, Crude Oil Coordinator in Exxon Corporation

• Doctorate of Philosophy in Business (General Management), Singapore Management University, Singapore
• Master of Business Administration, Kellogg School of Management, Northwestern University, Chicago, United States of America (USA)
• Master of Science in Mechanical Engineering, Purdue University, USA
• Bachelor of Mechanical Engineering, College of Engineering, Pune University, India

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• Member of Nomination and Remuneration Committee, PCG
• Member of Board Audit Committee, PCG
• Member of Board Sustainability and Risk Committee, PCG
• Adjunct Associate Professor, Department of Strategy & Policy, NUS Business School, National University of Singapore
• School Advisory Committee, Opera Estate Primary School, Singapore

• Independent Non-Executive Director, Mapletree Logistics Trust (Singapore)
• Board Director, Center for Non-Profit Leadership (Singapore)
• Partner and Managing Director (MD), The Boston Consulting Group (Singapore, Dubai); Head of Asia Pacific Industrial Goods Practice, Pioneering Partner of Dubai/ Abu Dhabi Offices
• Partner & MD, A.T Kearney (Singapore); Head of Asia Pacific Automotive Practice
• Senior Partner & MD of L.E.K Consulting (Singapore); Head of Southeast Asia
• Executive Vice President, Alghanim Industries (Kuwait); CXO and board director roles across functions and business units
• Various general management positions at United Technologies Corporation, Otis Asia Pacific Operations (Singapore)
• Various technical management positions at General Motors (USA)
• Adjunct Associate Professor, Nanyang Business School, Nanyang Technological University (Singapore)
• Adjunct Associate Professor, Malaysia Institute for Supply Chain Innovation (MIT/MISI Initiative) (Malaysia)

• Degree of Law (LLB Hons), University of Bristol, United Kingdom
• Chartered Accountants, Institute of Chartered Accountants of England and Wales

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)
• Dutch Lady Milk Industries Berhad

Other public company:

• MCIS Insurance Berhad
• Zurich General Insurance Malaysia Berhad
• Climate Governance Malaysia Berhad
• HSBC Bank Malaysia Berhad

• Member of Board Audit Committee, PCG
• Member of Board Sustainability and Risk Committee, PCG
• Chairperson, Independent Non-Executive Director, Dutch Lady Milk Industries
• Chairperson (Audit Committee), Independent Non-Executive Director, Zurich General Insurance Malaysia Berhad
• Independent Non-Executive Director, Chairperson (Nominations Committee and Remuneration Committee), Member of Strategic Capability Committee, MCIS Insurance Berhad
• Chairperson, Board of Director of Climate Governance Malaysia Berhad
• Independent Non-Executive Director, Chairperson (Audit Committee and Member of Nomination and Remuneration Committee), HSBC Bank Malaysia Berhad
• Adjunct Professor, Climate Governance and Sustainability, UNITAR International University

• Chairperson (Audit Committee and Board Risk Management Committee), MCIS Insurance Berhad
• Independent Non- Executive Director, Berjaya Corporation Berhad
• Chairperson (Board of Directors), Independent Non-Executive Director, Caring Pharmacy
• Chairperson (Audit Committee), Independent Non-Executive Director, Hai-O Enterprise
• Chairperson (Board of Directors), Independent Non-Executive Director, Turiya
• Chairperson (Audit Committee), Independent Non-Executive Director, Hibiscus Petroleum Berhad

• Chartered Fellow of Institution of Chemical Engineers (IChemE)
• Bachelor of Chemical Engineering, Lamar University United States of America (USA)
• Advanced Management Programme, the Wharton School, University of Pennsylvania, USA
• Senior Management Program, London Business School, London, United Kingdom

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)
• PETRONAS Dagangan Berhad (PDB)

Other public company:

• Nil

• Executive Vice President and Chief Executive Officer, Downstream Business, PETRONAS
• Member of Executive Leadership Team, PETRONAS
• Non-Independent Non- Executive Director, PDB
• Chairman/Director of various companies within PETRONAS

• MD/CEO of PCG
• Board member of Institution of Chemical Engineers United Kingdom, Malaysian Branch
• MD/CEO, PETRONAS Penapisan (Melaka) Sdn. Bhd.
• Senior General Manager of Group Technology Solutions, PETRONAS
• Head of Project Management and Delivery, PETRONAS
• Various senior management positions through roles in the refinery and petrochemical business within PETRONAS

• Bachelor of Commerce and Administration (Accounting), Victoria University of Wellington, New Zealand
• Advanced Management Programme, Harvard Business School

Listed entities:

• PETRONAS Chemicals Group Berhad (PCG)

Other public company:

• Nil

• Member of Nomination and Remuneration Committee, PCG
• Senior Vice President, Group Human Resource Management PETRONAS
• Directors, various companies within PETRONAS

• General Manager of Corporate Planning
• Head of Commercial and Joint Venture Development for PETRONAS’ megaproject RAPID
• Chief Executive Officer of PETRONAS Leadership Centre
• Head of Human Capital Expertise

• Degree in Corporate Administration (Company Secretarial Practices), UiTM, Shah Alam, Malaysia
• Degree in Legal Studies, UiTM, Shah Alam, Malaysia

• She has been the Company Secretary of PCG since August 2021 and acts as an advisor to the Board, particularly with regards to corporate governance & compliance to the regulatory requirements.
• Responsible for provision of secretarial and governance advisory services to PCG and its Group of companies and ensuring the interest and reputation of PCG is protected.

• Fellow of the Institute of Chartered Secretaries and Administrators
• Master in Law (International Business Law) from Staffordshire University
• Diploma in Commerce (Business Management)

• He is a Joint Company Secretary of PCG since 2010 and acts as an advisor to the Board particularly with regard to compliance to the regulatory requirements.