|Date of change||01 Aug 2018|
|Name||PUAN ROWINA GHAZALI SETH|
|Directorate||Independent and Non Executive|
|Type of change||Appointment|
|Qualifications||Bachelor of Science, Computer Science, Northern Illinois University, USABachelor of Sc|
|Working experience and occupation||Puan Rowina began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s first female General Manager Corporate Affairs and Director of SHELL Business Services Sdn Bhd.
Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role.
As a senior member of SHELL’s management, she has more than 30 years experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management.
|Directorships in public companies and listed issuers (if any)||1. Velesto Energy Berhad (formerly known as UMW Oil & Gas Corporation Berhad)
2. Hong Leong Islamic Bank Berhad
|Family relationship with any director and/or major shareholder of the listed issuer||None|
|Any conflict of interests that he/she has with the listed issuer||None|
|Details of any interest in the securities of the listed issuer or its subsidiaries||None|