Change in Boardroom - Puan Rowina Ghazali Seth
Date of change

01 Aug 2018

Name

ROWINA GHAZALI SETH

Age

56
Gender

Female

Nationality

Malaysia

Designation

Director

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
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