Chemical Company of Malaysia Berhad Annual Report 2019

| Board of Directors | DATO’ IDRIS BIN KECHOT AGE NATIONALITY GENDER 65 Malaysian Male POSITION ON THE BOARD Non-Independent Non-Executive Chairman DATE OF APPOINTMENT TO THE BOARD 18 March 2019 MEMBERSHIP OF BOARD COMMITTEES: None DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: • Kumpulan FIMA Berhad • Malayan Banking Berhad • Maybank Asset Management Group Berhad NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: Three (3) out of Three (3) meetings QUALIFICATIONS: • Certified Financial Planner, Financial Planning of Malaysia • Master of Business Administration majoring in Finance, University of Stirling, United Kingdom • Bachelor of Science (Agribusiness), Universiti Pertanian Malaysia • Unit Trust Consultant, Federation of Malaysian Unit Trust Managers • Accelerated Development Program, London Business School, United Kingdom WORKING EXPERIENCE AND OCCUPATION: Dato’ Idris was formerly the Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad (PNB), one of the largest fund management companies in Malaysia with assets under management (AUM) currently exceeding RM295 billion and was overseeing the asset management department. He has more than 30 years of experience in equity evaluation, equity trading and portfolio management of the proprietary and unit trust portfolios. He began his career as a research analyst with PNB in 1983 undertaking industry and sectorial research and has carved an illustrious career before retiring as Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad on 31 December 2018. In the course of his career, he has undergone extensive training and attachment programmes locally and overseas, in the areas of equity evaluation, portfolio management and general management development. 54 CHEMICAL COMPANY OF MALAYSIA BERHAD