Chemical Company of Malaysia Berhad Annual Report 2019

| Board of Directors | HASMAN YUSRI BIN YUSOFF AGE NATIONALITY GENDER 59 Malaysian Male POSITION ON THE BOARD Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 13 September 2019 MEMBERSHIP OF BOARD COMMITTEES: • Chairman, Audit and Compliance Committee • Member, Finance and Investment Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: • Malaysian Resources Corporation Berhad • Serba Dinamik Holdings Berhad • MIDF Amanah Asset Management Berhad NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: One (1) out of One (1) meeting QUALIFICATIONS: • Chartered Accountant, Malaysian Institute of Accountants • Fellow of the Association of Chartered Certified Accountants • Postgraduate Diploma in Islamic Studies, International Islamic University Malaysia WORKING EXPERIENCE AND OCCUPATION: Hasman was a Partner at KPMG Malaysia (KPMG) before his retirement in December 2015. He joined KPMG in 1999 as Director in the Assurance and Audit Division before becoming a Principal with the Assurance Division in October 2001. Prior to KPMG, he was with Petronas Group of Companies for ten (10) years from 1984 to 1994 holding various positions in the Group. Thereafter, he joined Malakoff Berhad for four (4) years from 1995 to 1999 as the General Manager, Finance responsible for the financial affairs of the Group. His experience in audit and commercial covers a wide range of industries including construction, property development, plantation, power generation and oil & gas. 60 CHEMICAL COMPANY OF MALAYSIA BERHAD