Chemical Company of Malaysia Berhad Annual Report 2019

DR. LEONG YUEN YOONG AGE NATIONALITY GENDER 42 Malaysian Female POSITION ON THE BOARD Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 18 September 2019 MEMBERSHIP OF BOARD COMMITTEES: • Member, Risk Management Committee • Member, Finance and Investment Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: None NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: One (1) out of One (1) meeting QUALIFICATIONS: • PhD in International Manufacturing Strategy & Network Systems, University of Cambridge, UK • MEng in Electrical and Electronic Engineering, Imperial College London of Science, Technology & Medicine, UK • Business Sustainability Management, University of Cambridge Institute for Sustainability Leadership, UK WORKING EXPERIENCE AND OCCUPATION: Dr. Leong Yuen Yoong is the co- founder of WAYY Consulting, a firm established in 2009 to provide market research, strategic planning, implementation and strategic sourcing services to technology and manufacturing companies. Prior to consulting, she has worked in the plantations and life science technology investment space at Golden Hope Plantations Berhad, Sime Darby Berhad and the Malaysian Life Sciences Capital Fund Management Company Limited. Dr. Leong is also involved in change management, which combines the best management practices from the west with oriental thoughts and philosophy. She is also the co-founder of Natural Ease, which provides anti-pathogenic solutions and taichi training to enhance health and wellbeing. BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 61 ANNUAL REPORT 2019