Chemical Company of Malaysia Berhad Annual Report 2019

| Board of Directors | ZAINAL ABIDIN BIN JAMAL AGE NATIONALITY GENDER 66 Malaysian Male POSITION ON THE BOARD Non-Independent Non-Executive Director DATE OF APPOINTMENT TO THE BOARD 20 September 2019 MEMBERSHIP OF BOARD COMMITTEES: • Chairman, Risk Management Committee DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS: • Maybank Islamic Berhad • Sime Darby Plantation Berhad • Sime Darby Oils International Limited NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR: One (1) out of One (1) meeting QUALIFICATIONS: • Bachelor of Laws (LLB) (Honours), University of Singapore WORKING EXPERIENCE AND OCCUPATION: Zainal is a practising corporate and commercial lawyer. He was enrolled as an Advocate and Solicitor of the Supreme Court of Singapore in 1980. He had also served as a First Class Magistrate in Brunei Darussalam from 1980 to 1983. Between 1983 and 1986, he served as the Company Secretary of Harrisons Malaysian Plantations Berhad. Zainal was enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986. He is the Founder and Senior Partner of Zainal Abidin & Co, Advocates & Solicitors, established in 1987. He is currently the Chairman of Maybank Islamic Berhad, Sime Darby Oils International Limited, Padu Corporation (a company limited by guarantee) and Global Humanitarian Fund (a company limited by guarantee in the United Kingdom). Zainal has been an Arbitrator of the Asian International Arbitration Centre (AIAC) since 2004 and appointed a member of the AIAC Advisory Council since July 2019. He has also been appointed as a member of Shariah Advisory Council, Bank Negara Malaysia (2019 – 2022). Declaration: All the Directors have NO : • Family relationship with any director and/or major shareholder. • Conflict of interest with the company. • Convictions for offences within the past 5 years and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. • Securities holdings in the Company and its subsidiaries. 62 CHEMICAL COMPANY OF MALAYSIA BERHAD