149 SECTION 5 COMMITMENT TO GOVERNANCE INTEGRATED ANNUAL REPORT 2025 TAN SRI SAW CHOO BOON Tan Sri Saw Choo Boon, a Malaysian, male, aged 79, was appointed to the Board of WB on 6 April 2018 as an Independent Non-Executive Director. Tan Sri Saw was then appointed as the Senior Independent Non-Executive Director of WB with effect from 23 May 2023. Tan Sri Saw holds a Bachelor of Science (Chemistry) Honours from the University of Malaya. He joined Shell Malaysia in 1970 and served in various capacities in Manufacturing, Supply, Trading and Planning in Malaysia, Singapore and Netherlands. He was appointed Managing Director of Shell MDS (Middle Distillate Synthesis) Sdn. Bhd. in 1996. In 1998, he became the Managing Director of Shell Malaysia Trading Sdn. Bhd., Shell Timur Sdn. Bhd. and Shell Refining (FOM) Berhad, responsible for Shell Malaysia’s Downstream business. In 1999, with the globalisation of the Shell Oil Products business, he assumed the role of Vice-President of the Commercial business in the Asia-Pacific region and in 2005, he managed Shell’s Marine Oil Products business globally. He was appointed Chairman of Shell Malaysia in 2006 till his retirement in 2010 after 40 years of continuous service. He has served on many Boards including Shell Refining Berhad, Heineken Malaysia Berhad, Ranhill Utilities Berhad, RHB Bank Berhad, and Digi.Com Berhad. Currently, Tan Sri Saw is the Chairman of Sentral REIT Management Sdn. Bhd. He is also a Board member of Socio-Economic Research Centre Sdn. Bhd. of Associated Chinese Chambers of Commerce. Senior Independent Non-Executive Director Aged Gender Nationality Date of Appointment as Director: 6 April 2018 Membership of Board Committees: • Chairman of the Nomination and Remuneration Committee • Member of the Audit Committee Board Meetings Attended: 4/4 Malaysian 79 PROFILE OF BOARD OF DIRECTORS Notes: Family relationship with Directors and/or major shareholders Tan Sri Saw Choo Boon does not have any family relationship with any Directors and/or major shareholders of WB. Conflict of interest Tan Sri Saw Choo Boon has no conflict of interest with WB. Convicted of offences Tan Sri Saw Choo Boon has not been convicted of any offence within the past five (5) years other than possible traffic offences and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025.
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