PROFILE OF THE BOARD OF DIRECTORS TAN SRI SAW CHOO BOON Independent Non-Executive Director Tan Sri Saw Choo Boon, a Malaysian, male, aged 76, was appointed to the Board of WSC on 6 April 2018. 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. (formerly known as MRCB Quill Management Sdn. Bhd.). He is also a Board member of Socio-Economic Research Centre Sdn. Bhd. of Associated Chinese Chambers of Commerce and Industry Malaysia and a Council Member of the Federation of Malaysian Manufacturers. DATIN WAN DANEENA LIZA BINTI WAN ABDUL RAHMAN Independent Non-Executive Director Datin Wan Daneena Liza Binti Wan Abdul Rahman, a Malaysian, female, aged 49, was appointed to the Board of WSC on 7 April 2023. Datin Wan Daneena holds a Bachelor of Science in Economics and Accounting (1st Class Honours) from the University of Bristol, United Kingdom and is a Member of the Institute of Chartered Accountants in England and Wales (“ICAEW”), and a Member of the Malaysian Institute of Accountants (“MIA”). She was a senior partner in the Financial Services Assurance practice of Ernst & Young, Malaysia until September 2022. After completing her undergraduate degree, she began her career as an auditor at KPMG London in September 1996, serving the Information, Communication and Entertainment industry (“ICE Group”). She qualified as a professional chartered accountant with ICAEW in December 1999 and returned to Malaysia in August 2002 as an Audit Manager in the Financial Services Assurance Group of Ernst & Young Kuala Lumpur. She became a partner of Ernst &Young in July 2008. Datin Wan Daneena has more than 25 years of experience in providing various types of assurance and business advisory services to corporations including financial institutions and conglomerates, listed and private entities which include commercial, Islamic and investment banks, development financial institutions, asset management and stock broking companies, sovereign wealth funds, venture capital and private equity funds, unit and property trusts, investment holding companies, credit rating agency, government-linked investment companies (“GLICs”), statutory bodies and foundations. Annual Report 2022 Wah Seong Corporation Berhad 47
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