PROFILE OF THE BOARD OF DIRECTORS Notes:- Family relationship with Directors and/or major shareholders 1. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are siblings. 2. Mr Tan Jian Hong, Aaron is the son of Mr Tony Tan Choon Keat and nephew of Dato’ Seri Robert Tan Chung Meng. 3. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are deemed major shareholders of WSC and their interest in the securities of WSC are set out in the Analysis of Shareholdings of this Annual Report. Saved as disclosed herein, none of the Directors have any family relationship with any Directors and/or major shareholders of WSC. Conflict of interest Ms Lily Rozita binti Mohamad Khairi is currently working in Shell Plc as the Ethics and Compliance Officer for Projects & Technology/Global Function. Due to the nature of Wah Seong Corporation Berhad’s business, there may be prospects or future dealings between Shell and Wah Seong Corporation Berhad and its Group of Companies. Any potential or perceived conflict of interest has been registered with Shell and mitigations inclusive of recusal has been put in place. Saved as disclosed herein, none of the Directors have any conflict of interest with WSC. Convicted of offences None of the Directors have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2022. LILY ROZITA BINTI MOHAMAD KHAIRI Independent Non-Executive Director Ms Lily Rozita Binti Mohamad Khairi, a Malaysian, female, aged 52, was appointed to the Board of WSC on 12 April 2023. Ms Lily holds a Bachelor of Law degree (LLB Honours) from Cardiff University, United Kingdom and a Diploma in Human Resource Management from the Management Institute of Personnel Management. She joined Shell Malaysia in 1994 and served in various roles including in Human Resources and Legal involving Upstream, Downstream and Integrated Gas and Power business. She was appointed as the Head of Legal and Managing Counsel from 2011 to 2016, before embarking on a global role as the Ethics and Compliance Officer for Downstream in Shell Plc from 2016 to 2021. She has held various leadership positions such as Deputy President of the Malaysian Corporate Counsel Association from 2006 to 2010 and President of Shell Women Action Network (SWAN) from 2010 to 2012. Since 2021, she is the Ethics and Compliance Officer for Projects & Technology/Global Function in Shell Plc, providing leadership and advisory to businesses and functions worldwide on ethical leadership and culture, policy formulation, risk management and monitoring/implementation of compliance programmes across the leadership teams and businesses. Ms Lily has more than 28 years of experience within the Shell organisation in a variety of roles inclusive of Legal, Ethics & Compliance and Human Resources management. Wah Seong Corporation Berhad Annual Report 2022 48
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