Lily Rozita Binti Mohamad Khairi Independent Non-Executive Director Chan Cheu Leong Non-Independent Non-Executive Director Ms Lily Rozita Binti Mohamad Khairi, a Malaysian, female, aged 53, was appointed to the Board of WB 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 29 years of experience within the Shell organisation in a variety of roles inclusive of Legal, Ethics & Compliance and Human Resources management. Mr Chan Cheu Leong, a Malaysian, male, aged 73, was appointed to the Board of WB on 22 May 2002 as the Managing Director/Group Chief Executive Officer. He retired from the position of Managing Director/Group Chief Executive Officer on 1 July 2023 and was instrumental in the consolidation and listing of WB Group in year 2002. He remains as a NonIndependent Non-Executive Director of WB. Mr Chan attained a Bachelor of Science (Hon) Degree in Engineering Production in 1974 from the University of Birmingham under a Colombo Plan Award and began his career by joining the Singapore Administrative Service. He left the Ministry of Finance, Singapore in 1976 to pursue his Master in Business Administration from the London Business School. Upon successful completion of the same, he joined ESSO Production Malaysia Incorporated as their Senior Financial Analyst before joining Tractors Malaysia Berhad as their Group Treasurer in 1981. Thereafter, he left to become the Group Executive Director for General Corporation Berhad from 1984 to 1990 before assuming the position of Managing Director of Tan & Tan Developments Berhad from 1990 to 1995. In 1994, he established Wah Seong Industrial Holdings Sdn. Bhd. and subsequently formed WB, which was listed on the Main Market of Bursa Malaysia Securities Berhad on 9 July 2002. He has extensive experience in the property, manufacturing and financial fields. Mr Chan is a former member of Sustainable Energy Development Authority (SEDA) Malaysia and a former member of the Advisory Council of Federation of Malaysian Manufacturers (FMM). Profile of Board of Directors 96 Integrated Annual Report 2023
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