/ 10. Tan Sri Asmat bin Kamaludin Chairman, Non-Independent Non-Executive Director (Resigned on 31 May 2013)

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P / 10 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 From left Tan Sri Nik Mohamed bin Nik Yaacob Chairman, (Appointed on 16 May 2013 & designated as Chairman on 31 May 2013) Shah Hakim bin Zain Chief

1 P / 10 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 From left Tan Sri Nik Mohamed bin Nik Yaacob Chairman, (Appointed on 16 May 2013 & designated as Chairman on 31 May 2013) Shah Hakim bin Zain Chief Executive Officer, Non-Independent Executive Director Tan Sri Asmat bin Kamaludin Chairman, Non- (Resigned on 31 May 2013) Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) (Vacation from office on 16 May 2013)

2 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 P / 11 From left Mok Yuen Lok Dato Meer Sadik bin Habib Mohamed Liew Willip Lee Chun Fai Non- (Appointed on 17 May 2013) Loong Chun Nee Alternate Director to En Shah Hakim Zain

3 P / 12 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 Tan Sri Nik Mohamed bin Nik Yaacob Chairman, Tan Sri Nik, 64, a Malaysian, is the Chairman and of the Company. He was appointed as a member of the Board on 16 May 2013 and was designated as the Chairman of the Board on 31 May Tan Sri Nik holds a Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University and a Masters in Business Management from the Asian Institute of Management. He also completed the Advanced Management Programme at Harvard University in the United States. He served as the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June He was Sime Darby Berhad s Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in He also served on the Boards of many of the Sime Darby group companies during this time. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UITM and served as a member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia- Europe Business Forum. The other Malaysian public companies in which he is a Director are Scomi Group Bhd, GuocoLand (Malaysia) Berhad, Bolton Berhad and SapuraKencana Petroleum Berhad. Tan Sri Nik Mohamed is also the Executive Director of Yayasan Kepimpinan Perdana (Perdana Leadership Foundation). Tan Sri Nik is the Chairman of the Nomination and Remuneration Committee of the Board. Shah Shahzanim bin Zain Chief Executive Officer/ Non-Independent Executive Director Encik Shah Hakim, 48, a Malaysian, is the Chief Executive Officer/ Non-Independent Executive Director of the Company. He was appointed to the Board on 23 September Encik Shah Hakim was a member of the Options Committee 1 of the Board. He attended 11 out of the 12 Board Meetings held in the financial period ended 31 March Tan Sri Asmat bin Kamaludin Chairman, Non- (Resigned on 31 May 2013) Tan Sri Asmat, 69, a Malaysian, was a Non-Independent Non-Executive Director and the Chairman of the Company. He was appointed to the Board on 1 January 2010 and resigned on 31 May Tan Sri Asmat holds a Bachelor of Arts (Hons) degree in Economics from the University of Malaya and a Diploma in European Economic Integration from the University of Amsterdam. Tan Sri Asmat has vast experience in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and the Asia- Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for Asean and East Asia (ERIA). The other Malaysian public companies in which Tan Sri Asmat is a Director are Scomi Group Bhd, UMW Holdings Berhad, YTL Cement Berhad, Permodalan Nasional Bhd, Panasonic Manufacturing Malaysia Berhad, Compugates Holdings Berhad, The Royal Bank of Scotland Berhad (formerly known as ABN AMRO Bank Berhad), UMW Oil & Gas Corporation Berhad and AirAsia X Berhad. He also serves on the Board of JACTIM Foundation. Tan Sri Asmat is the brother in-law of Dato Haron bin Siraj who was an of the Company and vacated office on 16 May 2013 pursuant to the Article 96.1 of the Articles of Association of the Company. Tan Sri Asmat chaired the Nomination and Remuneration Committee of the Board. He attended 9 out of the 12 Board Meetings held in the financial period ended 31 March Encik Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He currently sits on the Board of Scomi Group Bhd, Scomi Engineering Bhd and KMCOB Capital Berhad.

4 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 P / 13 Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) (Vacated office on 16 May 2013) Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd), 70, a Malaysian, is an Independent Non-Executive Director of the Company. He was appointed to the Board on 23 September 2005 and vacated office on 16 May 2013 pursuant to the Article 96.1 of the Articles of Association of the Company. Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) began his Basic Cadet Training at the Federation Military College Malaysia and continued his training as Naval Officer at the Britannia Royal Navy College, United Kingdom and the Royal Navy. He has held various senior positions in the Royal Malaysian Navy including Fleet Operations Commander in the rank of Rear Admiral, Deputy Chief of Navy and Assistant Chief of Staff of the Malaysian Armed Forces HQ and he was promoted to the rank of Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) on assuming the appointment of Chief of Staff, Malaysian Armed Forces HQ in 1994 before retiring from the Royal Malaysian Navy in December The other Malaysian public company in which Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) is a Director is Yayasan Scomi. Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd), is the brother in-law to Tan Sri Asmat bin Kamaludin, who was the Chairman and Non- of the Company during the financial period ended 31 March Tan Sri Asmat resigned on 31 May Vice Admiral Dato Haron bin Dato (Dr) Mohd Salleh (Rtd) chaired the Options Committee 1 of the Board and was also a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee. He attended all of the 12 Board Meetings held in the financial period ended 31 March Mok Yuen Lok Mr Mok, 52, a Malaysian, is an Independent Non- Executive Director of the Company. He was appointed to the Board on 29 March Mr Mok graduated in 1981 with a Bachelor of Science from Heriot Watt University, Edinburgh, and joined Ernst & Whinney (now Ernst & Young) in 1982, where he trained and qualified as a Chartered Accountant. He co-founded Crowe Horwath in Malaysia in 1990 and is currently the Regional Executive Director of Crowe Horwath International for the Asia Pacific region, overseeing 27 countries. He is also Audit Committee Chairman of another public listed company. Mr Mok is a member of the Young Presidents Organization, Malaysian Chapter, where he has served various Board positions. He has also been actively involved with Hospis Malaysia, a charitable organization which renders free palliative care to residents in the Klang Valley diagnosed with life-limiting conditions. Other Malaysian public companies which he is a Director are Goodway Integrated Industries Bhd and Yayasan Habib. Mr Mok chairs the Audit and Risk Management Committee, and is also a member of the Nomination and Remuneration Committee of the Board. He attended 10 out of the 12 Board Meetings held in the financial period ended 31 March 2013.

5 P / 14 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 Liew Willip Mr Liew, 45 a Malaysian, is an Independent Non- Executive Director of the Company. He was appointed to the Board on 21 February Mr Liew is a commerce graduate of the University of Melbourne and a Chartered Financial Analyst. Upon graduation, Mr Liew worked with international accounting firm KPMG as an auditor. Subsequently, he joined a local stockbroking company as an investment analyst, and later, moved to the Kuala Lumpur office of an international investment bank, Barclays dezoete Wedd, where he was the senior equity analyst. In 1996, Mr Liew was hired to set up the Malaysian equity research operations of another international investment bank, NatWest Markets, where he was the Director and Head of Research. In 1998, Mr Liew joined the national asset management company, Pengurusan Danaharta Nasional Berhad ( Danaharta ), where he was among the pioneer staff members. At Danaharta, Mr Liew was the Assistant General Manager/Head of Research unit (Corporate Services Division). After leaving Danaharta in 2000, Mr Liew co-founded an independent investment advisory company, and a consulting company that specializes in financial and investor communications. Mr Liew is currently the Managing Director of a company providing consulting services. Mr Liew is a member of the Nomination and Remuneration Committee and was a member of the Options Committee 1 of the Board. He attended all of the 12 Board Meetings held in the financial period ended 31 March Loong Chun Nee Alternate Director to En Shah Shahzanim bin Zain Madam Loong, 55, a Malaysian, was appointed as an Alternate Director to Encik Shah Shahzanim bin Zain on 27 February She graduated with a Bachelor of Arts in Economics and Social Studies from the University of Manchester, United Kingdom. Madam Loong was previously with the Renong Group of companies for a total of 11 years covering companies including Projek Lebuhraya Utara-Selatan Berhad ( ) and United Engineers (Malaysia) Berhad ( ) and HBN Management Sdn Bhd (Group Management Office) ( ). She left the Renong Group in late 1999 to join Tan Sri Dato (Dr) Rozali Ismail as Financial Advisorfor Puncak Group of companies before being appointed as the Finance Director to the Board of Puncak Niaga Holdings Bhd in January 2005 (2000 June 2005). She then joined Scomi Group Bhd in July 2005 as Senior Vice President of Corporate Finance Division/Chief Financial Officer of Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd). Thereafter, she was transferred to Scomi Group Bhd as Group Chief Financial Officer in August In early 2008, she was re-designated as Chief Investment and Performance Officer. She also serves on the Board of Scomi Group of Companies. Madam Loong has vast experience in financial advisory matters specialising in the areas of corporate debt restructuring, corporate finance and project financing for privatisation projects. Other Malaysian public companies in which she is a Director are Scomi Engineering Bhd and KMCOB Capital Berhad. Madam Loong attended 11 out of the 12 Board Meetings held in the financial period ended 31 March 2013 by invitation.

6 SCOMI ENERGY SERVICES BHD ANNUAL REPORT 2013 P / 15 Dato Meer Sadik bin Habib Mohamed Dato Meer Sadik, 50, a Malaysian, is an Independent Non-Executive Director of the Company. He was appointed to the Board on 19 November Dato Meer Sadik graduated from Wichita State University, United States of America, with a Degree in Business Administration, and later qualified as a gemmologist from the Gemmological Institute of America. Dato Meer Sadik is currently the Managing Director of the Habib Group of Companies which today is involved in retailing, manufacturing and microfinancing. Dato Meer Sadik is a Past President of the Young Entrepreneurs Organisation (YEO) and was the Governor of the Alice Smith School. Dato Meer Sadik has been serving as the Honorary Secretary of Malaysian Retailers Association in The other Malaysian public company which he is a Director is Yayasan Habib, which was established in 2008 to undertake corporate social responsibility activities for the Habib Group. Dato Meer Sadik is a member of the Audit and Risk Management Committee. He attended 11 out of the 12 Board Meetings held in the financial period ended 31 March Lee Chun Fai Non- Mr Lee, 42, a Malaysian, was appointed to the Board as Non- on 17 May He graduated with a Bachelor of Accountancy (Hons) degree from University Utara Malaysia in He obtained a Master of Business Administration from Northwestern University and The Hong Kong University of Science & Technology in Mr Lee started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd ( RBH Group ) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad ( IJM ) in He was the Deputy Chief Financial Officer for the IJM Group before being appointed as the Head of Corporate Strategy & Investment on 1 July His directorships in other public companies include Scomi Engineering Bhd, Scomi Group Bhd (Alternate Director) and Road Builder (M) Holdings Bhd (Alternate Director). Mr Lee is a member of the Audit and Risk Management Committee of the Board. NOTES (1) Options Committee was dissolved on 4 December (2) Save as disclosed above, the Directors do not have: (i) any family relationship with any Director and/or substantial shareholder of the Company; (ii) any conflict of interest with the Company; and (iii) any conviction for offences within the past 10 years (other than traffic offences, if any).

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