SENIOR MANAGEMENT. Mukri Bin Harun Acting Chief Executive Officer, Chemicals. Dr. Khew Mei Ching Chief Executive Officer, Polymers

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Legal & Secretarial/Group Company Secretary

1 SENIOR MANAGEMENT Mukri Bin Harun Acting Chief Executive Officer, Chemicals Dr. Khew Mei Ching Chief Executive Officer, Polymers Noor Azwah Binti Samsudin Head, Legal & Secretarial/Group Company Secretary Wan Aishah Idris Binti Muhamad Idris Head, Group Risk, Integrity & Assurance Nur Melissa Fernandez Abdullah Head, Program and Communication 52

Mukri Bin Harun Age : 50 years Gender : Male Acting Chief Executive Officer, Chemicals Date of Appointment to Key Senior 1 January 2018 Mukri was appointed as Acting Chief Executive Officer on 1

2 Mukri Bin Harun Age : 50 years Gender : Male Acting Chief Executive Officer, Chemicals Date of Appointment to Key Senior 1 January 2018 Mukri was appointed as Acting Chief Executive Officer on 1 January Prior to his appointment, Mukri was the Chief Manufacturing Officer of CCM Chemicals Sdn. Bhd. ( CCMC ) from February 2015 until December He was also the General Manager for Manufacturing, Safety, Health & Environment of CCMC from 1 Jan 2010 until 23 February Mukri has an extensive experience in chemical process industry and managing safety, health and environment functions in manufacturing industry. He started his career in 1991 with Felda Mills Corporation as Mill Engineer. Thereafter, he joined ICI Industrial Chemicals in 1994 as Plant Engineer where he was involved in managing chemicals bulk terminal and chemicals repacking operations. He was subsequently appointed as General Manager, Manufacturing at CCMC where he was involved in the modernisation and upgrading of Chlor-alkali facilities at Pasir Gudang Works. Bachelor of Science ( Mechanical Engineering ), Clarkson University, New York USA 53

3 SENIOR MANAGEMENT Dr. Khew Mei Ching Age : 51 years Chief Executive Officer, Polymers Date of Appointment to Key Senior 1 January 2016 PH.D (Chemistry), University of Malaya Bachelor of Technology, University of Science Malaysia Mei Ching was appointed as the Chief Executive Officer of CCM Polymers Sdn. Bhd. in April Prior to her appointment, Mei Ching was the Chief Scientific Officer of CCM Chemicals Sdn. Bhd. since Dec She was redesignated as Chief Executive Officer, Polymers on 1 January Mei Ching has an extensive experience in the field of polymer and manufacturing technology specialising in research and development, plant process and product application. She started her career in 1992 in technical and process at Sumirubber Industries Sdn. Bhd. and subsequently joined WRP Asia Pacific Sdn. Bhd. until Thereafter, she moved to Synthomer Sdn. Bhd. as Technical Manager where she was involved in the setting up and commissioning of the first nitrile butadiene rubber synthesis plant in Malaysia. She had also worked with the technical team to provide application support to the glove industry in the Asia region. She was subsequently seconded to the Polymer Division as Head of Technology in 2007 involved in new product development and technology transfer of coating, construction and adhesive products. 54

Noor Azwah Binti Samsudin Age : 47 years Head, Legal & Secretarial/Group Company Secretary Date of Appointment to Key Senior 8 December 2006 Noor Azwah joined CCM as Company Secretary in 2006 and

4 Noor Azwah Binti Samsudin Age : 47 years Head, Legal & Secretarial/Group Company Secretary Date of Appointment to Key Senior 8 December 2006 Noor Azwah joined CCM as Company Secretary in 2006 and assumed the role of Head, Legal and Secretarial on 1 January She is the Company Secretary for the CCM Group and is also responsible for the legal and corporate secretarial services of the Group. Prior to her appointment, Noor Azwah has served in the legal and corporate secretarial capacity in the automotive and insurance industries. She is also an affiliate member of the Malaysian Institute of Chartered Secretaries and Administrators. LLB, University of Sheffield, United Kingdom Certificate in Legal Practice, Legal Qualifying Board, Malaysia 55

SENIOR MANAGEMENT Wan Aishah Idris Binti Muhamad Idris Age : 47 years Head, Group Risk, Integrity & Assurance Date of Appointment to Key Senior 13 August 2014 Wan Aishah Idris joined the Company in

5 SENIOR MANAGEMENT Wan Aishah Idris Binti Muhamad Idris Age : 47 years Head, Group Risk, Integrity & Assurance Date of Appointment to Key Senior 13 August 2014 Wan Aishah Idris joined the Company in August 2014 as the Head of Group Integrity and Assurance to oversee both the Integrity and Internal Audit functions. She is a Certified Internal Auditor, as well as a Certified Integrity Officer (CeIO). Effective 1 January 2018, her role was expanded with the inclusion of the Group Risk Management function to her portfolio. She started her career as an accountant/auditor trainee at Grant Thornton, Cardiff, United Kingdom, whilst pursuing her ACCA examinations. Subsequently, she served in the internal audit departments of Malaysia Airlines System Berhad and UEM Group Berhad. Prior to her appointment at CCM, Wan Aishah Idris was the Head of Group Internal Audit at UEM Group Berhad. BA Accounting & Finance, University of South Wales, United Kingdom Association of Certified Chartered Accountants (ACCA) Certified Internal Auditor (CIA) 56

Nur Melissa Fernandez Abdullah Age : 45 years Head, Program and Communication Date of Appointment to Key Senior 1 January 2018 Bachelor of Science (Horticulture), Universiti Putra Malaysia Masters of

6 Nur Melissa Fernandez Abdullah Age : 45 years Head, Program and Communication Date of Appointment to Key Senior 1 January 2018 Bachelor of Science (Horticulture), Universiti Putra Malaysia Masters of Arts, Communication Management, University of South Australia Melissa joined CCM in 2005 as the Corporate Affairs Manager. She was promoted as General Manager, Corporate Affairs in 2010 and redesignated as Head, Program and Communication in January She oversees the communications, corporate branding, stakeholder management, Safety, Health and Environment programmes and Operational Excellence initiatives for the Group. Melissa has 20 years of experience in the marketing and communications field. She started her career in Isetan of Japan in 1997 as Management Trainee and later moved on to Medical Online Sdn. Bhd. in 2001 as Manager, Advertising and Promotions, focusing on promoting the Telehealth project to all the relevant stakeholders. She then joined Damansara Women s Specialist Centre as the Group Business Development Manager in 2003 where she was involved in the initial phase of the Tropicana Medical Centre project and subsequently joined AMB Exhibitions Sdn. Bhd. in 2004 as the AVP, Marketing Communications focusing on trade exhibitions in the Asean region. 57

SENIOR MANAGEMENT BILLY URUDRA

SENIOR MANAGEMENT BILLY URUDRA 57 years Chief Commercial Officer KEY SENIOR 1 January 2012 Bachelor of Science (Hons) in Mechanical Engineering, Middlesex University, United Kingdom Billy Urudra joined