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SUSTAINABILITY EFFECTIVE CORPORATE FINANCIAL ADDITIONAL DETAILS OF THE ANNUAL
REPORT LEADERSHIP GOVERNANCE STATEMENTS INFORMATION GENERAL MEETING

cHOY KHAi cHOOn DAtuK DR ABD HAPiZ
Independent Non-Executive Director ABDuLLAH
Independent Non-Executive Director
63 62

Appointment to the Board: Directorship of Public Companies Appointment to the Board: Board Meeting Attendance:
8 May 2020 (if any): 8 May 2020 BOD: 12/12 ITC: 3/3 NRC: 4/4
Length of Tenure as Director: • Deutsche Bank Malaysia Berhad Length of Tenure as Director: Directorship of Public Companies
• Zurich Life Insurance Malaysia
< 3 years Berhad < 3 years (if any):
Date of Last Re-election: • Zurich General Insurance Malaysia Date of Last Re-election: • Perdana Petroleum Berhad
17 June 2020 Berhad 17 June 2020 • Ancom Berhad
• Malaysia Marine and Heavy
Board Meeting Attendance: Engineering Berhad
BOD: 12/12 AGRC: 3/3 ITC: 3/3
• Hap Seng Plantations Holdings
Berhad qualification(s):
69
• Bachelor of Science (BSc) in Chemistry, University of Nevada, Reno,
Nevada, USA
qualification(s): • Doctor of Philosophy (PhD) in Organic Chemistry, Utah State
• Professional Qualification in Accounting, Australian CPA University, Logan, Utah, USA
• Professional Qualification in Accounting, the Malaysian Institute of
Accountants
• Master in Business Administration, Oklahoma University, USA Working Experience and Occupation:
• Bachelor Degree in Commerce, University of New South Wales,
Australia • Independent Non-Executive Director (INED), Perdana Petroleum
Berhad (April 2015 - present)
• INED, Ancom Berhad (May 2020 - present)
Working Experience and Occupation: • INED, Lanzatech Inc, USA (June 2018 - present)
• INED, P2 Science Inc, USA (February 2016 - present)
• Chairman, Zurich General Insurance Malaysia Berhad (January 2021 -
present) • Council member, National Science Council of Malaysia (NSC) MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
• Member, Labuan Financial Services Authority (Labuan FSA) (February 2020 - present)
(November 2020 - present) • Chairman, Chemical Industry Council of Malaysia (CICM) (June 2010 -
• Independent Director, Hap Seng Plantations Holdings Berhad present)
(November 2017 - present) • Venture Partner, Xeraya Capital (February 2015 - present)
• Senior Independent Director and Risk & Audit Committee Chairman, • President/Chief Executive Officer, Petronas Chemicals Group
Malaysia Marine and Heavy Engineering Berhad (February 2013 - Berhad (May 2011 - May 2014)
present) • Managing Director, Dupont Malaysia Sdn Bhd & Asia Pacific
• Chairman, Zurich Life Insurance Malaysia Berhad (September 2013 Regional Director Dupont Glass Laminated Solutions Asia Pacific
- present) (April 1995 - May 2011)
• Deputy Chairman, Member of Audit Committee and Nomination • Regional Marketing Manager, Dow Chemical Polyolefins Asia Pacific
& Remuneration Committee, Deutsche Bank Malaysia Berhad (Jan 1985 - April 1995)
(June 2012 - present) • Chemistry Lecturer, University Malaya (1984)
• Public Interest Director, Federation of Investment Managers
Malaysia (September 2019 - present)
• Independent Director, Bond & Sukuk Information Platform Sendirian Board Committee Membership:
Berhad (November 2017 - present) • Chairman of the Investment and Tender Committee
• Independent Director, Asian Banking School Sendirian Berhad • Member of the Nomination and Remuneration Committee
(December 2015 - present)
• Nomination & Remuneration Committee Chairman, Zurich General
Insurance Malaysia Berhad (August 2019 - December 2020)
• Audit Committee Chairman, RAM Rating Services Malaysia Berhad
(August 2013 - June 2020)
• President/Chief Executive Officer, Cagamas Berhad (April 2006 -
March 2012)
• Senior General Manager, Group Head, RHB Banking Group
(2003 - 2006)
• Chief Executive Officer, Morley Fund Management Ltd, Singapore
(2001 - 2002)
• Regional Finance & Planning Director, Asia, Aviva Insurance Asia
(1998 - 2001)
• Commercial Union Assurance Berhad (1995 - 1998)
• Credit Corporation Malaysia Berhad (CCMB) (1984 - 1995)

Board Committee Membership:
• Chairman of the Audit, Governance and Risk Committee
• Member of the Investment and Tender Committee