INDEPENDENT NON-EXECUTIVE CHAIRPERSON

Tengku Azrina Binti Raja Abdul Aziz

DATE OF APPOINTMENT5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Arts (Jurisprudence), University of Oxford, United Kingdom
  • Master of Arts, University of Oxford, United Kingdom
  • Called to the Bar of England and Wales
  • Advocate and solicitor of the High Court of Malaya

PROFESSIONAL EXPERIENCE

  • Co-founder and Partner of Messrs Lee & Tengku Azrina (Apr 2005 – present)
  • Associate/ Senior Associate of Messrs Zaid Ibrahim & Co (Nov 2000 – Mar 2005)
  • Associate of Messrs Wong & Partners (Jul 1999 – Sep 2000)
  • Legal Executive of Tenaga Nasional Berhad (Jun 1998 – Jun 1999)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Nil

INDEPENDENT NON-EXECUTIVE CHAIRPERSON

Tengku Azrina Binti Raja Abdul Aziz

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Arts (Jurisprudence), University of Oxford, United Kingdom
  • Master of Arts, University of Oxford, United Kingdom
  • Called to the Bar of England and Wales
  • Advocate and solicitor of the High Court of Malaya

PROFESSIONAL EXPERIENCE

  • Co-founder and Partner of Messrs Lee & Tengku Azrina (Apr 2005 – present)
  • Associate/ Senior Associate of Messrs Zaid Ibrahim & Co (Nov 2000 – Mar 2005)
  • Associate of Messrs Wong & Partners (Jul 1999 – Sep 2000)
  • Legal Executive of Tenaga Nasional Berhad (Jun 1998 – Jun 1999)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES
Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil

INDEPENDENT NON-EXECUTIVE CHAIRPERSON

Tengku Azrina Binti Raja Abdul Aziz

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Arts (Jurisprudence), University of Oxford, United Kingdom
  • Master of Arts, University of Oxford, United Kingdom
  • Called to the Bar of England and Wales
  • Advocate and solicitor of the High Court of Malaya

PROFESSIONAL EXPERIENCE

  • Co-founder and Partner of Messrs Lee & Tengku Azrina (Apr 2005 – present)
  • Associate/ Senior Associate of Messrs Zaid Ibrahim & Co (Nov 2000 – Mar 2005)
  • Associate of Messrs Wong & Partners (Jul 1999 – Sep 2000)
  • Legal Executive of Tenaga Nasional Berhad (Jun 1998 – Jun 1999)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES
Nil

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil