
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