TAN SRI HAMDAN MOHAMAD

Malaysia

Male

51

Member of Audit Committee

Executive

(i) Degree in Engineering from University of Western Australia. (ii) Master Degree in Advance Concrete Structures from Imperial College, University of London. (iii) Fellow of the Institution of Engineers, Malaysia and a Professional Engineer registered with the Board of Engineers, Malaysia. (iv) Fellow of the Institute of Civil Engineers, United Kingdom. Chartered Engineer registered with the Institute of Civil Engineers, United Kingdom.

Tan Sri Hamdan Mohamad started his career as a structural engineer at the engineering consulting firm of Rankine & Hill in Perth, Western Australia, and subsequently at Ranhill Bersekutu Sdn Bhd ("RBSB") in 1981. Upon his return to Malaysia after completing his Masters Degree, he was appointed as Director of RBSB in 1988 and eventually became the President and Chief Executive Officer of RBSB in 1995. On 15 November 2000, he became Executive Director and the President and Chief Executive of Ranhill Berhad ("RB") where he spearheaded RB and the RB Group's expansion from an engineering and consulting based firm to a full-fledged organisation that engineers, constructs, owns and operates facilities in diverse segments including the infrastructure, environment, power and oil and gas segments. Following the delisting of RB in 2011, he was appointed as the Executive Director in Ranhill Energy and Resources Berhad on 2 January 2013 and subsequently on 14 June 2013, he was appointed as President and Chief Executive, a position he held before his appointment as Executive Director and the President and Chief Executive of Ranhill Utilities Berhad on 1 December 2015.

(i) Ranhill Power Berhad (ii) Ranhill Utilities Berhad (iii) Senai-Desaru Expressway Berhad

1. Direct interest in Ranhill Berhad: 59,394,943 shares (9.94%); 2. Deemed interest via Ranhill Corporation Sdn Bhd (“RCorp”): 72,748,382 shares (12.18%) pursuant to Section 6A of Companies Act 1965; 3. Deemed interest via Lambang Optima Sdn Bhd: 181,598,646 shares (30.40%) pursuant to Section 6A of Companies Act 1965; and 4. Deemed interest via Business Booster Inc., a wholly owned subsidiary of RCorp: 70,000,000 shares (11.72%) pursuant to Section 6A of the Companies Act, 1965.