23-Jul-2013

REDESIGNATION

Audit Committee

Independent & Non Executive

66

Malaysian

Dato' Saw holds a Bachelor of Science Hons (Chemistry) from University of Malaya.

Dato’ Saw joined Shell in 1970 as a Refinery Technologist in Shell Refining Company (Federation of Malaya) Bhd. He then served in various capacities in Manufacturing, Supply, Trading and Planning in Malaysia, Singapore and Netherlands. In 1996, Dato’ Saw was appointed Managing Director of Shell MDS (Malaysia) Sdn Bhd, and in 1998 he assumed the position of Managing Director for Oil Products (Downstream) at Shell Malaysia. In 1999, with the globalisation of the Shell Oil Products business, he was appointed the Vice-President of the Commercial business in the Asia-Pacific region. In 2005, he assumed the position of Vice-President of the Global Marine division to manage the marketing of oil products to shipping companies globally. He was appointed the Chairman of Shell Malaysia from 2006 until 2009, and Senior Advisor until 30 June 2010, when he retired after 40 years of continuous service.

1) Shell Refining Company (Federation of Malaya) Berhad
2) RHB Capital Berhad
3) RHB Investment Bank Berhad
4) Guinness Anchor Berhad

None

None

1. Dato' Saw Choo Boon (Chairman) (Independent Non-Executive Director)
2. Dato’ Ab. Halim Bin Mohyiddin (Independent Non-Executive Director)
3. Mr Tore Johnsen (Non-Independent Non-Executive Director)