TAN SRI HAMDAN MOHAMAD

Malaysia

Male

66

Chairman

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

Tan Sri Hamdan Mohamad is the sole beneficiary of Hamdan (L) Foundation, a major shareholder of the Company.

Tan Sri Hamdan Mohamad's direct and indirect interests in the Company are as follows:-
Direct interest: 131,035,435 ordinary shares; and
Indirect interest: 425,963,834 ordinary shares.
Deemed interest by virtue of (i) Tan Sri Hamdan Mohamad's interests in Hamdan Inc (Labuan) Pte Ltd ("Hamdan Inc") and Lambang Optima Sdn Bhd ("LOSB") pursuant to Section 8 of the Companies Act, 2016 and (ii) him being the sole beneficiary of Hamdan (L) Foundation which owns the entire equity stake in Hamdan Inc. and LOSB.