DATO' MOHZANI BIN ABDUL WAHAB

Malaysia

Male

69

Non Active

He graduated with a Bachelor degree in Economics from the University of Malaya, Kuala Lumpur.

He served as the Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd from 2001 and 2005 respectively until his retirement at the end of 2009. He has years of experience in various senior management positions in Shell's Downstream Oil Products sector. Prior to that, he was a Non-Independent Non-Executive Director of Shell Refining Company (FOM) Berhad for eight years and was a board member of Brunei Shell Marketing. His board experience includes serving on Shell Oman Marketing plc and the joint venture companies between Petronas and Exxon/Mobil, PS Pipeline and PS Terminal, and other Shell downstream subsidiaries. He also served as a director of a multiparty loyalty program company, Bonuskad Loyalty Sdn Bhd. Since his retirement at the end of 2009, he has been appointed to the board of Ramunia Holdings Bhd as a Non-Independent and Non-Executive Director and assumed the role as Chairman of TH-Alam Holdings. He served as an Independent Director of EON Bank Berhad including EONCAP Islamic Bank until its merger with Hong Leong Bank Berhad. In November 2011 he was appointed as Independent Director of Hong Leong Investment Bank Bhd. Previously, he sat as director of the Petroleum Industry of Malaysia Mutual Aid Group and is currently a member of the Investment Panel of Lembaga Tabung Haji and the director of Celcom Axiata Berhad.

1. Hong Leong Investment Bank Berhad 2. Celcom Axiata Berhad

Direct Interest - 100,000 units in Pavilion Real Estate Investment Trust